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Old Dairy Cottages Limited (Companies House Registration Number 04639517) is a private limited company established on 2003-01-16 in United Kingdom. This company was registered at Ground Floor, 30 City Road, London EC1Y 2AB. Old Dairy Cottages Limited is operating under SIC code: 41100 that means "development of building projects".

Company details

Name Old Dairy Cottages Limited
Number 04639517
Date of Incorporation: Thursday 16th January 2003
End of financial year: 30 April
Address: Ground Floor, 30 City Road, London, EC1Y 2AB
SIC code: 41100 - Development of building projects

Moving on to the 3 directors that can be found in this firm, we can name: Mark P. (appointed on 08 April 2022), Trevor P. (appointment date: 08 April 2022), David P. (appointed on 08 April 2022). 1 secretary is also present: William B. (appointed on 08 April 2022). The official register reports 3 persons of significant control, namely: The William Pears Group Of Companies Limited can be reached at Aldgate Tower, 2 Leman Street, E1W 9US London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Andrew B. owns 1/2 or less of shares, 1/2 or less of voting rights, Richard C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31
Current Assets 2,389,143 2,420,169 2,413,862 2,458,415 2,461,330 2,486,773 2,491,549 2,653,956 2,702,884 3,250,158 2,707,987
Number Shares Allotted - 16 16 16 16 - - - - - -
Shareholder Funds 138,293 233,265 259,947 268,406 294,754 - - - - - -
Total Assets Less Current Liabilities 138,293 233,265 259,947 268,406 294,754 326,662 359,146 499,427 480,045 566,281 1,177,508

People with significant control

The William Pears Group Of Companies Limited
8 April 2022
Address 12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00556533
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Andrew B.
6 April 2016 - 8 April 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Richard C.
6 April 2016 - 8 April 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AD01) New registered office address 12th Floor Aldgate Tower 2 Leman Street London E1W 9US. Change occurred on April 2, 2024. Company's previous address: Ground Floor 30 City Road London EC1Y 2AB United Kingdom.
filed on: 2nd, April 2024 | address 		Free Download (1 page)

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