DOUBLETON FARM COTTAGES LIMITED

Overview

Company Name	DOUBLETON FARM COTTAGES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03404235
Jurisdiction	England/Wales
Date of Creation	Jul 16, 1997

Summary

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

What is the purpose of DOUBLETON FARM COTTAGES LIMITED?

Other holiday and other collective accommodation (55209) / Accommodation and food service activities

Where is DOUBLETON FARM COTTAGES LIMITED located?

Registered Office Address	City Gates 2-4 Southgate PO19 8DJ Chichester West Sussex
Undeliverable Registered Office Address	No

What were the previous names of DOUBLETON FARM COTTAGES LIMITED?

Previous Company Names
Company Name	From	Until
EGGSHELL (363) LIMITED	Jul 16, 1997	Jul 16, 1997

What are the latest accounts for DOUBLETON FARM COTTAGES 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 DOUBLETON FARM COTTAGES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 13, 2026
Next Confirmation Statement Due	Aug 27, 2026
Next Confirmation Statement Made Up To	Aug 13, 2025
Overdue	No

What are the latest filings for DOUBLETON FARM COTTAGES LIMITED?

Filings
Date	Description	Document	Type
Aug 13, 2025	Confirmation statement made on Aug 13, 2025 with no updates	3 pages	CS01

May 22, 2025	Micro company accounts made up to Dec 31, 2024	4 pages	AA

Aug 05, 2024	Confirmation statement made on Aug 05, 2024 with no updates	3 pages	CS01

May 28, 2024	Micro company accounts made up to Dec 31, 2023	4 pages	AA

Jul 28, 2023	Confirmation statement made on Jul 28, 2023 with no updates	3 pages	CS01

Jun 06, 2023	Micro company accounts made up to Dec 31, 2022	4 pages	AA

Mar 29, 2023	Notification of John Carleton Southwood as a person with significant control on Mar 27, 2023	2 pages	PSC01

Mar 29, 2023	Notification of Victoria Elizabeth Louise Southwood as a person with significant control on Mar 27, 2023	2 pages	PSC01

Mar 28, 2023	Withdrawal of a person with significant control statement on Mar 28, 2023	2 pages	PSC09

Jul 21, 2022	Confirmation statement made on Jul 21, 2022 with no updates	3 pages	CS01

Apr 21, 2022	Micro company accounts made up to Dec 31, 2021	4 pages	AA

Jul 13, 2021	Confirmation statement made on Jul 13, 2021 with no updates	3 pages	CS01

May 12, 2021	Micro company accounts made up to Dec 31, 2020	4 pages	AA

Jul 13, 2020	Confirmation statement made on Jul 13, 2020 with updates	5 pages	CS01

Apr 21, 2020	Micro company accounts made up to Dec 31, 2019	4 pages	AA

Aug 02, 2019	Notification of a person with significant control statement	2 pages	PSC08

Jul 29, 2019	Confirmation statement made on Jul 13, 2019 with updates	3 pages	CS01

Jul 29, 2019	Cessation of John Southwood as a person with significant control on Jul 29, 2019	1 pages	PSC07

Feb 08, 2019	Micro company accounts made up to Dec 31, 2018	4 pages	AA

Jul 18, 2018	Confirmation statement made on Jul 13, 2018 with updates	3 pages	CS01

Apr 23, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Jul 19, 2017	Confirmation statement made on Jul 13, 2017 with no updates	3 pages	CS01

Mar 20, 2017	Total exemption full accounts made up to Dec 31, 2016	9 pages	AA

Jul 25, 2016	Confirmation statement made on Jul 13, 2016 with updates	5 pages	CS01

Mar 29, 2016	Total exemption small company accounts made up to Dec 31, 2015	10 pages	AA

View All Filings

Who are the officers of DOUBLETON FARM COTTAGES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SOUTHWOOD, Victoria Elizabeth Louise Doubleton Farm Cottages Hewish BS24 6RB Weston Super Mare Somerset	Nov 13, 1997		Secretary	Doubleton Farm Cottages Hewish BS24 6RB Weston Super Mare Somerset		British		Company Secretary/Director	55867700002
SOUTHWOOD, John Carleton Doubleton Farm Cottages Hewish BS24 6RB Weston Super Mare Somerset	Nov 13, 1997		Director	Doubleton Farm Cottages Hewish BS24 6RB Weston Super Mare Somerset	England	British	1967-11	Company Director	55867810002
SOUTHWOOD, Victoria Elizabeth Louise Doubleton Farm Cottages Hewish BS24 6RB Weston Super Mare Somerset	Nov 13, 1997		Director	Doubleton Farm Cottages Hewish BS24 6RB Weston Super Mare Somerset	England	British	1966-9	Company Secretary/Director	55867700002
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 16, 1997	Nov 13, 1997	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 16, 1997	Nov 13, 1997	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DOUBLETON FARM COTTAGES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Victoria Elizabeth Louise Southwood 2-4 Southgate PO19 8DJ Chichester City Gates West Sussex	Mar 27, 2023	2-4 Southgate PO19 8DJ Chichester City Gates West Sussex	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr John Carleton Southwood 2-4 Southgate PO19 8DJ Chichester City Gates West Sussex	Mar 27, 2023	2-4 Southgate PO19 8DJ Chichester City Gates West Sussex	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr John Carleton Southwood 2-4 Southgate PO19 8DJ Chichester City Gates West Sussex	Apr 07, 2016	2-4 Southgate PO19 8DJ Chichester City Gates West Sussex	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. 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

What are the latest statements on persons with significant control for DOUBLETON FARM COTTAGES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 02, 2019	Mar 27, 2023	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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