Cottage Corner Limited

Company Name	Cottage Corner Limited
Company Status	Active
Company Number	02260819
Category	Private Limited Company
Incorporation Date	20 May 1988(35 years, 11 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	Paul Brocklesby
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	20 May 1992(4 years after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	43 Spirit Quay London E1 9UT

Director Name	Ms Virginia Stourton
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	20 May 1992(4 years after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Coln Rogers Cheltenham Gloucestershire GL54 3LA Wales

Director Name	Mr Richard Ashley Hickie
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	08 August 2002(14 years, 2 months after company formation)
Appointment Duration	21 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Dovedale Studios 465 Battersea Park Road London SW11 4LR

Director Name	Mr Guy Robert Francis Pascoe
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 May 2011(22 years, 11 months after company formation)
Appointment Duration	12 years, 12 months
Role	Market Researcher
Country of Residence	England
Correspondence Address	2 Dovedale Studios 465 Battersea Park Road London SW11 4LR

Director Name	Mr Simon Gaul
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1992(4 years after company formation)
Appointment Duration	10 years, 2 months (resigned 08 August 2002)
Role	Company Director
Correspondence Address	11 Carlyle Square London Sw3

Director Name	Richard Henry Hopkins
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1992(4 years after company formation)
Appointment Duration	18 years, 11 months (resigned 02 May 2011)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	25 Stanthorpe Road London SW16 2DZ

Secretary Name	Mr Donald Ernest Ford
Nationality	British
Status	Resigned
Appointed	20 May 1992(4 years after company formation)
Appointment Duration	29 years, 2 months (resigned 13 July 2021)
Role	Chartered Quantity Surveyor
Correspondence Address	4 Dovedale Studios 465 Battersea Park Road London SW11 4LR

Location

Registered Address	4 Dovedale Studios 465 Battersea Park Road London SW11 4LR
Region	London
Constituency	Battersea
County	Greater London
Ward	Latchmere
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	Guy Pascoe 25.00% Ordinary
1 at £1	Ms Virginia Stourton 25.00% Ordinary
1 at £1	Paul Brocklesby 25.00% Ordinary
1 at £1	Richard Hickie 25.00% Ordinary

Accounts

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

Returns

Latest Return	4 April 2023 (1 year ago)
Next Return Due	18 April 2024 (overdue)

