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Home > England & Wales Companies > NORTHUMBRIA COAST AND COUNTRY COTTAGES LIMITED
Company Information for NORTHUMBRIA COAST AND COUNTRY COTTAGES LIMITED
3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT,
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Company Registration Number
 03916403 Private Limited Company
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Company Overview
About Northumbria Coast And Country Cottages Ltd
NORTHUMBRIA COAST AND COUNTRY COTTAGES LIMITED was founded on 2000-01-31 and has its registered office in Altrincham. The organisation's status is listed as "Active". Northumbria Coast And Country Cottages Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY Key Data
| Company Name | |||
|---|---|---|---|
| NORTHUMBRIA COAST AND COUNTRY COTTAGES LIMITED | |||
| Legal Registered Office | |||
| 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT Other companies in NE66 | |||
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Filing Information
| Company Number | 03916403 | |
|---|---|---|
| Company ID Number | 03916403 | |
| Date formed | 2000-01-31 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2024 | |
| Account next due | 30/06/2026 | |
| Latest return | 31/01/2016 | |
| Return next due | 28/02/2017 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2025-08-07 09:34:33 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHUMBRIA COAST AND COUNTRY COTTAGES LIMITED
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Company Officers of NORTHUMBRIA COAST AND COUNTRY COTTAGES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NICOLA HOUGH BRIERLEY |
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WILLIAM ANTHONY HOUGH BRIERLEY |
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ALISTAIR DENNEY JOHNSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JONATHAN JAMES KEENAN |
Director | ||
ISOBEL EMERY GRANT |
Company Secretary | ||
JOHN SLAY |
Company Secretary | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COAST & COUNTRY CONNECTIONS LTD. | Director | 1991-07-18 | CURRENT | 1981-10-21 | Active | |
| FOWBERRY FARM (BAMBURGH) LIMITED | Director | 2011-05-18 | CURRENT | 2011-05-18 | Active | |
| COAST & COUNTRY CONNECTIONS LTD. | Director | 2004-04-07 | CURRENT | 1981-10-21 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Notice of agreement to exemption from audit of accounts for period ending 30/09/24 | ||
| Audit exemption statement of guarantee by parent company for period ending 30/09/24 | ||
| Consolidated accounts of parent company for subsidiary company period ending 30/09/24 | ||
| Audit exemption subsidiary accounts made up to 2024-09-30 | ||
| Audit exemption statement of guarantee by parent company for period ending 30/09/23 | ||
| Notice of agreement to exemption from audit of accounts for period ending 30/09/23 | ||
| Audit exemption subsidiary accounts made up to 2023-09-30 | ||
| Consolidated accounts of parent company for subsidiary company period ending 30/09/23 | ||
| CONFIRMATION STATEMENT MADE ON 26/05/24, WITH NO UPDATES | ||
| Audit exemption statement of guarantee by parent company for period ending 30/09/22 | ||
| Notice of agreement to exemption from audit of accounts for period ending 30/09/22 | ||
| Consolidated accounts of parent company for subsidiary company period ending 30/09/22 | ||
| Audit exemption subsidiary accounts made up to 2022-09-30 | ||
| CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES | ||
| Current accounting period shortened from 31/10/22 TO 30/09/22 | ||
| AA01 | Current accounting period shortened from 31/10/22 TO 30/09/22 | |
| AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/05/22, WITH UPDATES | |
| AP03 | Appointment of Simon Taylor as company secretary on 2021-11-10 | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL STEVEN GRAHAM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA HOUGH BRIERLEY | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/11/21 FROM Carpenters Court River Bank Road Alnmouth Alnwick Northumberland NE66 2RH | |
| PSC02 | Notification of Sykes Cottages Ltd as a person with significant control on 2021-11-10 | |
| PSC07 | CESSATION OF WILLIAM ANTHONY HOUGH BRIERLEY AS A PERSON OF SIGNIFICANT CONTROL | |
| SH08 | Change of share class name or designation | |
| RES12 | Resolution of varying share rights or name | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM ANTHONY HOUGH BRIERLEY | |
| PSC04 | Change of details for Mrs Nicola Hough Brierley as a person with significant control on 2021-11-09 | |
| AR01 | 31/01/04 ANNUAL RETURN FULL LIST | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES | |
| AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES | |
| PSC04 | Change of details for Mrs Nicola Hough-Johnson as a person with significant control on 2020-05-21 | |
| CH01 | Director's details changed for Mrs Nicola Hough-Johnson on 2020-05-21 | |
| AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR DENNEY JOHNSON | |
| AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC04 | Change of details for Mrs Nicola Hough Brierley as a person with significant control on 2018-02-01 | |
| CH01 | Director's details changed for Mrs Nicola Hough Brierley on 2018-02-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES | |
| AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 05/02/18 STATEMENT OF CAPITAL;GBP 101 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN JAMES KEENAN | |
| AP01 | DIRECTOR APPOINTED MR ALISTAIR DENNEY JOHNSON | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 101 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/02/16 STATEMENT OF CAPITAL;GBP 101 | |
| AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 101 | |
| AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN JAMES KEENAN | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 101 | |
| AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
| AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/01/12 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM ANTHONY HOUGH BRIERLEY | |
| AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ISOBEL GRANT | |
| AR01 | 31/01/11 FULL LIST | |
| SH02 | 14/07/10 STATEMENT OF CAPITAL GBP 101 | |
| SH01 | 14/07/10 STATEMENT OF CAPITAL GBP 101.00 | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 31/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA HOUGH BRIERLEY / 31/01/2010 | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 363a | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 123 | NC INC ALREADY ADJUSTED 09/02/05 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES04 | £ NC 100300/100400 09/02 | |
| 88(2)R | AD 09/02/05--------- £ SI 1@1=1 £ IC 103/104 | |
| 363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
| 88(2)R | AD 31/01/04--------- £ SI 1@1 | |
| 363s | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
| 363s | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 123 | £ NC 100000/100300 08/08/02 | |
| RES16 | REDEMPTION OF SHARES 08/08/02 | |
| RES16 | REDEMPTION OF SHARES 08/08/02 | |
| 88(2)R | AD 08/08/02--------- £ SI 2@1=2 £ IC 100/102 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
| 363s | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED COAST & COUNTRY CONNECTIONS LTD. CERTIFICATE ISSUED ON 27/07/00 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/10/00 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies
Licences & Regulatory approval
We could not find any licences issued to NORTHUMBRIA COAST AND COUNTRY COTTAGES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against NORTHUMBRIA COAST AND COUNTRY COTTAGES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
NORTHUMBRIA COAST AND COUNTRY COTTAGES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.71 | 9 |
| MortgagesNumMortOutstanding | 0.52 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies
Filed Financial Reports
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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 NORTHUMBRIA COAST AND COUNTRY COTTAGES LIMITED
Intangible Assets
Patents
We have not found any records of NORTHUMBRIA COAST AND COUNTRY COTTAGES LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domainNORTHUMBRIA COAST AND COUNTRY COTTAGES LIMITED owns 1 domain names.
northumbria-cottages.co.uk
Income
Government Income
We have not found government income sources for NORTHUMBRIA COAST AND COUNTRY COTTAGES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as NORTHUMBRIA COAST AND COUNTRY COTTAGES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NORTHUMBRIA COAST AND COUNTRY COTTAGES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTHUMBRIA COAST AND COUNTRY COTTAGES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded NORTHUMBRIA COAST AND COUNTRY COTTAGES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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