COTSWOLD SPRING WATER LIMITED

Overview

Company Name	COTSWOLD SPRING WATER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00369946
Jurisdiction	England/Wales
Date of Creation	Oct 10, 1941

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COTSWOLD SPRING WATER LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is COTSWOLD SPRING WATER LIMITED located?

Registered Office Address	Unit 22 Dairy Way Northway Lane GL20 8JE Tewkesbury Gloucestershire
Undeliverable Registered Office Address	No

What were the previous names of COTSWOLD SPRING WATER LIMITED?

Previous Company Names
Company Name	From	Until
COTTESWOLD DAIRY (RETAIL) LIMITED	Dec 31, 1976	Dec 31, 1976
MAIDENHEAD JERSEY FARM DAIRIES LIMITED	Oct 10, 1941	Oct 10, 1941

What are the latest accounts for COTSWOLD SPRING WATER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for COTSWOLD SPRING WATER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 28, 2027
Next Confirmation Statement Due	Jun 11, 2027
Next Confirmation Statement Made Up To	May 28, 2026
Overdue	No

What are the latest filings for COTSWOLD SPRING WATER LIMITED?

Filings
Date	Description	Document	Type
Jul 27, 2026	Termination of appointment of Wendy King as a director on Jun 16, 2026	1 pages	TM01

May 28, 2026	Confirmation statement made on May 28, 2026 with no updates	3 pages	CS01

Sep 03, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Jun 09, 2025	Confirmation statement made on May 30, 2025 with no updates	3 pages	CS01

Jun 09, 2025	Director's details changed for Mrs Wendy King on Dec 03, 2024	2 pages	CH01

Sep 30, 2024	Accounts for a dormant company made up to Dec 31, 2023	7 pages	AA

May 30, 2024	Confirmation statement made on May 30, 2024 with no updates	3 pages	CS01

Aug 24, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

May 30, 2023	Confirmation statement made on May 30, 2023 with no updates	3 pages	CS01

Jul 06, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

May 30, 2022	Confirmation statement made on May 30, 2022 with no updates	3 pages	CS01

Aug 08, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Jun 10, 2021	Confirmation statement made on May 30, 2021 with no updates	3 pages	CS01

Jul 29, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Jun 01, 2020	Confirmation statement made on May 30, 2020 with no updates	3 pages	CS01

Jun 12, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

May 30, 2019	Confirmation statement made on May 30, 2019 with no updates	3 pages	CS01

Sep 18, 2018	Accounts for a dormant company made up to Dec 31, 2017	5 pages	AA

Jun 11, 2018	Confirmation statement made on May 30, 2018 with no updates	3 pages	CS01

Oct 04, 2017	Accounts for a dormant company made up to Dec 31, 2016	5 pages	AA

Jul 20, 2017	Appointment of Mrs Wendy King as a director on Jul 20, 2017	2 pages	AP01

Jul 20, 2017	Appointment of Mrs Louise Emma Woodward as a secretary on Jul 20, 2017	2 pages	AP03

Jul 20, 2017	Termination of appointment of Thomas Patrick Wood as a secretary on Jul 20, 2017	1 pages	TM02

Jul 20, 2017	Termination of appointment of Thomas Patrick Wood as a director on Jul 20, 2017	1 pages	TM01

