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Company Information for

COTTON HOUSE MANAGEMENT COMPANY LIMITED

11 BINGHAM PLACE, LONDON, W1U 5AY,

Company Registration Number

05637471

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

Company Overview

About Cotton House Management Company Ltd

COTTON HOUSE MANAGEMENT COMPANY LIMITED was founded on 2005-11-28 and has its registered office in London. The organisation's status is listed as "Active". Cotton House Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
COTTON HOUSE MANAGEMENT COMPANY LIMITED

11 BINGHAM PLACE LONDON W1U 5AY Other companies in NG7

Filing Information

Company Number		05637471
Company ID Number		05637471
Date formed		2005-11-28
Country		ENGLAND
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		28/11/2015
Return next due		26/12/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-06 19:03:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COTTON HOUSE MANAGEMENT COMPANY LIMITED

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Company Officers of COTTON HOUSE MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID JARVIS	Company Secretary	2006-12-04
JOHN DESMOND DILLON	Director	2008-07-01
DAVID JARVIS	Director	2006-12-04
PATRICK JOSEPH MCGRATH	Director	2015-07-30
JOHN CHARLES NUGENT	Director	2015-07-30
BRIAN SINCLAIR	Director	2015-07-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FINTAN GERARD SHORTALL	Director	2010-05-11	2015-08-31
ENDA HUNSTON	Director	2005-11-28	2008-07-01
KATHLEEN HOLUBA	Company Secretary	2005-11-28	2006-12-11
KEITH WHITE	Director	2005-11-28	2006-06-01
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2005-11-28	2005-11-28
INSTANT COMPANIES LIMITED	Nominated Director	2005-11-28	2005-11-28
SWIFT INCORPORATIONS LIMITED	Nominated Director	2005-11-28	2005-11-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN DESMOND DILLON	BRITON COURT RTM COMPANY LIMITED	Director	2016-04-27	CURRENT	2016-04-27	Active - Proposal to Strike off
JOHN DESMOND DILLON	160 FORSTER STREET RTM COMPANY LIMITED	Director	2012-05-17	CURRENT	2012-05-17	Dissolved 2016-11-22
JOHN DESMOND DILLON	162 FORSTER STREET RTM COMPANY LIMITED	Director	2012-05-17	CURRENT	2012-05-17	Dissolved 2016-11-22
JOHN DESMOND DILLON	MILL HOUSE RTM COMPANY LIMITED	Director	2011-09-15	CURRENT	2011-09-15	Dissolved 2017-02-28
