Active
Company Information for WEST COUNTRY COTTAGES LTD
3rd Floor 1 Ashley Road, 1 ASHLEY ROAD, Altrincham, CHESHIRE, WA14 2DT,
|
Company Registration Number
03741255
Private Limited Company
Active |
Company Name | |
---|---|
WEST COUNTRY COTTAGES LTD | |
Legal Registered Office | |
3rd Floor 1 Ashley Road 1 ASHLEY ROAD Altrincham CHESHIRE WA14 2DT Other companies in TQ13 | |
Company Number | 03741255 | |
---|---|---|
Company ID Number | 03741255 | |
Date formed | 1999-03-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-09-30 | |
Account next due | 2025-06-30 | |
Latest return | 2024-03-25 | |
Return next due | 2025-04-08 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-19 14:40:29 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WEST COUNTRY COTTAGES | Prince Edward Island | Unknown | Company formed on the 1998-10-05 |
Officer | Role | Date Appointed |
---|---|---|
SIMON JAMES TAYLOR |
||
GRAHAM DONOGHUE |
||
MICHAEL STEVEN GRAHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MORAY DAVID BOWATER |
Director | ||
LINDA MCKEOWN |
Director | ||
EUAN DAVID VANSITTART BOWATER |
Director | ||
SUSAN MARY BOWATER |
Director | ||
SIMON PETER NICHOLSON |
Company Secretary | ||
CAROL JUNE NICHOLSON |
Director | ||
TREVOR FRANK NICHOLSON |
Director | ||
TREVOR FRANK NICHOLSON |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SYKES COTTAGES EBT LIMITED | Director | 2018-03-29 | CURRENT | 2016-06-27 | Active | |
SYKES COTTAGES LTD | Director | 2017-12-15 | CURRENT | 2002-06-25 | Active | |
SELF CATERING TRAVEL LTD | Director | 2017-12-07 | CURRENT | 2011-08-05 | Active | |
COTTAGE HOLIDAYS (CARLISLE) LTD | Director | 2017-08-15 | CURRENT | 2010-12-08 | Active | |
HELPFUL HOLIDAYS LIMITED | Director | 2017-06-08 | CURRENT | 1999-07-05 | Active | |
HELPFUL HOLIDAYS (HOLDINGS) LIMITED | Director | 2017-06-08 | CURRENT | 2013-07-31 | Active | |
CRACKWAY LIMITED | Director | 2017-06-08 | CURRENT | 1982-01-20 | Active - Proposal to Strike off | |
DORSET COTTAGE HOLIDAYS LIMITED | Director | 2017-01-26 | CURRENT | 2011-01-17 | Active | |
HOLIDAY COTTAGE HOUSEKEEPING LTD. | Director | 2017-01-26 | CURRENT | 2014-01-23 | Active | |
HOLIDAY COTTAGE EXPERTS LTD | Director | 2017-01-26 | CURRENT | 2014-01-30 | Active | |
CORNISH COTTAGE HOLIDAYS LIMITED | Director | 2017-01-26 | CURRENT | 2003-03-31 | Active | |
DEVONSHIRE COTTAGE HOLIDAYS LIMITED | Director | 2017-01-26 | CURRENT | 2009-08-04 | Active | |
COMPLETE COTTAGE HOLIDAYS LIMITED | Director | 2017-01-26 | CURRENT | 2009-08-04 | Active | |
SYKES COTTAGES HOLDINGS LIMITED | Director | 2016-09-01 | CURRENT | 2014-12-08 | Active | |
GO-SYKES LIMITED | Director | 2016-09-01 | CURRENT | 2014-11-26 | Active | |
LOCAL DAILY DEALS LIMITED | Director | 2011-08-31 | CURRENT | 2010-10-26 | Dissolved 2015-02-03 | |
BETCOMPARE.COM LIMITED | Director | 2009-04-07 | CURRENT | 2007-10-23 | Dissolved 2015-11-17 | |
MAKING MILLIONAIRES LIMITED | Director | 2009-04-07 | CURRENT | 2002-06-20 | Dissolved 2015-11-17 | |
SYKES COTTAGES EBT LIMITED | Director | 2018-03-29 | CURRENT | 2016-06-27 | Active | |
COTTAGE HOLIDAYS (CARLISLE) LTD | Director | 2017-08-15 | CURRENT | 2010-12-08 | Active | |
HELPFUL HOLIDAYS LIMITED | Director | 2017-06-08 | CURRENT | 1999-07-05 | Active | |
HELPFUL HOLIDAYS (HOLDINGS) LIMITED | Director | 2017-06-08 | CURRENT | 2013-07-31 | Active | |
CRACKWAY LIMITED | Director | 2017-06-08 | CURRENT | 1982-01-20 | Active - Proposal to Strike off | |
DORSET COTTAGE HOLIDAYS LIMITED | Director | 2017-01-26 | CURRENT | 2011-01-17 | Active | |
HOLIDAY COTTAGE HOUSEKEEPING LTD. | Director | 2017-01-26 | CURRENT | 2014-01-23 | Active | |
HOLIDAY COTTAGE EXPERTS LTD | Director | 2017-01-26 | CURRENT | 2014-01-30 | Active | |
CORNISH COTTAGE HOLIDAYS LIMITED | Director | 2017-01-26 | CURRENT | 2003-03-31 | Active | |
DEVONSHIRE COTTAGE HOLIDAYS LIMITED | Director | 2017-01-26 | CURRENT | 2009-08-04 | Active | |
COMPLETE COTTAGE HOLIDAYS LIMITED | Director | 2017-01-26 | CURRENT | 2009-08-04 | Active | |
SYKES COTTAGES HOLDINGS LIMITED | Director | 2015-06-15 | CURRENT | 2014-12-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES | ||
Director's details changed for Mr Michael Steven Graham on 2020-06-11 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES | |
PSC05 | Change of details for Helpful Holidays Limited as a person with significant control on 2020-07-24 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SIMON JAMES TAYLOR on 2020-07-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/20 FROM One St Peter's Square Manchester M2 3DE United Kingdom | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES | |
