Cottage Delight Properties Limited

Company Name	Cottage Delight Properties Limited
Directors	Colin George Copland and George Moubray William Vestey
Company Status	Active
Company Number	04480753
Category	Private Limited Company
Incorporation Date	9 July 2002(21 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Colin George Copland
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	30 November 2016(14 years, 4 months after company formation)
Appointment Duration	7 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	29 Ullswater Crescent Coulsdon CR5 2HR

Director Name	Mr George Moubray William Vestey
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 November 2016(14 years, 4 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Ullswater Crescent Coulsdon CR5 2HR

Secretary Name	Mr Neil Thornton
Status	Current
Appointed	30 November 2016(14 years, 4 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Correspondence Address	29 Ullswater Crescent Coulsdon CR5 2HR

Director Name	Mr Simon Woodings
Date of Birth	September 1966 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	09 July 2002(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Epernay 6 Barnes Croft Hilderstone Stone Staffordshire ST15 8XU

Secretary Name	Mr Gavin Patrick Donlon
Nationality	British
Status	Resigned
Appointed	09 July 2002(same day as company formation)
Role	Company Director
Country of Residence	GBR
Correspondence Address	17 Guernsey Drive Westlands Newcastle Under Lyme Staffordshire ST5 3BQ

Director Name	Diana Cope
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(7 months, 3 weeks after company formation)
Appointment Duration	13 years, 9 months (resigned 30 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Paradise Farm Blackbrook Winkhill Leek Staffordshire ST13 7QR

Director Name	Mr Nigel Ilchester Cope
Date of Birth	March 1948 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	28 February 2003(7 months, 3 weeks after company formation)
Appointment Duration	13 years, 9 months (resigned 30 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Paradise Farm Blackbrook Winkhill Leek Staffordshire ST13 7QR

Secretary Name	Eileen Patricia Grigg
Nationality	British
Status	Resigned
Appointed	28 February 2003(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 30 November 2005)
Role	Accountant
Correspondence Address	38a Cross Lane Congleton Cheshire CW12 3JX

Secretary Name	Elizabeth Ann Tunnicliff
Nationality	British
Status	Resigned
Appointed	01 December 2005(3 years, 4 months after company formation)
Appointment Duration	11 years (resigned 30 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Rock House Chapel Lane Brown Edge Stoke On Trent Staffordshire ST6 8TH

Director Name	Mr Patrick David Lyell
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2016(14 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Ullswater Crescent Coulsdon CR5 2HR

Contact

Website	cottagedelight.co.uk
Email address	[email protected]
Telephone	01538 398839
Telephone region	Ipstones

Location

Registered Address	3rd Floor, 7 Howick Place London SW1P 1BB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

990 at £1	Nigel Ilchester Cope 99.00% Ordinary
10 at £1	Diana Jean Cope 1.00% Ordinary

Financials

Year	2014
Turnover	£13,080,879
Gross Profit	£4,976,656
Net Worth	£4,086,055
Cash	£35,476
Current Liabilities	£995,774

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	9 July 2023 (9 months, 2 weeks ago)
Next Return Due	23 July 2024 (3 months from now)

Charges

14 September 2004	Delivered on: 16 September 2004 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from cottage delight limited and the company to the chargee. Particulars: F/H land k/a land and buildings on th esouth side of brooklands way, leek brookleek, staffordshire, land on the south side of brooklands way, leekbrook, land onthe south east side of fynney fields, leek brookleek, staffordshire unit d brooklands way, leekbrook and land on the south side of brooklands way, t/no's SF299214, SF323582, SF421652, SF422201, SF335216 and SF321742. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
14 September 2004	Delivered on: 16 September 2004 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from cottage delight limited and the company to the chargee. Particulars: F/H property k/a unit d brooklands way, leekbrook leek, staffordshire, unit a, brooklands way, leekbrook, leek staffordshire and land and buildings on the south east side of fynney fields, leek brook leek,staffordshire, t/no's SF366951,SF341488 & SF421652. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
6 June 2003	Delivered on: 11 June 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h land k/a unit 5 finney fields leebrook leek staffordshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
4 March 2003	Delivered on: 5 March 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a the f/h land and buildings on the south brooklands way leek staffordshire moorlands staffordshire, land and buildings on the south east side of finney fields leek brook and unit d brooklands way leek brook. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
4 March 2003	Delivered on: 5 March 2003 Persons entitled: Hsbc Bank 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. Outstanding

