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COTTAGE CLOSE MAINTENANCE COMPANY LIMITED

Learn more about COTTAGE CLOSE MAINTENANCE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O COTTONS, 361 HAGLEY ROAD EDGBASTON, BIRMINGHAM, B17 8DL

COTTAGE CLOSE MAINTENANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00923569
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.11.23
last member list: 2016.01.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
  • 98000 - Residents property management

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.02.27
overdue: NO
last made update: 2016.01.30
documents available: 1

List of company documents:

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30/01/16 FULL LIST
Form type: AR01
Date: 2016.02.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.14
Form type: LATEST SOC
Document description: 14/02/16 STATEMENT OF CAPITAL;GBP 24
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APPOINTMENT TERMINATED, DIRECTOR BERYL EDWARDS
Form type: TM01
Date: 2016.02.11
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DIRECTOR APPOINTED MS CAROL LESLEY MEREDITH
Form type: AP01
Date: 2015.12.16
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.16
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30/01/15 FULL LIST
Form type: AR01
Date: 2015.02.11
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APPOINTMENT TERMINATED, DIRECTOR LINDA SOMNER
Form type: TM01
Date: 2015.01.29
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
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30/01/14 FULL LIST
Form type: AR01
Date: 2014.02.19
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APPOINTMENT TERMINATED, DIRECTOR JEAN LAWRENCE
Form type: TM01
Date: 2013.07.05
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.10
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30/01/13 FULL LIST
Form type: AR01
Date: 2013.02.22
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.11
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30/01/12 FULL LIST
Form type: AR01
Date: 2012.02.09
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DIRECTOR APPOINTED MRS LINDA SOMNER
Form type: AP01
Date: 2011.08.10
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.19
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30/01/11 FULL LIST
Form type: AR01
Date: 2011.03.18
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.14
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30/01/10 FULL LIST
Form type: AR01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MISS MAUREEN SYLVIA WOODFULL / 30/01/2010
Form type: CH01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN CECILIA LAWRENCE / 30/01/2010
Form type: CH01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / BERYL LILIAN EDWARDS / 30/01/2010
Form type: CH01
Date: 2010.02.04
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SECRETARY'S CHANGE OF PARTICULARS / MAUREEN SYLVIA WOODFULL / 30/01/2010
Form type: CH03
Date: 2010.02.04
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.12
£2.95
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RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.18
£2.95
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RETURN MADE UP TO 30/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.01
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RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.08
Child documents:
Document type: ANNOTATION
Date: 2007.03.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2007.03.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.23
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REGISTERED OFFICE CHANGED ON 23/02/07 FROM:, C/O YATES & CO, GRAZEBROOK HOUSE, PEARTREE LANE, DUDLEY WEST MIDLANDS DY2 0XW
Form type: 287
Date: 2007.02.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.29
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RETURN MADE UP TO 30/01/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.03.14
Child documents:
Document type: ANNOTATION
Date: 2006.03.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/03/06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.28
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REGISTERED OFFICE CHANGED ON 05/09/05 FROM:, C/O PAYNE & CO, SUITE V SECOND FLOOR, WEST HOUSE LOMBARD STREET WEST, WEST BROMWICH W MIDLANDS B70 8EG
Form type: 287
Date: 2005.09.05
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RETURN MADE UP TO 30/01/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.02.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.02.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.25
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RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.24
£2.95
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RETURN MADE UP TO 30/01/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.18
£2.95
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RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.06
Child documents:
Document type: ANNOTATION
Date: 2002.02.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.19
£2.95
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RETURN MADE UP TO 30/01/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.02.26
Child documents:
Document type: ANNOTATION
Date: 2001.02.26
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.18
£2.95
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RETURN MADE UP TO 30/01/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.04
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RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.23
Child documents:
Document type: ANNOTATION
Date: 1999.02.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/02/99

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Company directors and board members:

