BUCKINGHAMSHIRE COTTAGES LIMITED
ALDERTON ROAD

Hellopages » Northamptonshire » South Northamptonshire » NN12 7LS

Company number 00994147
Status Active
Incorporation Date 12 November 1970
Company Type Private Limited Company
Address THE MILL, PURY HILL BUSINESS PARK, ALDERTON ROAD, TOWCESTER, NN12 7LS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 July 2016 with updates; Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 1,002 . The most likely internet sites of BUCKINGHAMSHIRE COTTAGES LIMITED are www.buckinghamshirecottages.co.uk, and www.buckinghamshire-cottages.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and one months. The distance to to Northampton Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buckinghamshire Cottages Limited is a Private Limited Company. The company registration number is 00994147. Buckinghamshire Cottages Limited has been working since 12 November 1970. The present status of the company is Active. The registered address of Buckinghamshire Cottages Limited is The Mill Pury Hill Business Park Alderton Road Towcester Nn12 7ls. The company`s financial liabilities are £52.08k. It is £-12.01k against last year. The cash in hand is £9.88k. It is £-14.94k against last year. And the total assets are £66.62k, which is £-15.49k against last year. FRANKLIN, Sandra Mary is a Secretary of the company. BRIAN, Jane Margaret is a Director of the company. FRANKLIN, Jason Michael is a Director of the company. FRANKLIN, Sandra Mary is a Director of the company. PARKER, Anne is a Director of the company. PARKER, Phillip John is a Director of the company. Director MOSS, Edward Samuel has been resigned. Director MOSS, Margaret Yvonne has been resigned. The company operates in "Development of building projects".


buckinghamshire cottages Key Finiance

LIABILITIES £52.08k
-19%
CASH £9.88k
-61%
TOTAL ASSETS £66.62k
-19%
All Financial Figures

Current Directors

Secretary
FRANKLIN, Sandra Mary
Director
BRIAN, Jane Margaret
Appointed Date: 01 July 1997
65 years old
Director
FRANKLIN, Jason Michael
Appointed Date: 01 May 2014
64 years old
Director
FRANKLIN, Sandra Mary
Appointed Date: 01 July 1997
64 years old
Director
PARKER, Anne
Appointed Date: 01 July 1997
62 years old
Director
PARKER, Phillip John
Appointed Date: 01 May 2014
64 years old

Resigned Directors

Director
MOSS, Edward Samuel
Resigned: 01 July 1997
93 years old
Director
MOSS, Margaret Yvonne
Resigned: 31 July 2000
90 years old

Persons With Significant Control

Mrs Jane Margaret Brian
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Michael Franklin
Notified on: 30 June 2016
64 years old
Nature of control: Right to appoint and remove directors
Mrs Sandra Mary Franklin
Notified on: 30 June 2016
64 years old
Nature of control: Right to appoint and remove directors
Mrs Anne Patricia Parker
Notified on: 30 June 2016
62 years old
Nature of control: Right to appoint and remove directors
Mr Philip John Parker
Notified on: 30 June 2016
64 years old
Nature of control: Right to appoint and remove directors

BUCKINGHAMSHIRE COTTAGES LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Jul 2016
Confirmation statement made on 5 July 2016 with updates
13 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1,002
31 Jul 2015
Director's details changed for Mrs Jane Margaret Joseph on 31 July 2015
28 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 75 more events
28 Jul 1988
Full accounts made up to 30 April 1988
20 Aug 1987
Accounts for a small company made up to 30 April 1987
20 Aug 1987
Return made up to 03/07/87; full list of members
29 Jul 1986
Accounts for a small company made up to 30 April 1986
29 Jul 1986
Return made up to 08/08/86; full list of members

BUCKINGHAMSHIRE COTTAGES LIMITED Charges

23 March 1990
Legal charge
Delivered: 29 March 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit n, avenue two, station road, witney, oxfordshire title…

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