COTSWOLD COUNTRY LIMITED
QUARRY BRIDGE WORKS, 80 CHESTERTON LANE, CIRENCESTER GL7 1YD- Active
- Private Limited Company
- Company No. 04279612
- Last Updated: 01 Mar 2024
Company Profile
COTSWOLD COUNTRY LIMITED was incorporated on Friday, August 31, 2001 as a Private Limited Company with registered address in CIRENCESTER. COTSWOLD COUNTRY LIMITED has the status: Active and it's listed in the following category: Retail sale of clothing in specialised stores. This Private Limited Company has been operating for 23 years 1 month and 22 days.
| Name | COTSWOLD COUNTRY LIMITED |
|---|---|
| Company number | 04279612 |
| Company type | Private Limited Company |
| Incorporation date | 31 Aug 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
QUARRY BRIDGE WORKS 80 CHESTERTON LANE CIRENCESTER GL7 1YD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Tom Richard Hammond Nationality: British |
Dates: Tuesday, November 24, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Robert Stanley Hammond Nationality: British |
Dates: Tuesday, November 24, 2020 - Monday, February 26, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Anthony John Smith Nationality: British |
Dates: Friday, January 31, 2020 - Wednesday, January 20, 2021
ownership of shares 25 to 50 percent
|
| Mrs Sally Clarissa Tupper Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 31, 2020
ownership of shares 25 to 50 percent
|
| Mrs Peter James Tupper Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 31, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2023, (-357 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 14 November 2016 |
| Last confirmation statement dated | 17 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| COTSWOLD COUNTRY LIMITED | 31 Aug 2001 |
| THE COTSWOLD SHOOTING COMPANY LIMITED | 25 Aug 2005 |
| COTSWOLD COUNTRY LIVING LIMITED | 16 May 2013 |