LADY EMMA'S COTTAGE LIMITED
TRURO SPEED 9211 LIMITED

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Company number 04461225
Status Active
Incorporation Date 14 June 2002
Company Type Private Limited Company
Address ST ERME COTTAGE, TRESILLIAN, TRURO, ENGLAND, TR2 4BA
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 forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LADY EMMA'S COTTAGE LIMITED are www.ladyemmascottage.co.uk, and www.lady-emma-s-cottage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Lady Emma S Cottage Limited is a Private Limited Company. The company registration number is 04461225. Lady Emma S Cottage Limited has been working since 14 June 2002. The present status of the company is Active. The registered address of Lady Emma S Cottage Limited is St Erme Cottage Tresillian Truro England Tr2 4ba. The company`s financial liabilities are £53.42k. It is £-2.67k against last year. And the total assets are £3.73k, which is £-0.24k against last year. FRANKLIN, Christopher Douglas Mark is a Director of the company. Secretary BETTISON, Gillian Frances Churchill has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BETTISON, Francis Mark Cancellor has been resigned. Director FRANKLIN, Christopher Douglas Mark has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


lady emma's cottage Key Finiance

LIABILITIES £53.42k
-5%
CASH n/a
TOTAL ASSETS £3.73k
-6%
All Financial Figures

Current Directors

Director
FRANKLIN, Christopher Douglas Mark
Appointed Date: 04 October 2010
65 years old

Resigned Directors

Secretary
BETTISON, Gillian Frances Churchill
Resigned: 13 April 2010
Appointed Date: 25 July 2002

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 July 2002
Appointed Date: 14 June 2002

Director
BETTISON, Francis Mark Cancellor
Resigned: 13 April 2010
Appointed Date: 25 July 2002
77 years old

Director
FRANKLIN, Christopher Douglas Mark
Resigned: 04 October 2010
Appointed Date: 13 April 2010
65 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 July 2002
Appointed Date: 14 June 2002

LADY EMMA'S COTTAGE LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Jun 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100

22 May 2014
Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 100

...
... and 36 more events
10 Aug 2002
New secretary appointed
10 Aug 2002
New director appointed
01 Aug 2002
Registered office changed on 01/08/02 from: 6-8 underwood street london N1 7JQ
31 Jul 2002
Company name changed speed 9211 LIMITED\certificate issued on 31/07/02
14 Jun 2002
Incorporation

LADY EMMA'S COTTAGE LIMITED Charges

13 April 2010
Legal charge
Delivered: 27 April 2010
Status: Outstanding
Persons entitled: Francis Mark Cancellor Bettison Gillian Frances Churchill Bettison
Description: L/H lady emmas cottage mount edgcumbe torpoint…