Filing History

8 September 2020	Confirmation statement made on 9 July 2020 with updates (4 pages)
8 September 2020	Director's details changed for Mr George Moubray William Vestey on 9 July 2020 (2 pages)
21 July 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
21 July 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (82 pages)
21 July 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (15 pages)
21 July 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
4 September 2019	Unaudited abridged accounts made up to 31 December 2018 (9 pages)
9 August 2019	Confirmation statement made on 9 July 2019 with no updates (3 pages)
19 October 2018	Termination of appointment of Patrick David Lyell as a director on 1 October 2018 (1 page)
9 August 2018	Confirmation statement made on 9 July 2018 with no updates (3 pages)
6 June 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
6 June 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (67 pages)
6 June 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (17 pages)
6 June 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
22 August 2017	Confirmation statement made on 9 July 2017 with updates (4 pages)
22 August 2017	Notification of Fine Foods Group Limited as a person with significant control on 30 November 2016 (1 page)
22 August 2017	Confirmation statement made on 9 July 2017 with updates (4 pages)
22 August 2017	Cessation of Nigel Ilchester Cope as a person with significant control on 30 November 2016 (1 page)
22 August 2017	Cessation of Nigel Ilchester Cope as a person with significant control on 30 November 2016 (1 page)
22 August 2017	Notification of Fine Foods Group Limited as a person with significant control on 30 November 2016 (1 page)
14 August 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (58 pages)
14 August 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (58 pages)
14 August 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
14 August 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (17 pages)
14 August 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
14 August 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (17 pages)
14 August 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
14 August 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
21 December 2016	Appointment of Mr Colin Copland as a director on 30 November 2016 (2 pages)
21 December 2016	Appointment of Mr Patrick David Lyell as a director on 30 November 2016 (2 pages)
21 December 2016	Appointment of Mr Colin Copland as a director on 30 November 2016 (2 pages)
21 December 2016	Appointment of Mr Patrick David Lyell as a director on 30 November 2016 (2 pages)
21 December 2016	Termination of appointment of Diana Cope as a director on 30 November 2016 (1 page)
21 December 2016	Termination of appointment of Nigel Ilchester Cope as a director on 30 November 2016 (1 page)
21 December 2016	Appointment of Mr George Moubray William Vestey as a director on 30 November 2016 (2 pages)
21 December 2016	Termination of appointment of Elizabeth Ann Tunnicliff as a secretary on 30 November 2016 (1 page)
21 December 2016	Registered office address changed from Brooklands Way Leekbrook Leek Staffordshire ST13 7QF to 29 Ullswater Crescent Coulsdon CR5 2HR on 21 December 2016 (1 page)
21 December 2016	Appointment of Mr George Moubray William Vestey as a director on 30 November 2016 (2 pages)
21 December 2016	Registered office address changed from Brooklands Way Leekbrook Leek Staffordshire ST13 7QF to 29 Ullswater Crescent Coulsdon CR5 2HR on 21 December 2016 (1 page)
21 December 2016	Termination of appointment of Nigel Ilchester Cope as a director on 30 November 2016 (1 page)
21 December 2016	Appointment of Mr Neil Thornton as a secretary on 30 November 2016 (2 pages)
21 December 2016	Termination of appointment of Diana Cope as a director on 30 November 2016 (1 page)
21 December 2016	Termination of appointment of Elizabeth Ann Tunnicliff as a secretary on 30 November 2016 (1 page)
21 December 2016	Appointment of Mr Neil Thornton as a secretary on 30 November 2016 (2 pages)
18 December 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (3 pages)
18 December 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (3 pages)
1 December 2016	Satisfaction of charge 1 in part (4 pages)
1 December 2016	Satisfaction of charge 2 in full (4 pages)
1 December 2016	Satisfaction of charge 5 in full (4 pages)
1 December 2016	Satisfaction of charge 3 in full (4 pages)
1 December 2016	Satisfaction of charge 2 in full (4 pages)
1 December 2016	Satisfaction of charge 3 in full (4 pages)
1 December 2016	Satisfaction of charge 4 in full (4 pages)
1 December 2016	Satisfaction of charge 4 in full (4 pages)
1 December 2016	Satisfaction of charge 1 in part (4 pages)
1 December 2016	Satisfaction of charge 5 in full (4 pages)
22 November 2016	Second filing of Confirmation Statement dated 09/07/2016 (4 pages)
22 November 2016	Second filing of Confirmation Statement dated 09/07/2016 (4 pages)
15 November 2016	Group of companies' accounts made up to 31 March 2016 (34 pages)
15 November 2016	Group of companies' accounts made up to 31 March 2016 (34 pages)
11 July 2016	Confirmation statement made on 9 July 2016 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 22/11/2016 (6 pages)
11 July 2016	Confirmation statement made on 9 July 2016 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 22/11/2016 (6 pages)
8 January 2016	Group of companies' accounts made up to 31 March 2015 (27 pages)
8 January 2016	Group of companies' accounts made up to 31 March 2015 (27 pages)
13 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 1,000 (5 pages)
13 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 1,000 (5 pages)
13 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 1,000 (5 pages)
24 December 2014	Group of companies' accounts made up to 31 March 2014 (28 pages)
24 December 2014	Group of companies' accounts made up to 31 March 2014 (28 pages)
