COTTON HOUSE MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

COTTON HOUSE MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
COTTON HOUSE MANAGEMENT COMPANY LIMITED was incorporated 18 years ago on 28/11/2005 and has the registered number: 05637471. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

COTTON HOUSE MANAGEMENT COMPANY LIMITED - LONDON

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
31 / 12 31/12/2022 30/09/2024

Registered Office

11 BINGHAM PLACE
LONDON
W1U 5AY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL JOHN IRWIN Oct 1979 Irish Director 2022-03-11 CURRENT
MR DANIEL JAMES STALDER Aug 1974 British Director 2022-03-11 CURRENT
DESMOND HARE Nov 1989 New Zealander, Director 2022-03-11 CURRENT
MR DESMOND HARE Secretary 2022-03-11 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 2005-11-28 UNTIL 2005-11-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-11-28 UNTIL 2005-11-28 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-11-28 UNTIL 2005-11-28 RESIGNED
KATHLEEN HOLUBA British Secretary 2005-11-28 UNTIL 2006-12-11 RESIGNED
MR DAVID DAVID JARVIS Sep 1948 British Secretary 2006-12-04 UNTIL 2022-03-11 RESIGNED
MR PATRICK JOSEPH MCGRATH Nov 1943 Irish Director 2015-07-30 UNTIL 2020-04-24 RESIGNED
MR KEITH WHITE Sep 1953 British Director 2005-11-28 UNTIL 2006-06-01 RESIGNED
MR BRIAN SINCLAIR Jun 1950 Irish Director 2015-07-30 UNTIL 2022-03-11 RESIGNED
MR FINTAN GERARD SHORTALL Jan 1968 Irish Director 2010-05-11 UNTIL 2015-08-31 RESIGNED
MR JOHN CHARLES NUGENT Mar 1957 Irish Director 2015-07-30 UNTIL 2022-03-11 RESIGNED
ENDA HUNSTON Jun 1964 Irish Director 2005-11-28 UNTIL 2008-07-01 RESIGNED
MR DAVID DAVID JARVIS Sep 1948 British Director 2006-12-04 UNTIL 2022-03-11 RESIGNED
MR JOHN DESMOND DILLON May 1949 Irish Director 2008-07-01 UNTIL 2022-03-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clarendon Cotton Mill Limited 2022-03-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Desmond Dillon 2016-04-06 - 2022-03-11 5/1949 Washington   Significant influence or control
Mr David Jarvis 2016-04-06 - 2022-03-11 9/1948 Washington   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CROW NEST DRIVE MANAGEMENT COMPANY LIMITED LEEDS ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
LABRADOR QUAY SALFORD (BLOCK143/173) MANAGEMENT CO LIMITED PRESTON Active DORMANT 98000 - Residents property management
LABRADOR QUAY SALFORD (BLOCK 15/45) MANAGEMENT CO LIMITED LEEDS ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
D & B PROPERTY MANAGEMENT COMPANY LIMITED WASHINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
THE COVE RTM COMPANY LIMITED WASHINGTON UNITED KINGDOM Active DORMANT 98000 - Residents property management
BMOR LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
BRUNSFIELD LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BMOR CONSULTING LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
BRITON COURT RTM COMPANY LIMITED NOTTINGHAM UNITED KINGDOM Dissolved... DORMANT 98000 - Residents property management
MONNATA LIMITED LONDON ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PEMCO CAPITAL LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
BMOR CONSULTING (NOTTINGHAM) LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
ILKESTON NOTTINGHAM LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
HEMPSTEAD FARM LTD HORSHAM ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CLARENDON COTTON MILL LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 41100 - Development of building projects
CARLTON STREET COMMERCIAL LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
INTERNATIONAL RESIDENTIAL MEDIA LTD RICHMOND ENGLAND Active NO ACCOUNTS FILED 70210 - Public relations and communications activities
FECC LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
PARK VIEW NOTTINGHAM LTD NOTTINGHAM ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
COTTON_HOUSE_MANAGEMENT_C - Accounts 2023-09-27 31-12-2022 £2,858 Cash
COTTON_HOUSE_MANAGEMENT_C - Accounts 2022-04-23 31-08-2021 £186,227 Cash
COTTON_HOUSE_MANAGEMENT_C - Accounts 2021-05-26 31-08-2020 £93,971 Cash
COTTON_HOUSE_MANAGEMENT_C - Accounts 2020-03-06 31-08-2019 £89,884 Cash
COTTON_HOUSE_MANAGEMENT_C - Accounts 2019-03-20 31-08-2018 £187,861 Cash
COTTON_HOUSE_MANAGEMENT_C - Accounts 2017-12-22 31-08-2017 £129,461 Cash
COTTON_HOUSE_MANAGEMENT_C - Accounts 2017-01-18 31-08-2016 £230,255 Cash
COTTON_HOUSE_MANAGEMENT_C - Accounts 2016-02-04 31-08-2015 £117,719 Cash
COTTON_HOUSE_MANAGEMENT_C - Accounts 2014-12-18 31-08-2014 £46,230 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BMOR LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
JAYTRAYCO LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
PEMCO CAPITAL LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
PALERMO HOLDINGS LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
ILKESTON NOTTINGHAM LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
TRIGON DM LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
METIER CAPITAL LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
RE SOCIAL IMPACT LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
FECC LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects