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Concept Country Cottages Limited LONDON

Founded in 2013, Concept Country Cottages, classified under reg no. 08623866 is an active company. Currently registered at The Gatehouse 2 Devonhurst Place W4 4JD, London the company has been in the business for eleven years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 31st July 2022.

The firm has 3 directors, namely Gavin W., Keith W. and Joy W.. Of them, Gavin W., Keith W., Joy W. have been with the company the longest, being appointed on 25 July 2013. As of 18 April 2024, our data shows no information about any ex officers on these positions.

Concept Country Cottages Limited Address / Contact

Office Address The Gatehouse 2 Devonhurst Place
Office Address2 Heathfield Terrace
Town London
Post code W4 4JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 08623866
Date of Incorporation Thu, 25th Jul 2013
Industry Buying and selling of own real estate
End of financial Year 31st July
Company age 11 years old
Account next due date Tue, 30th Apr 2024 (12 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated Tue, 25th Jul 2023

Company staff

Gavin W.

Position: Director

Appointed: 25 July 2013

Keith W.

Position: Director

Appointed: 25 July 2013

Joy W.

Position: Director

Appointed: 25 July 2013

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As we established, there is Keith W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Joy W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Gavin W., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Keith W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Joy W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Gavin W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth-3 886-5 513-4 688       
Balance Sheet
Current Assets4 5233 2007 31615 76323 85331 54840 80846 39255 16250 270
Net Assets Liabilities  -4 6889927 81414 69420 98329 03937 55334 293
Cash Bank In Hand4 5232 4355 146       
Debtors 7652 170       
Tangible Fixed Assets264 745262 100260 116       
Reserves/Capital
Called Up Share Capital909090       
Profit Loss Account Reserve-3 976-5 603-4 778       
Shareholder Funds-3 886-5 513-4 688       
Other
Creditors  270 000270 000270 000270 000270 000270 000270 000270 000
Fixed Assets  260 116258 628257 513256 676256 048255 578255 225254 960
Net Current Assets Liabilities1 3692 3875 19612 36420 30128 01834 93543 46152 32849 333
Total Assets Less Current Liabilities266 114264 487265 312270 992277 814284 694290 983299 039307 553304 293
Amount Specific Advance Or Credit Directors      20620619 94456
Amount Specific Advance Or Credit Made In Period Directors        20 150 
Amount Specific Advance Or Credit Repaid In Period Directors         20 000
Creditors Due After One Year270 000270 000270 000       
Creditors Due Within One Year3 1548132 120       
Number Shares Allotted909090       
Par Value Share111       
Share Capital Allotted Called Up Paid909090       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 25th July 2023
filed on: 14th, August 2023 		Free Download (3 pages)

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