MAID IN THE COTSWOLDS LTD

Overview

Company Name	MAID IN THE COTSWOLDS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07979374
Jurisdiction	England/Wales
Date of Creation	Mar 07, 2012

Summary

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

What is the purpose of MAID IN THE COTSWOLDS LTD?

General cleaning of buildings (81210) / Administrative and support service activities

Where is MAID IN THE COTSWOLDS LTD located?

Registered Office Address	3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MAID IN THE COTSWOLDS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for MAID IN THE COTSWOLDS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 28, 2026
Next Confirmation Statement Due	Mar 14, 2026
Next Confirmation Statement Made Up To	Feb 28, 2025
Overdue	No

What are the latest filings for MAID IN THE COTSWOLDS LTD?

Filings
Date	Description	Document	Type
Jul 02, 2025	Audit exemption subsidiary accounts made up to Sep 30, 2024	23 pages	AA

Jul 02, 2025	legacy	102 pages	PARENT_ACC

Jul 02, 2025	legacy	3 pages	GUARANTEE2

Jul 02, 2025	legacy	1 pages	AGREEMENT2

Apr 04, 2025	Appointment of Mrs Charlotte Owen as a director on Mar 21, 2025	2 pages	AP01

Feb 28, 2025	Confirmation statement made on Feb 28, 2025 with no updates	3 pages	CS01

Jul 12, 2024	Audit exemption subsidiary accounts made up to Sep 30, 2023	26 pages	AA

Jul 12, 2024	legacy	104 pages	PARENT_ACC

Jul 12, 2024	legacy	1 pages	AGREEMENT2

Jul 12, 2024	legacy	3 pages	GUARANTEE2

May 17, 2024	Termination of appointment of Michael Steven Graham as a director on May 14, 2024	1 pages	TM01

Feb 28, 2024	Confirmation statement made on Feb 28, 2024 with no updates	3 pages	CS01

Oct 23, 2023	Director's details changed for Mr Michael Steven Graham on Jun 11, 2020	2 pages	CH01

Jul 05, 2023	Audit exemption subsidiary accounts made up to Sep 30, 2022	32 pages	AA

Jul 05, 2023	legacy	106 pages	PARENT_ACC

Jul 05, 2023	legacy	1 pages	AGREEMENT2

Jul 05, 2023	legacy	3 pages	GUARANTEE2

Mar 01, 2023	Confirmation statement made on Feb 28, 2023 with no updates	3 pages	CS01

Jul 08, 2022	Audit exemption subsidiary accounts made up to Sep 30, 2021	34 pages	AA

Jul 08, 2022	legacy	97 pages	PARENT_ACC

Jun 30, 2022	legacy	3 pages	GUARANTEE2

Jun 30, 2022	legacy	1 pages	AGREEMENT2

Mar 07, 2022	Confirmation statement made on Feb 28, 2022 with updates	4 pages	CS01

Jul 13, 2021	Total exemption full accounts made up to Sep 30, 2020	33 pages	AA

Mar 29, 2021	Confirmation statement made on Feb 28, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of MAID IN THE COTSWOLDS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TAYLOR, Simon 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom	Dec 18, 2019		Secretary	1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom					265574770001
DONOGHUE, Graham 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom	Dec 18, 2019		Director	1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom	England	British	1973-9	Director	245307450001
OWEN, Charlotte 1 City Place Queens Road CH1 3BQ Chester Forge Holiday Group United Kingdom	Mar 21, 2025		Director	1 City Place Queens Road CH1 3BQ Chester Forge Holiday Group United Kingdom	United Kingdom	British	1987-9	Chief Financial Officer	334279210001
GRAHAM, Michael Steven 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom	Dec 18, 2019	May 14, 2024	Director	1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom	United Kingdom	British	1964-4	Director	276524720001
LIDDELL, Paul Nicholas Northwick Park Blockley GL56 9RF Moreton-In-Marsh Unit 37 England	Jul 12, 2019	Dec 18, 2019	Director	Northwick Park Blockley GL56 9RF Moreton-In-Marsh Unit 37 England	England	British	1968-7	Director	74489180003
TIMMS, Christopher Northwick Park Blockley GL56 9RF Moreton-In-Marsh Unit 37 England	Mar 07, 2012	Dec 18, 2019	Director	Northwick Park Blockley GL56 9RF Moreton-In-Marsh Unit 37 England	England	British	1980-2	Director	127529040005
WINN, Ian David Northwick Park Blockley GL56 9RF Moreton-In-Marsh Unit 37 England	Jul 12, 2019	Dec 18, 2019	Director	Northwick Park Blockley GL56 9RF Moreton-In-Marsh Unit 37 England	England	British	1968-6	Director	150515920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAID IN THE COTSWOLDS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Potter Topco Limited

Jul 12, 2019

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Legal Form	Limited Company
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Christopher Timms

Apr 06, 2016

Northwick Park

Blockley

GL56 9RF Moreton-In-Marsh

Unit 37

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.

Mrs Aimee Timms

Apr 06, 2016

Northwick Park

Blockley

GL56 9RF Moreton-In-Marsh

Unit 37

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.

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.
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