Cottesmore Court Management Company Limited

Company Name	Cottesmore Court Management Company Limited
Company Status	Active
Company Number	01388412
Category	Private Limited Company
Incorporation Date	12 September 1978(45 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mark Emery Simpson
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	13 December 1988(10 years, 3 months after company formation)
Appointment Duration	35 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	475, Salisbury House London Wall London EC2M 5QQ

Director Name	Mr Svante Lennart Stensson Adde
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Swedish
Status	Current
Appointed	28 June 1996(17 years, 9 months after company formation)
Appointment Duration	27 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	475, Salisbury House London Wall London EC2M 5QQ

Director Name	Peter John Maitland
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	10 October 2008(30 years, 1 month after company formation)
Appointment Duration	15 years, 6 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	475, Salisbury House London Wall London EC2M 5QQ

Director Name	Mr Gholam Ali Afshar
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	09 October 2014(36 years, 1 month after company formation)
Appointment Duration	9 years, 6 months
Role	Project Manager For Consturction Company
Country of Residence	United Kingdom
Correspondence Address	475, Salisbury House London Wall London EC2M 5QQ

Director Name	Mrs Linda Milne-Tyte
Date of Birth	July 1940 (Born 83 years ago)
Nationality	American
Status	Current
Appointed	23 January 2019(40 years, 4 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	475, Salisbury House London Wall London EC2M 5QQ

Director Name	Mr Abdullah Al-Sarraf
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(44 years, 10 months after company formation)
Appointment Duration	10 months
Role	Company Director
Country of Residence	England
Correspondence Address	106-107 Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU

Secretary Name	Mrs Linda Milne-Tyte
Status	Current
Appointed	01 July 2023(44 years, 10 months after company formation)
Appointment Duration	10 months
Role	Company Director
Correspondence Address	106-107 Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU

Director Name	Anthony Osborne Butcher
Date of Birth	March 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1983(4 years, 3 months after company formation)
Appointment Duration	15 years, 5 months (resigned 23 June 1998)
Role	Company Director
Correspondence Address	9 Cottesmore Court Stanford Road London W8 5QL

Director Name	Joan Mary Anderson
Date of Birth	May 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(13 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 September 1995)
Role	Company Director
Correspondence Address	35 Cottesmore Court Stanford Road London W8 5QL

Director Name	Edward Shaw Sykes Crowther
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(13 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 April 1996)
Role	Company Director
Correspondence Address	55 Cottesmore Court Stanford Road London W8 5QL

Director Name	Mrs Marguerite Claire Curran
Date of Birth	September 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(13 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 May 1996)
Role	Company Director
Correspondence Address	51 Cottesmore Court Stanford Road London W8 5QL

Director Name	Colin Gordon Darracott
Date of Birth	May 1949 (Born 75 years ago)
Nationality	English
Status	Resigned
Appointed	12 July 1992(13 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 May 1995)
Role	Company Director
Correspondence Address	44 Cottesmore Court Stanford Road London W8 5QW

Director Name	Mahmood Haidari
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(13 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 27 June 2002)
Role	Company Director
Correspondence Address	19 Cottesmore Court Stanford Road Kensington London W8 5QN

Director Name	Mr Bertil Rydevik
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Swedish
Status	Resigned
Appointed	12 July 1992(13 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 03 September 1992)
Role	Banker
Correspondence Address	7 Cottesmore Court Stanford Road London W8 5QL

Director Name	Mr Zareh Mankassarian
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1992(13 years, 12 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 April 1996)
Role	Self Employed
Correspondence Address	36 Cottesmore Court Stanford Road London W8 5QN

Director Name	Chin Geok Lim
Date of Birth	January 1934 (Born 90 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 May 1995(16 years, 8 months after company formation)
Appointment Duration	12 years, 1 month (resigned 28 June 2007)
Role	Company Director
Correspondence Address	60 Cottesmore Court Stanford Road London W8 5QL

