OLD DAIRY COTTAGES LIMITED - LONDON
Company Profile | Company Filings |
Overview
OLD DAIRY COTTAGES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OLD DAIRY COTTAGES LIMITED was incorporated 21 years ago on 16/01/2003 and has the registered number: 04639517. The accounts status is FULL and accounts are next due on 31/01/2025.
OLD DAIRY COTTAGES LIMITED was incorporated 21 years ago on 16/01/2003 and has the registered number: 04639517. The accounts status is FULL and accounts are next due on 31/01/2025.
OLD DAIRY COTTAGES LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
GROUND FLOOR
LONDON
EC1Y 2AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/01/2024 | 30/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WPG REGISTRARS LIMITED | Corporate Director | 2022-04-08 | CURRENT | ||
MR TREVOR STEVEN PEARS | Jun 1964 | British | Director | 2022-04-08 | CURRENT |
MR MARK ANDREW PEARS | Nov 1962 | British | Director | 2022-04-08 | CURRENT |
MR DAVID ALAN PEARS | Apr 1968 | British | Director | 2022-04-08 | CURRENT |
WILLIAM FREDERICK BENNETT | Secretary | 2022-04-08 | CURRENT | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-01-16 UNTIL 2003-01-16 | RESIGNED | ||
MR RICHARD HUXLEY COWEN | May 1949 | Director | 2003-01-16 UNTIL 2022-04-08 | RESIGNED | |
MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED | Corporate Secretary | 2003-01-16 UNTIL 2022-04-08 | RESIGNED | ||
ANDREW CHARLES BAYS | Jan 1970 | British | Director | 2003-01-16 UNTIL 2022-04-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The William Pears Group Of Companies Limited | 2022-04-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Richard Huxley Cowen | 2016-04-06 - 2022-04-08 | 5/1949 | Hungerford Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Andrew Charles Bays | 2016-04-06 - 2022-04-08 | 1/1970 | Newbury Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |