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CORNER COTTAGE LTD

CORNER COTTAGE LTD

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

    • Overview

    Company NameCORNER COTTAGE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06593057
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CORNER COTTAGE LTD?

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

    Where is CORNER COTTAGE LTD located?

    Registered Office Address
    36-40 Doncaster Road
    S70 1TL Barnsley
    South Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CORNER COTTAGE LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for CORNER COTTAGE LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 12, 2024

    What are the latest filings for CORNER COTTAGE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Aug 31, 2024

    		9 pagesAA

    Previous accounting period extended from May 31, 2024 to Aug 31, 2024

    		1 pagesAA01

    Confirmation statement made on May 12, 2024 with no updates

    		3 pagesCS01

    Change of details for Mrs Sharon Marie Barnbrook as a person with significant control on Sep 03, 2019

    		2 pagesPSC04

    Change of details for Mr Scott Jason Barnbrook as a person with significant control on Sep 03, 2019

    		2 pagesPSC04

    Total exemption full accounts made up to May 31, 2023

    		9 pagesAA

    Confirmation statement made on May 12, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		9 pagesAA

    Confirmation statement made on May 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		9 pagesAA

    Confirmation statement made on May 12, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		9 pagesAA

    Confirmation statement made on May 12, 2020 with updates

    		4 pagesCS01

    Director's details changed for Mrs Sharon Marie Barnbrook on Sep 02, 2019

    		2 pagesCH01

    Registered office address changed from 3 Windhill Drive Staincross Barnsley S75 5BL to 36-40 Doncaster Road Barnsley South Yorkshire S70 1TL on Nov 14, 2019

    		1 pagesAD01

    Notification of Scott Jason Barnbrook as a person with significant control on Sep 02, 2019

    		2 pagesPSC01

    Cessation of Scott Jason Barnbrook as a person with significant control on Sep 02, 2019

    		1 pagesPSC07

    Notification of Scott Jason Barnbrook as a person with significant control on Sep 02, 2019

    		2 pagesPSC01

    Notification of Sharon Barnbrook as a person with significant control on Sep 02, 2019

    		2 pagesPSC01

    Appointment of Mr Scott Jason Barnbrook as a director on Sep 02, 2019

    		2 pagesAP01

    Appointment of Mrs Sharon Marie Barnbrook as a director on Sep 02, 2019

    		2 pagesAP01

    Cessation of Joseph Bird as a person with significant control on Sep 02, 2019

    		1 pagesPSC07
    View All Filings

    Who are the officers of CORNER COTTAGE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNBROOK, Scott Jason
    Doncaster Road
    S70 1TL Barnsley
    36-40
    South Yorkshire
    England
    		Director
    Doncaster Road
    S70 1TL Barnsley
    36-40
    South Yorkshire
    England
    		EnglandBritishDirector42774410002
    BARNBROOK, Sharon Marie
    Doncaster Road
    S70 1TL Barnsley
    36-40
    South Yorkshire
    England
    		Director
    Doncaster Road
    S70 1TL Barnsley
    36-40
    South Yorkshire
    England
    		EnglandBritishDirector227298610001
    RM REGISTRARS LIMITED
    Wilbury Way
    SG4 0XE Hitchin
    Invision House
    Hertfordshire
    		Secretary
    Wilbury Way
    SG4 0XE Hitchin
    Invision House
    Hertfordshire
    		39155760003
    BIRD, Irene
    Windhill Drive
    Staincross
    S75 5BL Barnsley
    3
    South Yorkshire
    United Kingdom
    		Director
    Windhill Drive
    Staincross
    S75 5BL Barnsley
    3
    South Yorkshire
    United Kingdom
    		EnglandBritishDirector130551550001
    BIRD, Joseph
    Windhill Drive
    Staincross
    S75 5BL Barnsley
    3
    South Yorkshire
    United Kingdom
    		Director
    Windhill Drive
    Staincross
    S75 5BL Barnsley
    3
    South Yorkshire
    United Kingdom
    		EnglandBritishDirector130552120001
    RM NOMINEES LIMITED
    Wilbury Way
    SG4 0XE Hitchin
    Invision House
    Hertfordshire
    		Director
    Wilbury Way
    SG4 0XE Hitchin
    Invision House
    Hertfordshire
    		128013830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CORNER COTTAGE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Scott Jason Barnbrook
    Windhill Drive
    S75 5BL Staincross
    3
    Barnsley
    		Sep 02, 2019
    Windhill Drive
    S75 5BL Staincross
    3
    Barnsley
    		Yes
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Scott Jason Barnbrook
    Doncaster Road
    S70 1TL Barnsley
    36-40
    South Yorkshire
    England
    		Sep 02, 2019
    Doncaster Road
    S70 1TL Barnsley
    36-40
    South Yorkshire
    England
    		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.
    Mrs Sharon Marie Barnbrook
    Doncaster Road
    S70 1TL Barnsley
    36-40
    South Yorkshire
    England
    		Sep 02, 2019
    Doncaster Road
    S70 1TL Barnsley
    36-40
    South Yorkshire
    England
    		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.
    Mrs Irene Bird
    Windhill Drive
    S75 5BL Staincross
    3
    Barnsley
    		Apr 06, 2016
    Windhill Drive
    S75 5BL Staincross
    3
    Barnsley
    		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.
    • 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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Joseph Bird
    Windhill Drive
    S75 5BL Staincross
    3
    Barnsley
    		Apr 06, 2016
    Windhill Drive
    S75 5BL Staincross
    3
    Barnsley
    		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.
    • 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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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