Cotswold-homes.com Limited in St James Place CHELTENHAM - GL50 3PR

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Cotswold-homes.com Limited CHELTENHAM

Cotswold-homes started in year 2006 as Private Limited Company with registration number 05677092. The Cotswold-homes company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Cheltenham at 4th Floor, St James House. Postal code: GL50 3PR.

At present there are 3 directors in the the firm, namely Caroline G., James V. and Karen V.. In addition one secretary - Caroline G. - is with the company. As of 26 April 2024, there was 1 ex director - Simon H.. There were no ex secretaries.

Cotswold-homes.com Limited Address / Contact

Office Address	4th Floor, St James House
Office Address2	St James Place
Town	Cheltenham
Post code	GL50 3PR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05677092
Date of Incorporation	Mon, 16th Jan 2006
Industry	Non-trading company
End of financial Year	31st January
Company age	18 years old
Account next due date	Thu, 31st Oct 2024 (188 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated	Mon, 16th Jan 2023

Company staff

Caroline G.

Position: Secretary

Appointed: 16 January 2006

Caroline G.

Position: Director

Appointed: 16 January 2006

James V.

Position: Director

Appointed: 16 January 2006

Karen V.

Position: Director

Appointed: 16 January 2006

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 16 January 2006

Resigned: 16 January 2006

Simon H.

Position: Director

Appointed: 16 January 2006

Resigned: 03 November 2008

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 16 January 2006

Resigned: 16 January 2006

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we researched, there is Karen V. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Harrison & Hardie Limited that entered Cheltenham, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Karen V.

Notified on	17 February 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Harrison & Hardie Limited

High Street Bourton-On-The-Water, Cheltenham, GL54 2AN, United Kingdom

Legal authority	British
Legal form	Limited Company
Country registered	England And Wales
Place registered	Register Of Companies (England & Wales)
Registration number	03889306
Notified on	6 April 2016
Ceased on	17 February 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-01-31	2012-01-31	2013-01-31	2014-01-30	2015-01-30	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Net Worth	2	2	2	2	2	2

Balance Sheet
Cash Bank In Hand	2	2	2	2	2	2
Cash Bank On Hand						2	2	2	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2

Reserves/Capital
Called Up Share Capital					2	2
Shareholder Funds	2	2	2	2	2	2

Other
Number Shares Allotted					2	2
Par Value Share					2	2
Share Capital Allotted Called Up Paid					2	2
Total Assets Less Current Liabilities					2	2	2	2	2	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 29th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 29th, September 2023	accounts	Free Download (6 pages)
AD01	Change of registered address from Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ England on Wed, 22nd Feb 2023 to 4th Floor, St James House St James Place Cheltenham Gloucestershire GL50 3PR filed on: 22nd, February 2023	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2022 filed on: 21st, September 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jan 2021 filed on: 5th, July 2021	accounts	Free Download (6 pages)
AD01	Change of registered address from Harrison James & Hardie High Street Bourton-on-the-Water Gloucestershire GL54 2AN England on Tue, 23rd Feb 2021 to Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ filed on: 23rd, February 2021	address	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Jan 2020 filed on: 15th, February 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2019 filed on: 25th, September 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2018 filed on: 30th, October 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2017 filed on: 12th, September 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 10th, May 2016	accounts	Free Download
AR01	Annual return with complete list of members, drawn up to Sat, 16th Jan 2016 filed on: 1st, February 2016	annual return	Free Download (6 pages)
AD01	Change of registered address from High Street Bourton-on-the-Water Gloucestershire GL54 2AN on Mon, 11th Jan 2016 to Harrison James & Hardie High Street Bourton-on-the-Water Gloucestershire GL54 2AN filed on: 11th, January 2016	address	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Jan 2015 filed on: 12th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 16th Jan 2015 filed on: 27th, February 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 27th Feb 2015: 2.00 GBP	capital
AD01	Company moved to new address on Mon, 7th Jul 2014. Old Address: 6 Manor Park Business Centre Mackenzie Way Cheltenham GL51 9TX filed on: 7th, July 2014	address	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Jan 2014 filed on: 4th, February 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 16th Jan 2014 filed on: 16th, January 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 16th Jan 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to Thu, 31st Jan 2013 filed on: 8th, October 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 16th Jan 2013 filed on: 17th, January 2013	annual return	Free Download (6 pages)
CH01	On Mon, 1st Oct 2012 director's details were changed filed on: 13th, December 2012	officers	Free Download (2 pages)
CH03	On Mon, 1st Oct 2012 secretary's details were changed filed on: 13th, December 2012	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2012 filed on: 5th, October 2012	accounts	Free Download (2 pages)
AR01	Annual return up to Mon, 16th Jan 2012 filed on: 17th, January 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2011 filed on: 9th, February 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 16th Jan 2011 filed on: 18th, January 2011	annual return	Free Download (6 pages)
CH01	On Fri, 22nd Jan 2010 director's details were changed filed on: 11th, January 2011	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2010 filed on: 23rd, February 2010	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 16th Jan 2010 filed on: 19th, January 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Jan 2009 filed on: 20th, August 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to Mon, 19th Jan 2009 with complete member list filed on: 19th, January 2009	annual return	Free Download (4 pages)
288b	On Mon, 10th Nov 2008 Appointment terminated director filed on: 10th, November 2008	officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Jan 2008 filed on: 3rd, November 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to Wed, 30th Jan 2008 with complete member list filed on: 30th, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 30th Jan 2008 with complete member list filed on: 30th, January 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2007 filed on: 16th, February 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2007 filed on: 16th, February 2007	accounts	Free Download (2 pages)
363a	Annual return drawn up to Thu, 25th Jan 2007 with complete member list filed on: 25th, January 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 25th Jan 2007 with complete member list filed on: 25th, January 2007	annual return	Free Download (3 pages)
88(2)R	Alloted 2 shares on Mon, 16th Jan 2006. Value of each share 1 £, total number of shares: 3. filed on: 6th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on Mon, 16th Jan 2006. Value of each share 1 £, total number of shares: 3. filed on: 6th, January 2007	capital	Free Download (2 pages)
288a	On Tue, 6th Jun 2006 New director appointed filed on: 6th, June 2006	officers	Free Download (2 pages)
288a	On Tue, 6th Jun 2006 New director appointed filed on: 6th, June 2006	officers	Free Download (2 pages)
288a	On Tue, 6th Jun 2006 New director appointed filed on: 6th, June 2006	officers	Free Download (2 pages)
288a	On Tue, 6th Jun 2006 New director appointed filed on: 6th, June 2006	officers	Free Download (2 pages)
288b	On Tue, 30th May 2006 Secretary resigned filed on: 30th, May 2006	officers	Free Download (1 page)
288a	On Tue, 30th May 2006 New director appointed filed on: 30th, May 2006	officers	Free Download (2 pages)
288b	On Tue, 30th May 2006 Secretary resigned filed on: 30th, May 2006	officers	Free Download (1 page)
288b	On Tue, 30th May 2006 Director resigned filed on: 30th, May 2006	officers	Free Download (1 page)
288a	On Tue, 30th May 2006 New secretary appointed;new director appointed filed on: 30th, May 2006	officers	Free Download (2 pages)
288a	On Tue, 30th May 2006 New director appointed filed on: 30th, May 2006	officers	Free Download (2 pages)
288a	On Tue, 30th May 2006 New secretary appointed;new director appointed filed on: 30th, May 2006	officers	Free Download (2 pages)
288b	On Tue, 30th May 2006 Director resigned filed on: 30th, May 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, January 2006	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 16th, January 2006	incorporation	Free Download (12 pages)

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