Northumbria Coast And Country Cottages Limited, Altrincham
Northumbria Coast and Country Cottages Limited is a private limited company. Previously, it was called Coast & Country Connections Ltd. (changed on 2000-07-27). Registered at 3Rd Floor, 1 Ashley Road, Altrincham WA14 2DT, this 24 years old firm was incorporated on 2000-01-31 and is categorised as "real estate agencies" (SIC: 68310).2 directors can be found in the business: Michael G. (appointed on 10 November 2021), Graham D. (appointed on 10 November 2021). When it comes to the secretaries (1 in total), we can name: Simon T. (appointed on 10 November 2021).
| About | |
|---|---|
| Name: Northumbria Coast And Country Cottages Limited | |
| Number: 03916403 | |
| Incorporation date: 2000-01-31 | |
| End of financial year: 30 September |
| Address: |
3rd Floor 1 Ashley Road Altrincham WA14 2DT |
| SIC code: |
68310 - Real estate agencies |
Company staff
People with significant control
Sykes Cottages Ltd
10 November 2021
| Address | One City Place, Queens Road, Chester, Cheshire, CH1 3BQ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 04469189 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alan P.
9 November 2021 - 10 November 2021
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
William B.
9 November 2021 - 10 November 2021
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Nicola H.
6 April 2016 - 10 November 2021
| Nature of control: |
25-50% voting rights 50,01-75% shares 50,01-75% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 |
| Current Assets | 1,635,926 | 1,749,536 | 1,819,831 | 1,996,714 | 2,097,547 | 2,052,255 | 2,539,033 |
| Total Assets Less Current Liabilities | 1,331,294 | 1,381,670 | 1,380,096 | 1,435,078 | 1,468,673 | 1,504,579 | 1,535,191 |
| Number Shares Allotted | - | 1 | 1 | - | - | - | - |
| Shareholder Funds | 1,331,294 | 1,374,443 | 1,373,996 | - | - | - | - |
| Tangible Fixed Assets | 437,181 | 438,138 | 432,185 | - | - | - | - |
The due date for Northumbria Coast and Country Cottages Limited confirmation statement filing is 2024-06-09. The most recent confirmation statement was filed on 2023-05-26. The target date for a subsequent accounts filing is 30 June 2024. Last accounts filing was submitted for the time period up to 30 September 2022.
4 persons of significant control are indexed in the official register, namely: Sykes Cottages Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at City Place, Queens Road, CH1 3BQ Chester, Cheshire. Alan P. that has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights. William B. that has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Other
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Audit exemption subsidiary accounts for the year ending on Fri, 30th Sep 2022 filed on: 5th, July 2023 | accounts |
Free Download
(40 pages)
|