Cottage Delight Properties Limited COULSDON


Cottage Delight Properties started in year 2002 as Private Limited Company with registration number 04480753. The Cottage Delight Properties company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Coulsdon at 29 Ullswater Crescent. Postal code: CR5 2HR.

At the moment there are 2 directors in the the company, namely Colin C. and George V.. In addition one secretary - Neil T. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cottage Delight Properties Limited Address / Contact

Office Address 29 Ullswater Crescent
Town Coulsdon
Post code CR5 2HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 04480753
Date of Incorporation Tue, 9th Jul 2002
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (144 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 23rd Jul 2024 (2024-07-23)
Last confirmation statement dated Sun, 9th Jul 2023

Company staff

Colin C.

Position: Director

Appointed: 30 November 2016

George V.

Position: Director

Appointed: 30 November 2016

Neil T.

Position: Secretary

Appointed: 30 November 2016

Patrick L.

Position: Director

Appointed: 30 November 2016

Resigned: 01 October 2018

Elizabeth T.

Position: Secretary

Appointed: 01 December 2005

Resigned: 30 November 2016

Eileen G.

Position: Secretary

Appointed: 28 February 2003

Resigned: 30 November 2005

Nigel C.

Position: Director

Appointed: 28 February 2003

Resigned: 30 November 2016

Diana C.

Position: Director

Appointed: 28 February 2003

Resigned: 30 November 2016

Simon W.

Position: Director

Appointed: 09 July 2002

Resigned: 28 February 2003

Gavin D.

Position: Secretary

Appointed: 09 July 2002

Resigned: 28 February 2003

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats established, there is Fine Foods Group Limited from Coulsdon, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Nigel C. This PSC owns 75,01-100% shares.

Fine Foods Group Limited

29 Ullswater Crescent, Coulsdon, CR5 2HR, England

Legal authority United Kindgom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10376414
Notified on 30 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Nigel C.

Notified on 6 April 2016
Ceased on 30 November 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets2 920 5212 919 6432 919 6552 919 6512 919 6552 919 656
Debtors2 920 5212 919 6432 919 6552 919 6512 919 6552 919 656
Net Assets Liabilities2 921 5212 920 6432 920 6552 920 6512 920 6552 920 656
Other
Average Number Employees During Period  22  
Balances Amounts Owed To Related Parties  1 250 9111 250 907  
Fixed Assets1 0001 0001 0001 0001 0001 000
Investments Fixed Assets1 0001 0001 0001 0001 0001 000
Net Current Assets Liabilities2 920 5212 919 6432 919 6552 919 6512 919 6552 919 656
Total Assets Less Current Liabilities2 921 5212 920 6432 920 6552 920 6512 920 6552 920 656

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 21st, July 2020
Free Download (82 pages)

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