COTSWOLD COUNTRY HOMES LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

COTSWOLD COUNTRY HOMES LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Dissolved - no longer trading.
COTSWOLD COUNTRY HOMES LIMITED was incorporated 18 years ago on 16/01/2006 and has the registered number: 05677072. The accounts status is TOTAL EXEMPTION FULL.

COTSWOLD COUNTRY HOMES LIMITED - CHELTENHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2019

Registered Office

CARRICK HOUSE,
CHELTENHAM
GLOUCESTERSHIRE
GL50 2QJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/01/2021 30/01/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES VON SPEYR Dec 1972 British Director 2006-01-16 CURRENT
MRS KAREN VON SPEYR Oct 1963 British Director 2006-01-16 CURRENT
CAROLINE GEE Mar 1968 British Secretary 2006-01-16 CURRENT
CAROLINE GEE Mar 1968 British Director 2006-01-16 CURRENT
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2006-01-16 UNTIL 2006-01-16 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2006-01-16 UNTIL 2006-01-16 RESIGNED
SIMON JAMES HARDIE Mar 1973 British Director 2006-01-16 UNTIL 2008-11-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Harrison & Hardie Limited 2016-04-06 Cheltenham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARRISON & HARDIE LIMITED GLOUCESTERSHIRE UNITED KINGDOM Active UNAUDITED ABRIDGED 68310 - Real estate agencies
COTSWOLD-HOMES.COM LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BUTTERCUP FARM LIMITED BOURTON-ON-THE-WATER ENGLAND Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Cotswold Country Homes Limited - Accounts to registrar (filleted) - small 18.2 2019-09-26 31-01-2019 £2 Cash £2 equity
Cotswold Country Homes Limited - Accounts to registrar (filleted) - small 18.2 2018-10-31 31-01-2018 £2 Cash £2 equity
Cotswold Country Homes Limited - Accounts to registrar - small 17.2 2017-09-13 31-01-2017 £2 Cash £2 equity
Cotswold Country Homes Limited - Abbreviated accounts 16.1 2016-05-11 31-01-2016 £2 Cash £2 equity
Cotswold Country Homes Limited - Dormant company accounts 11.6 2015-10-13 31-01-2015 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PEELCREST PROPERTIES LIMITED CHELTENHAM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
UNDERDOWN INVESTMENTS LIMITED CHELTENHAM Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
TIVOLI DEVELOPMENTS (FREEHOLD NOMINEES) LIMITED GLOUCESTERSHIRE Active DORMANT 68320 - Management of real estate on a fee or contract basis
AIRLINE INVESTMENTS LIMITED CHELTENHAM ENGLAND Active GROUP 70100 - Activities of head offices
MRS D M FRANCE-HAYHURST FOUNDATION CHELTENHAM ENGLAND Active FULL 85590 - Other education n.e.c.
CLARENT INVESTMENTS CHELTENHAM Active NO ACCOUNTS FILED 99999 - Dormant Company
BUILDING CONSTRUCTION SOLUTIONS LLP CHELTENHAM Active TOTAL EXEMPTION SMALL None Supplied