Jun 01, 2017	Confirmation statement made on May 30, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of COTSWOLD SPRING WATER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WOODWARD, Louise Emma Dairy Way Northway Lane GL20 8JE Tewkesbury Unit 22 Gloucestershire	Jul 20, 2017		Secretary	Dairy Way Northway Lane GL20 8JE Tewkesbury Unit 22 Gloucestershire				235789750001
WORKMAN, George William Dairy Way Northway Lane GL20 8JE Tewkesbury Unit 22 Gloucestershire	Apr 20, 2012		Director	Dairy Way Northway Lane GL20 8JE Tewkesbury Unit 22 Gloucestershire	England	British	1971-1	45065510003
WORKMAN, Roger Hewins Dairy Way Northway Lane GL20 8JE Tewkesbury Unit 22 Gloucestershire			Director	Dairy Way Northway Lane GL20 8JE Tewkesbury Unit 22 Gloucestershire	England	British	1945-1	11492390001
BROOKS, Louise Ann Dairy Way Northway Lane GL20 8JE Tewkesbury Unit 22 Gloucestershire	Jun 05, 2011	Mar 26, 2014	Secretary	Dairy Way Northway Lane GL20 8JE Tewkesbury Unit 22 Gloucestershire				160929790001
KNIBBS, Graham John Meadowbank 25 Rutts Lane West Lavington SN10 4LN Devizes Wiltshire		Aug 06, 1993	Secretary	Meadowbank 25 Rutts Lane West Lavington SN10 4LN Devizes Wiltshire		British		11420010001
ROBINSON, David Euan Westbourne Honeybourne WR11 7PT Evesham 9 Worcestershire United Kingdom	Jul 31, 2009	Jun 05, 2011	Secretary	Westbourne Honeybourne WR11 7PT Evesham 9 Worcestershire United Kingdom		British		140576550001
TOMLIN, Geoffrey Lawrence Trehale Badgeworth Road The Reddings GL51 6RQ Cheltenham Gloucestershire	Aug 09, 1993	Jul 31, 2009	Secretary	Trehale Badgeworth Road The Reddings GL51 6RQ Cheltenham Gloucestershire		British		36027350001
WOOD, Thomas Patrick Dairy Way Northway Lane GL20 8JE Tewkesbury Unit 22 Gloucestershire	Mar 26, 2014	Jul 20, 2017	Secretary	Dairy Way Northway Lane GL20 8JE Tewkesbury Unit 22 Gloucestershire				186484690001
BEER, Martin Francis Stafford Pear Tree Cottage Green Lane Dockenfield GU10 4JD Farnham Surrey	Mar 31, 1994	Nov 24, 1999	Director	Pear Tree Cottage Green Lane Dockenfield GU10 4JD Farnham Surrey		British	1962-8	38548060002
CANDY, Philip Stuart Court Cottage Town Pond Lane Southmoor OX13 5HS Abingdon Oxfordshire		Jul 31, 1993	Director	Court Cottage Town Pond Lane Southmoor OX13 5HS Abingdon Oxfordshire	United Kingdom	British	1939-6	11477590001
CLIFFORD, John Blue Mountain Popeswood Road RG12 5AD Bracknell Berkshire		Jul 31, 1993	Director	Blue Mountain Popeswood Road RG12 5AD Bracknell Berkshire		British	1937-4	41058740001
GIBSON, John Frederick Orchard Farmhouse Cowfold Lane Rotherwick RG27 9BP Hook Hampshire	Aug 01, 1993	Oct 16, 1995	Director	Orchard Farmhouse Cowfold Lane Rotherwick RG27 9BP Hook Hampshire		British	1951-9	63211360001
KING, Wendy Dairy Way Northway Lane GL20 8JE Tewkesbury Unit 22 Gloucestershire	Jul 20, 2017	Jun 16, 2026	Director	Dairy Way Northway Lane GL20 8JE Tewkesbury Unit 22 Gloucestershire	United Kingdom	British	1957-10	89910600002
LAMBE, Brian Anthony Orchard End Southwood RG40 2HF Wokingham Berkshire		Jul 31, 1993	Director	Orchard End Southwood RG40 2HF Wokingham Berkshire		British	1939-2	44547780001
RAWLINS, Peter George The Nook Sickles Lane GU35 9PD Kingley Bordon Hampshire	Aug 01, 1993	Mar 31, 1994	Director	The Nook Sickles Lane GU35 9PD Kingley Bordon Hampshire		British	1943-7	48854070001
SYMES, Richard John 3 Froghall Drive RG11 2LE Wokingham Berkshire	Aug 01, 1992	Mar 31, 1994	Director	3 Froghall Drive RG11 2LE Wokingham Berkshire		British	1941-4	24079270001
WILDE, Gordon 10 Oakbank Stroud Road GL4 0AZ Gloucester Gloucestershire	Mar 31, 1994	Apr 19, 2002	Director	10 Oakbank Stroud Road GL4 0AZ Gloucester Gloucestershire		British	1944-8	38569630002
WOOD, Thomas Patrick Dairy Way Northway Lane GL20 8JE Tewkesbury Unit 22 Gloucestershire	Jul 29, 2016	Jul 20, 2017	Director	Dairy Way Northway Lane GL20 8JE Tewkesbury Unit 22 Gloucestershire	United Kingdom	British	1978-4	180198260001
WORKMAN, Harry Oliver Dairy Way Northway Lane GL20 8JE Tewkesbury Unit 22 Gloucestershire		Apr 20, 2012	Director	Dairy Way Northway Lane GL20 8JE Tewkesbury Unit 22 Gloucestershire	Great Britain	British	1917-10	11492380007
WORKMAN, Philip Noel Carrant House Aston-On-Carrant GL20 8HL Tewkesbury Glos		Sep 25, 1998	Director	Carrant House Aston-On-Carrant GL20 8HL Tewkesbury Glos		British	1951-12	12528460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COTSWOLD SPRING WATER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cotteswold Dairy Limited

Apr 06, 2016

Dairy Way, Northway Lane

GL20 8JE Tewkesbury

Dairy Way

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House, England
Registration Number	00447327

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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