Cotswold Developments Limited

Company Name	Cotswold Developments Limited
Company Status	Active
Company Number	01142031
Category	Private Limited Company
Incorporation Date	29 October 1973(50 years, 6 months ago)
Previous Name	Rootnash Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Deborah Lynne Millman
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 May 1995(21 years, 6 months after company formation)
Appointment Duration	28 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Denmoss House 10 Greenland Street London NW1 0ND

Director Name	Mr Mark David Mosselson
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	09 March 1998(24 years, 4 months after company formation)
Appointment Duration	26 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Denmoss House 10 Greenland Street London NW1 0ND

Secretary Name	Ms Alexandra Chan
Nationality	British
Status	Current
Appointed	12 March 2004(30 years, 4 months after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Mrs Jacqueline Rachel Ardizzone
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 August 2016(42 years, 9 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Denmoss House 10 Greenland Street London NW1 0ND

Director Name	Mrs Marian Evelyn Mosselson
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	02 August 2016(42 years, 9 months after company formation)
Appointment Duration	7 years, 8 months
Role	Property Consultant & Company
Country of Residence	England
Correspondence Address	Denmoss House 10 Greenland Street London NW1 0ND

Director Name	Mr Fred Joseph Fishburn
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(17 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 10 July 1996)
Role	Solicitor
Country of Residence	England
Correspondence Address	7 South Square London NW11 7AL

Secretary Name	Mr Philip John Bingham
Nationality	British
Status	Resigned
Appointed	31 December 1990(17 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 04 February 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Manchuria Road London SW11 6AE

Director Name	Mr Philip John Bingham
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1991(17 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 04 February 1998)
Role	Company Secretary And Company Director
Country of Residence	England
Correspondence Address	36 Manchuria Road London SW11 6AE

Director Name	Martin Graeme Kaye
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(24 years, 3 months after company formation)
Appointment Duration	10 months (resigned 30 November 1998)
Role	Chartered Surveyor
Correspondence Address	6 Northfield Road Ealing London W13 9SY

Secretary Name	Francis Osei
Nationality	British
Status	Resigned
Appointed	09 March 1998(24 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 29 September 2003)
Role	Company Director
Correspondence Address	6 Mawson Place Baldwins Gardens London EC1N 7SD

Director Name	Steven Richard Davis
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2003(29 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 12 March 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	24 Foxglove Close Hatfield Herts AL10 8PH

Secretary Name	Steven Richard Davis
Nationality	British
Status	Resigned
Appointed	29 September 2003(29 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 12 March 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	24 Foxglove Close Hatfield Herts AL10 8PH

Director Name	Mr Dennis Mosselson
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2016(42 years, 9 months after company formation)
Appointment Duration	4 months (resigned 06 December 2016)
Role	Property Consultant & Company
Country of Residence	England
Correspondence Address	Denmoss House 10 Greenland Street London NW1 0ND

Director Name	The Country Music Channel Ltd (Corporation)
Status	Resigned
Appointed	22 September 2008(34 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 06 December 2016)
Correspondence Address	Denmoss House 10 Greenland Street London NW1 0ND

Location

Registered Address	71 Queen Victoria Street London EC4V 4BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

2 at £1	Mark Mosselson 100.00% Ordinary

Financials

Year	2014
Net Worth	£106,125
Current Liabilities	£50,030

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

23 July 1985	Delivered on: 26 July 1985 Persons entitled: City Trust LTD Classification: Letter of set-off Secured details: All moneys due or to become due from jabez elliott limited to the chargee under the terms of the loan facility letter dated 22 july 1985. Particulars: All or any of the accounts of the accounts of the mortgager with the mortgage. Fully Satisfied
31 January 1985	Delivered on: 16 February 1985 Persons entitled: City Trust LTD Classification: Charge by letter of set-off Secured details: Sterling pounds 15,000 and all other moneys due or to become due from dragon park limited to the chargee under the terms of the charge. Particulars: Sums held by the charge to the credit of the montgagor - rootnash limited - not exceeding sterling pounds 15,000. Fully Satisfied
21 April 1983	Delivered on: 25 April 1983 Persons entitled: City Trust Limited. Classification: Letter of set-off Secured details: All monies due or to become due from mintbrae investments limited not exceeding sterling pounds 6,950. to the chargee. Particulars: All sums held standing to the credit of the charger on any account with the chargee. Fully Satisfied
23 December 1982	Delivered on: 30 December 1982 Persons entitled: City Trust Limited. Classification: Letter of set-off. Secured details: All monies due or to become due from barhane industrial parks limited. To the chargee. Particulars: All sums held standing to the credit of the charger on any account with the chargee. Fully Satisfied

