COTSWOLD ESTATES LIMITED
HINCKLEY

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 0AW

Company number 02062383
Status Active
Incorporation Date 8 October 1986
Company Type Private Limited Company
Address HIGH CROSS, LANCASTER ROAD, HINCKLEY, LEICESTERSHIRE, LE10 0AW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 5 May 2017 with updates; Satisfaction of charge 9 in full; Satisfaction of charge 3 in full. The most likely internet sites of COTSWOLD ESTATES LIMITED are www.cotswoldestates.co.uk, and www.cotswold-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. The distance to to Nuneaton Rail Station is 3.9 miles; to Bedworth Rail Station is 5.7 miles; to Coventry Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cotswold Estates Limited is a Private Limited Company. The company registration number is 02062383. Cotswold Estates Limited has been working since 08 October 1986. The present status of the company is Active. The registered address of Cotswold Estates Limited is High Cross Lancaster Road Hinckley Leicestershire Le10 0aw. The company`s financial liabilities are £601.37k. It is £19.66k against last year. The cash in hand is £33.35k. It is £-28.05k against last year. And the total assets are £45.99k, which is £-32.76k against last year. ENGLAND, Susan Miriam is a Secretary of the company. ENGLAND, Douglas Roy is a Director of the company. ENGLAND, Simon James is a Director of the company. PAICE, Sally Ann is a Director of the company. Secretary WINCOTT, Richard George has been resigned. Director WINCOTT, Richard George has been resigned. Director WINCOTT, Richard George has been resigned. The company operates in "Development of building projects".


cotswold estates Key Finiance

LIABILITIES £601.37k
+3%
CASH £33.35k
-46%
TOTAL ASSETS £45.99k
-42%
All Financial Figures

Current Directors

Secretary
ENGLAND, Susan Miriam
Appointed Date: 06 September 1995

Director
ENGLAND, Douglas Roy

82 years old

Director
ENGLAND, Simon James
Appointed Date: 01 February 2008
53 years old

Director
PAICE, Sally Ann
Appointed Date: 01 February 2008
56 years old

Resigned Directors

Secretary
WINCOTT, Richard George
Resigned: 02 March 2007

Director
WINCOTT, Richard George
Resigned: 30 April 2011
Appointed Date: 02 March 2007
91 years old

Director
WINCOTT, Richard George
Resigned: 02 March 2007
80 years old

Persons With Significant Control

Mr Douglas Roy England
Notified on: 30 June 2016
82 years old
Nature of control: Ownership of shares – 75% or more

COTSWOLD ESTATES LIMITED Events

11 May 2017
Confirmation statement made on 5 May 2017 with updates
08 Mar 2017
Satisfaction of charge 9 in full
08 Mar 2017
Satisfaction of charge 3 in full
21 Oct 2016
Total exemption small company accounts made up to 31 January 2016
02 Jun 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 500

...
... and 93 more events
18 Feb 1987
Gazettable document

13 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

13 Feb 1987
Registered office changed on 13/02/87 from: epworth house 25/35 city road london EC1Y 1AA

08 Oct 1986
Incorporation
08 Oct 1986
Certificate of Incorporation

COTSWOLD ESTATES LIMITED Charges

18 September 1998
Mortgage debenture
Delivered: 25 September 1998
Status: Satisfied on 8 March 2017
Persons entitled: Hinckley & Rugby Building Society
Description: Dennis house hawley road hinckley leicestershire..fixed and…
6 August 1992
Legal mortgage
Delivered: 12 August 1992
Status: Satisfied on 20 November 2014
Persons entitled: National Westminster Bank PLC
Description: 97 castle street, hinckley, leicestershire, t/no.lt 231048…
9 May 1991
Legal mortgage
Delivered: 15 May 1991
Status: Satisfied on 20 November 2014
Persons entitled: National Westminster Bank PLC
Description: 97, castle street, hinchley, leicestershire t/n lt 231047…
29 June 1990
Legal charge
Delivered: 4 July 1990
Status: Satisfied
Persons entitled: Hinchley and Rugby
Description: All that building and premises situate at the corner of…
8 December 1989
Legal mortgage
Delivered: 13 December 1989
Status: Satisfied on 20 November 2014
Persons entitled: National Westminster Bank PLC
Description: Land & buildings on the north side of hawley road…
8 December 1989
Legal mortgage
Delivered: 13 December 1989
Status: Satisfied on 20 November 2014
Persons entitled: National Westminster Bank PLC
Description: Property k/a factory & premises at arthur street, king…
6 November 1989
Mortgage
Delivered: 8 November 1989
Status: Satisfied on 8 March 2017
Persons entitled: Hinchley & Rugby Building Society
Description: 66, station road, hinchley, leicestershire. Land and…
4 July 1988
Legal mortgage
Delivered: 14 July 1988
Status: Satisfied on 20 November 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a factory and premises kingsfield road and…
20 March 1987
Mortgage debenture
Delivered: 6 April 1987
Status: Satisfied on 9 February 1990
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on north side of hawley road hinchley…