Cotterhill Limited DARLINGTON


Founded in 2000, Cotterhill, classified under reg no. 03945286 is an active company. Currently registered at 43 Russell Street DL1 1PT, Darlington the company has been in the business for 24 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 1st May 2001 Cotterhill Limited is no longer carrying the name Cotterhill Properties.

At the moment there are 7 directors in the the firm, namely Gretchen W., Wayne J. and Gilbert M. and others. In addition one secretary - Julie M. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - William M. who worked with the the firm until 6 April 2001.

Cotterhill Limited Address / Contact

Office Address 43 Russell Street
Town Darlington
Post code DL1 1PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 03945286
Date of Incorporation Fri, 10th Mar 2000
Industry Other letting and operating of own or leased real estate
Industry Retail sale of textiles in specialised stores
End of financial Year 31st March
Company age 24 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated Fri, 10th Mar 2023

Company staff

Gretchen W.

Position: Director

Appointed: 13 August 2019

Wayne J.

Position: Director

Appointed: 13 August 2019

Gilbert M.

Position: Director

Appointed: 03 January 2019

Nathan M.

Position: Director

Appointed: 03 January 2019

William M.

Position: Director

Appointed: 03 January 2019

Scott M.

Position: Director

Appointed: 01 October 2018

Julie M.

Position: Secretary

Appointed: 06 April 2001

William M.

Position: Director

Appointed: 13 March 2000

William M.

Position: Secretary

Appointed: 13 March 2000

Resigned: 06 April 2001

Frank M.

Position: Director

Appointed: 13 March 2000

Resigned: 06 April 2001

Jason M.

Position: Director

Appointed: 13 March 2000

Resigned: 06 April 2001

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 March 2000

Resigned: 13 March 2000

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 10 March 2000

Resigned: 13 March 2000

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats established, there is William M. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Julie M. This PSC owns 25-50% shares and has 25-50% voting rights.

William M.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Julie M.

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

Company previous names

Cotterhill Properties May 1, 2001

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st March 2023
filed on: 16th, December 2023
Free Download (34 pages)

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