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CUFFERN MANOR COTTAGES MANAGMENT COMPANY LIMITED

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

This company is commonly known as Cuffern Manor Cottages Managment Company Limited. The company was founded 12 years ago and was given the registration number 08112350. The firm's registered office is in CHESHAM. You can find them at 17 Hampden Avenue, , Chesham, Bucks. This company's SIC code is 55900 - Other accommodation.

Company Information

Name:CUFFERN MANOR COTTAGES MANAGMENT COMPANY LIMITED
Company Number:08112350
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2012
End of financial year:30 June 2023
Jurisdiction:Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:17 Hampden Avenue, Chesham, Bucks, HP5 2HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20a, Blythwood Road, London, England, N4 4EU

Secretary01 November 2022Active
Millers Cottage, Cuffern Manor Cottages, Cuffern, Haverfordwest, Wales, SA62 6HB

Director01 September 2021Active
63, Pevensey Way, Frimley, Camberley, England, GU16 9UU

Director01 September 2021Active
The Byre, Cuffern Manor Cottages, Roch, Haverfordwest, Wales, SA62 6HB

Director01 September 2021Active
Minwear Cottage, Martletwy, Narberth, Wales, SA67 8BJ

Director04 August 2023Active
20a, Blythwood Road, London, England, N4 4EU

Director01 September 2021Active
17-19, Cardiff Street, Aberdare, Wales, CF44 7DP

Corporate Director01 August 2023Active
26, High Street, Haverfordwest, Wales, SA61 2DA

Secretary04 August 2017Active
17 Hampden Avenue Chesham, Hampden Avenue, Chesham, England, HP5 2HL

Secretary13 December 2019Active
26, High Street, Haverfordwest, Wales, SA61 2DA

Secretary20 June 2012Active
17, Hampden Avenue, Chesham, HP5 2HL

Director20 June 2012Active
17, Hampden Avenue, Chesham, England, HP5 2HL

Director13 December 2019Active
Elton Cottage, The Green, Iron Acton, Bristol, England, BS37 9TQ

Director01 September 2021Active

People with Significant Control

Mr Harry Nicholas Heywood
Notified on:20 July 2016
Status:Active
Date of birth:October 1955
Nationality:British
Address:17, Hampden Avenue, Chesham, HP5 2HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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
2023-08-08Confirmation statement

Confirmation statement with updates.

Download
2023-08-08Officers

Appoint corporate director company with name date.

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2023-08-04Officers

Appoint person director company with name date.

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2023-08-03Accounts

Accounts with accounts type dormant.

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2023-08-01Address

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

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2023-02-20Officers

Termination director company with name termination date.

Download
2022-11-02Officers

Termination director company with name termination date.

Download
2022-11-02Officers

Appoint person secretary company with name date.

Download
2022-11-02Officers

Termination secretary company with name termination date.

Download
2022-08-01Confirmation statement

Confirmation statement with updates.

Download
2022-07-15Accounts

Accounts with accounts type dormant.

Download
2021-09-03Officers

Appoint person director company with name date.

Download
2021-09-01Officers

Appoint person director company with name date.

Download
2021-09-01Officers

Appoint person director company with name date.

Download
2021-09-01Officers

Appoint person director company with name date.

Download
2021-09-01Officers

Appoint person director company with name date.

Download
2021-08-04Confirmation statement

Confirmation statement with no updates.

Download
2021-08-02Persons with significant control

Notification of a person with significant control statement.

Download
2021-08-02Accounts

Accounts with accounts type dormant.

Download
2021-08-02Officers

Termination director company with name termination date.

Download
2021-08-02Persons with significant control

Cessation of a person with significant control.

Download
2020-08-02Confirmation statement

Confirmation statement with no updates.

Download
2020-07-06Accounts

Accounts with accounts type dormant.

Download
2020-03-05Address

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

Download
2019-12-13Officers

Appoint person director company with name date.

Download

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