Company Information for BROADLANDS COTSWOLD LIMITED
7 ABBEY LANE, EVESHAM, WR11 4BY,
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Company Registration Number
04727379
Private Limited Company
Active |
Company Name | |
---|---|
BROADLANDS COTSWOLD LIMITED | |
Legal Registered Office | |
7 ABBEY LANE EVESHAM WR11 4BY Other companies in GL54 | |
Company Number | 04727379 | |
---|---|---|
Company ID Number | 04727379 | |
Date formed | 2003-04-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 08/04/2016 | |
Return next due | 06/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB655903811 |
Last Datalog update: | 2024-05-05 13:38:04 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT BAILEY |
||
ROBERT BAILEY |
||
MARCO GINO DAVIDE FERRARI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JACQUI ANNE FERRARI |
Company Secretary | ||
JACQUI ANNE FERRARI |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
Register inspection address changed from Almswood House 93 High Street Evesham Worcestershire WR11 4DU to 7 Abbey Lane Evesham WR11 4BY | ||
CONFIRMATION STATEMENT MADE ON 08/04/24, WITH NO UPDATES | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Appointment of Mr Carlo Ferrari as company secretary on 2023-09-04 | ||
APPOINTMENT TERMINATED, DIRECTOR CARLO MARCO FERRARI | ||
REGISTERED OFFICE CHANGED ON 18/05/23 FROM Broadlands View Cottage Gas Works Lane Bourton on the Water Gloucestershire GL54 2DL United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 08/04/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/22 FROM Naunton Gas Works Lane Bourton on the Water Gloucestershire GL54 2DL United Kingdom | |
CH01 | Director's details changed for Mr Carlo Marco Ferrari on 2022-03-03 | |
AA01 | Previous accounting period shortened from 31/05/21 TO 30/05/21 | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Robert Bailey on 2021-05-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BAILEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR CARLO MARCO FERRARI | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/19 FROM Broadlands Guest House Clapton Row Bourton on the Water Gloucestershire GL54 2DN | |
PSC04 | Change of details for Mr Marco Gino Davide Ferrari as a person with significant control on 2019-08-21 | |
CH01 | Director's details changed for Marco Gino Davide Ferrari on 2019-08-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/04/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES | |
CH01 | Director's details changed for Robert Bailey on 2018-04-10 | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/04/10 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCO GINO DAVIDE FERRARI / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BAILEY / 01/10/2009 | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 08/04/09; full list of members | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT BAILEY / 09/04/2008 | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/05/04 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/05/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | |
88(2)R | AD 09/04/03--------- £ SI 999@1=999 £ IC 1/1000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.91 | 9 |
MortgagesNumMortOutstanding | 0.56 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.35 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 55209 - Other holiday and other collective accommodation
Creditors Due After One Year | 2013-05-31 | £ 12,000 |
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Creditors Due After One Year | 2012-05-31 | £ 45,000 |
Creditors Due After One Year | 2012-05-31 | £ 45,000 |
Creditors Due After One Year | 2011-05-31 | £ 75,000 |
Creditors Due Within One Year | 2013-05-31 | £ 31,094 |
Creditors Due Within One Year | 2012-05-31 | £ 27,213 |
Creditors Due Within One Year | 2012-05-31 | £ 27,213 |
Creditors Due Within One Year | 2011-05-31 | £ 37,010 |
Provisions For Liabilities Charges | 2011-05-31 | £ 3,804 |
Creditors and other liabilities
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 BROADLANDS COTSWOLD LIMITED
Called Up Share Capital | 2013-05-31 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2012-05-31 | £ 1,000 |
Called Up Share Capital | 2012-05-31 | £ 1,000 |
Called Up Share Capital | 2011-05-31 | £ 1,000 |
Cash Bank In Hand | 2013-05-31 | £ 8,404 |
Cash Bank In Hand | 2012-05-31 | £ 18,327 |
Cash Bank In Hand | 2012-05-31 | £ 18,327 |
Cash Bank In Hand | 2011-05-31 | £ 46,127 |
Current Assets | 2013-05-31 | £ 16,356 |
Current Assets | 2012-05-31 | £ 26,148 |
Current Assets | 2012-05-31 | £ 26,148 |
Current Assets | 2011-05-31 | £ 53,898 |
Debtors | 2013-05-31 | £ 7,320 |
Debtors | 2012-05-31 | £ 7,209 |
Debtors | 2012-05-31 | £ 7,209 |
Debtors | 2011-05-31 | £ 7,177 |
Fixed Assets | 2013-05-31 | £ 88,326 |
Fixed Assets | 2012-05-31 | £ 89,788 |
Fixed Assets | 2012-05-31 | £ 89,788 |
Fixed Assets | 2011-05-31 | £ 90,322 |
Shareholder Funds | 2013-05-31 | £ 61,588 |
Shareholder Funds | 2012-05-31 | £ 43,723 |
Shareholder Funds | 2012-05-31 | £ 43,723 |
Shareholder Funds | 2011-05-31 | £ 28,406 |
Stocks Inventory | 2013-05-31 | £ 0 |
Stocks Inventory | 2012-05-31 | £ 0 |
Tangible Fixed Assets | 2013-05-31 | £ 34,576 |
Tangible Fixed Assets | 2012-05-31 | £ 30,663 |
Tangible Fixed Assets | 2012-05-31 | £ 30,663 |
Tangible Fixed Assets | 2011-05-31 | £ 25,822 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (55209 - Other holiday and other collective accommodation) as BROADLANDS COTSWOLD LIMITED are:
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. |