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ELM COTTAGE LIMITED

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

This company is commonly known as Elm Cottage Limited. The company was founded 17 years ago and was given the registration number 05883334. The firm's registered office is in STOKE-ON-TRENT. You can find them at The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ELM COTTAGE LIMITED
Company Number:05883334
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2006
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire, ST1 5SQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Glades, Festival Way, Festival Park, Stoke-On-Trent, United Kingdom, ST1 5SQ

Secretary06 April 2023Active
The Glades, Festival Way, Festival Park, Stoke-On-Trent, ST1 5SQ

Secretary21 July 2006Active
The Glades, Festival Way, Festival Park, Stoke-On-Trent, ST1 5SQ

Director21 July 2006Active
The Glades, Festival Way, Festival Park, Stoke-On-Trent, ST1 5SQ

Director21 July 2006Active

People with Significant Control

Thomas Holdings Stockport Limited
Notified on:31 July 2020
Status:Active
Country of residence:England
Address:Riverside, Mountbatten Way, Congleton, England, CW12 1DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Yvonne Margaret Thomas
Notified on:30 June 2016
Status:Active
Date of birth:December 1952
Nationality:British
Address:The Glades, Festival Way, Stoke-On-Trent, ST1 5SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John William Thomas
Notified on:30 June 2016
Status:Active
Date of birth:January 1949
Nationality:British
Address:The Glades, Festival Way, Stoke-On-Trent, ST1 5SQ
Nature of control:
  • Ownership of shares 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
2024-02-07Accounts

Accounts with accounts type total exemption full.

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2023-10-16Confirmation statement

Confirmation statement with updates.

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2023-05-02Officers

Appoint person secretary company with name date.

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2023-04-14Accounts

Accounts with accounts type total exemption full.

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2022-10-14Confirmation statement

Confirmation statement with updates.

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2022-04-25Accounts

Accounts with accounts type total exemption full.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

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2021-01-28Accounts

Accounts with accounts type total exemption full.

Download
2020-10-13Confirmation statement

Confirmation statement with updates.

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2020-10-13Persons with significant control

Cessation of a person with significant control.

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2020-10-13Persons with significant control

Cessation of a person with significant control.

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2020-10-13Persons with significant control

Notification of a person with significant control.

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2020-07-01Confirmation statement

Confirmation statement with updates.

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2020-04-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-28Accounts

Accounts with accounts type total exemption full.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2018-12-13Accounts

Accounts with accounts type total exemption full.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2018-07-31Officers

Change person director company with change date.

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2018-07-31Officers

Change person director company with change date.

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2018-07-31Officers

Change person secretary company with change date.

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2017-11-27Accounts

Accounts with accounts type total exemption full.

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2017-08-08Officers

Change person secretary company with change date.

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2017-08-04Confirmation statement

Confirmation statement with updates.

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2016-12-08Accounts

Accounts with accounts type total exemption small.

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