TRADITIONAL LAKELAND COTTAGES LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

TRADITIONAL LAKELAND COTTAGES LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
TRADITIONAL LAKELAND COTTAGES LIMITED was incorporated 23 years ago on 01/12/2000 and has the registered number: 04120468. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

TRADITIONAL LAKELAND COTTAGES LIMITED - ALTRINCHAM

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL STEVEN GRAHAM Apr 1964 British Director 2019-12-18 CURRENT
MR GRAHAM DONOGHUE Sep 1973 British Director 2019-12-18 CURRENT
MR SIMON TAYLOR Secretary 2019-12-18 CURRENT
LYNNE ELIZABETH LEWTHWAITE Apr 1965 British Director 2000-12-28 UNTIL 2009-06-16 RESIGNED
PAUL NICHOLAS LIDDELL Jul 1968 British Director 2000-12-28 UNTIL 2019-12-18 RESIGNED
ANDREW STUART SHAW Nov 1954 British Director 2000-12-01 UNTIL 2017-12-08 RESIGNED
MR IAN DAVID WINN Jun 1968 British Director 2018-04-06 UNTIL 2019-12-18 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-12-01 UNTIL 2000-12-01 RESIGNED
MR MICHAEL DAVID KAY Feb 1968 British Director 2012-04-06 UNTIL 2014-11-30 RESIGNED
MR GARY PADBURY FLETCHER Jun 1965 British Director 2017-12-08 UNTIL 2019-12-18 RESIGNED
MARTIN JOSEPH CANNY May 1948 Irish Director 2000-12-01 UNTIL 2011-06-30 RESIGNED
MARTIN JOSEPH CANNY May 1948 Irish Secretary 2000-12-01 UNTIL 2011-06-30 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-12-01 UNTIL 2000-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Potter Topco Limited 2017-12-08 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew Stuart Shaw 2016-04-06 - 2017-12-08 11/1954 Windermere   Cumbria Ownership of shares 50 to 75 percent
Mr Paul Nicholas Liddell 2016-04-06 - 2017-12-08 7/1968 Windermere   Cumbria Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROCK ESTATES (CORNWALL) LIMITED ALTRINCHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 79909 - Other reservation service activities n.e.c.
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ACCUMULI SECURITY ASL LTD BASINGSTOKE Dissolved... DORMANT 62090 - Other information technology service activities
I G SOFTWARE LIMITED KETTERING Dissolved... DORMANT 62020 - Information technology consultancy activities
ACCUMULI LIMITED LONDON Dissolved... FULL 62090 - Other information technology service activities
ACCUMULI (HOLDINGS) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
INVOTEC HOLDINGS LIMITED KENT Dissolved... FULL 27900 - Manufacture of other electrical equipment
ACCUMULI MANAGED SERVICES LIMITED BASINGSTOKE Dissolved... DORMANT 99999 - Dormant Company
CLOUDCOCO GROUP PLC LONDON Active GROUP 61100 - Wired telecommunications activities
CHARACTER COTTAGE HOLIDAYS LIMITED ALTRINCHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 79909 - Other reservation service activities n.e.c.
NETSERVICES UK LIMITED WAKEFIELD ENGLAND Active DORMANT 61900 - Other telecommunications activities
APTUS UTILITIES LIMITED BOLTON ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
MAID IN THE COTSWOLDS LTD ALTRINCHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 81210 - General cleaning of buildings
APTUS LIMITED BOLTON ENGLAND Active DORMANT 99999 - Dormant Company
ACCUMULI SECURITY ASH LIMITED LONDON Dissolved... DORMANT 62090 - Other information technology service activities
LAKE DISTRICT LODGE HOLIDAYS LTD ALTRINCHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 79110 - Travel agency activities
POTTER TOPCO LIMITED ALTRINCHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
HEART OF THE LAKES LIMITED ALTRINCHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
PINNACLE TELECOM LIMITED EDINBURGH Dissolved... FULL 61900 - Other telecommunications activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - TRADITIONAL LAKELAND COTTAGES LIMITED 2024-04-20 30-09-2023 £1,100 equity

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