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WEST COUNTRY COTTAGES LTD

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

This company is commonly known as West Country Cottages Ltd. The company was founded 25 years ago and was given the registration number 03741255. The firm's registered office is in ALTRINCHAM. You can find them at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WEST COUNTRY COTTAGES LTD
Company Number:03741255
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 1999
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Secretary29 August 2017Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director08 June 2017Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director08 June 2017Active
3, Huntacott Way, Torquay, TQ2 7RL

Secretary01 December 2004Active
Heathfield, Victoria Road, Brixham, TQ5 9AR

Secretary25 March 1999Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary25 March 1999Active
The Chapel, Mill Street, Chagford, Newton Abbot, United Kingdom, TQ13 8AW

Director27 August 2013Active
One, St Peter's Square, Manchester, United Kingdom, M2 3DE

Director21 July 2014Active
The Chapel, Mill Street, Chagford, Newton Abbot, United Kingdom, TQ13 8AW

Director27 August 2013Active
One, St Peter's Square, Manchester, United Kingdom, M2 3DE

Director21 July 2014Active
West Country Cottage, S, Dainton Manor Estate Dainton, Newton Abbot, United Kingdom, TQ12 5TZ

Director25 March 1999Active
West Country Cottages, Dainton Manor Estate, Dainton, Newton Abbot, TQ12 5TZ

Director25 March 1999Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director25 March 1999Active

People with Significant Control

Helpful Holidays Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-03-28Confirmation statement

Confirmation statement with no updates.

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2023-10-23Officers

Change person director company with change date.

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2023-06-08Accounts

Accounts with accounts type micro entity.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2022-04-07Accounts

Accounts with accounts type micro entity.

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2022-03-28Confirmation statement

Confirmation statement with updates.

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2021-06-21Accounts

Accounts with accounts type micro entity.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2020-10-13Persons with significant control

Change to a person with significant control.

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2020-08-04Officers

Change person secretary company with change date.

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2020-07-24Address

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

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2020-05-22Accounts

Accounts with accounts type micro entity.

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2020-03-25Confirmation statement

Confirmation statement with updates.

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2019-07-09Accounts

Accounts with accounts type full.

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2019-04-08Confirmation statement

Confirmation statement with updates.

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2018-07-24Persons with significant control

Change to a person with significant control.

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2018-07-03Accounts

Accounts with accounts type full.

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2018-04-09Confirmation statement

Confirmation statement with updates.

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2018-03-21Capital

Legacy.

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2018-03-21Capital

Capital statement capital company with date currency figure.

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2018-03-21Insolvency

Legacy.

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2018-03-21Resolution

Resolution.

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2018-01-05Mortgage

Mortgage satisfy charge full.

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2017-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-11Officers

Termination director company with name termination date.

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