COTTESLOE PROPERTIES LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL52 2NF

Company number 02776216
Status Active
Incorporation Date 23 December 1992
Company Type Private Limited Company
Address 5 TEBBIT MEWS, WINCHCOMBE STREET, CHELTENHAM, GLOUCESTERSHIRE, GL52 2NF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 25 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 December 2015 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 . The most likely internet sites of COTTESLOE PROPERTIES LIMITED are www.cottesloeproperties.co.uk, and www.cottesloe-properties.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-two years and twelve months. The distance to to Ashchurch for Tewkesbury Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cottesloe Properties Limited is a Private Limited Company. The company registration number is 02776216. Cottesloe Properties Limited has been working since 23 December 1992. The present status of the company is Active. The registered address of Cottesloe Properties Limited is 5 Tebbit Mews Winchcombe Street Cheltenham Gloucestershire Gl52 2nf. The company`s financial liabilities are £325.57k. It is £-61.64k against last year. The cash in hand is £21.03k. It is £-29.22k against last year. And the total assets are £969.3k, which is £-266.73k against last year. BULLINGHAM, William Victor Peter is a Secretary of the company. BILLINGS, David Michael is a Director of the company. BULLINGHAM, William Victor Peter is a Director of the company. Secretary BULLINGHAM, William Victor Peter has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary WALLACE, Malcolm has been resigned. Secretary WILLIAMS, Elizabeth Anne has been resigned. Director BULLINGHAM, Anna Katharine has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other letting and operating of own or leased real estate".


cottesloe properties Key Finiance

LIABILITIES £325.57k
-16%
CASH £21.03k
-59%
TOTAL ASSETS £969.3k
-22%
All Financial Figures

Current Directors

Secretary
BULLINGHAM, William Victor Peter
Appointed Date: 21 May 2008

Director
BILLINGS, David Michael
Appointed Date: 12 November 1999
82 years old

Director
BULLINGHAM, William Victor Peter
Appointed Date: 05 November 1993
82 years old

Resigned Directors

Secretary
BULLINGHAM, William Victor Peter
Resigned: 28 April 1999
Appointed Date: 19 January 1996

Nominee Secretary
GRAEME, Dorothy May
Resigned: 23 December 1992
Appointed Date: 23 December 1992

Secretary
WALLACE, Malcolm
Resigned: 21 May 2008
Appointed Date: 28 April 1999

Secretary
WILLIAMS, Elizabeth Anne
Resigned: 19 January 1996
Appointed Date: 23 December 1992

Director
BULLINGHAM, Anna Katharine
Resigned: 30 September 2003
Appointed Date: 23 December 1992
80 years old

Nominee Director
GRAEME, Lesley Joyce
Resigned: 23 December 1992
Appointed Date: 23 December 1992
71 years old

Persons With Significant Control

Mr William Victor Peter Bullingham
Notified on: 25 December 2016
82 years old
Nature of control: Has significant influence or control

COTTESLOE PROPERTIES LIMITED Events

03 Feb 2017
Confirmation statement made on 25 December 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Feb 2016
Annual return made up to 25 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100

26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
09 Feb 2015
Annual return made up to 25 December 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100

...
... and 107 more events
27 Jan 1993
Accounting reference date notified as 31/03

