Cotswold Village (ashton Keynes) Limited

General information

Name:

Cotswold Village (ashton Keynes) Ltd

Office Address:

29 York Street W1H 1EZ London

Number: 11294474

Incorporation date: 2018-04-05

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company known as Cotswold Village (ashton Keynes) was registered on 2018-04-05 as a Private Limited Company. This enterprise's headquarters can be reached at London on 29 York Street. Should you need to contact this company by post, the post code is W1H 1EZ. The registration number for Cotswold Village (ashton Keynes) Limited is 11294474. This enterprise's SIC code is 41100 which means Development of building projects. The company's latest filed accounts documents detail the period up to 2022-09-30 and the latest annual confirmation statement was released on 2023-07-18.

At present, there is only one managing director in the company: John S. (since 2023-10-03). Since June 2019 Romy S., had been performing the duties for the following firm up to the moment of the resignation one year ago. Additionally a different director, including Melanie O. resigned on 2023-10-03. Furthermore, the director's tasks are often helped with by a secretary - Mette B., who was chosen by the following firm on 2019-01-10.

Financial data based on annual reports

Company staff

John S.

Role: Director

Appointed: 03 October 2023

Latest update: 23 March 2024

Mette B.

Role: Secretary

Appointed: 10 January 2019

Latest update: 23 March 2024

Christina M.

Role: Secretary

Appointed: 10 January 2019

Latest update: 23 March 2024

People with significant control

The companies with significant control over this firm are: Cotswold Village Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 4 Borough High Street, SE1 9QR and was registered as a PSC under the reg no 11344622.

Cotswold Village Investments Limited
Address: Bridge House 4 Borough High Street, London, SE1 9QR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 11344622
Notified on 3 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rst Cardiff Limited
Address: Bridge House 4 Borough High Street, London, England
Legal authority Uk
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 08897388
Notified on 5 April 2018
Ceased on 3 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 01 August 2024
Confirmation statement last made up date 18 July 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-05
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Address change date: Sun, 31st Dec 2023. New Address: Cmb Partners Uk Ltd, Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA. Previous address: 29 York Street London W1H 1EZ England (AD01)
filed on: 31st, December 2023
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
6
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