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 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
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 |
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 |