COTTAGE AND RURAL ENTERPRISES LIMITED

COTTAGE AND RURAL ENTERPRISES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCOTTAGE AND RURAL ENTERPRISES LIMITED
    Company StatusConverted / Closed
    Legal FormConverted / closed
    Company Number 00889000
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COTTAGE AND RURAL ENTERPRISES LIMITED?

    • Residential care activities for the elderly and disabled (87300) / Human health and social work activities
    • Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities

    Where is COTTAGE AND RURAL ENTERPRISES LIMITED located?

    Registered Office Address
    c/o HFT
    5/6 Brook Office Park
    Emersons Green
    BS16 7FL Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COTTAGE AND RURAL ENTERPRISES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for COTTAGE AND RURAL ENTERPRISES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for COTTAGE AND RURAL ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Miscellaneous

    Forms b & z convert to rs
    2 pagesMISC

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Convert to rs 25/10/2014
    RES13

    Termination of appointment of Marie Pamela Seaton as a director on Oct 06, 2014

    1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2014

    29 pagesAA

    Termination of appointment of Janice Patricia Bracey as a director on Sep 27, 2014

    1 pagesTM01

    Termination of appointment of Mark Christopher Morris as a director on Sep 27, 2014

    1 pagesTM01

    Annual return made up to Jul 23, 2014 no member list

    17 pagesAR01

    Termination of appointment of Nicholas Howard Thomlinson as a director on Jul 03, 2014

    1 pagesTM01

    Termination of appointment of Neil William Biggs as a director on Apr 05, 2014

    1 pagesTM01

    Termination of appointment of Margaret Litchfield as a director on Jun 26, 2014

    1 pagesTM01

    Termination of appointment of Maureen Doris Cruickshank as a director on Jul 10, 2014

    1 pagesTM01

    Termination of appointment of John Barker as a director

    1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2013

    33 pagesAA

    Annual return made up to Jul 23, 2013 no member list

    22 pagesAR01

    Miscellaneous

    Sect 519
    1 pagesMISC

    Registered office address changed from * 14 Nursery Court Kibworth Business Park Harborough Road Kibworth Leics LE8 0EX England* on Aug 02, 2013

    1 pagesAD01

    Termination of appointment of Elizabeth Kelly as a director

    1 pagesTM01

    Appointment of Dr Rowena Jane Tye as a director

    2 pagesAP01

    Appointment of Ms Marie Pamela Seaton as a director

    2 pagesAP01

    Resolutions

    Resolutions
    17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Appointment of Ms Elizabeth Janet Kelly as a director