Filing History

12 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
17 July 2020	Micro company accounts made up to 30 September 2019 (3 pages)
14 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
6 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
4 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
11 September 2018	Director's details changed for Mr Mark David Mosselson on 1 September 2018 (2 pages)
11 September 2018	Director's details changed for Mrs Deborah Lynne Millman on 1 September 2018 (2 pages)
11 September 2018	Director's details changed for Mrs Jacqueline Rachel Ardizzone on 1 September 2018 (2 pages)
21 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
13 June 2018	Director's details changed for Mr Mark David Mosselson on 13 June 2018 (2 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
14 May 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
14 May 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 December 2016	Termination of appointment of the Country Music Channel Ltd as a director on 6 December 2016 (1 page)
6 December 2016	Termination of appointment of Dennis Mosselson as a director on 6 December 2016 (1 page)
6 December 2016	Termination of appointment of Dennis Mosselson as a director on 6 December 2016 (1 page)
6 December 2016	Termination of appointment of the Country Music Channel Ltd as a director on 6 December 2016 (1 page)
5 August 2016	Appointment of Mrs Jacqueline Rachel Ardizzone as a director on 2 August 2016 (2 pages)
5 August 2016	Appointment of Mrs Jacqueline Rachel Ardizzone as a director on 2 August 2016 (2 pages)
4 August 2016	Appointment of Mr Dennis Mosselson as a director on 2 August 2016 (2 pages)
4 August 2016	Appointment of Mrs Marian Evelyn Mosselson as a director on 2 August 2016 (2 pages)
4 August 2016	Appointment of Mrs Marian Evelyn Mosselson as a director on 2 August 2016 (2 pages)
4 August 2016	Appointment of Mr Dennis Mosselson as a director on 2 August 2016 (2 pages)
6 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
6 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 2 (5 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 2 (5 pages)
8 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
8 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (5 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (5 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
28 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-28 GBP 2 (5 pages)
28 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-28 GBP 2 (5 pages)
14 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
14 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
20 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
20 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
2 December 2011	Director's details changed for The Country Music Channel Ltd on 1 December 2011 (2 pages)
2 December 2011	Director's details changed for The Country Music Channel Ltd on 1 December 2011 (2 pages)
2 December 2011	Registered office address changed from C/O Gateway Partners 2Nd Floor 43 Whitfield Street London W1T 4HD England on 2 December 2011 (1 page)
2 December 2011	Registered office address changed from C/O Gateway Partners 2Nd Floor 43 Whitfield Street London W1T 4HD England on 2 December 2011 (1 page)
2 December 2011	Director's details changed for The Country Music Channel Ltd on 1 December 2011 (2 pages)
2 December 2011	Registered office address changed from C/O Gateway Partners 2Nd Floor 43 Whitfield Street London W1T 4HD England on 2 December 2011 (1 page)
6 October 2011	Registered office address changed from 5 Queen Anne Mews London W1G 9HG on 6 October 2011 (1 page)
6 October 2011	Registered office address changed from 5 Queen Anne Mews London W1G 9HG on 6 October 2011 (1 page)
6 October 2011	Registered office address changed from 5 Queen Anne Mews London W1G 9HG on 6 October 2011 (1 page)
13 May 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
13 May 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
9 February 2011	Secretary's details changed for Ms Alexandra Chan on 1 January 2010 (1 page)
9 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
9 February 2011	Secretary's details changed for Ms Alexandra Chan on 1 January 2010 (1 page)
9 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
9 February 2011	Secretary's details changed for Ms Alexandra Chan on 1 January 2010 (1 page)
15 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
15 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
1 February 2010	Director's details changed for The Country Music Channel Ltd on 1 October 2009 (1 page)
1 February 2010	Director's details changed for The Country Music Channel Ltd on 1 October 2009 (1 page)
1 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
1 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
1 February 2010	Director's details changed for The Country Music Channel Ltd on 1 October 2009 (1 page)
22 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
22 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
5 February 2009	Return made up to 31/12/08; full list of members (4 pages)
5 February 2009	Return made up to 31/12/08; full list of members (4 pages)
25 September 2008	Director appointed the country music channel LTD (1 page)
25 September 2008	Director appointed the country music channel LTD (1 page)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
4 February 2008	Registered office changed on 04/02/08 from: 5 queen anne mews london W1M 9DF (1 page)
4 February 2008	Return made up to 31/12/07; full list of members (2 pages)
4 February 2008	Registered office changed on 04/02/08 from: 5 queen anne mews london W1M 9DF (1 page)
