SHAMROCK COTTAGES LTD
Overview
| Company Name | SHAMROCK COTTAGES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03200083 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHAMROCK COTTAGES LTD?
- Travel agency activities (79110) / Administrative and support service activities
Where is SHAMROCK COTTAGES LTD located?
| Registered Office Address | Travel Chapter House Gammaton Road EX39 4DF Bideford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHAMROCK COTTAGES LTD?
| Company Name | From | Until |
|---|---|---|
| SHAMROCK COMPUTER SERVICES LIMITED | May 17, 1996 | May 17, 1996 |
What are the latest accounts for SHAMROCK COTTAGES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for SHAMROCK COTTAGES LTD?
| Last Confirmation Statement Made Up To | May 17, 2025 |
|---|---|
| Next Confirmation Statement Due | May 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2024 |
| Overdue | No |
What are the latest filings for SHAMROCK COTTAGES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Oct 31, 2023 | 11 pages | AA | ||
legacy | 81 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 17, 2024 with updates | 5 pages | CS01 | ||
Registered office address changed from Bank House Market Place Reepham Norwich NR10 4JJ England to Travel Chapter House Gammaton Road Bideford EX39 4DF on Mar 18, 2024 | 1 pages | AD01 | ||
Confirmation statement made on May 17, 2023 with updates | 5 pages | CS01 | ||
Termination of appointment of John Nicholas Willmot as a director on May 04, 2023 | 1 pages | TM01 | ||
Current accounting period extended from Jun 08, 2023 to Oct 31, 2023 | 1 pages | AA01 | ||
Total exemption full accounts made up to Jun 08, 2022 | 9 pages | AA | ||
Previous accounting period shortened from Mar 31, 2023 to Jun 08, 2022 | 1 pages | AA01 | ||
Termination of appointment of David Matthew Boyd as a director on Jun 09, 2022 | 1 pages | TM01 | ||
Termination of appointment of Jennifer Parsons as a secretary on Jun 09, 2022 | 1 pages | TM02 | ||
Appointment of Mrs Jayne Claire Mcclure as a director on Jun 09, 2022 | 2 pages | AP01 | ||
Appointment of Mr Timothy John Andrew Buss as a director on Jun 09, 2022 | 2 pages | AP01 | ||
Appointment of Mr John Nicholas Willmot as a director on Jun 09, 2022 | 2 pages | AP01 | ||
Notification of The Original Cottage Company Limited as a person with significant control on Jun 09, 2022 | 2 pages | PSC02 | ||
Registered office address changed from 13 Clifford Terrace Scotts Lane Wellington Somerset TA21 8PQ to Bank House Market Place Reepham Norwich NR10 4JJ on Jun 21, 2022 | 1 pages | AD01 | ||
Cessation of David Matthew Boyd as a person with significant control on Jun 09, 2022 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on May 17, 2022 with updates | 4 pages | CS01 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Who are the officers of SHAMROCK COTTAGES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUSS, Timothy John Andrew | Director | Gammaton Road EX39 4DF Bideford Travel Chapter House England | England | British | Director | 253624240001 | ||||
| MCCLURE, Jayne Claire | Director | Gammaton Road EX39 4DF Bideford Travel Chapter House England | United Kingdom | British | Director | 160513140003 | ||||
| PARSONS, Jennifer | Secretary | Market Place Reepham NR10 4JJ Norwich Bank House England | British | 47684690001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BOYD, David Matthew | Director | Market Place Reepham NR10 4JJ Norwich Bank House England | England | British | Director | 47684680001 | ||||
| WILLMOT, John Nicholas | Director | Market Place Reepham NR10 4JJ Norwich Bank House England | England | British | Director | 262657080001 |
Who are the persons with significant control of SHAMROCK COTTAGES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Original Cottage Company Limited | Jun 09, 2022 | Market Place Reepham NR10 4JJ Norwich Bank House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Matthew Boyd | Apr 06, 2016 | 13 Clifford Terrace Scotts Lane TA21 8PQ Wellington Somerset | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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