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COTSWOLD OAK LIMITED

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

This company is commonly known as Cotswold Oak Limited. The company was founded 20 years ago and was given the registration number 05041616. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at Barclays Bank Chambers, Bridge Street, Stratford-upon-avon, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:COTSWOLD OAK LIMITED
Company Number:05041616
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Barclays Bank Chambers, Bridge Street, Stratford-upon-avon, CV37 6AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Barclays Bank Chambers, Bridge Street, Stratford-Upon-Avon, CV37 6AH

Secretary11 February 2004Active
Barclays Bank Chambers, Bridge Street, Stratford-Upon-Avon, CV37 6AH

Director01 May 2016Active
Barclays Bank Chambers, Bridge Street, Stratford-Upon-Avon, CV37 6AH

Director01 July 2019Active
Barclays Bank Chambers, Bridge Street, Stratford-Upon-Avon, CV37 6AH

Director02 July 2021Active
Barclays Bank Chambers, Bridge Street, Stratford-Upon-Avon, CV37 6AH

Director01 May 2016Active
Barclays Bank Chambers, Bridge Street, Stratford-Upon-Avon, CV37 6AH

Director06 April 2010Active
Barclays Bank Chambers, Bridge Street, Stratford-Upon-Avon, CV37 6AH

Director11 February 2004Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary11 February 2004Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director11 February 2004Active

People with Significant Control

Oakwood Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Barclays Bank Chambers, Bridge Street, Stratford Upon Avon, England, CV37 6AH
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-12Confirmation statement

Confirmation statement with no updates.

Download
2023-09-28Accounts

Accounts with accounts type full.

Download
2023-03-23Mortgage

Mortgage satisfy charge full.

Download
2022-09-29Confirmation statement

Confirmation statement with no updates.

Download
2022-09-29Officers

Change person director company with change date.

Download
2022-09-29Officers

Change person director company with change date.

Download
2022-09-29Accounts

Accounts with accounts type small.

Download
2021-09-24Confirmation statement

Confirmation statement with no updates.

Download
2021-09-24Officers

Change person director company with change date.

Download
2021-09-24Officers

Change person director company with change date.

Download
2021-09-24Officers

Change person secretary company with change date.

Download
2021-07-27Officers

Appoint person director company with name date.

Download
2021-07-07Accounts

Accounts with accounts type total exemption full.

Download
2020-10-09Confirmation statement

Confirmation statement with no updates.

Download
2020-08-12Mortgage

Mortgage satisfy charge full.

Download
2020-08-05Accounts

Accounts with accounts type total exemption full.

Download
2020-04-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-10-07Confirmation statement

Confirmation statement with no updates.

Download
2019-07-12Officers

Appoint person director company with name date.

Download
2019-07-10Accounts

Accounts with accounts type total exemption full.

Download
2018-10-10Confirmation statement

Confirmation statement with no updates.

Download
2018-10-10Officers

Change person director company with change date.

Download
2018-10-10Officers

Change person secretary company with change date.

Download
2018-10-10Officers

Change person director company with change date.

Download
2018-10-10Officers

Change person director company with change date.

Download

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