    2 pagesAP01

    Appointment of Ms Diane Rosalind Wells as a director

    2 pagesAP01

    Appointment of Mr Robert Wilson Wood as a director

    2 pagesAP01

    Appointment of Prof David Croisdale-Appleby as a director

    2 pagesAP01

    Appointment of Ms Barbara Elizabeth Mcintosh as a director

    2 pagesAP01

    Who are the officers of COTTAGE AND RURAL ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATKINS-LIDDIARD, Charles Alfred
    c/o Hft
    Brook Office Park
    Emersons Green
    BS16 7FL Bristol
    5/6
    England
    Director
    c/o Hft
    Brook Office Park
    Emersons Green
    BS16 7FL Bristol
    5/6
    England
    EnglandBritish172555160001
    BARBER, Richard Patrick Faithorn
    Latchmere Road
    KT2 5TP Kingston Upon Thames
    41
    Surrey
    England
    Director
    Latchmere Road
    KT2 5TP Kingston Upon Thames
    41
    Surrey
    England
    EnglandBritish62307290001
    BUCKLEY, Sarah Jane
    c/o Hft
    Brook Office Park
    Emersons Green
    BS16 7FL Bristol
    5/6
    England
    Director
    c/o Hft
    Brook Office Park
    Emersons Green
    BS16 7FL Bristol
    5/6
    England
    EnglandBritish169066800002
    CHADWICK, Michael Sinclair
    Chapel Hill
    Edgefield
    NR24 2AU Melton Constable
    The Old Chapel
    Norfolk
    England
    Director
    Chapel Hill
    Edgefield
    NR24 2AU Melton Constable
    The Old Chapel
    Norfolk
    England
    EnglandBritish154669290001
    COOPER, Ian Lyle
    c/o Hft
    Brook Office Park
    Emersons Green
    BS16 7FL Bristol
    5/6
    England
    Director
    c/o Hft
    Brook Office Park
    Emersons Green
    BS16 7FL Bristol
    5/6
    England
    EnglandBritish178189580001
    COWLEY, Madeleine Mary
    c/o Hft
    Brook Office Park
    Emersons Green
    BS16 7FL Bristol
    5/6
    England
    Director
    c/o Hft
    Brook Office Park
    Emersons Green
    BS16 7FL Bristol
    5/6
    England
    EnglandBritish109538680002
    CROISDALE-APPLEBY, David, Professor
    c/o Hft
    Brook Office Park
    Emersons Green
    BS16 7FL Bristol
    5/6
    England
    Director
    c/o Hft
    Brook Office Park
    Emersons Green
    BS16 7FL Bristol
    5/6
    England
    EnglandBritish8580250001
    DOGGETT, Nigel Jeremy
    c/o Hft
    Brook Office Park
    Emersons Green
    BS16 7FL Bristol
    5/6
    England
    Director
    c/o Hft
    Brook Office Park
    Emersons Green
    BS16 7FL Bristol
    5/6
    England
    United KingdomBritish144535400004
    HOLLAND, Anthony John, Professor
    Station Road
    Fulbourn
    CB21 5ER Cambridge
    53
    Cambridgeshire
    England
    Director
    Station Road
    Fulbourn
    CB21 5ER Cambridge
    53
    Cambridgeshire
    England
    EnglandBritish178187650001
    LLEWELLYN, Simon Mark Howard
    Victoria Place
    Larkhall
    BA1 6RW Bath
    7
    England
    Director
    Victoria Place
    Larkhall
    BA1 6RW Bath
    7
    England
    EnglandBritish60589060004
    LORAINE, Stephen
    c/o Hft
    Brook Office Park
    Emersons Green
    BS16 7FL Bristol
    5/6
    England
    Director
    c/o Hft
    Brook Office Park
    Emersons Green
    BS16 7FL Bristol
    5/6
    England
    United KingdomBritish150340690001
    MCINTOSH, Barbara Elizabeth
    The Downsway
    SM2 5RN Sutton
    4
    Surrey
    England
    Director
    The Downsway
    SM2 5RN Sutton
    4
    Surrey
    England
    EnglandBritish55372380001
    TAYLOR, Martin Laurence
    c/o Hft
    Brook Office Park
    Emersons Green
    BS16 7FL Bristol
    5/6
    England
    Director
    c/o Hft
    Brook Office Park
    Emersons Green
    BS16 7FL Bristol
    5/6
    England
    EnglandBritish6069400002
    TOWNSEND, Nicolas John
    c/o Hft
    Brook Office Park
    Emersons Green
    BS16 7FL Bristol
    5/6
    England
    Director
    c/o Hft
    Brook Office Park
    Emersons Green
    BS16 7FL Bristol
    5/6
    England
    EnglandBritish41603000002
    TYE, Rowena Jane, Dr
    c/o Hft
    Brook Office Park
    Emersons Green
    BS16 7FL Bristol
    5/6
    England
    Director
    c/o Hft
    Brook Office Park
    Emersons Green
    BS16 7FL Bristol
    5/6
    England
    EnglandBritish172561620001
    WAITE, John Maxwell
    c/o Hft
    Brook Office Park
    Emersons Green
    BS16 7FL Bristol
    5/6
    England
    Director
    c/o Hft
    Brook Office Park
    Emersons Green
    BS16 7FL Bristol
    5/6
    England
    United KingdomBritish39333440001
