LOVE COTTAGES LTD
CARTERTON

Hellopages » Oxfordshire » West Oxfordshire » OX18 1AD

Company number 09502625
Status Active
Incorporation Date 20 March 2015
Company Type Private Limited Company
Address THE ZINC BUILDING VENTURA PARK, BROADSHIRES WAY, CARTERTON, OXFORDSHIRE, ENGLAND, OX18 1AD
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration nine events have happened. The last three records are Appointment of Mr George Charles Thurstan Edward-Collins as a director on 1 December 2016; Termination of appointment of James Ashley Ellis as a director on 31 January 2017; Confirmation statement made on 6 December 2016 with updates. The most likely internet sites of LOVE COTTAGES LTD are www.lovecottages.co.uk, and www.love-cottages.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Ascott-under-Wychwood Rail Station is 7 miles; to Finstock Rail Station is 7.7 miles; to Charlbury Rail Station is 8.4 miles; to Kingham Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Love Cottages Ltd is a Private Limited Company. The company registration number is 09502625. Love Cottages Ltd has been working since 20 March 2015. The present status of the company is Active. The registered address of Love Cottages Ltd is The Zinc Building Ventura Park Broadshires Way Carterton Oxfordshire England Ox18 1ad. . HAWKES, Ian Gerard is a Secretary of the company. CURTIS, Mark Andrew is a Director of the company. EDWARD-COLLINS, George Charles Thurstan is a Director of the company. HAWKES, Ian Gerard is a Director of the company. SMITH, Jeremy Neville is a Director of the company. Director ELLIS, James Ashley has been resigned. Director SKITT, Stephen Anthony has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Secretary
HAWKES, Ian Gerard
Appointed Date: 20 March 2015

Director
CURTIS, Mark Andrew
Appointed Date: 20 March 2015
59 years old

Director
EDWARD-COLLINS, George Charles Thurstan
Appointed Date: 01 December 2016
50 years old

Director
HAWKES, Ian Gerard
Appointed Date: 20 March 2015
74 years old

Director
SMITH, Jeremy Neville
Appointed Date: 20 March 2015
56 years old

Resigned Directors

Director
ELLIS, James Ashley
Resigned: 31 January 2017
Appointed Date: 20 March 2015
47 years old

Director
SKITT, Stephen Anthony
Resigned: 22 September 2016
Appointed Date: 20 March 2015
66 years old

LOVE COTTAGES LTD Events

05 Feb 2017
Appointment of Mr George Charles Thurstan Edward-Collins as a director on 1 December 2016
05 Feb 2017
Termination of appointment of James Ashley Ellis as a director on 31 January 2017
06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
30 Sep 2016
Termination of appointment of Stephen Anthony Skitt as a director on 22 September 2016
04 Jul 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 4,102

15 Feb 2016
Statement of capital following an allotment of shares on 4 February 2016
  • GBP 4,102.00

21 Jul 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

20 Mar 2015
Incorporation
Statement of capital on 2015-03-20
  • GBP 5
  • MODEL ARTICLES ‐ Model articles adopted