COTTINGHAM GRANGE (VERWOOD) MANAGEMENT COMPANY LIMITED

Overview

Company Name	COTTINGHAM GRANGE (VERWOOD) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	03936354
Jurisdiction	England/Wales
Date of Creation	Feb 29, 2000

Summary

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

What is the purpose of COTTINGHAM GRANGE (VERWOOD) MANAGEMENT COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is COTTINGHAM GRANGE (VERWOOD) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	21 Merryfield Close BH31 7AT Verwood Dorset
Undeliverable Registered Office Address	No

What are the latest accounts for COTTINGHAM GRANGE (VERWOOD) MANAGEMENT COMPANY 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 COTTINGHAM GRANGE (VERWOOD) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 02, 2027
Next Confirmation Statement Due	Feb 16, 2027
Next Confirmation Statement Made Up To	Feb 02, 2026
Overdue	No

What are the latest filings for COTTINGHAM GRANGE (VERWOOD) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Feb 09, 2026	Confirmation statement made on Feb 02, 2026 with no updates	3 pages	CS01

Jul 25, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Feb 02, 2025	Confirmation statement made on Feb 02, 2025 with no updates	3 pages	CS01

Jun 25, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Feb 02, 2024	Confirmation statement made on Feb 02, 2024 with no updates	3 pages	CS01

Jul 10, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Feb 16, 2023	Confirmation statement made on Feb 16, 2023 with no updates	3 pages	CS01

Jun 22, 2022	Micro company accounts made up to Dec 31, 2021	4 pages	AA

Feb 17, 2022	Confirmation statement made on Feb 17, 2022 with no updates	3 pages	CS01

Oct 07, 2021	Appointment of Mr Robert Norman Francis as a secretary on Sep 28, 2021	2 pages	AP03

Oct 06, 2021	Termination of appointment of Michael George Armstrong as a secretary on Sep 28, 2021	1 pages	TM02

Oct 06, 2021	Appointment of Mr Robert Norman Francis as a director on Sep 28, 2021	2 pages	AP01

Oct 06, 2021	Termination of appointment of Gill Armstrong as a director on Sep 28, 2021	1 pages	TM01

Feb 28, 2021	Confirmation statement made on Feb 28, 2021 with no updates	3 pages	CS01

Jan 06, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Jul 03, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Mar 06, 2020	Confirmation statement made on Feb 29, 2020 with no updates	3 pages	CS01

Feb 05, 2020	Cessation of Linda Ann Fox as a person with significant control on Jan 28, 2020	1 pages	PSC07

Feb 05, 2020	Termination of appointment of Linda Ann Fox as a director on Jan 28, 2020	1 pages	TM01

Feb 05, 2020	Termination of appointment of David Coleman as a director on Jan 28, 2020	1 pages	TM01

Feb 05, 2020	Cessation of David Coleman as a person with significant control on Jan 28, 2020	1 pages	PSC07

Feb 05, 2020	Appointment of Mr Kenneth David Lyndon as a director on Jan 28, 2020	2 pages	AP01

Feb 05, 2020	Appointment of Mrs Gill Armstrong as a director on Jan 28, 2020	2 pages	AP01

