Company information:
Bxb Cottam Properties Limited (No: 04921396)
Address: 2 PRESTON ROAD, GRIMSARGH, PRESTON, LANCASHIRE, PR2 5SD
Status: Active
Incorporated: 10-Mar-2003
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 13-Nov-2024
Industry Class: 41100 - Development of building projects
Current Director: JOHN JOSEPH CLARKE ( DOB: Mar-1954 From: Oct-2003 )
Current Director: PAULINE MARY CLARKE ( DOB: Nov-1958 From: Jul-2017 )
Current Secretary: MICHAEL THOMAS DAVIES ( From: Jan-2018 )
Resigned Director: BOURSE NOMINEES LIMITED ( DOB: Nov-1996 From: Oct-2003 To: Oct-2003 )
Resigned Director: GARY GOODMAN ( DOB: Feb-1971 From: Jun-2018 To: Oct-2023 )
Resigned Director: JULIAN DAVID HAIGH ( DOB: Jul-1966 From: Jun-2018 To: Mar-2022 )
Resigned Director: IAN RANKIN ( DOB: Sep-1948 From: Oct-2003 To: Jan-2015 )
Resigned Director: BEATRIX MARIE FRANCOISE GENEVIEVE RANKIN ( DOB: Apr-1952 From: Oct-2003 To: Jan-2015 )
Resigned Secretary: BRISTOL LEGAL SERVICES LIMITED ( From: Oct-2003 To: Oct-2003 )
Resigned Secretary: STEPHEN JOHN CROOKES ( From: Aug-2012 To: Apr-2017 )
Resigned Secretary: STEPHEN JOHN CROOKES ( From: Jul-2017 To: Jan-2018 )
Resigned Secretary: SARAH JOELLE LOWE ( From: Apr-2017 To: Jun-2017 )
Resigned Secretary: NICHOLAS HENDERSON MULLEN ( DOB: May-1956 From: Oct-2003 To: Aug-2012 )
Persons of Significant Control:
Cavendish Corporate Investments Pcc Limited Cell 278, GY1 4HW, Elizabeth House Ruettes House, St Peter Port, Guernsey, GY1 4HW, Channel Islands: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2018-03-20)
Mr John Joseph Clarke, 2 Preston Road, Grimsargh, Preston, Lancashire, PR2 5SD: Has significant influence or control (Notified: 2018-03-21)