| Company Name | Great Oaks Cottage Ltd |
|---|---|
| Director | Terry Alan Daniel |
| Company Status | Active |
| Company Number | 08858124 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2014(10 years, 3 months ago) |
| Previous Name | Man Of Aran Ltd |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Terry Alan Daniel |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2018(4 years, 1 month after company formation) |
| Appointment Duration | 6 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 North Common Road Uxbridge UB8 1PD |
| Director Name | Mr Adrian Michael Koe |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 145-157 St John Street London EC1V 4PW |
| Director Name | Mr Palani Ketheeswaran |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2014(3 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 28 February 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stable Farm Amersham Road Chalfont Park Gerrards Cross Buck SL9 0PX |
| Director Name | Ms Sharmili Seevarajah |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2014(3 months after company formation) |
| Appointment Duration | 12 months (resigned 20 April 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stable Farm Amersham Road Chalfont Park Gerrards Cross Buck SL9 0PX |
| Director Name | Westco Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2014(same day as company formation) |
| Correspondence Address | 145-157 St John Street London EC1V 4PW |
Location
| Registered Address | 16 North Common Road Uxbridge UB8 1PD |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge North |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 50 at £1 | Palani Ketheeswaran 50.00% Ordinary |
|---|---|
| 50 at £1 | Sharmili Seevarajah 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 25 October 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 25 January |
Returns
| Latest Return | 20 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 December 2024 (7 months from now) |
Charges
| 10 November 2022 | Delivered on: 11 November 2022 Persons entitled: London Bridging Finance LTD Classification: A registered charge Particulars: All that freehold property situate at and known as great oaks, green lane, burnham, slough SL1 8QA registered at the land registry with title absolute under title number BM75352. Outstanding |
|---|---|
| 1 November 2021 | Delivered on: 2 November 2021 Persons entitled: Octane Property Finance 4 Limited Classification: A registered charge Particulars: Great oaks, green lane, burnham, slough SL1 8QA as registered at the land registry under title number BM75352. Outstanding |
| 1 November 2021 | Delivered on: 2 November 2021 Persons entitled: Octane Property Finance 4 Limited Classification: A registered charge Particulars: Great oaks, green lane, burnham, slough SL1 8QA as registered at the land registry under title number BM75352. Outstanding |
| 7 October 2020 | Delivered on: 16 October 2020 Persons entitled: London Bridging Finance Limited Classification: A registered charge Particulars: Property situated at and known as great oaks, green lane, burnham, slough, SL1 8QA registered at land registry with title absolute under title number BM75352. Outstanding |
| 1 April 2019 | Delivered on: 2 April 2019 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Outstanding |
| 1 April 2019 | Delivered on: 2 April 2019 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: All that freehold property situate and known as great oaks green lane burnham slough SL1 8QA registered at hm land registry with title number BM75352. Outstanding |
| 23 November 2018 | Delivered on: 26 November 2018 Persons entitled: David Thomas Bannon Classification: A registered charge Particulars: Freehold property great oaks, green lane, burnham, SL1 8QA. Outstanding |
| 22 March 2018 | Delivered on: 26 March 2018 Persons entitled: Castle Trust Capital PLC Classification: A registered charge Particulars: Great oaks, green lane, slough SL1 8QA. Outstanding |
| 7 November 2016 | Delivered on: 28 November 2016 Persons entitled: Castle Trust Capital PLC Classification: A registered charge Particulars: Little place, also known as "great oaks",. Green lane,. Burnham,. Bucks SL1 8QA. Outstanding |
Filing History
| 28 December 2017 | Registered office address changed from Stable Farm Amersham Road Chalfont Park Gerrards Cross Buck SL9 0PX to 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 28 December 2017 (1 page) |
|---|---|
| 22 December 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 23 October 2017 | Previous accounting period shortened from 28 January 2017 to 27 January 2017 (1 page) |
| 20 January 2017 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 28 November 2016 | Registration of charge 088581240001, created on 7 November 2016 (4 pages) |
| 20 October 2016 | Termination of appointment of Sharmili Seevarajah as a director on 20 October 2016 (1 page) |
| 20 October 2016 | Previous accounting period shortened from 29 January 2016 to 28 January 2016 (1 page) |
| 20 October 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 4 July 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 28 January 2016 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 17 January 2016 | Previous accounting period shortened from 30 January 2015 to 29 January 2015 (1 page) |
| 19 October 2015 | Previous accounting period shortened from 31 January 2015 to 30 January 2015 (1 page) |
| 15 July 2015 | Termination of appointment of Palani Ketheeswaran as a director on 20 April 2015 (1 page) |
| 15 July 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Termination of appointment of Sharmili Seevarajah as a director on 20 April 2015 (1 page) |
| 24 April 2014 | Appointment of Sharmili Seevarajah as a director (2 pages) |
| 24 April 2014 | Appointment of Palani Ketheeswaran as a director (2 pages) |
| 24 April 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Appointment of Miss Sharmili Seevarajah as a director (2 pages) |
| 24 April 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 24 April 2014 (1 page) |
| 24 April 2014 | Appointment of Mr Palani Ketheeswaran as a director (2 pages) |
| 10 April 2014 | Termination of appointment of Adrian Koe as a director (1 page) |
| 10 April 2014 | Termination of appointment of Westco Directors Ltd as a director (1 page) |
| 23 January 2014 | Incorporation
|