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Home > England & Wales Companies > COTTESMORE MANAGEMENT CONSULTING LIMITED
Company Information for

COTTESMORE MANAGEMENT CONSULTING LIMITED

ROOM 24 AERO16 REDHILL AERODROME, KINGS MILL LANE, REDHILL, RH1 5JY,
Company Registration Number
04399190
Private Limited Company
Active

Company Overview

About Cottesmore Management Consulting Ltd
COTTESMORE MANAGEMENT CONSULTING LIMITED was founded on 2002-03-20 and has its registered office in Redhill. The organisation's status is listed as "Active". Cottesmore Management Consulting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COTTESMORE MANAGEMENT CONSULTING LIMITED
 
Legal Registered Office
ROOM 24 AERO16 REDHILL AERODROME
KINGS MILL LANE
REDHILL
RH1 5JY
Other companies in RH2
 
Filing Information
Company Number 04399190
Company ID Number 04399190
Date formed 2002-03-20
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 20/03/2016
Return next due 17/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 12:17:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COTTESMORE MANAGEMENT CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A. CRESSY ASSOCIATES LIMITED   CRESSYACCOUNTS.COM LIMITED
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Company Officers of COTTESMORE MANAGEMENT CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
DAVID JONATHAN ANDERSON
Company Secretary 2002-03-21
DAVID JONATHAN ANDERSON
Director 2002-03-21
PENELOPE ANNE ANDERSON
Director 2002-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
Nominated Secretary 2002-03-20 2002-03-21
HANOVER DIRECTORS LIMITED
Nominated Director 2002-03-20 2002-03-21

More director information

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.

DateDocument TypeDocument Description
2024-04-26CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES
2023-04-27CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2022-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES
2021-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2021-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/21 FROM C/O a Cressy Associates Ltd the Main Gate House Redhill Aerodrome Kings Mill Lane Redhill Surrey RH1 5JY England
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES
2019-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2019-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/16 FROM 35 Holmesdale Road Reigate Surrey RH2 0BJ
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-01AR0120/03/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-31AR0120/03/15 ANNUAL RETURN FULL LIST
2015-03-31CH03SECRETARY'S DETAILS CHNAGED FOR DAVID JONATHAN ANDERSON on 2014-05-30
2015-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE ANNE ANDERSON / 30/05/2014
2015-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONATHAN ANDERSON / 30/05/2014
2014-12-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-23AR0120/03/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08AR0120/03/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-22AR0120/03/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-06AR0120/03/11 ANNUAL RETURN FULL LIST
2011-02-28AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/10 FROM Unit 2 the Old Bakery South Road Reigate Surrey RH2 7LB
2010-05-10AR0120/03/10 ANNUAL RETURN FULL LIST
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ANNE ANDERSON / 20/03/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONATHAN ANDERSON / 20/03/2010
2010-02-26AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-03363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2009-02-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-20363aRETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2007-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-10363sRETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2007-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-28363sRETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-13363sRETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2005-05-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-05363sRETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
2004-03-11395PARTICULARS OF MORTGAGE/CHARGE
2004-02-19287REGISTERED OFFICE CHANGED ON 19/02/04 FROM: 83A BRIGHTON ROAD REDHILL SURREY RH1 6PS
2004-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-11-1188(2)RAD 01/11/03--------- £ SI 2@1=2 £ IC 2/4
2003-05-21363(287)REGISTERED OFFICE CHANGED ON 21/05/03
2003-05-21363sRETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
2003-05-20CERTNMCOMPANY NAME CHANGED PROJECT CONSTRUCTION AND INTERIO RS LIMITED CERTIFICATE ISSUED ON 20/05/03
2002-04-10288aNEW DIRECTOR APPOINTED
2002-04-10287REGISTERED OFFICE CHANGED ON 10/04/02 FROM: A CRESSY ASSOCIATES 83A BRIGHTON ROAD REDHILL SURREY RH1 6PS
2002-04-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-27287REGISTERED OFFICE CHANGED ON 27/03/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2002-03-27288bDIRECTOR RESIGNED
2002-03-27288bSECRETARY RESIGNED
2002-03-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to COTTESMORE MANAGEMENT CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 COTTESMORE MANAGEMENT CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-03-11 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 20,334
Creditors Due Within One Year 2012-04-01 £ 36,202

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 COTTESMORE MANAGEMENT CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 4
Debtors 2013-03-31 £ 2,804
Debtors 2012-04-01 £ 11,061
Tangible Fixed Assets 2013-03-31 £ 2,932
Tangible Fixed Assets 2012-04-01 £ 3,106

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COTTESMORE MANAGEMENT CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COTTESMORE MANAGEMENT CONSULTING LIMITED
Trademarks
We have not found any records of COTTESMORE MANAGEMENT CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COTTESMORE MANAGEMENT CONSULTING 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 (41201 - Construction of commercial buildings) as COTTESMORE MANAGEMENT CONSULTING LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where COTTESMORE MANAGEMENT CONSULTING 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 COTTESMORE MANAGEMENT CONSULTING 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 COTTESMORE MANAGEMENT CONSULTING 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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