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HILL COTTAGE (COVENTRY) LIMITED

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

This company is commonly known as Hill Cottage (coventry) Limited. The company was founded 13 years ago and was given the registration number 07652729. The firm's registered office is in COVENTRY. You can find them at Unit B4 Stag Industrial Estate, Endemere Road, Coventry, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HILL COTTAGE (COVENTRY) LIMITED
Company Number:07652729
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2011
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit B4 Stag Industrial Estate, Endemere Road, Coventry, England, CV6 5PY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit B4, Stag Industrial Estate, Endemere Road, Coventry, England, CV6 5PY

Secretary31 May 2011Active
Unit B4, Stag Industrial Estate, Endemere Road, Coventry, England, CV6 5PY

Director31 May 2011Active
Unit B4, Stag Industrial Estate, Endemere Road, Coventry, England, CV6 5PY

Director31 May 2011Active

People with Significant Control

Mr Steven Raymond Beard
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:Unit B4, Stag Industrial Estate, Coventry, England, CV6 5PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Susan Jennifer Beard
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:England
Address:Unit B4, Stag Industrial Estate, Coventry, England, CV6 5PY
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-09Gazette

Gazette dissolved voluntary.

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2023-02-21Gazette

Gazette notice voluntary.

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2023-02-08Dissolution

Dissolution application strike off company.

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2022-08-31Accounts

Accounts with accounts type dormant.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type dormant.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2020-06-08Accounts

Accounts with accounts type dormant.

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2019-07-29Accounts

Accounts with accounts type dormant.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2018-08-23Accounts

Accounts with accounts type dormant.

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2018-06-29Confirmation statement

Confirmation statement with no updates.

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2017-08-18Accounts

Accounts with accounts type dormant.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2016-09-22Accounts

Accounts with accounts type dormant.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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2016-06-07Officers

Change person secretary company with change date.

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2016-02-15Accounts

Accounts with accounts type dormant.

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2016-02-05Address

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

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2015-06-03Annual return

Annual return company with made up date full list shareholders.

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2015-02-12Accounts

Accounts with accounts type dormant.

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2014-06-02Annual return

Annual return company with made up date full list shareholders.

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2014-06-02Officers

Change person secretary company with change date.

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2014-02-27Accounts

Accounts with accounts type dormant.

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