Cottages In Northumberland Limited. net worth, address, company information. Free

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Cottages In Northumberland Limited (number 06361486) is a private limited company started on 2007-09-05 originating in England. This enterprise is registered at Travel Chapter House, Gammaton Road, Bideford EX39 4DF. Having undergone a change in 2015-10-01, the previous name the firm utilized was Cottages Of Northumbria Ltd. Cottages In Northumberland Limited operates Standard Industrial Classification: 99999 which stands for "dormant company".

Company details

Name	Cottages In Northumberland Limited
Number	06361486
Date of Incorporation:	2007/09/05
End of financial year:	31 October
Address:	Travel Chapter House, Gammaton Road, Bideford, EX39 4DF
SIC code:	99999 - Dormant Company

Moving to the 2 directors that can be found in this particular business, we can name: Timothy B. (appointed on 22 July 2022), Jayne M. (appointment date: 21 March 2018). The Companies House reports 3 persons of significant control, namely: The Travel Chapter Limited can be found at Gammaton Road, EX39 4DF Bideford, Devon. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Jeremy M. owns 1/2 or less of shares, 1/2 or less of voting rights, Richard M. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31
Current Assets	27,556	69,095	122,324	127,493	162,944
Fixed Assets	-	-	-	2,205	1,125
Total Assets Less Current Liabilities	-23,721	23,299	54,253	47,804	81,808
Number Shares Allotted	-	1,000	1,000	1,000	-
Shareholder Funds	-23,721	23,299	54,253	47,804	-
Tangible Fixed Assets	2,163	2,050	2,388	2,205	-

People with significant control

The Travel Chapter Limited

21 March 2018

Address	Travel Chapter House Gammaton Road, Bideford, Devon, EX39 4DF, United Kingdom
Legal authority	English
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	02431506
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jeremy M.

6 April 2016 - 21 March 2018

Nature of control:	25-50% voting rights 25-50% shares

Richard M.

8 October 2016 - 21 March 2018

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Audit exemption subsidiary accounts for the year ending on 2022/10/31 filed on: 9th, November 2023 \| accounts	Free Download (9 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on 2022/10/31 filed on: 9th, November 2023 \| accounts	Free Download (9 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/10/22 filed on: 3rd, August 2023 \| accounts	Free Download (77 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2021/10/31 filed on: 9th, August 2022 \| accounts	Free Download (9 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/10/21 filed on: 29th, July 2022 \| accounts	Free Download (93 pages)
(AP01) New director appointment on 2022/07/22. filed on: 22nd, July 2022 \| officers	Free Download (2 pages)
(MR04) Charge 063614860001 satisfaction in full. filed on: 9th, February 2022 \| mortgage	Free Download (1 page)
(TM01) 2022/01/07 - the day director's appointment was terminated filed on: 3rd, February 2022 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2020/10/31 filed on: 28th, July 2021 \| accounts	Free Download (9 pages)
(AA) Small-sized company accounts made up to 2019/10/31 filed on: 23rd, July 2020 \| accounts	Free Download (10 pages)
(AA) Small-sized company accounts made up to 2018/10/31 filed on: 1st, August 2019 \| accounts	Free Download (12 pages)
(CH01) On 2019/04/25 director's details were changed filed on: 25th, April 2019 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2018/10/31 filed on: 22nd, February 2019 \| accounts	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2018/03/20 filed on: 20th, February 2019 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 12th, February 2019 \| resolution	Free Download (6 pages)
(MR01) Registration of charge 063614860001, created on 2019/01/31 filed on: 5th, February 2019 \| mortgage	Free Download (26 pages)
(AA01) Previous accounting period shortened to 2018/03/20 filed on: 26th, November 2018 \| accounts	Free Download (1 page)
(SH01) 1112.00 GBP is the capital in company's statement on 2018/03/21 filed on: 14th, June 2018 \| capital	Free Download (3 pages)
(AD01) Address change date: 2018/03/21. New Address: Travel Chapter House Gammaton Road Bideford EX39 4DF. Previous address: 1st Floor, 2 Osborne Road Jesmond Newcastle upon Tyne Tyne and Wear NE2 2AA England filed on: 21st, March 2018 \| address	Free Download (1 page)
(AP01) New director appointment on 2018/03/21. filed on: 21st, March 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/03/21. filed on: 21st, March 2018 \| officers	Free Download (2 pages)
(TM01) 2018/03/21 - the day director's appointment was terminated filed on: 21st, March 2018 \| officers	Free Download (1 page)
(TM02) 2018/03/21 - the day secretary's appointment was terminated filed on: 21st, March 2018 \| officers	Free Download (1 page)
(TM01) 2018/03/21 - the day director's appointment was terminated filed on: 21st, March 2018 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2017/03/31 filed on: 14th, September 2017 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 18th, November 2016 \| accounts	Free Download (6 pages)
(AD01) Address change date: 2015/11/23. New Address: 1st Floor, 2 Osborne Road Jesmond Newcastle upon Tyne Tyne and Wear NE2 2AA. Previous address: 186 Portland Road Jesmond Newcastle upon Tyne Tyne & Wear NE2 1DJ filed on: 23rd, November 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2015/10/08 with full list of members filed on: 20th, October 2015 \| annual return	Free Download (5 pages)
(CERTNM) Company name changed cottages of northumbria LTDcertificate issued on 01/10/15 filed on: 1st, October 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 30th, September 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2014/10/08 with full list of members filed on: 8th, October 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 6th, October 2014 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 12th, November 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2013/09/05 with full list of members filed on: 19th, September 2013 \| annual return	Free Download (5 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2013/09/19 capital
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 18th, December 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2012/09/05 with full list of members filed on: 13th, September 2012 \| annual return	Free Download (5 pages)
(CH03) On 2011/12/16 secretary's details were changed filed on: 22nd, December 2011 \| officers	Free Download (2 pages)
(CH01) On 2011/12/16 director's details were changed filed on: 22nd, December 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2011/09/05 with full list of members filed on: 25th, October 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/03/31 filed on: 8th, September 2011 \| accounts	Free Download (6 pages)
(AD01) Change of registered office on 2011/05/19 from 87 Station Road Ashington Northumberland NE63 8RS filed on: 19th, May 2011 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2010/03/31 filed on: 4th, January 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2010/09/05 with full list of members filed on: 17th, September 2010 \| annual return	Free Download (5 pages)
(AA01) Previous accounting period shortened to 2010/03/31 filed on: 11th, August 2010 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2009/09/30 filed on: 30th, June 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2009/09/05 with full list of members filed on: 27th, October 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2008/09/30 filed on: 6th, July 2009 \| accounts	Free Download (15 pages)
(363a) Annual return up to 2009/01/28 with shareholders record filed on: 28th, January 2009 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed properties of northumbria LTDcertificate issued on 13/09/07 filed on: 13th, September 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed properties of northumbria LTDcertificate issued on 13/09/07 filed on: 13th, September 2007 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 5th, September 2007 \| incorporation	Free Download (14 pages)
(NEWINC) Company registration filed on: 5th, September 2007 \| incorporation	Free Download (14 pages)

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