DREAM COTTAGES LIMITED

DREAM COTTAGES LIMITED

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

    Company NameDREAM COTTAGES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03665465
    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 DREAM COTTAGES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is DREAM COTTAGES LIMITED located?

    Registered Office Address
    3rd Floor 1 Ashley Road
    WA14 2DT Altrincham
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DREAM COTTAGES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToNov 08, 2025
    Next Confirmation Statement DueNov 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2024
    OverdueNo

    What are the latest filings for DREAM COTTAGES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    3 pagesAA

    Appointment of Mrs Charlotte Owen as a director on Mar 21, 2025

    2 pagesAP01

    Confirmation statement made on Nov 08, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Michael Steven Graham as a director on May 14, 2024

    1 pagesTM01

    Micro company accounts made up to Sep 30, 2023

    3 pagesAA

    Confirmation statement made on Nov 08, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Michael Steven Graham on Jun 11, 2020

    2 pagesCH01

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

    Confirmation statement made on Nov 08, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Confirmation statement made on Nov 08, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    Confirmation statement made on Nov 08, 2020 with no updates

    3 pagesCS01

    Register inspection address has been changed from C/O Addleshaw Goddard Llp (Company Secretariat) St. Peters Square Manchester M2 3DE England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    1 pagesAD02

    Change of details for Dcl Newco Limited as a person with significant control on Jul 24, 2020

    2 pagesPSC05

    Director's details changed for Mr Michael Steven Graham on Jul 24, 2020

    2 pagesCH01

    Director's details changed for Mr Graham Donoghue on Jul 24, 2020

    2 pagesCH01

    Registered office address changed from One St Peter's Square Manchester M2 3DE England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on Jul 24, 2020

    1 pagesAD01

    Full accounts made up to Sep 30, 2019

    20 pagesAA

    Register inspection address has been changed from Wadebridge House 16 Wadebridge Square Poundbury Dorchester Dorset DT1 3AQ England to C/O Addleshaw Goddard Llp (Company Secretariat) St. Peters Square Manchester M2 3DE

    1 pagesAD02

    Confirmation statement made on Nov 08, 2019 with updates

    4 pagesCS01

    Register(s) moved to registered office address One St Peter's Square Manchester M2 3DE

    1 pagesAD04

    legacy

    1 pagesSH20

    Statement of capital on Sep 25, 2019

    • Capital: GBP 1.00
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Who are the officers of DREAM COTTAGES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Simon James
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    Secretary
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    251054520001
    DONOGHUE, Graham
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    Director
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    EnglandBritishDirector245307450001
    OWEN, Charlotte
    1 City Place
    Queens Road
    CH1 3BQ Chester
    Forge Holiday Group
    United Kingdom
    Director
    1 City Place
    Queens Road
    CH1 3BQ Chester
    Forge Holiday Group
    United Kingdom
    United KingdomBritishChief Financial Officer 334279210001
    READER, Gillian
    St Peter's Square
    M2 3DE Manchester
    One
    England
    Secretary
    St Peter's Square
    M2 3DE Manchester
    One
    England
    BritishAccounts Manager107815000001
    STUART-BROWN, Margarette May Gwynn
    27 Rodwell Avenue
    DT4 8SH Weymouth
    Dorset
    Secretary
    27 Rodwell Avenue
    DT4 8SH Weymouth
    Dorset
    BritishPartner61253990001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    GRAHAM, Michael Steven
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    Director
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    United KingdomBritishDirector276524720001
    SANGSTER, Joyce Mary
    5 Hope Square
    Weymouth
    DT4 8TR Dorset
    Director
    5 Hope Square
    Weymouth
    DT4 8TR Dorset
    EnglandBritishSales And Marketing Director134484030003
    STUART-BROWN, Margarette May Gwynn
    27 Rodwell Avenue
    DT4 8SH Weymouth
    Dorset
    Director
    27 Rodwell Avenue
    DT4 8SH Weymouth
    Dorset
    BritishPartner61253990001
    STUART-BROWN, Zachary Christian
    5 Hope Square
    Weymouth
    DT4 8TR Dorset
    Director
    5 Hope Square
    Weymouth
    DT4 8TR Dorset
    EnglandBritishLetting Agent61253820004
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Forever Property Investments Limited
    16 Wadebridge Square
    Poundbury
    DT1 3AQ Dorchester
    Waderbridge House
    Dorset
    United Kingdom
    Sep 25, 2018
    16 Wadebridge Square
    Poundbury
    DT1 3AQ Dorchester
    Waderbridge House
    Dorset
    United Kingdom
    Yes
    Legal FormLtd
    Country RegisteredUk
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies Hosue
    Registration Number11154741
    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 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.
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    Sep 25, 2018
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11421216
    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 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.
    Mr Zachary Christian Stuart-Brown
    De Redvers Road
    BH14 8TS Poole
    5
    Dorset
    England
    Apr 06, 2016
    De Redvers Road
    BH14 8TS Poole
    5
    Dorset
    England
    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 75% of the voting rights in the company.

    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