MAUREEN SYLVIA WOODFULL (current)
Secretary, RETIRED, 2001.07.31
30 COTTAGE LANE MARLBROOK , BROMSGROVE
B60 1DW, WORCESTERSHIRE
CAROL LESLEY MEREDITH (current)
Director, EDUCATIONIST, 2015.10.22
C/O COTTONS 361 HAGLEY ROAD EDGBASTON , BIRMINGHAM
B17 8DL
MAUREEN SYLVIA WOODFULL (current)
Director, RETIRED, 1995.02.07
30 COTTAGE LANE MARLBROOK , BROMSGROVE
B60 1DW, WORCESTERSHIRE
DENISE ELIZABETH LACEY (resigned)
Secretary, 1992.01.30 - 1993.06.14
28 COTTAGE LANE MARLBROOK , BROMSGROVE
B60 1DW, WORCESTERSHIRE
RICHARD ANTHONY SHARDLOW (resigned)
Secretary, 1993.06.14 - 1995.02.07
40 COTTAGE LANE MARLBROOK , BROMSGROVE
B60 1DW, WORCESTERSHIRE
SUSAN JANET SHAW (resigned)
Secretary, ADMIN OFFICER, 1999.12.07 - 2001.07.31
32 COTTAGE LANE MARLBROOK , BROMSGROVE
B60 1DW, WORCESTERSHIRE
MAUREEN SYLVIA WOODFULL (resigned)
Secretary, SOCIAL WORKER, 1995.02.07 - 1999.12.07
30 COTTAGE LANE MARLBROOK , BROMSGROVE
B60 1DW, WORCESTERSHIRE
PAUL BACCHUS (resigned)
Director, SALES EXECUTIVE, 2004.09.28 - 2007.01.25
54 COTTAGE LANE MARLBROOK , BROMSGROVE
B60 1DW, WORCESTERSHIRE
CATHERINE MAY BALLARD (resigned)
Director, RETIRED, 1992.01.30 - 1991.03.31
46 COTTAGE LANE MARLBROOK , BROMSGROVE
B60 1DW, WORCESTERSHIRE
CLIVE CARRIER (resigned)
Director, LANDSCAPE GARDENER, 2001.07.31 - 2003.08.13
38 COTTAGE LANE MARLBROOK , BROMSGROVE
B60 1DW, WORCESTERSHIRE
BERYL LILIAN EDWARDS (resigned)
Director, RETIRED, 2007.01.25 - 2015.10.22
32 COTTAGE LANE MARLBROOK , BROMSGROVE
B60 1DW, WORCESTERSHIRE
JEAN CECILIA LAWRENCE (resigned)
Director, RECEPTIONIST, 2005.08.16 - 2013.07.05
50 COTTAGE LANE , BROMSGROVE
B60 1DW, WORCESTERSHIRE
RICHARD ALAN HODGSON ROBINSON (resigned)
Director, UNIVERSITY LECTURER, 1992.01.30 - 1999.12.07
52 COTTAGE LANE MARLBROOK , BROMSGROVE
B60 1DW, WORCESTERSHIRE
RICHARD ANTHONY SHARDLOW (resigned)
Director, MEDICAL SALES EXECUTIVE, 1993.11.01 - 1995.02.07
40 COTTAGE LANE MARLBROOK , BROMSGROVE
B60 1DW, WORCESTERSHIRE
SUSAN JANET SHAW (resigned)
Director, ADMIN OFFICER, 1999.12.07 - 2001.07.31
32 COTTAGE LANE MARLBROOK , BROMSGROVE
B60 1DW, WORCESTERSHIRE
LINDA SOMNER (resigned)
Director, NONE, 2011.05.26 - 2015.01.19
20 COTTAGE LANE MARLBROOK , BROMSGROVE
B60 1DW, WORCESTERSHIRE
ENGLAND
IRIS DOREEN WHITTLES (resigned)
Director, NONE, 2005.07.27 - 2007.01.25
30 COTTAGE LANE , BROMSGROVE
B60 1DW, WORCESTERSHIRE
RAYMOND WHITTLES (resigned)
Director, RETIRED, 2003.08.13 - 2004.09.28
24 COTTAGE LANE MARLBROOK , BROMSGROVE
B60 1DW, WORCESTERSHIRE
Date 2014.03.31 2013.03.31
Current Assets £ 5,788 - 23.23 % £ 7,539
Debtors £ 5,788 - 23.23 % £ 7,539
Shareholder Funds £ 4,275 - 26.53 % £ 5,819
Profit Loss Account Reserve £ 4,251 - 26.64 % £ 5,795
Called Up Share Capital £ 24 £ 24
Net Assets Liabilities Including Pension Asset Liability £ 4,275 - 26.53 % £ 5,819
Total Assets Less Current Liabilities £ 4,275 - 26.53 % £ 5,819
Net Current Assets Liabilities £ 4,275 - 26.53 % £ 5,819
Creditors Due Within One Year £ 1,513 - 12.03 % £ 1,720
Share Capital Allotted Called Up Paid £ 24 £ 24
Number Shares Allotted 24 Ordinary shares of £1 each

Companies near to COTTAGE CLOSE MAINTENANCE COMPANY ltd.

Information about the Private Limited Company COTTAGE CLOSE MAINTENANCE COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.17. Reload the data