COTSWOLDS PROPERTY COMPANY LIMITED
SEVENOAKS ENVIRON COASTAL HOMES (CORNWALL) LIMITED

Hellopages » Kent » Sevenoaks » TN13 1AH
Company number 06647404
Status Active
Incorporation Date 15 July 2008
Company Type Private Limited Company
Address THE OLD COFFEE HOUSE YARD, LONDON ROAD, SEVENOAKS, KENT, ENGLAND, TN13 1AH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Current accounting period extended from 31 December 2016 to 30 June 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-14 . The most likely internet sites of COTSWOLDS PROPERTY COMPANY LIMITED are www.cotswoldspropertycompany.co.uk, and www.cotswolds-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Knockholt Rail Station is 5.9 miles; to Farningham Road Rail Station is 9.3 miles; to Ashurst (Kent) Rail Station is 9.9 miles; to Bickley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cotswolds Property Company Limited is a Private Limited Company. The company registration number is 06647404. Cotswolds Property Company Limited has been working since 15 July 2008. The present status of the company is Active. The registered address of Cotswolds Property Company Limited is The Old Coffee House Yard London Road Sevenoaks Kent England Tn13 1ah. . BATEMAN, Jonathan James is a Director of the company. BODEN, David John Vetters is a Director of the company. Secretary DOWSE, George Anthony has been resigned. Director DOWSE, George Anthony has been resigned. Director DOWSE, Joanna Barbara has been resigned. Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BATEMAN, Jonathan James
Appointed Date: 14 December 2016
47 years old
Director
BODEN, David John Vetters
Appointed Date: 09 February 2016
68 years old

Resigned Directors

Secretary
DOWSE, George Anthony
Resigned: 14 December 2016
Appointed Date: 15 July 2008
Director
DOWSE, George Anthony
Resigned: 14 December 2016
Appointed Date: 15 July 2008
75 years old
Director
DOWSE, Joanna Barbara
Resigned: 14 December 2016
Appointed Date: 15 July 2008
56 years old
Director
SDG REGISTRARS LIMITED
Resigned: 15 July 2008
Appointed Date: 15 July 2008

Persons With Significant Control

Yellow Tree Capital Associates Llp
Notified on: 25 December 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Neil Antony Boswell
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

COTSWOLDS PROPERTY COMPANY LIMITED Events

24 May 2017
Confirmation statement made on 15 April 2017 with updates
23 Jan 2017
Current accounting period extended from 31 December 2016 to 30 June 2017
17 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-14
16 Dec 2016
Registered office address changed from 37 st. Margarets Street Canterbury Kent CT1 2TU to The Old Coffee House Yard London Road Sevenoaks Kent TN13 1AH on 16 December 2016
16 Dec 2016
Termination of appointment of George Anthony Dowse as a director on 14 December 2016
...
... and 30 more events
18 Jun 2009
Registered office changed on 18/06/2009 from, camburgh house 27 new dover road, canterbury, kent, CT1 3DN, united kingdom
01 Aug 2008
Director appointed joanna barbara dowse
01 Aug 2008
Director and secretary appointed george anthony dowse
17 Jul 2008
Appointment terminated director sdg registrars LIMITED
15 Jul 2008
Incorporation

COTSWOLDS PROPERTY COMPANY LIMITED Charges

19 May 2016
Charge code 0664 7404 0005
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: Titlestone Property Lending Limited
Description: N/A…
19 May 2016
Charge code 0664 7404 0004
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: Titlestone Property Lending Limited
Description: All that freehold property known as trees cottage, butt…
2 October 2015
Charge code 0664 7404 0003
Delivered: 9 October 2015
Status: Outstanding
Persons entitled: Yellow Tree Capital Associates LLP
Description: Land at stuart court butt street minchinhampton t/no…
2 October 2015
Charge code 0664 7404 0002
Delivered: 9 October 2015
Status: Outstanding
Persons entitled: Yellow Tree Capital Associates LLP
Description: F/H property k/a trees cottage butt street minchinhampton…
6 February 2015
Charge code 0664 7404 0001
Delivered: 10 February 2015
Status: Satisfied on 15 April 2016
Persons entitled: Yellow Tree Capital Limited
Description: Land at stuart court, butt street, minchinhampton…

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