Filing History

25 July 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
9 July 2020	Confirmation statement made on 9 July 2020 with no updates (3 pages)
23 May 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
23 May 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
22 April 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
26 September 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
23 May 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
26 May 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
24 April 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
24 April 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
26 October 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
26 October 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
26 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 4 (6 pages)
26 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 4 (6 pages)
14 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
14 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
1 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 4 (6 pages)
1 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 4 (6 pages)
3 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 4 (6 pages)
3 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 4 (6 pages)
10 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
10 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
20 March 2014	Director's details changed for Richard Ashley Hickie on 31 December 2013 (2 pages)
20 March 2014	Secretary's details changed for Mr Donald Ernest Ford on 31 December 2013 (1 page)
20 March 2014	Director's details changed for Ms Virginia Stourton on 31 December 2013 (2 pages)
20 March 2014	Director's details changed for Richard Ashley Hickie on 31 December 2013 (2 pages)
20 March 2014	Director's details changed for Mr Guy Robert Francis Pascoe on 31 December 2013 (2 pages)
20 March 2014	Director's details changed for Ms Virginia Stourton on 31 December 2013 (2 pages)
20 March 2014	Director's details changed for Mr Guy Robert Francis Pascoe on 31 December 2013 (2 pages)
20 March 2014	Secretary's details changed for Mr Donald Ernest Ford on 31 December 2013 (1 page)
28 August 2013	Registered office address changed from 7 Guildhouse Street London SW1V 1DB on 28 August 2013 (1 page)
28 August 2013	Registered office address changed from 7 Guildhouse Street London SW1V 1DB on 28 August 2013 (1 page)
28 August 2013	Annual return made up to 20 May 2013 with a full list of shareholders (7 pages)
28 August 2013	Annual return made up to 20 May 2013 with a full list of shareholders (7 pages)
16 May 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
16 May 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
20 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
20 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
29 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (7 pages)
29 May 2012	Director's details changed for Mr Guy Robert Francis Pascoe on 1 May 2012 (2 pages)
29 May 2012	Director's details changed for Mr Guy Robert Francis Pascoe on 1 May 2012 (2 pages)
29 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (7 pages)
29 May 2012	Director's details changed for Mr Guy Robert Francis Pascoe on 1 May 2012 (2 pages)
2 January 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
2 January 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
13 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (8 pages)
13 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (8 pages)
10 June 2011	Appointment of Mr Guy Robert Francis Pascoe as a director (2 pages)
10 June 2011	Appointment of Mr Guy Robert Francis Pascoe as a director (2 pages)
9 June 2011	Termination of appointment of Richard Hopkins as a director (1 page)
9 June 2011	Termination of appointment of Richard Hopkins as a director (1 page)
31 May 2011	Director's details changed for Ms Virginia Stourton on 20 May 2010 (2 pages)
31 May 2011	Director's details changed for Ms Virginia Stourton on 20 May 2010 (2 pages)
19 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
19 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
4 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (6 pages)
4 June 2010	Director's details changed for Ms Virginia Stourton on 20 May 2010 (2 pages)
4 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (6 pages)
4 June 2010	Director's details changed for Ms Virginia Stourton on 20 May 2010 (2 pages)
19 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
19 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
16 June 2009	Return made up to 20/05/09; full list of members (5 pages)
16 June 2009	Return made up to 20/05/09; full list of members (5 pages)
20 January 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
20 January 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
4 June 2008	Secretary's change of particulars / donald ford / 20/05/2008 (1 page)
4 June 2008	Return made up to 20/05/08; full list of members (5 pages)
4 June 2008	Return made up to 20/05/08; full list of members (5 pages)
4 June 2008	Secretary's change of particulars / donald ford / 20/05/2008 (1 page)
9 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
9 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
18 December 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
18 December 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
28 June 2007	Return made up to 20/05/07; no change of members (8 pages)
28 June 2007	Return made up to 20/05/07; no change of members (8 pages)
14 June 2006	Return made up to 20/05/06; full list of members (9 pages)
14 June 2006	Return made up to 20/05/06; full list of members (9 pages)
24 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
24 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
9 June 2005	Return made up to 20/05/05; full list of members (9 pages)
9 June 2005	Return made up to 20/05/05; full list of members (9 pages)
27 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
27 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
1 June 2004	Return made up to 20/05/04; full list of members (9 pages)
1 June 2004	Return made up to 20/05/04; full list of members (9 pages)
16 July 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
16 July 2003	Return made up to 20/05/03; full list of members (9 pages)
16 July 2003	Return made up to 20/05/03; full list of members (9 pages)
16 July 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
30 September 2002	New director appointed (2 pages)
30 September 2002	New director appointed (2 pages)
17 September 2002	Director resigned (1 page)
17 September 2002	Director resigned (1 page)
20 June 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
20 June 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
13 June 2002	Return made up to 20/05/02; full list of members (9 pages)
13 June 2002	Return made up to 20/05/02; full list of members (9 pages)
20 June 2001	Return made up to 20/05/01; full list of members (8 pages)
20 June 2001	Return made up to 20/05/01; full list of members (8 pages)
20 June 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
20 June 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
24 May 2000	Return made up to 20/05/00; full list of members (8 pages)
24 May 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
24 May 2000	Return made up to 20/05/00; full list of members (8 pages)
24 May 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
28 July 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
28 July 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
28 July 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
28 July 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
13 July 1999	Return made up to 20/05/99; no change of members (6 pages)
13 July 1999	Return made up to 20/05/99; no change of members (6 pages)
15 June 1998	Return made up to 20/05/98; no change of members (4 pages)
15 June 1998	Return made up to 20/05/98; no change of members (4 pages)
30 May 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
30 May 1997	Return made up to 20/05/97; full list of members (6 pages)
30 May 1997	Return made up to 20/05/97; full list of members (6 pages)
30 May 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
14 June 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
14 June 1996	Return made up to 20/05/96; no change of members (4 pages)
14 June 1996	Return made up to 20/05/96; no change of members (4 pages)
14 June 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
20 June 1995	Return made up to 20/05/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
20 June 1995	Return made up to 20/05/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)

Cottage Corner Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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