ILSOM COURT COTTAGES LIMITED

ILSOM COURT COTTAGES LIMITED

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

    Company NameILSOM COURT COTTAGES LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 14260140
    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 ILSOM COURT COTTAGES LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is ILSOM COURT COTTAGES LIMITED located?

    Registered Office Address
    25-27 High Street
    SN13 0ES Corsham
    Wiltshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ILSOM COURT COTTAGES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for ILSOM COURT COTTAGES LIMITED?

    Last Confirmation Statement Made Up ToJul 26, 2027
    Next Confirmation Statement DueAug 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 26, 2026
    OverdueNo

    What are the latest filings for ILSOM COURT COTTAGES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2025

    2 pagesAA

    Confirmation statement made on Jul 26, 2026 with no updates

    3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Director's details changed for Mr Samuel Joseph Antrobus on Jan 05, 2026

    2 pagesCH01

    Registered office address changed from 18 Badminton Road Downend Bristol BS16 6BQ England to 25-27 High Street Corsham Wiltshire SN13 0ES on Jan 05, 2026

    1 pagesAD01

    Termination of appointment of Bns Services Limited as a secretary on Dec 31, 2025

    1 pagesTM02

    Confirmation statement made on Jul 26, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on Jul 26, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Termination of appointment of Robert Guy Woodham as a director on Dec 11, 2023

    1 pagesTM01

    Secretary's details changed for Bns on Aug 01, 2023

    1 pagesCH04

    Confirmation statement made on Jul 26, 2023 with updates

    3 pagesCS01

    Current accounting period extended from Jul 31, 2023 to Dec 31, 2023

    1 pagesAA01

    Appointment of Mr Samuel Joseph Antrobus as a director on Jun 30, 2023

    3 pagesAP01
    Annotations
    DateAnnotation
    Jul 30, 2026Replaced A REPLACEMENT AP01 WAS REGISTERED ON 30/07/2026 AS THE ORIGINAL CONTAINED AN ERROR

    Change of details for Westonbirt Properties Limited as a person with significant control on Mar 13, 2023

    2 pagesPSC06

    Notification of Westonbirt Properties Limited as a person with significant control on Mar 13, 2023

    1 pagesPSC03

    Withdrawal of a person with significant control statement on Mar 23, 2023

    2 pagesPSC09

    Appointment of Bns as a secretary on Nov 01, 2022

    2 pagesAP04

    Appointment of Mr Robert Guy Woodham as a director on Jan 31, 2023

    2 pagesAP01

    Termination of appointment of Elisabeth Anne Myfanwy Evans as a director on Mar 01, 2023

    1 pagesTM01

    Registered office address changed from 7 Ilsom Court Cottages Ilsom Tetbury GL8 8RX United Kingdom to 18 Badminton Road Downend Bristol BS16 6BQ on Mar 15, 2023

    1 pagesAD01

    Incorporation

    28 pagesNEWINC

    Who are the officers of ILSOM COURT COTTAGES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANTROBUS, Samuel Joseph
    High Street
    SN13 0ES Corsham
    25-27
    Wiltshire
    England
    Director
    High Street
    SN13 0ES Corsham
    25-27
    Wiltshire
    England
    EnglandBritish129535220003
    PENNINGTON, Julie
    High Street
    SN13 0ES Corsham
    25-27
    Wiltshire
    England
    Director
    High Street
    SN13 0ES Corsham
    25-27
    Wiltshire
    England
    United KingdomBritish298449810001
    STRIDE, Anita Louis Ritchie
    High Street
    SN13 0ES Corsham
    25-27
    Wiltshire
    England
    Director
    High Street
    SN13 0ES Corsham
    25-27
    Wiltshire
    England
    United KingdomBritish298449800001
    BNS SERVICES LIMITED
    Badminton Road
    Downend
    BS16 6BQ Bristol
    18
    England
    Secretary
    Badminton Road
    Downend
    BS16 6BQ Bristol
    18
    England
    Identification TypeUK Limited Company
    Registration Number06097668
    306478590008
    EVANS, Elisabeth Anne Myfanwy
    Badminton Road
    Downend
    BS16 6BQ Bristol
    18
    England
    Director
    Badminton Road
    Downend
    BS16 6BQ Bristol
    18
    England
    United KingdomBritish172077360002
    WOODHAM, Robert Guy
    Badminton Road
    Downend
    BS16 6BQ Bristol
    18
    England
    Director
    Badminton Road
    Downend
    BS16 6BQ Bristol
    18
    England
    EnglandBritish306746350001

    Who are the persons with significant control of ILSOM COURT COTTAGES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Westonbirt Properties Limited
    High Street
    SN13 0ES Corsham
    25-27
    Wiltshire
    England
    Mar 13, 2023
    High Street
    SN13 0ES Corsham
    25-27
    Wiltshire
    England
    No
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    What are the latest statements on persons with significant control for ILSOM COURT COTTAGES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 27, 2022Mar 13, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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