Director Name	Carl Oscar Keil
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(17 years, 7 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 28 June 1996)
Role	Retired
Correspondence Address	41 Cottesmore Court Stanford Road London W8 5QL

Director Name	Edmund Cecil Skepper
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1996(17 years, 8 months after company formation)
Appointment Duration	13 years, 5 months (resigned 30 October 2009)
Role	Retired
Correspondence Address	14 & 16 Cottesmore Court Stanford Road London W8 5QL

Director Name	Ahmed Bouzid
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British/Algerian
Status	Resigned
Appointed	28 June 1996(17 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 September 1999)
Role	Shipping/Gas Operation Manager
Correspondence Address	58 Cottesmore Court Stanford Road London W8 5QW

Director Name	Michael Austin Sharron
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1998(19 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 April 2000)
Role	Chartered Surveyor
Correspondence Address	7 Cottesmore Court Stanford Road London W8 5QL

Director Name	Anthony William Mallinson
Date of Birth	December 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1999(20 years, 9 months after company formation)
Appointment Duration	3 years (resigned 27 June 2002)
Role	Retired Solicitor
Correspondence Address	21 Cottesmore Court Stanford Road London W8 5QL

Director Name	Lord Robert Fellowes
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2000(21 years, 9 months after company formation)
Appointment Duration	13 years, 6 months (resigned 01 January 2014)
Role	Peer
Correspondence Address	15 Young Street (Second Floor) Kensington London W8 5EH

Director Name	Clive Lawson Jones
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2002(23 years, 9 months after company formation)
Appointment Duration	18 years, 2 months (resigned 17 September 2020)
Role	Retired
Correspondence Address	56-58 Cottesmore Court Stanford Road London W8 5QW

Director Name	Elizabeth Anne Fitzgerald
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2002(24 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 02 December 2008)
Role	Barrister
Correspondence Address	55 Cottesmore Court Kelso Place Kensington W8 5QW

Director Name	Charles Francis Harold Morland
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(28 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 February 2009)
Role	Retired
Correspondence Address	2 Cottesmore Court Stanford Road London W8 5QL

Director Name	Martin Crawford Lutyens
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2008(30 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 2014)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	8 Cottesmore Court Stanford Road London W8 5QL

Director Name	Mr Trevor Alexander Smith
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2010(31 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 11 March 2020)
Role	Project Manager
Country of Residence	England
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mrs Roxana Djalili
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2014(36 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 23 January 2019)
Role	Administrative Assistant
Country of Residence	United Kingdom
Correspondence Address	49 Cottesmore Court London W8 5QW

Secretary Name	Cr Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 January 1983(4 years, 3 months after company formation)
Appointment Duration	40 years, 6 months (resigned 30 June 2023)
Correspondence Address	Lower Ground Floor One George Yard London EC3V 9DF

Location

Registered Address	106-107 Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

-	OTHER 65.67% -
2 at £1	Clive Jones & Susan Jones 2.99% Ordinary
2 at £1	David Anthony Taylor 2.99% Ordinary
2 at £1	Delia Grodner & Melvyn Grodner 2.99% Ordinary
1 at £1	Ahmad Djalili Fontaine & Javid Djalili Fontaine & Roxana Djalili Fontaine 1.49% Ordinary
1 at £1	Alasia Investments Sa 1.49% Ordinary
1 at £1	Anthony Osborne Butcher 1.49% Ordinary
1 at £1	Bushra Hassan Abd Ali Alsaad 1.49% Ordinary
1 at £1	Captech Capital Sa 1.49% Ordinary
1 at £1	Christopher James Bovill Whitehead & Annabel Alice Whitehead 1.49% Ordinary
1 at £1	Clarinda Holdings LTD 1.49% Ordinary
1 at £1	Elizabeth Marr Mackenzie 1.49% Ordinary
1 at £1	Erinbrae Management LTD 1.49% Ordinary
1 at £1	F.a. Farhadian & A. Naffis & S. Naffis 1.49% Ordinary
1 at £1	Huda Hasa Abd Ali Alsaad 1.49% Ordinary
1 at £1	John Kendrick Cottrell & Andrew Paul Webster 1.49% Ordinary
1 at £1	Mr Martin John Bettington & Mrs Diane Bettington 1.49% Ordinary
1 at £1	Ms Susan Oluwafemi Finnih 1.49% Ordinary
1 at £1	Piers Simon Cox 1.49% Ordinary
1 at £1	Professor Shlomo Ben-haim 1.49% Ordinary
1 at £1	Syed Mazhar Abbas & Surriya Mazhar Abbas 1.49% Ordinary