    WELLS, Diane Rosalind
    School Road
    Bursledon
    SO31 8JH Southampton
    4
    England
    Director
    School Road
    Bursledon
    SO31 8JH Southampton
    4
    England
    EnglandBritish141104830002
    WOOD, Robert Wilson
    The Ridgeway
    WD7 8PR Radlett
    Cluaran
    Hertfordshire
    England
    Director
    The Ridgeway
    WD7 8PR Radlett
    Cluaran
    Hertfordshire
    England
    EnglandBritish33261800003
    LEDDEN, Graham Nicholas
    Cherry Orchard Weston Under Penyard
    HR9 7PH Ross On Wye
    Herefordshire
    Secretary
    Cherry Orchard Weston Under Penyard
    HR9 7PH Ross On Wye
    Herefordshire
    British21462080003
    MOORE, David Gwyn
    Nursery Court Kibworth Business Park
    Harborough Road
    LE8 0EX Kibworth
    14
    Leics
    England
    Secretary
    Nursery Court Kibworth Business Park
    Harborough Road
    LE8 0EX Kibworth
    14
    Leics
    England
    157831840001
    SHEPHERD, John Barlow
    Lindridge House Lindridge Lane
    Desford
    LE9 9FD Leicester
    Leicestershire
    Secretary
    Lindridge House Lindridge Lane
    Desford
    LE9 9FD Leicester
    Leicestershire
    British14202700001
    WALLACE, Patrick Martin
    Nursery Court Kibworth Business Park
    Harborough Road
    LE8 0EX Kibworth
    14
    Leics
    England
    Secretary
    Nursery Court Kibworth Business Park
    Harborough Road
    LE8 0EX Kibworth
    14
    Leics
    England
    Irish121097210001
    ALEXANDER, Charles Gundry, Sir
    Hollytree Farmhouse
    North Cadbury
    BA22 7DD Yeovil
    Somerset
    Director
    Hollytree Farmhouse
    North Cadbury
    BA22 7DD Yeovil
    Somerset
    British3403900001
    BALISZEWSKI, Edward
    56 Lockeridge Road
    SN6 4EL Marlborough
    Wiltshire
    Director
    56 Lockeridge Road
    SN6 4EL Marlborough
    Wiltshire
    British78069480001
    BARKER, John Ernest Ridley
    c/o Hft
    Brook Office Park
    Emersons Green
    BS16 7FL Bristol
    5/6
    England
    Director
    c/o Hft
    Brook Office Park
    Emersons Green
    BS16 7FL Bristol
    5/6
    England
    EnglandBritish33657500001
    BIGGS, Neil William
    South Hill Park
    NW3 2SJ London
    40
    England
    Director
    South Hill Park
    NW3 2SJ London
    40
    England
    EnglandBritish3401780001
    BRACEY, Janice Patricia
    c/o Hft
    Brook Office Park
    Emersons Green
    BS16 7FL Bristol
    5/6
    England
    Director
    c/o Hft
    Brook Office Park
    Emersons Green
    BS16 7FL Bristol
    5/6
    England
    EnglandBritish153019960001
    CRUICKSHANK, Maureen Doris
    c/o Hft
    Brook Office Park
    Emersons Green
    BS16 7FL Bristol
    5/6
    England
    Director
    c/o Hft
    Brook Office Park
    Emersons Green
    BS16 7FL Bristol
    5/6
    England
    WalesBritish97258140002
    DIXON, William Morris, Dr
    Playford Cokes Lane
    HP8 4TA Chalfont St Giles
    Buckinghamshire
    Director
    Playford Cokes Lane
    HP8 4TA Chalfont St Giles
    Buckinghamshire
    British14202710001
    DOGGETT, Thomas Stephen
    Bay Tree Cottage 47 Lutterworth Road
    Burbage
    LE10 2DJ Hinckley
    Leicestershire
    Director
    Bay Tree Cottage 47 Lutterworth Road
    Burbage
    LE10 2DJ Hinckley
    Leicestershire
    British23780060001
    DUNWELL, Michael Robin, Dr
    Bridge House
    Farleigh Hungerford
    BA3 6RS Bath
    Director
    Bridge House
    Farleigh Hungerford
    BA3 6RS Bath
    British14202730005
    FARMER, Anne Lesley
    Portland Lodge Portland Towers
    London Road
    LE2 2PG Leicester
    Director
    Portland Lodge Portland Towers
    London Road
    LE2 2PG Leicester
    United KingdomBritish39922780001
    FLEMING, John Grierson
    Quantocks 73 Burkes Road
    HP9 1PP Beaconsfield
    Buckinghamshire
    Director
    Quantocks 73 Burkes Road
    HP9 1PP Beaconsfield
    Buckinghamshire
    British13500130001
    GOEDHUIS, Laura Gillian
    Holdenby
    NN6 8DJ Northampton
    Grange Farm
    Northamptonshire
    Director
    Holdenby
    NN6 8DJ Northampton
    Grange Farm
    Northamptonshire
    EnglandBritish152843020001
    GRANGER, Andrew James
    Nursery Court Kibworth Business Park
    Harborough Road
    LE8 0EX Kibworth
    14
    Leics
    England
    Director
    Nursery Court Kibworth Business Park
    Harborough Road
    LE8 0EX Kibworth
    14
    Leics
    England
    EnglandBritish12456790003

    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.
    • license: CC0