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EASTGATE COTTAGES LIMITED

EASTGATE COTTAGES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEASTGATE COTTAGES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02898090
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of EASTGATE COTTAGES LIMITED?

    • Other holiday and other collective accommodation (55209) / Accommodation and food service activities
    • Other information technology service activities (62090) / Information and communication

    Where is EASTGATE COTTAGES LIMITED located?

    Registered Office Address
    117 Eastgate
    Pickering
    YO18 7DW North Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of EASTGATE COTTAGES LIMITED?

    Previous Company Names
    Company NameFromUntil
    Q-SYS CONSULTANCY LIMITEDMar 11, 1994Mar 11, 1994
    Q-SYS SOFTWARE LIMITEDFeb 15, 1994Feb 15, 1994

    What are the latest accounts for EASTGATE COTTAGES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for EASTGATE COTTAGES LIMITED?

    Last Confirmation Statement Made Up ToFeb 15, 2026
    Next Confirmation Statement DueMar 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2025
    OverdueNo

    What are the latest filings for EASTGATE COTTAGES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 15, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Feb 15, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Feb 15, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Feb 15, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Feb 15, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Feb 15, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Feb 15, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Feb 15, 2018 with no updates

    		3 pagesCS01

    Change of details for Mr Kevin John Bedford as a person with significant control on Nov 03, 2017

    		2 pagesPSC04

    Change of details for Mrs Elaine Margaret Bedford as a person with significant control on Nov 03, 2017

    		2 pagesPSC04

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Director's details changed for Elaine Margaret Bedford on Jan 30, 2017

    		2 pagesCH01

    Confirmation statement made on Feb 15, 2017 with updates

    		6 pagesCS01

    Director's details changed for Mr Kevin John Bedford on Jan 30, 2017

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to Feb 15, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2016

    Statement of capital on Mar 07, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		4 pagesAA

    Annual return made up to Feb 15, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2015

    Statement of capital on Feb 26, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of EASTGATE COTTAGES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEARY, Robert David
    The Gables
    Church Lane
    OX17 2NR Middleton Cherey
    Oxfordshire
    		Secretary
    The Gables
    Church Lane
    OX17 2NR Middleton Cherey
    Oxfordshire
    		BritishSolicitor38943690001
    BEDFORD, Elaine Margaret
    117 Eastgate
    Pickering
    YO18 7DW North Yorkshire
    		Director
    117 Eastgate
    Pickering
    YO18 7DW North Yorkshire
    		EnglandBritishCompany Director104261460002
    BEDFORD, Kevin John
    117 Eastgate
    Pickering
    YO18 7DW North Yorkshire
    		Director
    117 Eastgate
    Pickering
    YO18 7DW North Yorkshire
    		EnglandBritishConsultant9353440008
    WISE, Simon James Southam
    First Floor 1-2 St Johns Place
    OX16 8HP Banbury
    Oxfordshire
    		Secretary
    First Floor 1-2 St Johns Place
    OX16 8HP Banbury
    Oxfordshire
    		BritishSolicitor16507920001
    GEARY, Robert David
    The Gables
    Church Lane
    OX17 2NR Middleton Cherey
    Oxfordshire
    		Director
    The Gables
    Church Lane
    OX17 2NR Middleton Cherey
    Oxfordshire
    		EnglandBritishSolicitor38943690001
    GEARY, Robert David
    The Gables
    Church Lane
    OX17 2NR Middleton Cherey
    Oxfordshire
    		Director
    The Gables
    Church Lane
    OX17 2NR Middleton Cherey
    Oxfordshire
    		EnglandBritishSolicitor38943690001
    WISE, Simon James Southam
    First Floor 1-2 St Johns Place
    OX16 8HP Banbury
    Oxfordshire
    		Director
    First Floor 1-2 St Johns Place
    OX16 8HP Banbury
    Oxfordshire
    		BritishSolicitor16507920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EASTGATE COTTAGES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin John Bedford
    117 Eastgate
    Pickering
    YO18 7DW North Yorkshire
    		Apr 06, 2016
    117 Eastgate
    Pickering
    YO18 7DW North Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Elaine Margaret Bedford
    117 Eastgate
    Pickering
    YO18 7DW North Yorkshire
    		Apr 06, 2016
    117 Eastgate
    Pickering
    YO18 7DW North Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0