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 - LONDON

This company is listed in the following categories:
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

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-21 30-04-2023 1,712 Cash 1,039,481 equity
Old Dairy Cottages Limited - Accounts to registrar (filleted) - small 18.2 2022-04-06 31-12-2021 £171,610 Cash £1,177,508 equity
Old Dairy Cottages Limited - Accounts to registrar (filleted) - small 18.2 2021-06-24 31-12-2020 £564,435 Cash £566,281 equity
Old Dairy Cottages Limited - Accounts to registrar (filleted) - small 18.2 2020-05-08 31-12-2019 £480,045 equity
Old Dairy Cottages Limited - Accounts to registrar (filleted) - small 18.2 2019-05-01 31-12-2018 £189,591 Cash £499,427 equity
Old Dairy Cottages Limited - Accounts to registrar (filleted) - small 18.1 2018-05-05 31-12-2017 £4,013 Cash £359,146 equity
Old Dairy Cottages Limited - Accounts to registrar - small 17.1.1 2017-06-06 31-12-2016 £326,662 equity
Old Dairy Cottages Limited - Abbreviated accounts 16.1 2016-04-26 31-12-2015 £294,754 equity
Old Dairy Cottages Limited - Limited company - abbreviated - 11.6 2015-05-01 31-12-2014 £18,256 Cash £268,406 equity

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