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OLD DAIRY COTTAGES LIMITED

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

This company is commonly known as Old Dairy Cottages Limited. The company was founded 21 years ago and was given the registration number 04639517. The firm's registered office is in WINCHESTER. You can find them at The Old Dairy, Winchester Hill, Sutton Scotney, Winchester, Hampshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:OLD DAIRY COTTAGES LIMITED
Company Number:04639517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:The Old Dairy, Winchester Hill, Sutton Scotney, Winchester, Hampshire, SO21 3NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Haskell House, 152 West End Lane, London, United Kingdom, NW6 1SD

Secretary08 April 2022Active
12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US

Director08 April 2022Active
12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US

Director08 April 2022Active
12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US

Director08 April 2022Active
12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US

Corporate Director08 April 2022Active
25 St Thomas Street, Winchester, SO23 9HJ

Corporate Secretary16 January 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 January 2003Active
Lower Manor Farmhouse, Ashmansworth, Newbury, England, RG20 9SS

Director16 January 2003Active
Titcomb Farm, Kintbury, Hungerford, RG17 9SZ

Director16 January 2003Active

People with Significant Control

The William Pears Group Of Companies Limited
Notified on:08 April 2022
Status:Active
Country of residence:United Kingdom
Address:12th Floor, Aldgate Tower, London, United Kingdom, E1W 9US
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Huxley Cowen
Notified on:06 April 2016
Status:Active
Date of birth:May 1949
Nationality:British
Country of residence:United Kingdom
Address:Titcomb Farm, Kintbury, Hungerford, United Kingdom, RG17 9SZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew Charles Bays
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:United Kingdom
Address:Lower Manor Farmhouse, Ashmansworth, Newbury, United Kingdom, RG20 9SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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