UKBizDB.co.uk

COTTAGES IN NORTHUMBERLAND LIMITED

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

This company is commonly known as Cottages In Northumberland Limited. The company was founded 16 years ago and was given the registration number 06361486. The firm's registered office is in BIDEFORD. You can find them at Travel Chapter House, Gammaton Road, Bideford, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:COTTAGES IN NORTHUMBERLAND LIMITED
Company Number:06361486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2007
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Travel Chapter House, Gammaton Road, Bideford, England, EX39 4DF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Travel Chapter House, Gammaton Road, Bideford, England, EX39 4DF

Director22 July 2022Active
Travel Chapter House, Gammaton Road, Bideford, England, EX39 4DF

Director21 March 2018Active
11, Elgy Road, Newcastle Upon Tyne, NE3 4UU

Secretary05 September 2007Active
11, Elgy Road, Newcastle Upon Tyne, United Kingdom, NE3 4UU

Director05 September 2007Active
Harlea Lodge, 45 The Grove Gosforth, Newcastle Upon Tyne, NE3 1NH

Director05 September 2007Active
Travel Chapter House, Gammaton Road, Bideford, England, EX39 4DF

Director21 March 2018Active

People with Significant Control

The Travel Chapter Limited
Notified on:21 March 2018
Status:Active
Country of residence:United Kingdom
Address:Travel Chapter House, Gammaton Road, Bideford, United Kingdom, EX39 4DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard William Mccordall
Notified on:08 October 2016
Status:Active
Date of birth:May 1968
Nationality:English
Country of residence:England
Address:1st Floor, 2, Osborne Road, Newcastle Upon Tyne, England, NE2 2AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Jeremy Peter Middleton
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:United Kingdom
Address:Healea Lodge, 45 The Grove Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 1NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-10-13Confirmation statement

Confirmation statement with updates.

Download
2023-08-03Accounts

Legacy.

Download
2023-08-03Other

Legacy.

Download
2023-08-03Other

Legacy.

Download
2023-02-21Persons with significant control

Cessation of a person with significant control.

Download
2022-10-17Confirmation statement

Confirmation statement with updates.

Download
2022-08-09Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-08-09Other

Legacy.

Download
2022-07-29Accounts

Legacy.

Download
2022-07-29Other

Legacy.

Download
2022-07-22Officers

Appoint person director company with name date.

Download
2022-02-25Persons with significant control

Notification of a person with significant control.

Download
2022-02-09Mortgage

Mortgage satisfy charge full.

Download
2022-02-03Officers

Termination director company with name termination date.

Download
2021-10-21Confirmation statement

Confirmation statement with updates.

Download
2021-07-28Accounts

Accounts with accounts type small.

Download
2020-10-22Confirmation statement

Confirmation statement with updates.

Download
2020-07-23Accounts

Accounts with accounts type small.

Download
2019-10-11Confirmation statement

Confirmation statement with updates.

Download
2019-08-01Accounts

Accounts with accounts type small.

Download
2019-04-25Officers

Change person director company with change date.

Download
2019-02-22Accounts

Change account reference date company previous shortened.

Download
2019-02-20Accounts

Accounts with accounts type micro entity.

Download
2019-02-12Resolution

Resolution.

Download

Copyright © 2024. All rights reserved.