COTTRELL PARK LTD
SOUTH GLAMORGAN EARLCOURT PROPERTIES LIMITED

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF5 6SJ

Company number 02614193
Status Active
Incorporation Date 23 May 1991
Company Type Private Limited Company
Address COTTRELL PARK, ST NICHOLAS, CARDIFF, SOUTH GLAMORGAN, CF5 6SJ
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of COTTRELL PARK LTD are www.cottrellpark.co.uk, and www.cottrell-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. Cottrell Park Ltd is a Private Limited Company. The company registration number is 02614193. Cottrell Park Ltd has been working since 23 May 1991. The present status of the company is Active. The registered address of Cottrell Park Ltd is Cottrell Park St Nicholas Cardiff South Glamorgan Cf5 6sj. . JOHNS-POWELL, William is a Secretary of the company. JOHNS-POWELL, Jonathan Neville is a Director of the company. JOHNS-POWELL, William is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director JOHNS-POWELL, Georgina has been resigned. Director JOHNS-POWELL, Vanessa Claire has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
JOHNS-POWELL, William
Appointed Date: 23 May 1991
Director
JOHNS-POWELL, Jonathan Neville
Appointed Date: 23 May 1991
63 years old
Director
JOHNS-POWELL, William
Appointed Date: 23 May 1991
67 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 23 May 1991
Appointed Date: 23 May 1991
Director
JOHNS-POWELL, Georgina
Resigned: 01 March 2016
Appointed Date: 01 January 2014
28 years old
Director
JOHNS-POWELL, Vanessa Claire
Resigned: 01 March 2016
Appointed Date: 01 January 2014
57 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 23 May 1991
Appointed Date: 23 May 1991

Persons With Significant Control

Mr William Johns-Powell
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

COTTRELL PARK LTD Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Sep 2016
Auditor's resignation
01 Sep 2016
Registration of charge 026141930003, created on 1 September 2016
28 Jul 2016
Satisfaction of charge 026141930001 in full
...
... and 75 more events
23 Aug 1991
Accounting reference date notified as 30/11
10 Jul 1991
Registered office changed on 10/07/91 from: 372 old street london EC1V 9LT
10 Jul 1991
Secretary resigned;new secretary appointed;new director appointed
10 Jul 1991
Director resigned;new director appointed
23 May 1991
Incorporation

COTTRELL PARK LTD Charges

1 September 2016
Charge code 0261 4193 0003
Delivered: 1 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as or being cottrell park, st…
28 June 2016
Charge code 0261 4193 0002
Delivered: 28 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
1 July 2014
Charge code 0261 4193 0001
Delivered: 5 July 2014
Status: Satisfied on 28 July 2016
Persons entitled: Aib Group (UK) PLC
Description: Freehold property known as land at cottrell park golf…

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