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Ann's Cottage (warehouse) Limited, PL27 6NU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ANN'S COTTAGE (WAREHOUSE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ann's Cottage (warehouse) Limited. The company was founded 20 years ago and was given the registration number 05231649. The firm's registered office is in WADEBRIDGE. You can find them at Unit 4 Higher Pityme Farm Pityme Business Centre, St. Minver, Wadebridge, Cornwall. This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:ANN'S COTTAGE (WAREHOUSE) LIMITED
Company Number:05231649
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2004
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:Unit 4 Higher Pityme Farm Pityme Business Centre, St. Minver, Wadebridge, Cornwall, PL27 6NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4 Higher Pityme Farm, Pityme Business Centre, St. Minver, Wadebridge, United Kingdom, PL27 6NU

Director06 May 2007Active
Unit 4 Higher Pityme Farm, Pityme Business Centre, St. Minver, Wadebridge, United Kingdom, PL27 6NU

Director06 May 2007Active
Southwinds, Polzeath, Wadebridge, PL26 6QU

Secretary22 September 2004Active
Southwinds, Polzeath, Wadebridge, England, PL27 6QU

Secretary06 May 2007Active
Invision House, Wilbury Way, Hitchin, SG4 0XE

Corporate Secretary15 September 2004Active
Southwinds, Polzeath, Wadebridge, PL26 6QU

Director22 September 2004Active
Southwinds, Polzeath, Wadebridge, England, PL27 6QU

Director22 September 2004Active
Invision House, Wilbury Way, Hitchin, SG4 0XE

Corporate Nominee Director15 September 2004Active

People with Significant Control

Mrs Emily Clare Doney
Notified on:24 October 2021
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:United Kingdom
Address:Unit 4 Higher Pityme Farm, Pityme Business Centre, Wadebridge, United Kingdom, PL27 6NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Rebecca Cornelius
Notified on:24 October 2021
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:United Kingdom
Address:Unit 4 Higher Pityme Farm, Pityme Business Centre, Wadebridge, United Kingdom, PL27 6NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Roden Harris
Notified on:06 April 2016
Status:Active
Date of birth:November 1949
Nationality:British
Address:Unit 4 Higher Pityme Farm, Pityme Business Centre, Wadebridge, PL27 6NU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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