Financials

Year	2014
Net Worth	£117,232
Cash	£72,650
Current Liabilities	£4,666

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	23 June 2023 (10 months, 1 week ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Charges

28 September 2003	Delivered on: 3 October 2003 Satisfied on: 14 March 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 September 2003	Delivered on: 3 October 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Cottesmore court stanford road and kelso place kensington chelsea t/n NGL340503. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

28 September 2003

Delivered on: 3 October 2003
Satisfied on: 14 March 2009
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

28 September 2003

Delivered on: 3 October 2003
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Cottesmore court stanford road and kelso place kensington chelsea t/n NGL340503. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

11 January 2021	Accounts for a small company made up to 31 March 2020 (8 pages)
25 September 2020	Termination of appointment of Clive Lawson Jones as a director on 17 September 2020 (1 page)
14 August 2020	Director's details changed for Peter John Maitland on 6 July 2020 (2 pages)
14 August 2020	Confirmation statement made on 23 June 2020 with updates (9 pages)
13 August 2020	Satisfaction of charge 1 in full (2 pages)
10 August 2020	Director's details changed for Mrs Linda Milne-Tyte on 6 July 2020 (2 pages)
16 July 2020	Director's details changed for Mr Svante Lennart Stensson Adde on 6 July 2020 (2 pages)
13 July 2020	Director's details changed for Mark Emery Simpson on 6 July 2020 (2 pages)
13 July 2020	Termination of appointment of Trevor Alexander Smith as a director on 11 March 2020 (1 page)
10 July 2020	Director's details changed for Mr Gholam Ali Afshar on 6 July 2020 (2 pages)
22 August 2019	Confirmation statement made on 23 June 2019 with updates (9 pages)
20 June 2019	Accounts for a small company made up to 31 March 2019 (8 pages)
26 April 2019	Termination of appointment of Roxana Djalili as a director on 23 January 2019 (1 page)
4 April 2019	Appointment of Mrs Linda Milne-Tyte as a director on 23 January 2019 (2 pages)
9 August 2018	Audited abridged accounts made up to 31 March 2018 (10 pages)
6 July 2018	Confirmation statement made on 23 June 2018 with updates (9 pages)
18 September 2017	Audited abridged accounts made up to 31 March 2017 (9 pages)
18 September 2017	Audited abridged accounts made up to 31 March 2017 (9 pages)
8 August 2017	Secretary's details changed for Cr Secretaries Limited on 27 February 2017 (1 page)
8 August 2017	Secretary's details changed for Cr Secretaries Limited on 27 February 2017 (1 page)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (10 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (10 pages)
17 October 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
17 October 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
26 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 67 (12 pages)
26 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 67 (12 pages)
23 October 2015	Accounts for a small company made up to 31 March 2015 (8 pages)
23 October 2015	Accounts for a small company made up to 31 March 2015 (8 pages)
13 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 67 (15 pages)
13 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 67 (15 pages)
23 April 2015	Termination of appointment of Martin Crawford Lutyens as a director on 31 December 2014 (1 page)
23 April 2015	Termination of appointment of Martin Crawford Lutyens as a director on 31 December 2014 (1 page)
12 December 2014	Appointment of Mrs Roxana Djalili as a director on 9 October 2014 (2 pages)
12 December 2014	Appointment of Mrs Roxana Djalili as a director on 9 October 2014 (2 pages)
12 December 2014	Appointment of Mrs Roxana Djalili as a director on 9 October 2014 (2 pages)
