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Company Information for COTSWOLD MILL CIRENCESTER LIMITED
WALMER HOUSE, 32 BATH STREET, CHELTENHAM, GL50 1YA,
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Company Registration Number
 03690419 Private Limited Company
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Company Overview
About Cotswold Mill Cirencester Ltd
COTSWOLD MILL CIRENCESTER LIMITED was founded on 1998-12-30 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Cotswold Mill Cirencester Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| COTSWOLD MILL CIRENCESTER LIMITED | |
| Legal Registered Office | |
| WALMER HOUSE 32 BATH STREET CHELTENHAM GL50 1YA Other companies in GL7 | |
Filing Information
| Company Number | 03690419 | |
|---|---|---|
| Company ID Number | 03690419 | |
| Date formed | 1998-12-30 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 30/12/2015 | |
| Return next due | 27/01/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-01-09 00:40:19 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for COTSWOLD MILL CIRENCESTER LIMITED
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Company Officers of COTSWOLD MILL CIRENCESTER LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARTIN CLEAVER |
||
JOHN MICHAEL BURRELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LESLEY ANNE DONNELLY |
Director | ||
GEOFFREY PAUL HARRIS |
Director | ||
PAULINE TILBURY |
Director | ||
GEOFFREY PAUL HARRIS |
Director | ||
PETER REINER |
Company Secretary | ||
ANTHONY CHARLES PEACHEY |
Director | ||
ANTHONY JOHN FULTON |
Company Secretary | ||
COLIN WHITEHEAD |
Director | ||
CLAIRE RUTH BLACK |
Director | ||
JOHN MICHAEL BURRELL |
Director | ||
HUGH MORTON THOMAS |
Company Secretary | ||
DAVID LESLIE THOMAS |
Director | ||
HUGH MORTON THOMAS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 12 LITTLEGATE STREET LIMITED | Company Secretary | 2009-04-16 | CURRENT | 2008-02-18 | Active | |
| BEXLEY COURT FLAT MANAGEMENT (READING) LIMITED | Company Secretary | 2007-10-23 | CURRENT | 1979-12-28 | Active | |
| BEAUVOIR PLACE MANAGEMENT COMPANY (READING) LIMITED | Company Secretary | 2004-10-18 | CURRENT | 1989-04-20 | Active | |
| WOODSTOCK ROAD LTD | Company Secretary | 2004-10-01 | CURRENT | 2002-10-23 | Active | |
| 122 MARLBOROUGH ROAD LTD | Company Secretary | 2004-10-01 | CURRENT | 2003-01-15 | Active | |
| PARK GATE (BURNHAM) MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-08-21 | CURRENT | 1987-09-24 | Active | |
| OAKLANDS (READING) MANAGEMENT ASSOCIATION LIMITED | Company Secretary | 2002-05-01 | CURRENT | 1967-09-26 | Active | |
| HENCROFT MANAGEMENT COMPANY LIMITED | Company Secretary | 2001-12-01 | CURRENT | 1992-10-02 | Active | |
| GLADRIDGE FLATS LIMITED | Company Secretary | 2000-10-10 | CURRENT | 1961-01-26 | Active | |
| 80 WOKINGHAM ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 1999-10-27 | CURRENT | 1988-08-02 | Active | |
| LORNE COURT (CHALVEY) LIMITED | Company Secretary | 1999-08-10 | CURRENT | 1981-10-16 | Active | |
| JOHANNES COURT PROPERTY MANAGEMENT COMPANY LIMITED | Company Secretary | 1999-08-09 | CURRENT | 1969-08-11 | Active | |
| DE BEAUVOIR RESIDENTS ASSOCIATION LIMITED | Company Secretary | 1999-03-26 | CURRENT | 1992-10-07 | Active | |
| WALKERS PLACE LIMITED | Company Secretary | 1999-01-28 | CURRENT | 1989-10-12 | Active | |
| DE BEAUVOIR (NO.2) RESIDENTS ASSOCIATION LIMITED | Company Secretary | 1998-09-28 | CURRENT | 1990-10-10 | Active | |
| BARLEY MEAD (CALCOT) MANAGEMENT COMPANY (1) LIMITED | Company Secretary | 1997-05-29 | CURRENT | 1985-12-17 | Active | |
| PARADISE STREET LIMITED | Company Secretary | 1995-03-31 | CURRENT | 1994-05-18 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
| Appointment of Cambray Property Management as company secretary on 2023-11-01 | ||
| REGISTERED OFFICE CHANGED ON 29/07/23 FROM Unit 4 Anvil Court Denmark Street Wokingham Berkshire RG40 2BB England | ||
| Termination of appointment of Cleaver Property Management Limited on 2023-07-29 | ||
| CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
| CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
