ACOTTAGE LIMITED

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

    Company NameACOTTAGE LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04488334
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ACOTTAGE LIMITED?

    • Other accommodation (55900) / Accommodation and food service activities

    Where is ACOTTAGE LIMITED located?

    Registered Office Address
    Lawrence House
    5 St. Andrews Hill
    NR2 1AD Norwich
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACOTTAGE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for ACOTTAGE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 23, 2025
    Next Confirmation Statement DueMay 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2024
    OverdueYes

    What are the latest filings for ACOTTAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a members' voluntary winding up

    13 pagesLIQ13

    Registered office address changed from 41 st. Helens Down Hastings TN34 2BG England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on Nov 01, 2024

    3 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 23, 2024

    LRESSP

    Confirmation statement made on Apr 23, 2024 with updates

    4 pagesCS01

    Current accounting period shortened from Jul 31, 2024 to Mar 31, 2024

    1 pagesAA01

    Statement of capital on Feb 23, 2024

    • Capital: GBP 50,002
    6 pagesSH02

    Micro company accounts made up to Jul 31, 2023

    4 pagesAA

    Confirmation statement made on Apr 23, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    4 pagesAA

    Confirmation statement made on Apr 23, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    4 pagesAA

    Micro company accounts made up to Jul 31, 2020

    4 pagesAA

    Confirmation statement made on Apr 23, 2021 with updates

    3 pagesCS01

    Registered office address changed from 451 Barking Road Plaistow London E13 8AL to 41 st. Helens Down Hastings TN34 2BG on Apr 23, 2021

    1 pagesAD01

    Confirmation statement made on Jul 17, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    4 pagesAA

    Termination of appointment of Jeremy Stephen Acott as a director on May 01, 2019

    1 pagesTM01

    Confirmation statement made on Jul 17, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    4 pagesAA

    Confirmation statement made on Jul 17, 2018 with updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    3 pagesAA

    Confirmation statement made on Jul 17, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    4 pagesAA

    Who are the officers of ACOTTAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ACOTT, Julia Margaret
    451 Barking Road
    Plaistow
    E13 8AL London
    Director
    451 Barking Road
    Plaistow
    E13 8AL London
    EnglandBritish83164090001
    ACOTT, Stephen Roland, Dr
    451 Barking Road
    Plaistow
    E13 8AL London
    Secretary
    451 Barking Road
    Plaistow
    E13 8AL London
    British13092540001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    ACOTT, Jeremy Stephen
    451 Barking Road
    Plaistow
    E13 8AL London
    Director
    451 Barking Road
    Plaistow
    E13 8AL London
    United KingdomBritish155567380001
    ACOTT, Stephen Roland, Dr
    451 Barking Road
    Plaistow
    E13 8AL London
    Director
    451 Barking Road
    Plaistow
    E13 8AL London
    United KingdomBritish13092540001
    WATHERSTON, Peter David, Revd
    264 Plashet Grove
    E6 1DQ London
    Director
    264 Plashet Grove
    E6 1DQ London
    United KingdomBritish57558320002
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of ACOTTAGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Julia Margaret Acott
    5 St. Andrews Hill
    NR2 1AD Norwich
    Lawrence House
    Norfolk
    Apr 06, 2016
    5 St. Andrews Hill
    NR2 1AD Norwich
    Lawrence House
    Norfolk
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does ACOTTAGE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 04, 2026Due to be dissolved on
    Oct 23, 2024Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jamie Playford
    Lawrence House
    5 St Andrews Hill
    NR2 1AD Norwich
    practitioner
    Lawrence House
    5 St Andrews Hill
    NR2 1AD Norwich

    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