6 November 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
6 November 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
24 October 2014	Appointment of Mr Gholam Ali Afshar as a director on 9 October 2014 (2 pages)
24 October 2014	Appointment of Mr Gholam Ali Afshar as a director on 9 October 2014 (2 pages)
24 October 2014	Appointment of Mr Gholam Ali Afshar as a director on 9 October 2014 (2 pages)
25 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 67 (14 pages)
25 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 67 (14 pages)
14 April 2014	Termination of appointment of Robert Fellowes as a director (1 page)
14 April 2014	Termination of appointment of Robert Fellowes as a director (1 page)
15 November 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
15 November 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
9 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (15 pages)
9 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (15 pages)
8 August 2013	Director's details changed for Lord Robert Fellowes on 1 July 2013 (2 pages)
8 August 2013	Director's details changed for Lord Robert Fellowes on 1 July 2013 (2 pages)
8 August 2013	Director's details changed for Lord Robert Fellowes on 1 July 2013 (2 pages)
14 November 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
14 November 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
12 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (15 pages)
12 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (15 pages)
25 August 2011	Full accounts made up to 31 March 2011 (14 pages)
25 August 2011	Full accounts made up to 31 March 2011 (14 pages)
21 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (15 pages)
21 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (15 pages)
19 January 2011	Annual return made up to 13 July 2010 with a full list of shareholders (15 pages)
19 January 2011	Annual return made up to 13 July 2010 with a full list of shareholders (15 pages)
10 November 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
10 November 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
10 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (15 pages)
10 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (15 pages)
9 August 2010	Director's details changed for Lord Robert Fellowes on 1 July 2010 (2 pages)
9 August 2010	Director's details changed for Lord Robert Fellowes on 1 July 2010 (2 pages)
9 August 2010	Director's details changed for Lord Robert Fellowes on 1 July 2010 (2 pages)
17 June 2010	Appointment of Trevor Alexander Smith as a director (3 pages)
17 June 2010	Appointment of Trevor Alexander Smith as a director (3 pages)
26 November 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
26 November 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
11 November 2009	Registered office address changed from 475 Salisbury House London Wall London EC2R 5QQ on 11 November 2009 (1 page)
11 November 2009	Registered office address changed from 475 Salisbury House London Wall London EC2R 5QQ on 11 November 2009 (1 page)
3 November 2009	Termination of appointment of Edmund Skepper as a director (1 page)
3 November 2009	Termination of appointment of Edmund Skepper as a director (1 page)
2 November 2009	Registered office address changed from Warnford Court Throgmorton Street London EC2N 2AT on 2 November 2009 (2 pages)
2 November 2009	Registered office address changed from Warnford Court Throgmorton Street London EC2N 2AT on 2 November 2009 (2 pages)
2 November 2009	Registered office address changed from Warnford Court Throgmorton Street London EC2N 2AT on 2 November 2009 (2 pages)
23 July 2009	Return made up to 12/07/09; full list of members (27 pages)
23 July 2009	Return made up to 12/07/09; full list of members (27 pages)
30 March 2009	Director appointed martin crawford lutyens (2 pages)
30 March 2009	Director appointed peter john maitland (2 pages)