9 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1,000 (5 pages)
9 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1,000 (5 pages)
9 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1,000 (5 pages)
13 November 2013	Group of companies' accounts made up to 31 March 2013 (29 pages)
13 November 2013	Group of companies' accounts made up to 31 March 2013 (29 pages)
12 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders (5 pages)
12 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders (5 pages)
12 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders (5 pages)
6 January 2013	Group of companies' accounts made up to 31 March 2012 (29 pages)
6 January 2013	Group of companies' accounts made up to 31 March 2012 (29 pages)
10 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
10 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
10 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
6 January 2012	Group of companies' accounts made up to 31 March 2011 (27 pages)
6 January 2012	Group of companies' accounts made up to 31 March 2011 (27 pages)
12 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
6 August 2010	Group of companies' accounts made up to 1 April 2010 (28 pages)
6 August 2010	Group of companies' accounts made up to 1 April 2010 (28 pages)
6 August 2010	Group of companies' accounts made up to 1 April 2010 (28 pages)
26 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
26 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
26 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
21 January 2010	Group of companies' accounts made up to 28 March 2009 (28 pages)
21 January 2010	Group of companies' accounts made up to 28 March 2009 (28 pages)
13 July 2009	Return made up to 09/07/09; full list of members (4 pages)
13 July 2009	Return made up to 09/07/09; full list of members (4 pages)
5 February 2009	Group of companies' accounts made up to 31 March 2008 (29 pages)
5 February 2009	Group of companies' accounts made up to 31 March 2008 (29 pages)
23 July 2008	Return made up to 09/07/08; full list of members (4 pages)
23 July 2008	Return made up to 09/07/08; full list of members (4 pages)
20 February 2008	Secretary's particulars changed (1 page)
20 February 2008	Secretary's particulars changed (1 page)
31 January 2008	Full accounts made up to 31 March 2007 (29 pages)
31 January 2008	Full accounts made up to 31 March 2007 (29 pages)
20 July 2007	Return made up to 09/07/07; no change of members (7 pages)
20 July 2007	Return made up to 09/07/07; no change of members (7 pages)
7 February 2007	Group of companies' accounts made up to 31 March 2006 (28 pages)
7 February 2007	Group of companies' accounts made up to 31 March 2006 (28 pages)
18 July 2006	Return made up to 09/07/06; full list of members (7 pages)
18 July 2006	Return made up to 09/07/06; full list of members (7 pages)
14 December 2005	New secretary appointed (2 pages)
14 December 2005	Secretary resigned (1 page)
14 December 2005	New secretary appointed (2 pages)
14 December 2005	Secretary resigned (1 page)
10 November 2005	Group of companies' accounts made up to 31 March 2005 (26 pages)
10 November 2005	Group of companies' accounts made up to 31 March 2005 (26 pages)
20 July 2005	Return made up to 09/07/05; full list of members (7 pages)
20 July 2005	Return made up to 09/07/05; full list of members (7 pages)
12 January 2005	Accounts for a medium company made up to 31 March 2004 (16 pages)
12 January 2005	Accounts for a medium company made up to 31 March 2004 (16 pages)
16 September 2004	Particulars of mortgage/charge (3 pages)
16 September 2004	Particulars of mortgage/charge (3 pages)
16 September 2004	Particulars of mortgage/charge (3 pages)
16 September 2004	Particulars of mortgage/charge (3 pages)
30 July 2004	Return made up to 09/07/04; full list of members (7 pages)
30 July 2004	Return made up to 09/07/04; full list of members (7 pages)
25 November 2003	Accounts for a medium company made up to 31 March 2003 (15 pages)
25 November 2003	Accounts for a medium company made up to 31 March 2003 (15 pages)
22 July 2003	Return made up to 09/07/03; full list of members (7 pages)
22 July 2003	Return made up to 09/07/03; full list of members (7 pages)
11 June 2003	Particulars of mortgage/charge (3 pages)
11 June 2003	Particulars of mortgage/charge (3 pages)
19 May 2003	Ad 28/02/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 May 2003	Ad 03/03/03--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
19 May 2003	Statement of affairs (5 pages)
19 May 2003	Ad 03/03/03--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
19 May 2003	Statement of affairs (5 pages)
19 May 2003	Ad 28/02/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 April 2003	Registered office changed on 13/04/03 from: 50 broad street hanley stoke on trent ST1 4JB (1 page)
13 April 2003	Registered office changed on 13/04/03 from: 50 broad street hanley stoke on trent ST1 4JB (1 page)
25 March 2003	Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page)
25 March 2003	Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page)
14 March 2003	Director resigned (1 page)
14 March 2003	Secretary resigned (1 page)
14 March 2003	Director resigned (1 page)
14 March 2003	New secretary appointed (2 pages)
14 March 2003	New director appointed (2 pages)
14 March 2003	New director appointed (2 pages)
14 March 2003	New director appointed (2 pages)
14 March 2003	New secretary appointed (2 pages)
14 March 2003	New director appointed (2 pages)
14 March 2003	Secretary resigned (1 page)
5 March 2003	Particulars of mortgage/charge (3 pages)
5 March 2003	Particulars of mortgage/charge (3 pages)
5 March 2003	Particulars of mortgage/charge (3 pages)
5 March 2003	Particulars of mortgage/charge (3 pages)
9 July 2002	Incorporation (29 pages)
9 July 2002	Incorporation (29 pages)

Cottage Delight Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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