COTSWOLD DEVELOPMENTS LIMITED
LONDON ROOTNASH LIMITED

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Company number 01142031
Status Active
Incorporation Date 29 October 1973
Company Type Private Limited Company
Address PARAGON PARTNERS, CHURCHILL HOUSE, 137-139 BRENT STREET, LONDON, NW4 4DJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 31 December 2016 with updates; Termination of appointment of the Country Music Channel Ltd as a director on 6 December 2016. The most likely internet sites of COTSWOLD DEVELOPMENTS LIMITED are www.cotswolddevelopments.co.uk, and www.cotswold-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and one months. Cotswold Developments Limited is a Private Limited Company. The company registration number is 01142031. Cotswold Developments Limited has been working since 29 October 1973. The present status of the company is Active. The registered address of Cotswold Developments Limited is Paragon Partners Churchill House 137 139 Brent Street London Nw4 4dj. The company`s financial liabilities are £106.1k. It is £0k against last year. And the total assets are £156.13k, which is £0k against last year. CHAN, Alexandra is a Secretary of the company. ARDIZZONE, Jacqueline Rachel is a Director of the company. MILLMAN, Deborah Lynne is a Director of the company. MOSSELSON, Marian Evelyn is a Director of the company. MOSSELSON, Mark David is a Director of the company. Secretary BINGHAM, Philip John has been resigned. Secretary DAVIS, Steven Richard has been resigned. Secretary OSEI, Francis has been resigned. Director BINGHAM, Philip John has been resigned. Director DAVIS, Steven Richard has been resigned. Director FISHBURN, Fred Joseph has been resigned. Director KAYE, Martin Graeme has been resigned. Director MOSSELSON, Dennis has been resigned. Director THE COUNTRY MUSIC CHANNEL LTD has been resigned. The company operates in "Activities of head offices".


cotswold developments Key Finiance

LIABILITIES £106.1k
CASH n/a
TOTAL ASSETS £156.13k
All Financial Figures

Current Directors

Secretary
CHAN, Alexandra
Appointed Date: 12 March 2004
Director
ARDIZZONE, Jacqueline Rachel
Appointed Date: 02 August 2016
55 years old
Director
MILLMAN, Deborah Lynne
Appointed Date: 12 May 1995
56 years old
Director
MOSSELSON, Marian Evelyn
Appointed Date: 02 August 2016
86 years old
Director
MOSSELSON, Mark David
Appointed Date: 09 March 1998
53 years old

Resigned Directors

Secretary
BINGHAM, Philip John
Resigned: 04 February 1998
Secretary
DAVIS, Steven Richard
Resigned: 12 March 2004
Appointed Date: 29 September 2003
Secretary
OSEI, Francis
Resigned: 29 September 2003
Appointed Date: 09 March 1998
Director
BINGHAM, Philip John
Resigned: 04 February 1998
Appointed Date: 20 March 1991
76 years old
Director
DAVIS, Steven Richard
Resigned: 12 March 2004
Appointed Date: 29 September 2003
59 years old
Director
FISHBURN, Fred Joseph
Resigned: 10 July 1996
94 years old
Director
KAYE, Martin Graeme
Resigned: 30 November 1998
Appointed Date: 02 February 1998
59 years old
Director
MOSSELSON, Dennis
Resigned: 06 December 2016
Appointed Date: 02 August 2016
85 years old
Director
THE COUNTRY MUSIC CHANNEL LTD
Resigned: 06 December 2016
Appointed Date: 22 September 2008

Persons With Significant Control

Mr Mark David Mosselson
Notified on: 31 December 2016
53 years old
Nature of control: Ownership of shares – 75% or more

COTSWOLD DEVELOPMENTS LIMITED Events

14 May 2017
Total exemption small company accounts made up to 30 September 2016
10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Dec 2016
Termination of appointment of the Country Music Channel Ltd as a director on 6 December 2016
06 Dec 2016
Termination of appointment of Dennis Mosselson as a director on 6 December 2016
05 Aug 2016
Appointment of Mrs Jacqueline Rachel Ardizzone as a director on 2 August 2016
...
... and 91 more events
27 Jan 1987
Full accounts made up to 30 April 1986
19 Dec 1986
Declaration of satisfaction of mortgage/charge
19 Dec 1986
Declaration of satisfaction of mortgage/charge
19 Dec 1986
Declaration of satisfaction of mortgage/charge
16 Jul 1986
Full accounts made up to 30 April 1985

COTSWOLD DEVELOPMENTS LIMITED Charges

23 July 1985
Letter of set-off
Delivered: 26 July 1985
Status: Satisfied
Persons entitled: City Trust LTD
Description: All or any of the accounts of the accounts of the mortgager…
31 January 1985
Charge by letter of set-off
Delivered: 16 February 1985
Status: Satisfied
Persons entitled: City Trust LTD
Description: Sums held by the charge to the credit of the montgagor -…
21 April 1983
Letter of set-off
Delivered: 25 April 1983
Status: Satisfied
Persons entitled: City Trust Limited.
Description: All sums held standing to the credit of the charger on any…
23 December 1982
Letter of set-off.
Delivered: 30 December 1982
Status: Satisfied
Persons entitled: City Trust Limited.
Description: All sums held standing to the credit of the charger on any…

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