Sep 19, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Mar 21, 2019	Confirmation statement made on Feb 28, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of COTTINGHAM GRANGE (VERWOOD) MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FRANCIS, Robert Norman Merryfield Close BH31 7AT Verwood 21 Dorset	Sep 28, 2021		Secretary	Merryfield Close BH31 7AT Verwood 21 Dorset				288090350001
BARKER, Keith Alan 22 Merryfield Close BH31 7AT Verwood Dorset	Sep 09, 2003		Director	22 Merryfield Close BH31 7AT Verwood Dorset	England	British	1964-6	92956790001
FRANCIS, Robert Norman Merryfield Close BH31 7AT Verwood 21 Dorset	Sep 28, 2021		Director	Merryfield Close BH31 7AT Verwood 21 Dorset	England	British	1953-8	288066920001
LYNDON, Kenneth David Merryfield Close BH31 7AT Verwood 21 Dorset	Jan 28, 2020		Director	Merryfield Close BH31 7AT Verwood 21 Dorset	England	British	1941-8	266819710001
ARMSTRONG, Michael George Merryfield Close BH31 7AT Verwood 21 Dorset	Jan 15, 2018	Sep 28, 2021	Secretary	Merryfield Close BH31 7AT Verwood 21 Dorset				244213870001
BUDDINGTON, Christopher Colin Ash House 4 Merryfield Close BH31 7AT Verwood Dorset	Apr 01, 2003	Oct 07, 2008	Secretary	Ash House 4 Merryfield Close BH31 7AT Verwood Dorset		British		78924880001
DAVIES, Brian 7 Merryfield Close BH31 7AT Verwood Dorset	Dec 16, 2002	Mar 31, 2003	Secretary	7 Merryfield Close BH31 7AT Verwood Dorset		British		86504600001
HERTFORD COMPANY SECRETARIES LIMITED Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire	Feb 29, 2000	Mar 31, 2003	Nominee Secretary	Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire				900031060001
ARMSTRONG, Gill Merryfield Close BH31 7AT Verwood 21 Dorset	Jan 28, 2020	Sep 28, 2021	Director	Merryfield Close BH31 7AT Verwood 21 Dorset	England	British	1952-7	137154510004
BUDDINGTON, Christopher Colin Ash House 4 Merryfield Close BH31 7AT Verwood Dorset	Sep 12, 2001	Sep 13, 2002	Director	Ash House 4 Merryfield Close BH31 7AT Verwood Dorset		British	1953-12	78924880001
COLEMAN, David 11 Merryfield Close BH31 7AT Verwood Dorset	Sep 09, 2003	Jan 28, 2020	Director	11 Merryfield Close BH31 7AT Verwood Dorset	England	British	1956-8	92956860001
DAVIES, Brian Gordon 7 Merryfield Close BH31 7AT Verwood Dorset	Sep 12, 2001	Sep 09, 2003	Director	7 Merryfield Close BH31 7AT Verwood Dorset		British	1951-8	78924850001
FOX, Linda Ann Merryfield Close BH31 7AT Verwood 21 Dorset	Nov 01, 2012	Jan 28, 2020	Director	Merryfield Close BH31 7AT Verwood 21 Dorset	England	British	1959-9	177163440001
HADDEN, David Beveridge 20 Merryfield Close BH31 7AT Verwood Dorset	Sep 12, 2001	Sep 09, 2003	Director	20 Merryfield Close BH31 7AT Verwood Dorset		British	1940-8	78459410001
IJAZ, Mohammed 16 Merryfield Close BH31 7AT Verwood Dorset	Mar 12, 2001	May 30, 2002	Director	16 Merryfield Close BH31 7AT Verwood Dorset		British	1964-5	78924800001
LEE, Britt 3 Merryfield Close BH31 7AT Verwood Dorset	Sep 12, 2001	Sep 12, 2002	Director	3 Merryfield Close BH31 7AT Verwood Dorset		British	1970-11	78924810001
RIACH, Richard Bruce 11 Merryfield Close BH31 7AT Verwood Dorset	Sep 12, 2001	Sep 30, 2001	Director	11 Merryfield Close BH31 7AT Verwood Dorset		British	1950-3	78350000001
TARPEY, Aideen Mary 21 Merryfield Close BH31 7AT Verwood Dorset	Sep 09, 2003	Oct 16, 2005	Director	21 Merryfield Close BH31 7AT Verwood Dorset		Irish	1961-9	92956810001
CORPORATE PROPERTY MANAGEMENT LIMITED 108 High Street SG1 3DW Stevenage Hertfordshire	Feb 29, 2000	Sep 12, 2001	Director	108 High Street SG1 3DW Stevenage Hertfordshire				63492970002
HERTFORD COMPANY SECRETARIES LIMITED Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire	Feb 29, 2000	Sep 12, 2001	Nominee Director	Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire				900031060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COTTINGHAM GRANGE (VERWOOD) MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Coleman Merryfield Close BH31 7AT Verwood 21 Dorset	Apr 07, 2016	Merryfield Close BH31 7AT Verwood 21 Dorset	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Linda Ann Fox Merryfield Close BH31 7AT Verwood 8 England	Apr 07, 2016	Merryfield Close BH31 7AT Verwood 8 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Keith Alan Barker Merryfield Close BH31 7AT Verwood 21 Dorset	Apr 07, 2016	Merryfield Close BH31 7AT Verwood 21 Dorset	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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