PSC05 | Change of details for Helpful Holidays Limited as a person with significant control on 2017-06-21 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 09/04/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES | |
SH20 | Statement by Directors | |
LATEST SOC | 21/03/18 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2018-03-21 GBP 1 | |
CAP-SS | Solvency Statement dated 21/03/18 | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 21/03/2018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037412550003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037412550003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037412550004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MORAY DAVID BOWATER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA MCKEOWN | |
AP03 | Appointment of Mr Simon James Taylor as company secretary on 2017-08-29 | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 08/06/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/17 FROM The Chapel Mill Street Chagford Newton Abbot Devon TQ13 8AW | |
AA01 | Current accounting period shortened from 30/11/17 TO 30/09/17 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM DONOGHUE | |
AP01 | DIRECTOR APPOINTED MICHAEL STEVEN GRAHAM | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037412550003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 1025 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/15 | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 1025 | |
AR01 | 25/03/16 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 1025 | |
AR01 | 25/03/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EUAN BOWATER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BOWATER | |
AP01 | DIRECTOR APPOINTED MRS LINDA MCKEOWN | |
AP01 | DIRECTOR APPOINTED MR MORAY DAVID BOWATER | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 21/07/2014 | |
AA01 | PREVEXT FROM 31/10/2013 TO 30/11/2013 | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 1025 | |
AR01 | 25/03/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROM 50 COWICK STREET EXETER DEVON EX4 1AP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL NICHOLSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR NICHOLSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON NICHOLSON | |
AP01 | DIRECTOR APPOINTED MRS SUSAN MARY BOWATER | |
AP01 | DIRECTOR APPOINTED MR EUAN DAVID VANSITTART BOWATER | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 31/01/2012 | |
RES13 | RE-SEC 175 TRANSITIONAL PROVISIONS & SAVINGS 31/01/2012 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AR01 | 25/03/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 25/03/12 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL JUNE NICHOLSON / 23/03/2011 | |
AR01 | 25/03/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIMON PETER NICHOLSON / 23/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL JUNE NICHOLSON / 23/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR TREVOR FRANK NICHOLSON / 23/03/2010 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | |
88(2) | AD 01/11/08 PART-PAID GBP SI 100@1=100 GBP IC 905/1005 | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
88(2)R | AD 17/07/07--------- £ SI 10@1=10 £ IC 845/855 | |
363a | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS | |
123 | £ NC 1000/4000 02/10/06 | |
363a | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
RES13 | DEBENTURE REG AS DEED 26/10/04 | |
88(2)R | AD 01/11/04--------- £ SI 30@1=30 £ IC 815/845 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS | |
88(2)R | AD 12/03/03--------- £ SI 300@1 | |
88(2)R | AD 17/11/03--------- £ SI 100@1=100 £ IC 515/615 | |
88(2)R | AD 17/11/03--------- £ SI 100@1=100 £ IC 415/515 | |
363s | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
88(2)R | AD 12/03/03--------- £ SI 300@1=300 £ IC 415/715 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 25/03/02; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 25/03/01; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/06/99 FROM: 50 COWICK STREET EXETER EX4 1AP | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/10/99 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WEST COUNTRY COTTAGES LTD
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WEST COUNTRY COTTAGES LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |