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COTSWOLD LAKES AND ESCAPES HOLDINGS LIMITED

COTSWOLD LAKES AND ESCAPES HOLDINGS LIMITED

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

    • Overview

    Company NameCOTSWOLD LAKES AND ESCAPES HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10789993
    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 COTSWOLD LAKES AND ESCAPES HOLDINGS LIMITED?

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

    Where is COTSWOLD LAKES AND ESCAPES HOLDINGS LIMITED located?

    Registered Office Address
    Summer Lake Spine Road East
    South Cerney
    GL7 5LW Cirencester
    Gloucestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of COTSWOLD LAKES AND ESCAPES HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    COTSWOLD LAKES AND ESCAPES LIMITEDJun 29, 2017Jun 29, 2017
    COTSWOLD LAKES AND COUNTRY ESCAPES LIMITEDMay 25, 2017May 25, 2017

    What are the latest accounts for COTSWOLD LAKES AND ESCAPES HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for COTSWOLD LAKES AND ESCAPES HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToAug 24, 2026
    Next Confirmation Statement DueSep 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 24, 2025
    OverdueNo

    What are the latest filings for COTSWOLD LAKES AND ESCAPES HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    		8 pagesAA

    Confirmation statement made on Aug 24, 2025 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed cotswold lakes and escapes LIMITED\certificate issued on 18/02/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 18, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 07, 2025

    		RES15

    Total exemption full accounts made up to Apr 30, 2024

    		8 pagesAA

    Confirmation statement made on Aug 24, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		8 pagesAA

    Confirmation statement made on Aug 24, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		8 pagesAA

    Confirmation statement made on Aug 24, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on May 24, 2022 with no updates

    		3 pagesCS01

    Change of details for Philippa Anne Reeves as a person with significant control on Apr 27, 2019

    		2 pagesPSC04

    Total exemption full accounts made up to Apr 30, 2021

    		8 pagesAA

    Director's details changed for Philippa Anne Reeves on Apr 27, 2019

    		2 pagesCH01

    Confirmation statement made on May 24, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		9 pagesAA

    Confirmation statement made on May 24, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		8 pagesAA

    Confirmation statement made on May 24, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		8 pagesAA

    Previous accounting period shortened from May 31, 2018 to Apr 30, 2018

    		1 pagesAA01

    Confirmation statement made on May 24, 2018 with updates

    		5 pagesCS01

    Notification of Philippa Anne Reeves as a person with significant control on Apr 30, 2018

    		2 pagesPSC01

    Change of details for Mr Maxwell Hugh Thomas as a person with significant control on Apr 30, 2018

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Apr 30, 2018

    • Capital: GBP 128
    		3 pagesSH01

    Appointment of Philippa Anne Reeves as a director on Feb 19, 2018

    		2 pagesAP01
    View All Filings

    Who are the officers of COTSWOLD LAKES AND ESCAPES HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINGWOOD, Philippa Anne
    Spine Road
    South Cerney
    GL7 5LW Cirencester
    Summer Lake
    Gloucestershire
    England
    		Director
    Spine Road
    South Cerney
    GL7 5LW Cirencester
    Summer Lake
    Gloucestershire
    England
    		EnglandBritish243900690002
    THOMAS, Maxwell Hugh
    Spine Road, South Cerney
    GL7 5LW Cirencester
    Summer Lake
    Gloucestershire
    United Kingdom
    		Director
    Spine Road, South Cerney
    GL7 5LW Cirencester
    Summer Lake
    Gloucestershire
    United Kingdom
    		United KingdomBritish39138130015
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COTSWOLD LAKES AND ESCAPES HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Philippa Anne Lingwood
    Spine Road
    South Cerney
    GL7 5LW Cirencester
    Summer Lake
    Gloucestershire
    England
    		Apr 30, 2018
    Spine Road
    South Cerney
    GL7 5LW Cirencester
    Summer Lake
    Gloucestershire
    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.
    Mr Maxwell Hugh Thomas
    Spine Road, South Cerney
    GL7 5LW Cirencester
    Summer Lake
    Gloucestershire
    United Kingdom
    		May 25, 2017
    Spine Road, South Cerney
    GL7 5LW Cirencester
    Summer Lake
    Gloucestershire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    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