JOHN DESMOND DILLON	CARR MILLS MANAGEMENT COMPANY LIMITED	Director	2011-01-04	CURRENT	2011-01-04	Active - Proposal to Strike off
JOHN DESMOND DILLON	D & B PROPERTY MANAGEMENT COMPANY LIMITED	Director	2009-08-20	CURRENT	2007-06-05	Active
JOHN DESMOND DILLON	CHELTENHAM COURT RTM COMPANY LIMITED	Director	2008-12-16	CURRENT	2008-12-16	Active
JOHN DESMOND DILLON	THE COVE RTM COMPANY LIMITED	Director	2008-10-27	CURRENT	2008-10-27	Active
JOHN DESMOND DILLON	LINEN HOUSE (NOTTINGHAM) MANAGEMENT COMPANY LIMITED	Director	2007-11-20	CURRENT	2006-05-15	Active
JOHN DESMOND DILLON	CROW NEST DRIVE MANAGEMENT COMPANY LIMITED	Director	2005-05-04	CURRENT	2004-03-26	Active
DAVID JARVIS	CARR VIEW HALL LIMITED	Director	2018-05-24	CURRENT	2011-10-19	Active
DAVID JARVIS	HOME MANAGEMENT GROUP (PROPERTY MANAGEMENT) LIMITED	Director	2018-01-26	CURRENT	2018-01-26	Active
DAVID JARVIS	KILRUSH PROPERTIES LIMITED	Director	2017-03-21	CURRENT	2017-03-21	Active - Proposal to Strike off
DAVID JARVIS	BRITON COURT RTM COMPANY LIMITED	Director	2016-04-27	CURRENT	2016-04-27	Active - Proposal to Strike off
DAVID JARVIS	HOME MANAGEMENT GROUP LIMITED	Director	2016-02-17	CURRENT	2016-02-17	Active
DAVID JARVIS	NEWHOMES ESTATE AGENTS LIMITED	Director	2015-07-23	CURRENT	2015-07-23	Active
DAVID JARVIS	MILL HOUSE RTM COMPANY LIMITED	Director	2011-09-15	CURRENT	2011-09-15	Dissolved 2017-02-28
DAVID JARVIS	CARR MILLS MANAGEMENT COMPANY LIMITED	Director	2011-01-04	CURRENT	2011-01-04	Active - Proposal to Strike off
DAVID JARVIS	FORTH BANKS RTM COMPANY LIMITED	Director	2010-08-09	CURRENT	2010-08-09	Dissolved 2015-01-13
DAVID JARVIS	HANOVER MILL RTM COMPANY LIMITED	Director	2010-07-13	CURRENT	2010-07-13	Dissolved 2013-11-26
DAVID JARVIS	CHELTENHAM COURT RTM COMPANY LIMITED	Director	2008-12-16	CURRENT	2008-12-16	Active
DAVID JARVIS	THE COVE RTM COMPANY LIMITED	Director	2008-10-27	CURRENT	2008-10-27	Active
DAVID JARVIS	LINEN HOUSE (NOTTINGHAM) MANAGEMENT COMPANY LIMITED	Director	2007-11-20	CURRENT	2006-05-15	Active
DAVID JARVIS	D & B PROPERTY MANAGEMENT COMPANY LIMITED	Director	2007-06-05	CURRENT	2007-06-05	Active
JOHN CHARLES NUGENT	KILRUSH PROPERTIES LIMITED	Director	2017-06-22	CURRENT	2017-03-21	Active - Proposal to Strike off
BRIAN SINCLAIR	KILRUSH PROPERTIES LIMITED	Director	2017-06-22	CURRENT	2017-03-21	Active - Proposal to Strike off

