Company number 09445239
Status Active
Incorporation Date 18 February 2015
Company Type Private Limited Company
Address 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, UNITED KINGDOM, IG8 8HD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Previous accounting period extended from 28 February 2016 to 31 July 2016. The most likely internet sites of COTTAGE PLACE HOMES LIMITED are www.cottageplacehomes.co.uk, and www.cottage-place-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Cottage Place Homes Limited is a Private Limited Company.
The company registration number is 09445239. Cottage Place Homes Limited has been working since 18 February 2015.
The present status of the company is Active. The registered address of Cottage Place Homes Limited is 19 20 Bourne Court Southend Road Woodford Green Essex United Kingdom Ig8 8hd. . LANDSBERG, David Joel is a Director of the company. Director DAVY, Christopher James has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Cottage Place Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
COTTAGE PLACE HOMES LIMITED Events
21 Feb 2017
Confirmation statement made on 20 February 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 July 2016
17 Nov 2016
Previous accounting period extended from 28 February 2016 to 31 July 2016
23 Feb 2016
Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 23 February 2016
23 Feb 2016
Director's details changed for Mr David Joel Landsberg on 15 February 2016
...
... and 5 more events
30 Apr 2015
Registration of charge 094452390001, created on 24 April 2015
30 Apr 2015
Registration of charge 094452390002, created on 24 April 2015
13 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
13 Mar 2015
Registered office address changed from Aquila House Waterloo Road Chelmsford Essex CM1 1BN United Kingdom to C/O C/O Bird Luckin Aquila House Waterloo Lane Chelmsford CM1 1BN on 13 March 2015
18 Feb 2015
Incorporation
Statement of capital on 2015-02-18
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
7 January 2016
Charge code 0944 5239 0004
Delivered: 9 January 2016
Status: Outstanding
Persons entitled: Thincats Loan Syndicates Limited
Description: Freehold land and building known as the chess day centre st…
7 January 2016
Charge code 0944 5239 0003
Delivered: 9 January 2016
Status: Outstanding
Persons entitled: Thincats Loan Syndicates Limited
Description: Contains fixed charge…
24 April 2015
Charge code 0944 5239 0002
Delivered: 30 April 2015
Status: Outstanding
Persons entitled: Thincats Loan Syndicates Limited
Description: Contains fixed charge…
24 April 2015
Charge code 0944 5239 0001
Delivered: 30 April 2015
Status: Outstanding
Persons entitled: Thincats Loan Syndicates Limited
Description: The chess day centre, st marks centre, cottage place…