PARK COTTAGE DEVELOPMENTS LIMITED
LONDON

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Company number 04434505
Status Active
Incorporation Date 9 May 2002
Company Type Private Limited Company
Address 6TH FLOOR, 338 EUSTON ROAD, LONDON, NW1 3BG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Director's details changed for Mr Edward William Mole on 3 March 2017; Total exemption full accounts made up to 30 September 2015; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 12,500 . The most likely internet sites of PARK COTTAGE DEVELOPMENTS LIMITED are www.parkcottagedevelopments.co.uk, and www.park-cottage-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Park Cottage Developments Limited is a Private Limited Company. The company registration number is 04434505. Park Cottage Developments Limited has been working since 09 May 2002. The present status of the company is Active. The registered address of Park Cottage Developments Limited is 6th Floor 338 Euston Road London Nw1 3bg. . CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a Secretary of the company. MOLE, Edward William is a Director of the company. STOCKWELL, Fiona Alison is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary GAIN, Jonathan Mark has been resigned. Secretary MCGLOGAN, Bruce has been resigned. Secretary OLIVER, William has been resigned. Secretary TUOHY, Martin Patrick has been resigned. Director AGNEW, David Richard Charles has been resigned. Director BROWN, Dean Matthew has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director DODWELL, John Christopher has been resigned. Director FURLONG, Gwynne Patrick has been resigned. Director JACKSON-STOPS, Timothy William Ashworth has been resigned. Director JENKINS, Nicholas Edward Vellacott has been resigned. Director LEWIS, Gary William Mccann has been resigned. Director PORTEOUS, Edward Macgregor has been resigned. Director ROSCROW, Peter Donald has been resigned. Director TAYLOR, Christopher James has been resigned. Director TEWKESBURY, Grant has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Appointed Date: 20 March 2006
Director
MOLE, Edward William
Appointed Date: 15 January 2014
42 years old
Director
STOCKWELL, Fiona Alison
Appointed Date: 15 January 2014
63 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 09 May 2002
Appointed Date: 09 May 2002
Secretary
GAIN, Jonathan Mark
Resigned: 16 December 2003
Appointed Date: 30 December 2002
Secretary
MCGLOGAN, Bruce
Resigned: 26 April 2005
Appointed Date: 16 December 2003
Secretary
OLIVER, William
Resigned: 20 March 2006
Appointed Date: 26 April 2005
Secretary
TUOHY, Martin Patrick
Resigned: 30 December 2002
Appointed Date: 09 May 2002
Director
AGNEW, David Richard Charles
Resigned: 08 December 2011
Appointed Date: 28 September 2006
72 years old
Director
BROWN, Dean Matthew
Resigned: 15 January 2014
Appointed Date: 23 August 2013
45 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 09 May 2002
Appointed Date: 09 May 2002
Director
DODWELL, John Christopher
Resigned: 15 January 2014
Appointed Date: 12 September 2011
80 years old
Director
FURLONG, Gwynne Patrick
Resigned: 05 September 2008
Appointed Date: 18 August 2006
77 years old
Director
JACKSON-STOPS, Timothy William Ashworth
Resigned: 28 September 2006
Appointed Date: 09 May 2002
83 years old
Director
JENKINS, Nicholas Edward Vellacott
Resigned: 04 January 2010
Appointed Date: 05 September 2008
47 years old
Director
LEWIS, Gary William Mccann
Resigned: 18 August 2006
Appointed Date: 31 January 2006
55 years old
Director
PORTEOUS, Edward Macgregor
Resigned: 09 July 2008
Appointed Date: 09 May 2002
87 years old
Director
ROSCROW, Peter Donald
Resigned: 19 April 2004
Appointed Date: 09 May 2002
62 years old
Director
TAYLOR, Christopher James
Resigned: 23 August 2013
Appointed Date: 04 January 2010
45 years old
Director
TEWKESBURY, Grant
Resigned: 31 January 2006
Appointed Date: 19 April 2004
57 years old

PARK COTTAGE DEVELOPMENTS LIMITED Events

03 Mar 2017
Director's details changed for Mr Edward William Mole on 3 March 2017
06 Jun 2016
Total exemption full accounts made up to 30 September 2015
06 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 12,500
06 Jun 2015
Total exemption full accounts made up to 30 September 2014
20 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 12,500
...
... and 74 more events
24 May 2002
Ad 13/05/02--------- £ si [email protected]=12500 £ ic 1/12501
24 May 2002
Accounting reference date shortened from 31/05/03 to 30/09/02
21 May 2002
Director resigned
21 May 2002
Secretary resigned
09 May 2002
Incorporation

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