Menna Overview
Here’s a quick overview of OLD DAIRY COTTAGES LIMITED 👀 — a London based business that started in 2003.
OLD DAIRY COTTAGES LIMITED
- Company statusactive
- Company No04639517
- Age23 years 6 months Incorporated 16 January 2003
- Officers5
Address
12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
OLD DAIRY COTTAGES LIMITED is an active company incorporated on 16 January 2003 and based in London, United Kingdom. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Dec 2024
Change Corporate Director Company With Change Date
2 Years Ago on 03 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 03 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Dec 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 21 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 09 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 09 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 09 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 09 Feb 2023
Termination Secretary Company With Name Termination Date
4 Years Ago on 14 Apr 2022
Mortgage Satisfy Charge Full
4 Years Ago on 14 Apr 2022
Mortgage Satisfy Charge Full
4 Years Ago on 14 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 13 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 13 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 13 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 Apr 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 13 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 Apr 2022
Appoint Corporate Director Company With Name Date
4 Years Ago on 13 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 05 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 19 Jan 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENNETT, William Frederick | secretary | 08 Apr 2022 | |
| PEARS, David Alan | director | Apr 1968 | 08 Apr 2022 |
| PEARS, Mark Andrew | director | Nov 1962 | 08 Apr 2022 |
| PEARS, Trevor Steven, Sir | director | Jun 1964 | 08 Apr 2022 |
| WPG REGISTRARS LIMITED | corporate director | 08 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The William Pears Group Of Companies Limited | 08 Apr 2022 | |
| Mr Richard Huxley Cowen | May 1949 | 06 Apr 2016 |
| Mr Andrew Charles Bays | Jan 1970 | 06 Apr 2016 |
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PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
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PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
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PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
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Here’s a quick overview of OLD DAIRY COTTAGES LIMITED 👀 — a London based business that started in 2003.