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WHITE COTTAGE LEISURE BUILDINGS LTD

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

This company is commonly known as White Cottage Leisure Buildings Ltd. The company was founded 16 years ago and was given the registration number 06463626. The firm's registered office is in SANDBACH. You can find them at Unit 4, Springvale Business, Centre, Millbuck Way, Sandbach, Cheshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:WHITE COTTAGE LEISURE BUILDINGS LTD
Company Number:06463626
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 4, Springvale Business, Centre, Millbuck Way, Sandbach, Cheshire, CW11 3HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Springvale Business Centre, Millbuck Way, Sandbach, England, CW11 3HY

Secretary04 January 2008Active
Unit 4, Springvale Business Centre, Millbuck Way, Sandbach, England, CW11 3HY

Director04 January 2008Active
Bank House, Market Square, Congleton, United Kingdom, CW12 1ET

Director04 January 2021Active
Unit 4, Springvale Business Centre, Millbuck Way, Sandbach, England, CW11 3HY

Director04 January 2008Active

People with Significant Control

Mr John David Tomlin Snr
Notified on:06 April 2016
Status:Active
Date of birth:January 1941
Nationality:British
Country of residence:England
Address:Unit 4, Springvale Business Centre, Sandbach, England, CW11 3HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Charles Tomlin Jnr
Notified on:06 April 2016
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:England
Address:Unit 4, Springvale Business Centre, Sandbach, England, CW11 3HY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-01-25Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-01-10Confirmation statement

Confirmation statement with updates.

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2022-07-15Accounts

Accounts with accounts type unaudited abridged.

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2022-01-28Confirmation statement

Confirmation statement with updates.

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2021-12-13Accounts

Accounts with accounts type unaudited abridged.

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2021-05-05Confirmation statement

Confirmation statement with updates.

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2021-02-12Resolution

Resolution.

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2021-02-12Resolution

Resolution.

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2021-02-12Resolution

Resolution.

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2021-02-09Confirmation statement

Confirmation statement with updates.

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2021-02-03Capital

Capital alter shares subdivision.

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2021-02-03Capital

Capital allotment shares.

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2021-02-03Change of constitution

Statement of companys objects.

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2021-02-03Incorporation

Memorandum articles.

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2021-02-03Capital

Capital variation of rights attached to shares.

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2021-02-03Capital

Capital variation of rights attached to shares.

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2021-02-03Capital

Capital name of class of shares.

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2021-01-08Officers

Appoint person director company with name date.

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2020-12-22Accounts

Accounts with accounts type unaudited abridged.

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2020-01-08Confirmation statement

Confirmation statement with updates.

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2019-12-13Accounts

Accounts with accounts type unaudited abridged.

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2019-06-03Persons with significant control

Cessation of a person with significant control.

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2019-06-03Officers

Termination director company with name termination date.

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2019-01-14Confirmation statement

Confirmation statement with updates.

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