CENTURY COTTAGE LIMITED - 15 UPPER KING STREET NORWICH


Company Profile Company Filings

Overview

CENTURY COTTAGE LIMITED is a Private Limited Company from 15 UPPER KING STREET NORWICH and has the status: Dissolved - no longer trading.
CENTURY COTTAGE LIMITED was incorporated 19 years ago on 08/09/2004 and has the registered number: 05225279. The accounts status is TOTAL EXEMPTION FULL.

CENTURY COTTAGE LIMITED - 15 UPPER KING STREET NORWICH

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

LARKING GOWEN ACCOUNTANTS
15 UPPER KING STREET NORWICH
NORFOLK
NR3 1RB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD WOODWARD SWAYNE Jun 1964 British Director 2006-11-07 CURRENT
MR CARL LAMB Feb 1962 British Director 2004-09-08 CURRENT
MR CARL LAMB Feb 1962 British Secretary 2006-10-05 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2004-09-08 UNTIL 2004-09-08 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2004-09-08 UNTIL 2004-09-08 RESIGNED
COLIN ERNEST JURY Jul 1929 British Director 2004-09-08 UNTIL 2008-10-23 RESIGNED
WILLIAM PETER FAVOR HILL Jul 1949 British Secretary 2004-09-08 UNTIL 2006-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Carl Lamb 2016-04-06 2/1962 Norwich   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard Woodward Swayne 2016-04-06 6/1964 Worthing   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE SMITH + PINCHING GROUP LIMITED NORWICH Active GROUP 64205 - Activities of financial services holding companies
BREAK NORWICH ENGLAND Active FULL 87900 - Other residential care activities n.e.c.
SMITH & PINCHING FINANCIAL SERVICES LIMITED NORWICH Active FULL 64999 - Financial intermediation not elsewhere classified
ALMARY GREEN INVESTMENTS LIMITED NORWICH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
LOANA HOUSE LIMITED NORWICH Dissolved... 68209 - Other letting and operating of own or leased real estate
ALMARY GREEN HOLDINGS LIMITED NORWICH ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
ROTHES GLEN LIMITED ABERLOUR SCOTLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2019-10-01 31-03-2019 237,193 Cash -32,453 equity
ACCOUNTS - Final Accounts 2018-06-29 30-09-2017 5,626 Cash -52,079 equity
Abbreviated Company Accounts - CENTURY COTTAGE LIMITED 2017-06-29 30-09-2016 £772 Cash £-74,278 equity
Abbreviated Company Accounts - CENTURY COTTAGE LIMITED 2015-06-23 30-09-2014 £2,381 Cash £-90,127 equity

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