30 March 2009	Director appointed martin crawford lutyens (2 pages)
30 March 2009	Director appointed peter john maitland (2 pages)
18 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
18 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
26 February 2009	Appointment terminated director charles morland (1 page)
26 February 2009	Appointment terminated director charles morland (1 page)
30 January 2009	Appointment terminated director elizabeth fitzgerald (1 page)
30 January 2009	Appointment terminated director elizabeth fitzgerald (1 page)
2 November 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
2 November 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
14 July 2008	Return made up to 12/07/08; full list of members (28 pages)
14 July 2008	Return made up to 12/07/08; full list of members (28 pages)
11 December 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
11 December 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
23 October 2007	Return made up to 12/07/07; full list of members (17 pages)
23 October 2007	Return made up to 12/07/07; full list of members (17 pages)
12 October 2007	Director resigned (1 page)
12 October 2007	New director appointed (2 pages)
12 October 2007	Director resigned (1 page)
12 October 2007	New director appointed (2 pages)
4 September 2007	New director appointed (2 pages)
4 September 2007	New director appointed (2 pages)
31 August 2007	New director appointed (2 pages)
31 August 2007	New director appointed (2 pages)
26 October 2006	Full accounts made up to 31 March 2006 (14 pages)
26 October 2006	Full accounts made up to 31 March 2006 (14 pages)
13 July 2006	Return made up to 12/07/06; full list of members (18 pages)
13 July 2006	Return made up to 12/07/06; full list of members (18 pages)
2 September 2005	Director's particulars changed (1 page)
2 September 2005	Return made up to 12/07/05; full list of members (21 pages)
2 September 2005	Director's particulars changed (1 page)
2 September 2005	Return made up to 12/07/05; full list of members (21 pages)
5 July 2005	Full accounts made up to 31 March 2005 (13 pages)
5 July 2005	Full accounts made up to 31 March 2005 (13 pages)
28 July 2004	Secretary's particulars changed (1 page)
28 July 2004	Secretary's particulars changed (1 page)
28 July 2004	Return made up to 12/07/04; full list of members (26 pages)
28 July 2004	Return made up to 12/07/04; full list of members (26 pages)
5 July 2004	Full accounts made up to 31 March 2004 (12 pages)
5 July 2004	Full accounts made up to 31 March 2004 (12 pages)
11 November 2003	Full accounts made up to 31 March 2003 (12 pages)
11 November 2003	Full accounts made up to 31 March 2003 (12 pages)
3 October 2003	Particulars of mortgage/charge (3 pages)
3 October 2003	Particulars of mortgage/charge (3 pages)
3 October 2003	Particulars of mortgage/charge (3 pages)
3 October 2003	Particulars of mortgage/charge (3 pages)
8 September 2003	Return made up to 12/07/03; full list of members (25 pages)
8 September 2003	Return made up to 12/07/03; full list of members (25 pages)
10 December 2002	Return made up to 12/07/02; full list of members (23 pages)
10 December 2002	Return made up to 12/07/02; full list of members (23 pages)
4 December 2002	New director appointed (2 pages)
4 December 2002	New director appointed (2 pages)
26 October 2002	New director appointed (1 page)
26 October 2002	New director appointed (1 page)
9 September 2002	Director resigned (1 page)
9 September 2002	Director resigned (1 page)
9 September 2002	Director resigned (1 page)
9 September 2002	Director resigned (1 page)
5 July 2002	Full accounts made up to 31 March 2002 (10 pages)
5 July 2002	Full accounts made up to 31 March 2002 (10 pages)
12 July 2001	Return made up to 12/07/01; full list of members (25 pages)
12 July 2001	Return made up to 12/07/01; full list of members (25 pages)
6 July 2001	Full accounts made up to 31 March 2001 (14 pages)
6 July 2001	Full accounts made up to 31 March 2001 (14 pages)
