OWN A HOLIDAY HOME LIMITED

Company summary

Company number: 04460074
Status: DISSOLVED
Incorporated / age: 13 June 200213 years
Registered office: Hartford Manor,, Greenbank Lane, Northwich, Cheshire, CW8 1HW
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 17:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hartford Manor,, Greenbank Lane, Northwich, Cheshire, CW8 1HW
Nature of business
Other retail sale not in stores, stalls or markets
Previous company names
EUROSITES LIMITED
EVER 1826 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CALME, Alain Yvon ACTIVE	Director	10 Sep 2014		France	May 1966	Hartford Manor,, Greenbank Lane, Northwich, Cheshire, CW8 1HW
DEPRAETERE, Stijn Hendrik Marc ACTIVE	Director	24 Oct 2014		England	November 1975	Hartford Manor,, Greenbank Lane, Northwich, Cheshire, CW8 1HW
MARSH, Darren Paul ACTIVE	Director	10 Sep 2014		England	March 1975	Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, England
VICKERS, Julie Alison RESIGNED	Secretary	01 Oct 2002	28 Sep 2004			22 Barlow Way, Sandbach, Cheshire, CW11 1PB
WILLIAMSON, Alexandra Dilys RESIGNED	Secretary	28 Sep 2004	10 Sep 2014			Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, United Kingdom
EVERSECRETARY LIMITED RESIGNED	Nominee Secretary	13 Jun 2002	01 Oct 2002			Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
ATKINSON, Richard Westaway RESIGNED	Director	01 Oct 2002	16 Sep 2005	England	February 1953	Smithy Lane Farm, Rainow, Macclesfield, Cheshire, SK10 5UP
BADDELEY, Robert Gregory RESIGNED	Director	01 Oct 2002	02 Nov 2006	United Kingdom	November 1953	2 Devisdale Grange, Groby Road Bowdon, Altrincham, Cheshire, WA14 2BY
BALI, Navneet RESIGNED	Director	17 May 2012	10 Sep 2014	United Kingdom	January 1956	Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, United Kingdom
KING, Andrew RESIGNED	Director	28 Feb 2011	30 Jan 2015	United Kingdom	October 1957	Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, United Kingdom
MAY, Timothy William RESIGNED	Director	17 May 2012	10 Sep 2014	England	April 1960	Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, United Kingdom
MAY, Timothy William RESIGNED	Director	16 Sep 2005	02 Nov 2006	England	April 1960	16 Dukes Walk, Hale, Altrincham, Cheshire, WA15 8WB
PARRY, Gwendoline RESIGNED	Director	02 Nov 2006	07 Jan 2008	United Kingdom	October 1961	31 Bedford Avenue, Walkden Worsley, Manchester, Lancashire, M28 7GG
PARRY, Robin William RESIGNED	Director	02 Nov 2006	28 Feb 2011	United Kingdom	July 1968	Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, United Kingdom
WHITFIELD, Steven RESIGNED	Director	02 Nov 2006	01 Oct 2014	England	October 1958	Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, United Kingdom
EVERDIRECTOR LIMITED RESIGNED	Nominee Director	13 Jun 2002	01 Oct 2002			Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

CALME, Alain Yvon ACTIVE
Role: Director
Appointed on: 10 Sep 2014
Country of Residence: France
Date of birth: May 1966
Address: Hartford Manor,, Greenbank Lane, Northwich, Cheshire, CW8 1HW

DEPRAETERE, Stijn Hendrik Marc ACTIVE
Role: Director
Appointed on: 24 Oct 2014
Country of Residence: England
Date of birth: November 1975
Address: Hartford Manor,, Greenbank Lane, Northwich, Cheshire, CW8 1HW

MARSH, Darren Paul ACTIVE
Role: Director
Appointed on: 10 Sep 2014
Country of Residence: England
Date of birth: March 1975
Address: Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, England

VICKERS, Julie Alison RESIGNED
Role: Secretary
Appointed on: 01 Oct 2002
Resigned on: 28 Sep 2004
Address: 22 Barlow Way, Sandbach, Cheshire, CW11 1PB

WILLIAMSON, Alexandra Dilys RESIGNED
Role: Secretary
Appointed on: 28 Sep 2004
Resigned on: 10 Sep 2014
Address: Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, United Kingdom

EVERSECRETARY LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Jun 2002
Resigned on: 01 Oct 2002
Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

ATKINSON, Richard Westaway RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 16 Sep 2005
Country of Residence: England
Date of birth: February 1953
Address: Smithy Lane Farm, Rainow, Macclesfield, Cheshire, SK10 5UP

BADDELEY, Robert Gregory RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 02 Nov 2006
Country of Residence: United Kingdom
Date of birth: November 1953
Address: 2 Devisdale Grange, Groby Road Bowdon, Altrincham, Cheshire, WA14 2BY

BALI, Navneet RESIGNED
Role: Director
Appointed on: 17 May 2012
Resigned on: 10 Sep 2014
Country of Residence: United Kingdom
Date of birth: January 1956
Address: Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, United Kingdom

KING, Andrew RESIGNED
Role: Director
Appointed on: 28 Feb 2011
Resigned on: 30 Jan 2015
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, United Kingdom

MAY, Timothy William RESIGNED
Role: Director
Appointed on: 17 May 2012
Resigned on: 10 Sep 2014
Country of Residence: England
Date of birth: April 1960
Address: Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, United Kingdom

MAY, Timothy William RESIGNED
Role: Director
Appointed on: 16 Sep 2005
Resigned on: 02 Nov 2006
Country of Residence: England
Date of birth: April 1960
Address: 16 Dukes Walk, Hale, Altrincham, Cheshire, WA15 8WB

PARRY, Gwendoline RESIGNED
Role: Director
Appointed on: 02 Nov 2006
Resigned on: 07 Jan 2008
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 31 Bedford Avenue, Walkden Worsley, Manchester, Lancashire, M28 7GG

PARRY, Robin William RESIGNED
Role: Director
Appointed on: 02 Nov 2006
Resigned on: 28 Feb 2011
Country of Residence: United Kingdom
Date of birth: July 1968
Address: Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, United Kingdom

WHITFIELD, Steven RESIGNED
Role: Director
Appointed on: 02 Nov 2006
Resigned on: 01 Oct 2014
Country of Residence: England
Date of birth: October 1958
Address: Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, United Kingdom

EVERDIRECTOR LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Jun 2002
Resigned on: 01 Oct 2002
Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.