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COTTLEYS DEVELOPMENTS LTD

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

This company is commonly known as Cottleys Developments Ltd. The company was founded 13 years ago and was given the registration number 07429642. The firm's registered office is in MILFORD HAVEN. You can find them at Hamilton House, 44 Hamilton Terrace, Milford Haven, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:COTTLEYS DEVELOPMENTS LTD
Company Number:07429642
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2010
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:Hamilton House, 44 Hamilton Terrace, Milford Haven, Wales, SA73 3JP
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shangrila, 26 Trewarren Road, St Ishmaels, Haverfordwest, United Kingdom, SA62 3SY

Director04 November 2010Active
Hamilton House, Hamilton Terrace, Milford Haven, Wales, SA73 3JP

Secretary04 November 2010Active
Hamilton House, Hamilton Terrace, Milford Haven, Wales, SA73 3JP

Director17 December 2012Active

People with Significant Control

Mr James Stephen Griffiths
Notified on:04 March 2023
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:Wales
Address:Hamilton House, Hamilton Terrace, Milford Haven, Wales, SA73 3JP
Nature of control:
  • Ownership of shares 75 to 100 percent
Cottleys Holdings Ltd
Notified on:14 July 2022
Status:Active
Country of residence:Wales
Address:Hamilton House, Hamilton Terrace, Milford Haven, Wales, SA73 3JP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Astrid Julie Cicely Griffiths
Notified on:03 January 2017
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:Wales
Address:Hamilton House, Hamilton Terrace, Milford Haven, Wales, SA73 3JP
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-04-27Officers

Termination director company with name termination date.

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2023-04-27Officers

Termination secretary company with name termination date.

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2023-04-21Confirmation statement

Confirmation statement with updates.

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2023-04-21Persons with significant control

Notification of a person with significant control.

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2023-04-21Persons with significant control

Cessation of a person with significant control.

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2023-02-20Accounts

Accounts with accounts type total exemption full.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-12-01Accounts

Change account reference date company previous extended.

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2022-11-30Accounts

Change account reference date company previous shortened.

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2022-07-28Confirmation statement

Confirmation statement with updates.

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2022-07-28Persons with significant control

Notification of a person with significant control.

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2022-07-28Persons with significant control

Cessation of a person with significant control.

Download
2022-04-22Address

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

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2022-01-20Confirmation statement

Confirmation statement with no updates.

Download
2021-11-30Accounts

Accounts with accounts type total exemption full.

Download
2021-07-25Officers

Change person director company with change date.

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2021-07-25Address

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

Download
2021-02-11Confirmation statement

Confirmation statement with no updates.

Download
2020-10-29Accounts

Accounts with accounts type total exemption full.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-10-28Address

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

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2019-01-16Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type total exemption full.

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