WEIR COTTAGE CLOSE MANAGEMENT LIMITED

WEIR COTTAGE CLOSE MANAGEMENT LIMITED

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

    Company NameWEIR COTTAGE CLOSE MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 08911132
    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 WEIR COTTAGE CLOSE MANAGEMENT LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is WEIR COTTAGE CLOSE MANAGEMENT LIMITED located?

    Registered Office Address
    G102 Upper Pendrill Court
    Ermine Street North
    CB23 3UY Cambridge
    Cambridgeshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEIR COTTAGE CLOSE MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for WEIR COTTAGE CLOSE MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToMar 24, 2026
    Next Confirmation Statement DueApr 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 24, 2025
    OverdueNo

    What are the latest filings for WEIR COTTAGE CLOSE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Feb 28, 2025

    2 pagesAA

    Confirmation statement made on Mar 24, 2025 with no updates

    3 pagesCS01

    Director's details changed for Sarah Jane Usher on Mar 15, 2025

    2 pagesCH01

    Director's details changed for Sarah Jane Usher on Mar 15, 2025

    2 pagesCH01

    Confirmation statement made on Feb 24, 2025 with no updates

    3 pagesCS01

    Appointment of Acl Block Management as a secretary on Sep 01, 2024

    2 pagesAP04

    Appointment of Miss Rosemary Jane Gribble as a director on Oct 18, 2024

    2 pagesAP01

    Registered office address changed from 9 Weir Cottage Close Eaton Ford St. Neots PE19 7SH England to G102 Upper Pendrill Court Ermine Street North Cambridge Cambridgeshire CB23 3UY on Mar 11, 2025

    1 pagesAD01

    Termination of appointment of Juana Tinn as a director on Oct 18, 2024

    1 pagesTM01

    Withdrawal of the directors' register information from the public register

    1 pagesEW01

    Micro company accounts made up to Feb 29, 2024

    3 pagesAA

    Confirmation statement made on Feb 24, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    4 pagesAA

    Confirmation statement made on Feb 24, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    4 pagesAA

    Confirmation statement made on Feb 24, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Lewis Dighton as a director on Jan 17, 2022

    2 pagesAP01

    Notification of Jennifer Fordham as a person with significant control on Dec 16, 2021

    2 pagesPSC01

    Registered office address changed from 9 9 Weir Cottage Close, Eaton Ford, St. Neots Cambs Cambridgeshire PE19 7SH United Kingdom to 9 Weir Cottage Close Eaton Ford St. Neots PE19 7SH on Nov 26, 2021

    1 pagesAD01

    Cessation of Annie-Jo Ashwell as a person with significant control on Nov 26, 2021

    1 pagesPSC07

    Termination of appointment of Annie-Jo Ashwell as a director on Nov 26, 2021

    1 pagesTM01

    Registered office address changed from 10 Weir Cottage Close Eaton Ford St. Neots Cambridgeshire PE19 7SH England to 9 9 Weir Cottage Close, Eaton Ford, St. Neots Cambs Cambridgeshire PE19 7SH on Nov 26, 2021

    1 pagesAD01

    Total exemption full accounts made up to Feb 28, 2021

    6 pagesAA

    Elect to keep the directors' register information on the public register

    1 pagesEH01

    Confirmation statement made on Feb 24, 2021 with no updates

    3 pagesCS01

    Who are the officers of WEIR COTTAGE CLOSE MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ACL BLOCK MANAGEMENT
    Upper Pendrill Court
    Ermine Street North
    CB23 3UY Cambridge
    G102
    Cambridgeshire
    England
    Secretary
    Upper Pendrill Court
    Ermine Street North
    CB23 3UY Cambridge
    G102
    Cambridgeshire
    England
    Identification TypeUK Limited Company
    Registration Number13160204
    309977730001
    DIGHTON, Lewis
    Weir Cottage Clise
    Eaton Ford
    PE19 7SH St Neots
    10
    Cambridgeshire
    England
    Director
    Weir Cottage Clise
    Eaton Ford
    PE19 7SH St Neots
    10
    Cambridgeshire
    England
    EnglandBritish291484100001
    FORDHAM, Jennifer
    Weir Cottage Close
    Eaton Ford
    PE19 7SH St. Neots
    9
    Cambridgeshire
    United Kingdom
    Director
    Weir Cottage Close
    Eaton Ford
    PE19 7SH St. Neots
    9
    Cambridgeshire
    United Kingdom
    EnglandBritish198812800002
    GRIBBLE, Rosemary Jane
    Upper Pendrill Court
    Ermine Street North
    CB23 3UY Cambridge
    G102
    Cambridgeshire
    England
    Director
    Upper Pendrill Court
    Ermine Street North
    CB23 3UY Cambridge
    G102
    Cambridgeshire
    England
    EnglandBritish333272210001
    USHER, Sarah Jane
    The Crescent
    PE19 8HF St. Neots
    16
    Cambridgeshire
    England
    Director
    The Crescent
    PE19 8HF St. Neots
    16
    Cambridgeshire
    England
    United KingdomEnglish199949130002
    ASHWELL, Annie-Jo
    Weir Cottage Close
    Eaton Ford
    PE19 7SH St Neots
    10
    Cambridgeshire
    England
    Director
    Weir Cottage Close
    Eaton Ford
    PE19 7SH St Neots
    10
    Cambridgeshire
    England
    United KingdomBritish206029310001
    CLARK, Joshua James
    Weir Cottage Close
    Eaton Ford
    PE19 7SH St Neots
    12
    Cambridgeshire
    Director
    Weir Cottage Close
    Eaton Ford
    PE19 7SH St Neots
    12
    Cambridgeshire
    United KingdomBritish185419110001
    TINN, Juana
    High Street
    Offord Cluny
    PE19 5RT St. Neots
    Whitwell House
    Cambridgeshire
    England
    Director
    High Street
    Offord Cluny
    PE19 5RT St. Neots
    Whitwell House
    Cambridgeshire
    England
    EnglandBritish140428600001
    A.W.J.USHER & SONS LIMITED
    Eaton Ford
    PE19 7AF St. Neots
    7 Eaton Ford Green
    Cambridgeshire
    United Kingdom
    Director
    Eaton Ford
    PE19 7AF St. Neots
    7 Eaton Ford Green
    Cambridgeshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number00848818
    185419100001

    Who are the persons with significant control of WEIR COTTAGE CLOSE MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Jennifer Fordham
    Upper Pendrill Court
    Ermine Street North
    CB23 3UY Cambridge
    G102
    Cambridgeshire
    England
    Dec 16, 2021
    Upper Pendrill Court
    Ermine Street North
    CB23 3UY Cambridge
    G102
    Cambridgeshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Miss Annie-Jo Ashwell
    9 Weir Cottage Close, Eaton Ford, St. Neots
    PE19 7SH Cambs
    9
    Cambridgeshire
    United Kingdom
    Feb 24, 2017
    9 Weir Cottage Close, Eaton Ford, St. Neots
    PE19 7SH Cambs
    9
    Cambridgeshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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