| Company Name | Cottage Properties Limited |
|---|---|
| Directors | Jill Ogle and Robert Charles Ogle |
| Company Status | Active |
| Company Number | 03718303 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 1999(25 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 69202 | Bookkeeping activities |
Directors
| Director Name | Jill Ogle |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 1999(same day as company formation) |
| Role | Cashier |
| Country of Residence | United Kingdom |
| Correspondence Address | Rose Cottage No6 Eaton Retford Nottinghamshire DN22 0PS |
| Director Name | Mr Robert Charles Ogle |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 1999(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Rose Cottage No6 Eaton Retford Nottinghamshire DN22 0PS |
| Secretary Name | Mr Robert Charles Ogle |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 February 1999(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Rose Cottage No6 Eaton Retford Nottinghamshire DN22 0PS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Telephone | 020 85499033 |
|---|---|
| Telephone region | London |
Location
| Registered Address | The Elms Doncaster Road Rotherham South Yorkshire S65 1DY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Ward | Boston Castle |
| Built Up Area | Sheffield |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 51 at £1 | Robert Ogle 50.50% Ordinary |
|---|---|
| 50 at £1 | Jill Ogle 49.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £60,316 |
| Cash | £3,996 |
| Current Liabilities | £24,955 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 February 2025 (10 months from now) |
Charges
| 10 November 2000 | Delivered on: 29 November 2000 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever (11,000). Particulars: 21 nelson st,retford,nottinghamshire DN22 6LP. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
|---|
Filing History
| 10 February 2021 | Confirmation statement made on 10 February 2021 with updates (3 pages) |
|---|---|
| 23 November 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 11 February 2020 | Confirmation statement made on 10 February 2020 with updates (5 pages) |
| 25 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 27 March 2019 | Current accounting period extended from 28 February 2019 to 31 March 2019 (1 page) |
| 11 February 2019 | Confirmation statement made on 10 February 2019 with updates (3 pages) |
| 28 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 23 February 2018 | Confirmation statement made on 10 February 2018 with updates (3 pages) |
| 20 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 20 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 13 February 2017 | Confirmation statement made on 10 February 2017 with updates (6 pages) |
| 13 February 2017 | Confirmation statement made on 10 February 2017 with updates (6 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 11 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 26 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 29 April 2015 | Second filing of AR01 previously delivered to Companies House made up to 10 February 2015 (16 pages) |
| 29 April 2015 | Second filing of AR01 previously delivered to Companies House made up to 10 February 2015 (16 pages) |
| 10 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 24 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 24 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 20 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
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| 20 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 13 March 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (5 pages) |
| 13 March 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (5 pages) |
| 22 November 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 22 November 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 13 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (5 pages) |
| 13 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (5 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 16 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (5 pages) |
| 16 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (5 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (9 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (9 pages) |
| 16 August 2010 | Statement of capital following an allotment of shares on 9 August 2010
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| 16 August 2010 | Statement of capital following an allotment of shares on 9 August 2010
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| 16 August 2010 | Statement of capital following an allotment of shares on 9 August 2010
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| 17 February 2010 | Director's details changed for Robert Charles Ogle on 17 February 2010 (2 pages) |
| 17 February 2010 | Director's details changed for Jill Ogle on 17 February 2010 (2 pages) |
| 17 February 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (5 pages) |
| 17 February 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (5 pages) |
| 17 February 2010 | Director's details changed for Jill Ogle on 17 February 2010 (2 pages) |
| 17 February 2010 | Director's details changed for Robert Charles Ogle on 17 February 2010 (2 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 11 February 2009 | Return made up to 10/02/09; full list of members (4 pages) |
| 11 February 2009 | Return made up to 10/02/09; full list of members (4 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 11 February 2008 | Return made up to 10/02/08; full list of members (2 pages) |
| 11 February 2008 | Return made up to 10/02/08; full list of members (2 pages) |
| 28 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 28 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 19 February 2007 | Return made up to 10/02/07; full list of members (2 pages) |
| 19 February 2007 | Return made up to 10/02/07; full list of members (2 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 17 February 2006 | Return made up to 10/02/06; full list of members (2 pages) |
| 17 February 2006 | Return made up to 10/02/06; full list of members (2 pages) |
| 16 December 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 16 December 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 19 May 2005 | Return made up to 10/02/05; full list of members (3 pages) |
| 19 May 2005 | Return made up to 10/02/05; full list of members (3 pages) |
| 30 December 2004 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
| 30 December 2004 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
| 29 January 2004 | Return made up to 10/02/04; full list of members (7 pages) |
| 29 January 2004 | Return made up to 10/02/04; full list of members (7 pages) |
| 23 December 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 23 December 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 14 February 2003 | Return made up to 10/02/03; full list of members (7 pages) |
| 14 February 2003 | Return made up to 10/02/03; full list of members (7 pages) |
| 2 January 2003 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 2 January 2003 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 26 February 2002 | Return made up to 23/02/02; full list of members (6 pages) |
| 26 February 2002 | Return made up to 23/02/02; full list of members (6 pages) |
| 24 December 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 24 December 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 14 February 2001 | Return made up to 23/02/01; full list of members
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| 14 February 2001 | Return made up to 23/02/01; full list of members
|
| 29 November 2000 | Particulars of mortgage/charge (3 pages) |
| 29 November 2000 | Particulars of mortgage/charge (3 pages) |
| 19 April 2000 | Accounts for a small company made up to 29 February 2000 (5 pages) |
| 19 April 2000 | Accounts for a small company made up to 29 February 2000 (5 pages) |
| 28 February 2000 | Return made up to 23/02/00; full list of members (6 pages) |
| 28 February 2000 | Return made up to 23/02/00; full list of members (6 pages) |
| 24 February 1999 | Secretary resigned (1 page) |
| 24 February 1999 | Secretary resigned (1 page) |
| 23 February 1999 | Incorporation (17 pages) |
| 23 February 1999 | Incorporation (17 pages) |