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COTTAGE ESTATE LTD

Learn more about COTTAGE ESTATE LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 VINE COTTAGE, TENTELOW LANE, NORWOOD GREEN, MIDDLESEX, UB2 4LG

COTTAGE ESTATE LTD on the map

Company type: Private Limited Company
Company number: 01135780
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.24
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.03
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.03
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.27
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APPOINTMENT TERMINATED, DIRECTOR ROSEMARY GODSELL
Form type: TM01
Date: 2014.01.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.28
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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DIRECTOR APPOINTED MRS GABRIELLE ALAM
Form type: AP01
Date: 2012.08.30
£2.95
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DIRECTOR APPOINTED MRS JEAN VICKERS
Form type: AP01
Date: 2012.08.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.30
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.30
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.08
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE SHARP / 31/12/2009
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ROSEMARY GODSELL / 31/12/2009
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ANNE BOWLES / 31/12/2009
Form type: CH01
Date: 2010.01.14
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APPOINTMENT TERMINATED, DIRECTOR BRIAN BOWLES
Form type: TM01
Date: 2010.01.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.24
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.01.15
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.10
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EXEM STATEMENTS 12/01/05
Form type: RES13
Date: 2005.02.01
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.01.28
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2003.01.20
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.01.16
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2002.01.16
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 10/01/01
Form type: SRES03
Date: 2001.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.01.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.29
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 12/01/00
Form type: SRES03
Date: 2000.08.29
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.01.20
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 14/01/99
Form type: SRES03
Date: 1999.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.01.19
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 14/01/98
Form type: SRES03
Date: 1998.01.19
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.19
Child documents:
Document type: ANNOTATION
Date: 1998.01.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.01.23
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 08/01/97
Form type: SRES03
Date: 1997.01.23
£2.95
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COMPANY NAME CHANGED, VINE COTTAGE LIMITED, CERTIFICATE ISSUED ON 23/01/97
Form type: CERTNM
Date: 1997.01.22
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 10/01/96
Form type: SRES03
Date: 1996.09.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.23
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.24
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 11/01/95
Form type: ELRES
Date: 1995.01.18
Child documents:
Document type: ANNOTATION
Date: 1995.01.18
Form type: ELRES
Document description: S366A DISP HOLDING AGM 11/01/95
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.18

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Company directors and board members:

JENNIFER ANNE BOWLES (current)
Secretary, 1989.12.31
2 VINE COTTAGE TENTELOW LANE , SOUTHALL
UB2 4LG, MIDDLESEX
GABRIELLE ALAM (current)
Director, MARKETING AGENT, 2012.08.21
FLAT 10 VINE COTTAGE TENTELOW LANE , SOUTHALL
UB2 4LG, MIDDLESEX
JENNIFER ANNE BOWLES (current)
Director, INSURANCE ADMINISTRATOR, 1992.12.31
2 VINE COTTAGE TENTELOW LANE , SOUTHALL
UB2 4LG, MIDDLESEX
JACQUELINE SHARP (current)
Director, RETIRED, 1989.12.31
8 VINE COTTAGE TENTELOW LANE , NORWOOD GREEN
UB2 4LG, MIDDLESEX
JEAN VICKERS (current)
Director, RETIRED, 2012.08.21
FLAT 1 VINE COTTAGE TENTELOW LANE , SOUTHALL
UB2 4LG, MIDDLESEX
BRIAN NORMAN BOWLES (resigned)
Director, SELF EMPLOYED, 1987.01.01 - 2009.01.31
2 VINE COTTAGE TENTELOW LANE , SOUTHALL
UB2 4LG, MIDDLESEX
ROSEMARY GODSELL (resigned)
Director, RETIRED, 1989.12.31 - 2013.07.17
4 VINE COTTAGE TENTELOW LANE , SOUTHALL
UB2 4LG, MIDDLESEX
Date 2013.12.31 2012.12.31
Shareholder Funds £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 100 £ 100
Share Capital Allotted Called Up Paid £ 100 £ 100
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 100 £ 100

Companies near to COTTAGE ESTATE LTD

Information about the Private Limited Company COTTAGE ESTATE LTD 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: 2016.07.25. Reload the data