COTTESLOE PROPERTIES LIMITED

Overview

Company Name	COTTESLOE PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02776216
Jurisdiction	England/Wales
Date of Creation	Dec 23, 1992

Summary

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

What is the purpose of COTTESLOE PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is COTTESLOE PROPERTIES LIMITED located?

Registered Office Address	5 Tebbit Mews Winchcombe Street GL52 2NF Cheltenham Gloucestershire
Undeliverable Registered Office Address	No

What are the latest accounts for COTTESLOE PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 29, 2026
Next Accounts Due On	Dec 29, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for COTTESLOE PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 25, 2026
Next Confirmation Statement Due	Jan 08, 2027
Next Confirmation Statement Made Up To	Dec 25, 2025
Overdue	No

What are the latest filings for COTTESLOE PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Feb 05, 2026	Total exemption full accounts made up to Mar 31, 2025	7 pages	AA

Jan 20, 2026	Confirmation statement made on Dec 25, 2025 with no updates	3 pages	CS01

Jan 20, 2026	Director's details changed for Mr William Victor Peter Bullingham on Jan 01, 2026	2 pages	CH01

Jan 20, 2026	Secretary's details changed for William Victor Peter Bullingham on Jan 01, 2026	1 pages	CH03

Jan 20, 2026	Change of details for Mr William Victor Peter Bullingham as a person with significant control on Jan 01, 2026	2 pages	PSC04

Nov 18, 2025	Previous accounting period shortened from Mar 30, 2025 to Mar 29, 2025	1 pages	AA01

Mar 21, 2025	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Jan 17, 2025	Confirmation statement made on Dec 25, 2024 with no updates	3 pages	CS01

Dec 23, 2024	Previous accounting period shortened from Mar 31, 2024 to Mar 30, 2024	1 pages	AA01

Jan 08, 2024	Confirmation statement made on Dec 25, 2023 with no updates	3 pages	CS01

Dec 13, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Feb 09, 2023	Confirmation statement made on Dec 25, 2022 with no updates	3 pages	CS01

Feb 07, 2023	Current accounting period extended from Sep 30, 2022 to Mar 31, 2023	1 pages	AA01

Jun 29, 2022	Total exemption full accounts made up to Sep 30, 2021	9 pages	AA

Feb 09, 2022	Confirmation statement made on Dec 25, 2021 with no updates	3 pages	CS01

Jun 28, 2021	Total exemption full accounts made up to Sep 30, 2020	10 pages	AA

Mar 08, 2021	Confirmation statement made on Dec 25, 2020 with no updates	3 pages	CS01

Sep 24, 2020	Total exemption full accounts made up to Sep 30, 2019	10 pages	AA

Jan 02, 2020	Confirmation statement made on Dec 25, 2019 with no updates	3 pages	CS01

Jan 02, 2020	Termination of appointment of David Michael Billings as a director on Sep 02, 2015	1 pages	TM01

Jun 24, 2019	Total exemption full accounts made up to Sep 30, 2018	10 pages	AA

Jan 22, 2019	Confirmation statement made on Dec 25, 2018 with no updates	3 pages	CS01

Jun 27, 2018	Total exemption full accounts made up to Sep 30, 2017	11 pages	AA

Jan 26, 2018	Confirmation statement made on Dec 25, 2017 with no updates	3 pages	CS01

Jun 27, 2017	Total exemption small company accounts made up to Sep 30, 2016	5 pages	AA

View All Filings

Who are the officers of COTTESLOE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BULLINGHAM, William Victor Peter Winchcombe Street GL52 2NF Cheltenham 5 Tebbit Mews Gloucestershire	May 21, 2008		Secretary	Winchcombe Street GL52 2NF Cheltenham 5 Tebbit Mews Gloucestershire		British		134338430001
BULLINGHAM, William Victor Peter Winchcombe Street GL52 2NF Cheltenham 5 Tebbit Mews Gloucestershire	Nov 05, 1993		Director	Winchcombe Street GL52 2NF Cheltenham 5 Tebbit Mews Gloucestershire	United Kingdom	British	1943-2	134338430006
BULLINGHAM, William Victor Peter 31 Bath Street GL50 1YA Cheltenham Gloucestershire	Jan 19, 1996	Apr 28, 1999	Secretary	31 Bath Street GL50 1YA Cheltenham Gloucestershire		British		49261990003
GRAEME, Dorothy May 61 Fairview Avenue ME8 0QP Gillingham Kent	Dec 23, 1992	Dec 23, 1992	Nominee Secretary	61 Fairview Avenue ME8 0QP Gillingham Kent		British		900001330001
WALLACE, Malcolm 22 Castlefields Road Charlton Kings GL52 6YW Cheltenham Gloucestershire	Apr 28, 1999	May 21, 2008	Secretary	22 Castlefields Road Charlton Kings GL52 6YW Cheltenham Gloucestershire		British		60450550003
WILLIAMS, Elizabeth Anne Niamey North Road The Reddings GL51 6RA Cheltenham Gloucestershire	Dec 23, 1992	Jan 19, 1996	Secretary	Niamey North Road The Reddings GL51 6RA Cheltenham Gloucestershire		British		4818330001
BILLINGS, David Michael Kissing Tree Lane Alveston CV37 7QS Stratford-Upon-Avon Lawn House Warwickshire United Kingdom	Nov 12, 1999	Sep 02, 2015	Director	Kissing Tree Lane Alveston CV37 7QS Stratford-Upon-Avon Lawn House Warwickshire United Kingdom	United Kingdom	British	1943-3	28810870003
BULLINGHAM, Anna Katharine 73 Hatherley Road GL1 6EG Cheltenham Gloucestershire	Dec 23, 1992	Sep 30, 2003	Director	73 Hatherley Road GL1 6EG Cheltenham Gloucestershire		British	1945-9	32420510004
GRAEME, Lesley Joyce 61 Fairview Avenue ME8 0QP Gillingham Kent	Dec 23, 1992	Dec 23, 1992	Nominee Director	61 Fairview Avenue ME8 0QP Gillingham Kent		British	1953-12	900001320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COTTESLOE PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr William Victor Peter Bullingham Winchcombe Street GL52 2NF Cheltenham 5 Tebbit Mews Gloucestershire	Dec 25, 2016	Winchcombe Street GL52 2NF Cheltenham 5 Tebbit Mews Gloucestershire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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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