Company number 04480753
Status Active
Incorporation Date 9 July 2002
Company Type Private Limited Company
Address 29 ULLSWATER CRESCENT, COULSDON, ENGLAND, CR5 2HR
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 sixty-two events have happened. The last three records are Registered office address changed from Brooklands Way Leekbrook Leek Staffordshire ST13 7QF to 29 Ullswater Crescent Coulsdon CR5 2HR on 21 December 2016; Appointment of Mr Neil Thornton as a secretary on 30 November 2016; Appointment of Mr Patrick David Lyell as a director on 30 November 2016. The most likely internet sites of COTTAGE DELIGHT PROPERTIES LIMITED are www.cottagedelightproperties.co.uk, and www.cottage-delight-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Cottage Delight Properties Limited is a Private Limited Company.
The company registration number is 04480753. Cottage Delight Properties Limited has been working since 09 July 2002.
The present status of the company is Active. The registered address of Cottage Delight Properties Limited is 29 Ullswater Crescent Coulsdon England Cr5 2hr. . THORNTON, Neil is a Secretary of the company. COPLAND, Colin George is a Director of the company. LYELL, Patrick David is a Director of the company. VESTEY, George Moubray William is a Director of the company. Secretary DONLON, Gavin Patrick has been resigned. Secretary GRIGG, Eileen Patricia has been resigned. Secretary TUNNICLIFF, Elizabeth Ann has been resigned. Director COPE, Diana has been resigned. Director COPE, Nigel Ilchester has been resigned. Director WOODINGS, Simon has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
COPE, Diana
Resigned: 30 November 2016
Appointed Date: 28 February 2003
79 years old
Director
WOODINGS, Simon
Resigned: 28 February 2003
Appointed Date: 09 July 2002
59 years old
Persons With Significant Control
Mr Nigel Ilchester Cope
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
COTTAGE DELIGHT PROPERTIES LIMITED Events
21 Dec 2016
Registered office address changed from Brooklands Way Leekbrook Leek Staffordshire ST13 7QF to 29 Ullswater Crescent Coulsdon CR5 2HR on 21 December 2016
21 Dec 2016
Appointment of Mr Neil Thornton as a secretary on 30 November 2016
21 Dec 2016
Appointment of Mr Patrick David Lyell as a director on 30 November 2016
21 Dec 2016
Appointment of Mr George Moubray William Vestey as a director on 30 November 2016
21 Dec 2016
Appointment of Mr Colin Copland as a director on 30 November 2016
...
... and 52 more events
14 Mar 2003
New director appointed
14 Mar 2003
Director resigned
05 Mar 2003
Particulars of mortgage/charge
05 Mar 2003
Particulars of mortgage/charge
09 Jul 2002
Incorporation
14 September 2004
Legal mortgage
Delivered: 16 September 2004
Status: Satisfied
on 1 December 2016
Persons entitled: Hsbc Bank PLC
Description: F/H land k/a land and buildings on th esouth side of…
14 September 2004
Legal mortgage
Delivered: 16 September 2004
Status: Satisfied
on 1 December 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit d brooklands way, leekbrook leek…
6 June 2003
Legal mortgage
Delivered: 11 June 2003
Status: Satisfied
on 1 December 2016
Persons entitled: Hsbc Bank PLC
Description: The f/h land k/a unit 5 finney fields leebrook leek…
4 March 2003
Legal mortgage
Delivered: 5 March 2003
Status: Satisfied
on 1 December 2016
Persons entitled: Hsbc Bank PLC
Description: The property k/a the f/h land and buildings on the south…
4 March 2003
Debenture
Delivered: 5 March 2003
Status: Partially satisfied
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…