11 Jan 1993
Secretary resigned;new secretary appointed

11 Jan 1993
Director resigned;new director appointed

11 Jan 1993
Registered office changed on 11/01/93 from: 61 fairview avenue wigmore gillingham kent ME8 oqp

23 Dec 1992
Incorporation

COTTESLOE PROPERTIES LIMITED Charges

27 September 2013
Charge code 0277 6216 0022
Delivered: 5 October 2013
Status: Outstanding
Persons entitled: Allstone Sands Gravels Aggregates Trading Co. LTD
Description: L/H property k/a ground floor, regal house, rodney road…
2 July 2007
Legal mortgage
Delivered: 11 July 2007
Status: Satisfied on 19 October 2013
Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank
Description: Ground floor premises regent house and regal house rodney…
8 September 2004
Legal mortgage (own account)
Delivered: 17 September 2004
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: 39 griffiths avenue and 23 & 23A oldfield crescent…
13 August 2002
Legal mortgage
Delivered: 16 August 2002
Status: Satisfied on 28 May 2005
Persons entitled: Yorkshire Bank PLC
Description: The land at montpellier terrace cheltenham t/n GR173094…
13 August 2002
Legal mortgage
Delivered: 16 August 2002
Status: Satisfied on 28 May 2005
Persons entitled: Yorkshire Bank PLC
Description: Land at little bayshill terrace cheltenham t/no: GR121326…
10 July 2002
Legal mortgage
Delivered: 12 July 2002
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The old manison house high street prestbury…
11 June 2001
Legal mortgage
Delivered: 13 June 2001
Status: Satisfied on 28 May 2005
Persons entitled: Yorkshire Bank PLC
Description: Mosella house 11 the park cheltenham. Assigns the goodwill…
13 March 2001
Legal mortgage (own account)
Delivered: 16 March 2001
Status: Satisfied on 28 May 2005
Persons entitled: Yorkshire Bank PLC
Description: F/H 30 christchurch road, cheltenham. T/no. GR218548…
1 February 2001
Legal charge
Delivered: 15 February 2001
Status: Satisfied on 28 May 2005
Persons entitled: The Governor and Company of the Bank of Ireland
Description: A building contract dated 13 april 2000 made between…
1 December 2000
Legal charge
Delivered: 12 December 2000
Status: Satisfied on 28 May 2005
Persons entitled: The Talbex Group Public Limited Company
Description: Property k/a units 1 and 2 laxton meadow farm southam road…
18 January 2000
Legal charge
Delivered: 20 January 2000
Status: Satisfied on 28 May 2005
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The property known as laxton meadow farm, southam road…
23 June 1999
Legal mortgage
Delivered: 29 June 1999
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Property k/a 31 bath street cheltenham. Assigns the…
10 April 1999
Debenture
Delivered: 15 April 1999
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
9 December 1997
Legal charge
Delivered: 13 December 1997
Status: Satisfied on 12 June 2009
Persons entitled: Nationwide Building Society
Description: Property k/a unit 2, 35-38 suffolk parade montpelier…
2 December 1997
Legal charge
Delivered: 3 December 1997
Status: Satisfied on 12 June 2009
Persons entitled: Nationwide Building Society
Description: 231-235 (odd) gloucester road cheltenham glos. Together…
3 March 1997
Mortgage deed
Delivered: 4 March 1997
Status: Satisfied on 18 May 1999
Persons entitled: Lloyds Bank PLC
Description: 231 gloucester rd,cheltenham,glos; gr 168536; all…
9 December 1996
Debenture
Delivered: 14 December 1996
Status: Satisfied on 12 June 2009
Persons entitled: Nationwide Building Society
Description: Floating charge over the undertaking and all property and…
9 December 1996
Legal charge
Delivered: 14 December 1996
Status: Satisfied on 18 May 1999
Persons entitled: Nationwide Building Society
Description: Unit 5, 51 winchcombe street cheltenham together with all…
20 August 1996
Legal charge
Delivered: 2 September 1996
Status: Satisfied on 18 May 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a general buildings, oriel road, cheltenham…
28 July 1996
Mortgage
Delivered: 13 August 1996
Status: Satisfied on 28 May 2005
Persons entitled: Lloyds Bank PLC
Description: F/H 31 bath street cheltenham t/no GR86460 with all…
23 April 1996
Mortgage
Delivered: 10 May 1996
Status: Satisfied on 18 May 1999
Persons entitled: Lloyds Bank PLC
Description: Flat 2, 10 palace gate, london together with all buildings…
24 June 1994
Legal mortgage
Delivered: 30 June 1994
Status: Satisfied on 18 May 1999
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a unit 4 28 swindon road cheltenham tog:…