Company information:
Cottage Delight Properties Limited (No: 04480753)
Address: 3RD FLOOR, 7, HOWICK PLACE, LONDON, SW1P 1BB, UNITED KINGDOM
Status: Operating Company
Incorporated: 07-Sep-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Jul-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: COLIN GEORGE COPLAND ( DOB: May-1954 From: Nov-2016 )
Current Director: BRETT GEOFFREY SUMNER ( DOB: Mar-1973 From: Apr-2024 )
Current Director: GEORGE MOUBRAY WILLIAM VESTEY ( DOB: Sep-1964 From: Nov-2016 )
Current Secretary: NEIL THORNTON ( From: Nov-2016 )
Resigned Director: NIGEL ILCHESTER COPE ( DOB: Mar-1948 From: Feb-2003 To: Nov-2016 )
Resigned Director: DIANA COPE ( DOB: Dec-1945 From: Feb-2003 To: Nov-2016 )
Resigned Director: PATRICK DAVID LYELL ( DOB: May-1973 From: Nov-2016 To: Oct-2018 )
Resigned Director: SIMON WOODINGS ( DOB: Sep-1966 From: Jul-2002 To: Feb-2003 )
Resigned Secretary: GAVIN PATRICK DONLON ( DOB: Jan-1971 From: Jul-2002 To: Feb-2003 )
Resigned Secretary: EILEEN PATRICIA GRIGG ( DOB: Mar-1963 From: Feb-2003 To: Nov-2005 )
Resigned Secretary: ELIZABETH ANN TUNNICLIFF ( DOB: Aug-1967 From: Dec-2005 To: Nov-2016 )
Persons of Significant Control:
Fine Foods Group Limited, 29 Ullswater Crescent, Coulsdon, CR5 2HR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-11-30)
Mr Nigel Ilchester Cope, 29 Ullswater Crescent, Coulsdon, CR5 2HR, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-11-30)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |
| Fixed assets / Investments, fixed assets | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |
| Current assets | 2,920,521 | 2,919,643 | 2,919,655 | 2,919,651 | 2,919,655 | 2,919,656 | 2,919,656 | 2920521.0,2919643.0,2919655.0,2919651.0,2919655.0,2919656.0,2919656.0 |
| Current assets / Debtors | 2,920,521 | 2,919,643 | 2,919,655 | 2,919,651 | 2,919,655 | 2,919,656 | 2,919,656 | 2920521.0,2919643.0,2919655.0,2919651.0,2919655.0,2919656.0,2919656.0 |
| Net current assets (liabilities) | 2,920,521 | 2,919,643 | 2,919,655 | 2,919,651 | 2,919,655 | 2,919,656 | 2,919,656 | 2920521.0,2919643.0,2919655.0,2919651.0,2919655.0,2919656.0,2919656.0 |
| Total assets less current liabilities | 2,921,521 | 2,920,643 | 2,920,655 | 2,920,651 | 2,920,655 | 2,920,656 | 2,920,656 | 2921521.0,2920643.0,2920655.0,2920651.0,2920655.0,2920656.0,2920656.0 |
| Net assets (liabilities) | 2,921,521 | 2,920,643 | 2,920,655 | 2,920,651 | 2,920,655 | 2,920,656 | 2,920,656 | 2921521.0,2920643.0,2920655.0,2920651.0,2920655.0,2920656.0,2920656.0 |
| Equity / share capital and reserves | 2,921,521 | 2,920,643 | 2,920,655 | 2,920,651 | 2,920,655 | 2,920,656 | 2,920,656 | 2921521.0,2920643.0,2920655.0,2920651.0,2920655.0,2920656.0,2920656.0 |