| TM02 | Termination of appointment of Martin Cleaver on 2021-07-19 | |
| AP04 | Appointment of Cleaver Property Management Limited as company secretary on 2021-07-19 | |
| AP01 | DIRECTOR APPOINTED MR BRIAN PERCIVAL GARGETT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN CLEAVER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/12/20, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/12/20 FROM Cleaver Property Management Ltd, Ascot House Finchampstead Road Wokingham RG40 2NW England | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL BURRELL | |
| AP01 | DIRECTOR APPOINTED MRS SUSAN CLEAVER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY ANNE DONNELLY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/11/17 FROM Oakley House Tetbury Road Cirencester Gloucestershire GL7 1US | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
| LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 22 | |
| AR01 | 30/12/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 22 | |
| AR01 | 30/12/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR JOHN MICHAEL BURRELL | |
| LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 22 | |
| AR01 | 30/12/13 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULINE TILBURY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HARRIS | |
| AP01 | DIRECTOR APPOINTED MS LESLEY ANNE DONNELLY | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/12/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED GEOFFREY PAUL HARRIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HARRIS | |
| AR01 | 30/12/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/12/10 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/05/2010 FROM KEEPERS COTTAGE BEARWOOD ROAD WOKINGHAM BERKSHIRE RG41 4SJ UNITED KINGDOM | |
| AR01 | 30/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE TILBURY / 08/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PAUL HARRIS / 08/02/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 19/03/2009 FROM GOSDITCH HOUSE 5 GOSDITCH STREET CIRENCESTER GLOUCESTERSHIRE GL7 2AG | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 30/12/06; CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 30/12/05; CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 30/12/03; CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/10/03 FROM: 115 CROCKHAMWELL ROAD WOODLEY READING BERKSHIRE RG5 3JP | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 30/12/02; CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| ELRES | S80A AUTH TO ALLOT SEC 09/02/01 | |
| 123 | £ NC 19/100 08/02/01 | |
| ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/02/01 | |
| ORES04 | NC INC ALREADY ADJUSTED 08/02/01 | |
| 363s | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to COTSWOLD MILL CIRENCESTER LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against COTSWOLD MILL CIRENCESTER LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
COTSWOLD MILL CIRENCESTER LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COTSWOLD MILL CIRENCESTER LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-03-31 | £ 22 |
|---|---|---|
| Called Up Share Capital | 2012-03-31 | £ 22 |
| Cash Bank In Hand | 2013-03-31 | £ 14,964 |
| Cash Bank In Hand | 2012-03-31 | £ 8,297 |
| Current Assets | 2013-03-31 | £ 16,766 |
| Current Assets | 2012-03-31 | £ 9,867 |
| Debtors | 2013-03-31 | £ 1,802 |
| Debtors | 2012-03-31 | £ 1,570 |
| Shareholder Funds | 2013-03-31 | £ 14,698 |
| Shareholder Funds | 2012-03-31 | £ 7,934 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of COTSWOLD MILL CIRENCESTER LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for COTSWOLD MILL CIRENCESTER LIMITED
Income
Government Income
We have not found government income sources for COTSWOLD MILL CIRENCESTER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as COTSWOLD MILL CIRENCESTER LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where COTSWOLD MILL CIRENCESTER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COTSWOLD MILL CIRENCESTER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded COTSWOLD MILL CIRENCESTER LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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