Cotman Residential Homes Limited

Company Name	Cotman Residential Homes Limited
Company Status	Dissolved
Company Number	05889551
Category	Private Limited Company
Incorporation Date	27 July 2006(17 years, 9 months ago)
Dissolution Date	6 October 2022 (1 year, 6 months ago)
Previous Name	Novovilla Limited

Business Activity

Section Q	Human health and social work activities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled

Directors

Director Name	Mr Christopher Michael Warnes
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2017(10 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (closed 06 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Bdo Llp 55 Baker Street London W1U 7EU

Director Name	Ms Coral Suzanne Bidel
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2017(10 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (closed 06 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Bdo Llp 55 Baker Street London W1U 7EU

Director Name	Mr Adrian Leslie Jeffery
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	03 July 2019(12 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (closed 06 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Bdo Llp 55 Baker Street London W1U 7EU

Director Name	Mr Gabriel Martin Willhite
Date of Birth	December 1980 (Born 43 years ago)
Nationality	American
Status	Closed
Appointed	16 April 2020(13 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (closed 06 October 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Bdo Llp 55 Baker Street London W1U 7EU

Secretary Name	Sanne Group Secretaries (UK) Limited (Corporation)
Status	Closed
Appointed	15 November 2016(10 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (closed 06 October 2022)
Correspondence Address	Asticus Building 21 Palmer Street London SW1H 0AD

Director Name	Mrs Lisa Michelle Mann
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2007(9 months, 3 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 April 2008)
Role	Radiographer
Country of Residence	England
Correspondence Address	18 Tomline Road Felixstowe Suffolk IP11 7QW

Director Name	Mark Stephen Smith
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2007(9 months, 3 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 April 2008)
Role	Crane Operator
Correspondence Address	64 Valley Walk Felixstowe Suffolk IP11 7TB

Secretary Name	Mark Stephen Smith
Nationality	British
Status	Resigned
Appointed	18 May 2007(9 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 01 June 2009)
Role	Crane Operator
Correspondence Address	64 Valley Walk Felixstowe Suffolk IP11 7TB

Secretary Name	John Michael Smith
Nationality	British
Status	Resigned
Appointed	18 May 2007(9 months, 3 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 16 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Dalhousie 22 Picketts Road Felixstowe Suffolk IP11 7JT

Director Name	Mr John Michael Smith
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(1 year, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 16 September 2015)
Role	Pharmacist Director
Country of Residence	England
Correspondence Address	Dalhousie 22 Picketts Road Felixstowe Suffolk IP11 7JT

Director Name	Colin Robert Bentley
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(1 year, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 16 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Bawdsey Close Felixstowe IP11 9TT

Director Name	Mrs Carol Lynda Smith
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(3 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 16 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Cotman House Garfield Road Felixstowe Suffolk IP11 7PU

Director Name	Mrs Sylvia Louise Bentley
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(3 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 16 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Cotman House Garfield Road Felixstowe Suffolk IP11 7PU

Director Name	Mr Peter Martin Hill
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2015(9 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 15 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Paul Anthony Keith Jeffery
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2015(9 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 15 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Nigel Bennett Schofield
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2015(9 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 15 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Secretary Name	Mr Nigel Bennett Schofield
Status	Resigned
Appointed	16 September 2015(9 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 15 November 2016)
Role	Company Director
Correspondence Address	Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Jason Christopher Bingham
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2016(10 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD

Director Name	Mr Mathieu Bernard Streiff
Date of Birth	May 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	15 November 2016(10 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 April 2020)
Role	Attorney
Country of Residence	United States
Correspondence Address	Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD

Director Name	Ms Zena Patricia Yates
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2016(10 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 06 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	27 July 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 July 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	cotmanhouse.co.uk

Location

Registered Address	C/O Bdo Llp 55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

2 at £1	Coniston Care Centre LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,596,569
Gross Profit	£577,683
Net Worth	£409,931
Cash	£241,001
Current Liabilities	£3,569,010

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

16 September 2015	Delivered on: 24 September 2015 Persons entitled: Griffin-American Healthcare Reit 111 Holding LP Classification: A registered charge Particulars: Cotman house garfield road felixstowe suffolk t/n SK301134. Outstanding
16 September 2015	Delivered on: 23 September 2015 Persons entitled: GAHC3 U.K. Senior Care Holding LTD Classification: A registered charge Particulars: Cotman house garfield road felixstowe suffolk t/no SK301134. Outstanding
15 October 2009	Delivered on: 28 October 2009 Satisfied on: 25 September 2015 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The mount garfield road felixstowe suffolk land t/no:SK301134 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
30 September 2009	Delivered on: 17 October 2009 Satisfied on: 25 September 2015 Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