More director information

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
2024-04-09		FIRST GAZETTE notice for voluntary strike-off
2024-03-27		Application to strike the company off the register
2023-12-12		CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES
2023-09-26		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-27		Previous accounting period extended from 31/08/22 TO 31/12/22
2022-12-02	CS01	CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES
2022-11-29	CH01	Director's details changed for Mr Paul John Irwin on 2022-11-01
2022-04-22	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-28	AD01	REGISTERED OFFICE CHANGED ON 28/03/22 FROM 2 the Chase Rickleton Washington NE38 9DX United Kingdom
2022-03-28	AP03	Appointment of Mr Desmond Hare as company secretary on 2022-03-11
2022-03-24	TM02	Termination of appointment of David Jarvis on 2022-03-11
2022-03-24	PSC07	CESSATION OF DAVID JARVIS AS A PERSON OF SIGNIFICANT CONTROL
2022-03-24	PSC02	Notification of Clarendon Cotton Mill Limited as a person with significant control on 2022-03-11
2022-03-24	AP01	DIRECTOR APPOINTED MR PAUL JOHN IRWIN
2022-03-24	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLES NUGENT
2022-02-23	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-02-23	RES01	ADOPT ARTICLES 23/02/22
2021-12-09	CS01	CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-05-25	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK JOSEPH MCGRATH
2020-11-30	CS01	CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2020-03-05	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-28	CS01	CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-03-19	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17	CS01	CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2018-01-11	AD01	REGISTERED OFFICE CHANGED ON 11/01/18 FROM Cotton Mills Norwood Road Radford Boulevard Nottingham NG7 3BR
2017-12-21	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-29	CS01	CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2017-01-17	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-07	CS01	CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-02-03	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01	AR01	28/11/15 ANNUAL RETURN FULL LIST
2015-09-09	AP01	DIRECTOR APPOINTED MR BRIAN SINCLAIR
2015-09-09	AP01	DIRECTOR APPOINTED MR PATRICK JOSEPH MCGRATH
2015-09-09	AP01	DIRECTOR APPOINTED MR JOHN CHARLES NUGENT
2015-09-09	TM01	APPOINTMENT TERMINATED, DIRECTOR FINTAN GERARD SHORTALL
2015-01-19	AR01	28/11/14 NO MEMBER LIST
2015-01-19	AR01	28/11/14 NO MEMBER LIST
2014-12-17	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11	AR01	28/11/13 ANNUAL RETURN FULL LIST
2013-02-27	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-22	AR01	28/11/12 ANNUAL RETURN FULL LIST
2012-04-11	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-08	AR01	28/11/11 ANNUAL RETURN FULL LIST
2011-11-23	AA01	Previous accounting period shortened from 31/12/11 TO 31/08/11
2011-03-23	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-16	AR01	28/11/10 ANNUAL RETURN FULL LIST
2010-10-26	AP01	DIRECTOR APPOINTED MR FINTAN GERARD SHORTALL
2010-04-22	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-01-18	AR01	28/11/09 NO MEMBER LIST
2009-10-30	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-12-04	363a	ANNUAL RETURN MADE UP TO 28/11/08
2008-12-04	287	REGISTERED OFFICE CHANGED ON 04/12/2008 FROM 35 ALBERT ROAD MIDDLESBROUGH CLEVELAND TS1 1NU
2008-10-07	225	CURREXT FROM 30/11/2008 TO 31/12/2008
2008-09-18	AA	30/11/07 TOTAL EXEMPTION SMALL
2008-07-21	288a	DIRECTOR APPOINTED JOHN DILLON
2008-07-21	288b	APPOINTMENT TERMINATED DIRECTOR ENDA HUNSTON
2007-12-14	363a	ANNUAL RETURN MADE UP TO 28/11/07
2007-09-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-06-11	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-19	363s	ANNUAL RETURN MADE UP TO 28/11/06
2007-02-26	288c	DIRECTOR'S PARTICULARS CHANGED
2006-12-28	288b	DIRECTOR RESIGNED
2006-12-28	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-12-28	287	REGISTERED OFFICE CHANGED ON 28/12/06 FROM: CORPORATE RESIDENTIAL MANAGMENT LTD HANBOROUGH HOUSE 5 WALLBROOK COURT NORTH HINKSEY LANE OXFORDSHIRE OX2 0QS
2006-12-18	288b	SECRETARY RESIGNED
2006-01-18	288a	NEW DIRECTOR APPOINTED
2006-01-10	288a	NEW DIRECTOR APPOINTED
2006-01-10	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-01-10	288a	NEW SECRETARY APPOINTED
2006-01-10	288b	DIRECTOR RESIGNED
2005-11-28	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

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to COTTON HOUSE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 COTTON HOUSE MANAGEMENT COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

COTTON HOUSE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.72	99
MortgagesNumMortOutstanding	0.45	97
MortgagesNumMortPartSatisfied	0.00	8
MortgagesNumMortSatisfied	0.27	90

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

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 COTTON HOUSE MANAGEMENT COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of COTTON HOUSE MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for COTTON HOUSE MANAGEMENT COMPANY LIMITED

Trademarks

We have not found any records of COTTON HOUSE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COTTON HOUSE MANAGEMENT COMPANY 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 (68320 - Management of real estate on a fee or contract basis) as COTTON HOUSE MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

Outgoings

Business Rates/Property Tax

Business rates information was found for COTTON HOUSE MANAGEMENT COMPANY LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Nottingham City Council	Office (excluding central & local gov't)	Management Suite, Cotton Mills Student Village, Radford Boulevard, Nottingham, NG7 3AL NG7 3AL	7,200	20100401

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded COTTON HOUSE MANAGEMENT COMPANY 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 COTTON HOUSE MANAGEMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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