Tove Valley Cottages Ltd

General information

Name:

Tove Valley Cottages Limited

Office Address:

Homestead Farm Watling Street NN12 6LH Potterspury

Number: 08497188

Incorporation date: 2013-04-19

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tove Valley Cottages Ltd could be gotten hold of in Homestead Farm, Watling Street in Potterspury. Its postal code is NN12 6LH. Tove Valley Cottages has existed in this business for the last eleven years. Its registration number is 08497188. Its listed name transformation from Heathencote Farm Cottages to Tove Valley Cottages Ltd occurred on Mon, 23rd Sep 2013. This firm's principal business activity number is 99999 and has the NACE code: Dormant Company. The firm's most recent accounts were submitted for the period up to Saturday 30th April 2022 and the latest annual confirmation statement was released on Wednesday 19th April 2023.

Because of this specific enterprise's constant growth, it was vital to formally appoint new directors: Roy T. and Victoria T. who have been participating in joint efforts for eleven years to promote the success of the company.

  • Previous company's names
  • Tove Valley Cottages Ltd 2013-09-23
  • Heathencote Farm Cottages Ltd 2013-04-19

Financial data based on annual reports

Company staff

Roy T.

Role: Director

Appointed: 19 April 2013

Latest update: 13 March 2024

Victoria T.

Role: Director

Appointed: 19 April 2013

Latest update: 13 March 2024

People with significant control

The companies with significant control over this firm are as follows: Blisworth Hill Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Towcester at Potterspury, NN12 6LH, Northamptonshire and was registered as a PSC under the reg no 15234764.

Blisworth Hill Holdings Limited
Address: Homestead Farm, Watling Street Potterspury, Towcester, Northamptonshire, NN12 6LH, United Kingdom
Legal authority Laws Of England And Wales And Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 15234764
Notified on 27 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Roy T.
Notified on 6 April 2016
Ceased on 27 October 2023
Nature of control:
right to manage directors
1/2 or less of voting rights
1/2 or less of shares
Victoria T.
Notified on 6 April 2016
Ceased on 27 October 2023
Nature of control:
right to manage directors
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 03 May 2024
Confirmation statement last made up date 19 April 2023
Annual Accounts 9 January 2015
Start Date For Period Covered By Report 2013-04-19
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 9 January 2015
Annual Accounts 28 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 28 January 2016
Annual Accounts 4 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 4 January 2017
Annual Accounts 2 May 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 2 May 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 1 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 1 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 1 May 2021
End Date For Period Covered By Report 30 April 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2023/04/30 (AA)
filed on: 15th, February 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
11
Company Age

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