5 October 2017	Accounts for a small company made up to 31 December 2016 (22 pages)
10 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
9 August 2017	Cessation of Paul Anthony Keith Jeffery as a person with significant control on 15 November 2016 (1 page)
16 May 2017	Termination of appointment of Zena Patricia Yates as a director on 6 February 2017 (1 page)
16 May 2017	Appointment of Miss Coral Suzanne Bidel as a director on 6 February 2017 (2 pages)
16 May 2017	Appointment of Mr Christopher Michael Warnes as a director on 6 February 2017 (2 pages)
7 March 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
22 January 2017	Appointment of Mr Mathieu Bernard Streiff as a director on 15 November 2016 (2 pages)
19 January 2017	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 15 November 2016 (2 pages)
12 January 2017	Registered office address changed from Bradbury House 830 the Crescent Colchester Business Park Colchester Essex CO4 9YQ England to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 12 January 2017 (1 page)
12 January 2017	Termination of appointment of Peter Martin Hill as a director on 15 November 2016 (1 page)
12 January 2017	Termination of appointment of Nigel Bennett Schofield as a director on 15 November 2016 (1 page)
12 January 2017	Appointment of Ms Zena Patricia Yates as a director on 15 November 2016 (2 pages)
12 January 2017	Termination of appointment of Nigel Bennett Schofield as a secretary on 15 November 2016 (1 page)
12 January 2017	Appointment of Mr Jason Christopher Bingham as a director on 15 November 2016 (2 pages)
12 January 2017	Termination of appointment of Paul Anthony Keith Jeffery as a director on 15 November 2016 (1 page)
14 December 2016	Amended full accounts made up to 31 March 2016 (22 pages)
21 November 2016	Satisfaction of charge 058895510003 in full (1 page)
23 August 2016	Full accounts made up to 31 March 2016 (20 pages)
28 July 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
15 October 2015	Resolutions RES13 ‐ Section 175 16/09/2015 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
5 October 2015	Auditor's resignation (1 page)
28 September 2015	Appointment of Mr Paul Anthony Keith Jeffery as a director on 16 September 2015 (2 pages)
28 September 2015	Registered office address changed from Cotman House Garfield Road Felixstowe Suffolk IP11 7PU to Bradbury House 830 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 28 September 2015 (1 page)
25 September 2015	Current accounting period shortened from 31 May 2016 to 31 March 2016 (1 page)
25 September 2015	Satisfaction of charge 2 in full (2 pages)
25 September 2015	Appointment of Mr Nigel Bennett Schofield as a secretary on 16 September 2015 (2 pages)
25 September 2015	Satisfaction of charge 1 in full (1 page)
25 September 2015	Appointment of Mr Nigel Bennett Schofield as a director on 16 September 2015 (2 pages)
25 September 2015	Appointment of Mr Peter Martin Hill as a director on 16 September 2015 (2 pages)
25 September 2015	Termination of appointment of John Michael Smith as a secretary on 16 September 2015 (1 page)
24 September 2015	Termination of appointment of Colin Robert Bentley as a director on 16 September 2015 (1 page)
24 September 2015	Registration of charge 058895510004, created on 16 September 2015 (24 pages)
24 September 2015	Termination of appointment of Carol Lynda Smith as a director on 16 September 2015 (1 page)
24 September 2015	Termination of appointment of John Michael Smith as a director on 16 September 2015 (1 page)
24 September 2015	Termination of appointment of Sylvia Louise Bentley as a director on 16 September 2015 (1 page)
23 September 2015	Full accounts made up to 31 May 2015 (12 pages)
23 September 2015	Registration of charge 058895510003, created on 16 September 2015 (31 pages)
13 August 2015	Secretary's details changed for John Michael Smith on 1 January 2015 (1 page)
13 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 2 (6 pages)
13 August 2015	Secretary's details changed for John Michael Smith on 1 January 2015 (1 page)
13 August 2015	Director's details changed for John Michael Smith on 1 January 2015 (2 pages)
13 August 2015	Director's details changed for John Michael Smith on 1 January 2015 (2 pages)
19 December 2014	Full accounts made up to 31 May 2014 (13 pages)
7 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 2 (6 pages)
13 January 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
21 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (6 pages)
22 November 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
8 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (6 pages)
27 January 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
5 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (6 pages)
17 November 2010	Company name changed novovilla LIMITED\certificate issued on 17/11/10 RES15 ‐ Change company name resolution on 2010-11-08 (2 pages)
17 November 2010	Change of name notice (2 pages)
15 November 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
8 November 2010	Registered office address changed from Jarrah Gate Marcus Road Felixstowe Suffolk IP11 7NF on 8 November 2010 (1 page)
8 November 2010	Registered office address changed from Jarrah Gate Marcus Road Felixstowe Suffolk IP11 7NF on 8 November 2010 (1 page)
25 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (6 pages)
25 August 2010	Appointment of Mrs Carol Lynda Smith as a director (2 pages)
25 August 2010	Appointment of Mrs Sylvia Louise Bentley as a director (2 pages)
19 August 2010	Termination of appointment of Mark Smith as a secretary (1 page)
23 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
28 October 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
17 October 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
21 September 2009	Return made up to 27/07/09; full list of members (4 pages)
21 September 2009	Director's change of particulars / colin bentley / 27/07/2009 (2 pages)
12 January 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
7 October 2008	Director appointed john michael smith (2 pages)
7 October 2008	Appointment terminated director mark smith (1 page)
7 October 2008	Appointment terminated director lisa mann (1 page)
7 October 2008	Director appointed colin robert bentley (2 pages)
13 August 2008	Return made up to 27/07/08; full list of members (4 pages)
26 March 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
2 January 2008	Accounting reference date shortened from 31/07/07 to 31/05/07 (1 page)
29 October 2007	Return made up to 27/07/07; full list of members (3 pages)
29 June 2007	New secretary appointed;new director appointed (2 pages)
29 June 2007	New director appointed (2 pages)
29 June 2007	Director resigned (1 page)
29 June 2007	Secretary resigned (1 page)
12 June 2007	New secretary appointed (2 pages)
12 June 2007	Registered office changed on 12/06/07 from: jarrah gate marcus road felixstowe suffolk IP11 7NF (1 page)
1 June 2007	Registered office changed on 01/06/07 from: 788-790 finchley road london NW11 7TJ (1 page)
27 July 2006	Incorporation (16 pages)

Cotman Residential Homes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London