4 February 2008	Return made up to 31/12/07; full list of members (2 pages)
18 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
18 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
29 January 2007	Return made up to 31/12/06; full list of members (2 pages)
29 January 2007	Return made up to 31/12/06; full list of members (2 pages)
4 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
4 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
8 May 2006	Company name changed rootnash LIMITED\certificate issued on 08/05/06 (2 pages)
8 May 2006	Company name changed rootnash LIMITED\certificate issued on 08/05/06 (2 pages)
25 January 2006	Director's particulars changed (1 page)
25 January 2006	Return made up to 31/12/05; full list of members (2 pages)
25 January 2006	Director's particulars changed (1 page)
25 January 2006	Return made up to 31/12/05; full list of members (2 pages)
4 August 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
4 August 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
17 March 2005	Return made up to 31/12/04; no change of members 363(288) ‐ Director's particulars changed (7 pages)
17 March 2005	Return made up to 31/12/04; no change of members 363(288) ‐ Director's particulars changed (7 pages)
4 August 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
4 August 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
19 March 2004	New secretary appointed (1 page)
19 March 2004	New secretary appointed (1 page)
18 March 2004	Secretary resigned;director resigned (1 page)
18 March 2004	Secretary resigned;director resigned (1 page)
26 January 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
26 January 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
27 October 2003	Secretary resigned (1 page)
27 October 2003	Secretary resigned (1 page)
27 October 2003	New secretary appointed;new director appointed (2 pages)
27 October 2003	New secretary appointed;new director appointed (2 pages)
5 August 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
5 August 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
3 March 2003	Return made up to 31/12/02; full list of members (8 pages)
3 March 2003	Return made up to 31/12/02; full list of members (8 pages)
2 August 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
2 August 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
18 January 2002	Return made up to 31/12/01; full list of members (7 pages)
18 January 2002	Return made up to 31/12/01; full list of members (7 pages)
2 August 2001	Total exemption full accounts made up to 30 September 2000 (8 pages)
2 August 2001	Total exemption full accounts made up to 30 September 2000 (8 pages)
31 January 2001	Return made up to 31/12/00; full list of members (7 pages)
31 January 2001	Return made up to 31/12/00; full list of members (7 pages)
31 July 2000	Full accounts made up to 30 September 1999 (8 pages)
31 July 2000	Full accounts made up to 30 September 1999 (8 pages)
29 January 2000	Return made up to 31/12/99; full list of members (7 pages)
29 January 2000	Return made up to 31/12/99; full list of members (7 pages)
16 August 1999	Registered office changed on 16/08/99 from: 19 devonshire street london W1N 1FS (1 page)
16 August 1999	Registered office changed on 16/08/99 from: 19 devonshire street london W1N 1FS (1 page)
3 August 1999	Full accounts made up to 30 September 1998 (9 pages)
3 August 1999	Full accounts made up to 30 September 1998 (9 pages)
16 February 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary resigned (7 pages)
16 February 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary resigned (7 pages)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
3 November 1998	Full accounts made up to 30 September 1997 (10 pages)
3 November 1998	Full accounts made up to 30 September 1997 (10 pages)
20 August 1998	Registered office changed on 20/08/98 from: 27-31 blandford street london W1H 3AD (1 page)
20 August 1998	Registered office changed on 20/08/98 from: 27-31 blandford street london W1H 3AD (1 page)
18 April 1998	New director appointed (3 pages)
18 April 1998	New secretary appointed (2 pages)
18 April 1998	New director appointed (3 pages)
18 April 1998	New secretary appointed (2 pages)
27 February 1998	New director appointed (3 pages)
27 February 1998	New director appointed (3 pages)
16 February 1998	Director resigned (1 page)
16 February 1998	Director resigned (1 page)
30 January 1998	Return made up to 31/12/97; no change of members (6 pages)
30 January 1998	Return made up to 31/12/97; no change of members (6 pages)
4 August 1997	Full accounts made up to 30 September 1996 (11 pages)
4 August 1997	Full accounts made up to 30 September 1996 (11 pages)
8 April 1997	Return made up to 31/12/96; no change of members (6 pages)
8 April 1997	Return made up to 31/12/96; no change of members (6 pages)
1 November 1996	Full accounts made up to 30 September 1995 (11 pages)
1 November 1996	Full accounts made up to 30 September 1995 (11 pages)
9 August 1996	Director resigned (1 page)
9 August 1996	Director resigned (1 page)
13 March 1996	Return made up to 31/12/95; full list of members (9 pages)
13 March 1996	Return made up to 31/12/95; full list of members (9 pages)
31 July 1995	Full accounts made up to 30 September 1994 (11 pages)
31 July 1995	Full accounts made up to 30 September 1994 (11 pages)
8 June 1995	New director appointed (4 pages)
8 June 1995	New director appointed (4 pages)
15 March 1995	Return made up to 31/12/94; no change of members (8 pages)
15 March 1995	Return made up to 31/12/94; no change of members (8 pages)

Cotswold Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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