18 August 2000	Return made up to 12/07/00; full list of members (12 pages)
18 August 2000	Return made up to 12/07/00; full list of members (12 pages)
11 July 2000	Full accounts made up to 31 March 2000 (13 pages)
11 July 2000	Full accounts made up to 31 March 2000 (13 pages)
11 July 2000	New director appointed (2 pages)
11 July 2000	New director appointed (2 pages)
2 May 2000	Director resigned (1 page)
2 May 2000	Director resigned (1 page)
25 January 2000	Full accounts made up to 31 March 1999 (13 pages)
25 January 2000	Full accounts made up to 31 March 1999 (13 pages)
22 September 1999	Director resigned (1 page)
22 September 1999	Director resigned (1 page)
28 July 1999	Return made up to 12/07/99; full list of members (12 pages)
28 July 1999	Return made up to 12/07/99; full list of members (12 pages)
15 July 1999	New director appointed (2 pages)
15 July 1999	New director appointed (2 pages)
3 August 1998	Return made up to 12/07/98; full list of members (12 pages)
3 August 1998	Return made up to 12/07/98; full list of members (12 pages)
3 July 1998	New director appointed (2 pages)
3 July 1998	Director resigned (1 page)
3 July 1998	New director appointed (2 pages)
3 July 1998	Director resigned (1 page)
29 June 1998	Full accounts made up to 31 March 1998 (10 pages)
29 June 1998	Full accounts made up to 31 March 1998 (10 pages)
13 August 1997	Return made up to 12/07/97; full list of members (12 pages)
13 August 1997	Return made up to 12/07/97; full list of members (12 pages)
2 July 1997	Full accounts made up to 31 March 1997 (10 pages)
2 July 1997	Full accounts made up to 31 March 1997 (10 pages)
21 November 1996	Return made up to 12/07/96; full list of members (12 pages)
21 November 1996	Secretary's particulars changed (1 page)
21 November 1996	Secretary's particulars changed (1 page)
21 November 1996	Return made up to 12/07/96; full list of members (12 pages)
26 July 1996	Director resigned (1 page)
26 July 1996	New director appointed (2 pages)
26 July 1996	New director appointed (2 pages)
26 July 1996	New director appointed (2 pages)
26 July 1996	Director resigned (1 page)
26 July 1996	New director appointed (2 pages)
4 July 1996	Full accounts made up to 31 March 1996 (11 pages)
4 July 1996	Full accounts made up to 31 March 1996 (11 pages)
12 June 1996	New director appointed (2 pages)
12 June 1996	New director appointed (2 pages)
7 June 1996	Director resigned (1 page)
7 June 1996	Director resigned (1 page)
4 June 1996	Director resigned (1 page)
4 June 1996	Director resigned (1 page)
13 May 1996	New director appointed (2 pages)
13 May 1996	New director appointed (2 pages)
29 April 1996	Ad 26/02/96--------- Â£ si 2@1=2 Â£ ic 65/67 (2 pages)
29 April 1996	Ad 26/02/96--------- Â£ si 2@1=2 Â£ ic 65/67 (2 pages)
26 April 1996	Director resigned (1 page)
26 April 1996	Director resigned (1 page)
11 January 1996	Director resigned (2 pages)
11 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 January 1996	Director resigned (2 pages)
11 January 1996	Ad 21/11/95--------- Â£ si 1@1=1 Â£ ic 64/65 (2 pages)
11 January 1996	Ad 21/11/95--------- Â£ si 1@1=1 Â£ ic 64/65 (2 pages)
11 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 July 1995	Full accounts made up to 31 March 1995 (11 pages)
7 July 1995	Full accounts made up to 31 March 1995 (11 pages)
15 May 1995	Director resigned;new director appointed (2 pages)
15 May 1995	Director resigned;new director appointed (2 pages)
21 March 1990	Particulars of mortgage/charge (1 page)
23 May 1984	Annual return made up to 20/12/83 (10 pages)
8 January 1982	Annual return made up to 31/12/80 (5 pages)
22 January 1980	Particulars of mortgage/charge (3 pages)
22 November 1978	Particulars of mortgage/charge (4 pages)
12 September 1978	Incorporation (11 pages)
12 September 1978	Incorporation (11 pages)

Cottesmore Court Management Company Limited

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