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COTTAGE FARM STABLES LIMITED

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

This company is commonly known as Cottage Farm Stables Limited. The company was founded 11 years ago and was given the registration number 08087193. The firm's registered office is in STRATFORD UPON AVON. You can find them at 10 John Street, , Stratford Upon Avon, Warwickshire. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:COTTAGE FARM STABLES LIMITED
Company Number:08087193
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:10 John Street, Stratford Upon Avon, Warwickshire, CV37 6UB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, John Street, Stratford Upon Avon, England, CV37 6UB

Director29 May 2012Active
10, John Street, Stratford Upon Avon, England, CV37 6UB

Director29 May 2012Active
102, Illshaw Heath Road, Hockley Heath, Solihull, England, B94 6DL

Director06 May 2021Active

People with Significant Control

Miss Loni Jane Perry
Notified on:25 May 2022
Status:Active
Date of birth:August 1996
Nationality:British
Country of residence:England
Address:102, Illshaw Heath Road, Solihull, England, B94 6DL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adrian Perry
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:United Kingdom
Address:Celixir House, Stratford Business & Technology Park, Stratford-Upon-Avon, United Kingdom, CV37 7GZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mrs Jane Perry
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:United Kingdom
Address:Celixir House, Stratford Business & Technology Park, Stratford-Upon-Avon, United Kingdom, CV37 7GZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-04-05Address

Change registered office address company with date old address new address.

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2023-01-03Accounts

Accounts with accounts type total exemption full.

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2022-12-21Persons with significant control

Change to a person with significant control.

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2022-12-21Persons with significant control

Change to a person with significant control.

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2022-08-24Officers

Termination director company with name termination date.

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2022-06-10Confirmation statement

Confirmation statement with updates.

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2022-06-10Persons with significant control

Notification of a person with significant control.

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2022-06-06Resolution

Resolution.

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2022-06-06Incorporation

Memorandum articles.

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2022-06-01Capital

Capital allotment shares.

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2022-05-31Capital

Capital name of class of shares.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2021-05-13Accounts

Accounts with accounts type dormant.

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2021-05-06Accounts

Change account reference date company previous shortened.

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2021-05-06Officers

Appoint person director company with name date.

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2020-12-08Accounts

Accounts with accounts type dormant.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2020-01-27Accounts

Accounts with accounts type dormant.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2019-02-11Accounts

Accounts with accounts type dormant.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2018-02-09Accounts

Accounts with accounts type dormant.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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