Company number 04851720
Status Active
Incorporation Date 31 July 2003
Company Type Private Limited Company
Address 61 STATION ROAD, SUDBURY, SUFFOLK, CO10 2SP
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Appointment of Mrs Zuzana Scott as a director on 21 February 2017; Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of THE COTTAGE AGENCY LTD are www.thecottageagency.co.uk, and www.the-cottage-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Bures Rail Station is 4.9 miles; to Chappel & Wakes Colne Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Cottage Agency Ltd is a Private Limited Company.
The company registration number is 04851720. The Cottage Agency Ltd has been working since 31 July 2003.
The present status of the company is Active. The registered address of The Cottage Agency Ltd is 61 Station Road Sudbury Suffolk Co10 2sp. . SCOTT, Mark is a Director of the company. SCOTT, Zuzana is a Director of the company. Secretary SCOTT, Alice has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other holiday and other collective accommodation".
Current Directors
Resigned Directors
Secretary
SCOTT, Alice
Resigned: 11 February 2015
Appointed Date: 31 July 2003
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 31 July 2003
Appointed Date: 31 July 2003
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 31 July 2003
Appointed Date: 31 July 2003
Persons With Significant Control
Mr Mark Scott
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
THE COTTAGE AGENCY LTD Events
24 Feb 2017
Appointment of Mrs Zuzana Scott as a director on 21 February 2017
01 Feb 2017
Total exemption small company accounts made up to 31 July 2016
22 Aug 2016
Confirmation statement made on 31 July 2016 with updates
20 Jan 2016
Total exemption small company accounts made up to 31 July 2015
21 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
...
... and 27 more events
21 Aug 2003
New director appointed
12 Aug 2003
Registered office changed on 12/08/03 from: 25 hill road theydon bois epping essex CM16 7LX
12 Aug 2003
Secretary resigned
12 Aug 2003
Director resigned
31 Jul 2003
Incorporation