COTSWOLD COUNTRY HOMES LIMITED
BOURTON-ON-THE-WATER

Hellopages » Gloucestershire » Cotswold » GL54 2AN

Company number 05677072
Status Active
Incorporation Date 16 January 2006
Company Type Private Limited Company
Address HARRISON JAMES & HARDIE, HIGH STREET, BOURTON-ON-THE-WATER, GLOUCESTERSHIRE, ENGLAND, GL54 2AN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 2 . The most likely internet sites of COTSWOLD COUNTRY HOMES LIMITED are www.cotswoldcountryhomes.co.uk, and www.cotswold-country-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Moreton-in-Marsh Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cotswold Country Homes Limited is a Private Limited Company. The company registration number is 05677072. Cotswold Country Homes Limited has been working since 16 January 2006. The present status of the company is Active. The registered address of Cotswold Country Homes Limited is Harrison James Hardie High Street Bourton On The Water Gloucestershire England Gl54 2an. . GEE, Caroline is a Secretary of the company. GEE, Caroline is a Director of the company. VON SPEYR, James is a Director of the company. VON SPEYR, Karen is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HARDIE, Simon James has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GEE, Caroline
Appointed Date: 16 January 2006
Director
GEE, Caroline
Appointed Date: 16 January 2006
57 years old
Director
VON SPEYR, James
Appointed Date: 16 January 2006
52 years old
Director
VON SPEYR, Karen
Appointed Date: 16 January 2006
62 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 16 January 2006
Appointed Date: 16 January 2006
Director
HARDIE, Simon James
Resigned: 03 November 2008
Appointed Date: 16 January 2006
52 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 16 January 2006
Appointed Date: 16 January 2006

Persons With Significant Control

Harrison & Hardie Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COTSWOLD COUNTRY HOMES LIMITED Events

20 Jan 2017
Confirmation statement made on 16 January 2017 with updates
10 May 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
11 Jan 2016
Registered office address changed from High Street Bourton-on-the-Water Gloucestershire GL54 2AN to Harrison James & Hardie High Street Bourton-on-the-Water Gloucestershire GL54 2AN on 11 January 2016
12 Oct 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 25 more events
30 May 2006
Secretary resigned
30 May 2006
Director resigned
30 May 2006
New director appointed
30 May 2006
New secretary appointed;new director appointed
16 Jan 2006
Incorporation

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