CENTURY COTTAGE LIMITED
15 UPPER KING STREET NORWICH

Hellopages » Norfolk » Norwich » NR3 1RB

Company number 05225279
Status Active
Incorporation Date 8 September 2004
Company Type Private Limited Company
Address LARKING GOWEN ACCOUNTANTS, KING STREET HOUSE, 15 UPPER KING STREET NORWICH, NORFOLK, NR3 1RB
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Director's details changed for Mr Richard Woodward Swayne on 13 September 2016; Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CENTURY COTTAGE LIMITED are www.centurycottage.co.uk, and www.century-cottage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Century Cottage Limited is a Private Limited Company. The company registration number is 05225279. Century Cottage Limited has been working since 08 September 2004. The present status of the company is Active. The registered address of Century Cottage Limited is Larking Gowen Accountants King Street House 15 Upper King Street Norwich Norfolk Nr3 1rb. The company`s financial liabilities are £17.15k. It is £-0.56k against last year. The cash in hand is £0.77k. It is £0.37k against last year. And the total assets are £3.3k, which is £-0.12k against last year. LAMB, Carl is a Secretary of the company. LAMB, Carl is a Director of the company. SWAYNE, Richard Woodward is a Director of the company. Secretary HILL, William Peter Favor has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director JURY, Colin Ernest has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


century cottage Key Finiance

LIABILITIES £17.15k
-4%
CASH £0.77k
+90%
TOTAL ASSETS £3.3k
-4%
All Financial Figures

Current Directors

Secretary
LAMB, Carl
Appointed Date: 05 October 2006
Director
LAMB, Carl
Appointed Date: 08 September 2004
63 years old
Director
SWAYNE, Richard Woodward
Appointed Date: 07 November 2006
61 years old

Resigned Directors

Secretary
HILL, William Peter Favor
Resigned: 05 October 2006
Appointed Date: 08 September 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 September 2004
Appointed Date: 08 September 2004
Director
JURY, Colin Ernest
Resigned: 23 October 2008
Appointed Date: 08 September 2004
96 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 September 2004
Appointed Date: 08 September 2004

Persons With Significant Control

Mr Carl Lamb
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Woodward Swayne
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTURY COTTAGE LIMITED Events

23 Sep 2016
Director's details changed for Mr Richard Woodward Swayne on 13 September 2016
14 Sep 2016
Confirmation statement made on 8 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Oct 2015
Director's details changed for Richard Woodward Swayne on 13 October 2015
30 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
...
... and 34 more events
07 Oct 2004
New secretary appointed
07 Oct 2004
New director appointed
07 Oct 2004
New director appointed
04 Oct 2004
Ad 20/09/04--------- £ si 100@1=100 £ ic 1/101
08 Sep 2004
Incorporation

CENTURY COTTAGE LIMITED Charges

5 October 2006
Legal charge
Delivered: 13 October 2006
Status: Outstanding
Persons entitled: Colin Jury
Description: Unit N1 meridian way broardland business park norwich t/no…
5 October 2006
Debenture
Delivered: 13 October 2006
Status: Outstanding
Persons entitled: Colin Ernest Jury
Description: Fixed and floating charge over all property and assets…

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