Introduction
Watch Company
C
COTTIER GRANGE ESTATE MANAGEMENT COMPANY LIMITED
COTTIER GRANGE ESTATE MANAGEMENT COMPANY LIMITED is an active company incorporated on 22 May 2018 with the registered office located in Hoddesdon. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. COTTIER GRANGE ESTATE MANAGEMENT COMPANY LIMITED was registered 7 years ago.(SIC: 98000)
Status
active
Active since 7 years ago
Company No
11375748
PRIVATE-LIMITED-GUARANT-NSC Company
Age
7 Years
Incorporated 22 May 2018
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 20 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 May 2025 (11 months ago)
Submitted on 29 May 2025 (11 months ago)
Next Due
Due by 4 June 2026
For period ending 21 May 2026
Address
Rmg House Essex Road Hoddesdon, EN11 0DR,
Previous Addresses
Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER England
From: 4 October 2018To: 5 November 2024
Emperor House 2 Emperor Way Doxford International Business Park Sunderland SR3 3XR United Kingdom
From: 22 May 2018To: 4 October 2018
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HERTFORD COMPANY SECRETARIES LIMITED
ActiveEssex Road, HoddesdonEN11 0DR
Corporate secretary
Appointed 01 Nov 2024
HERTFORD COMPANY SECRETARIES LIMITED
Essex Road, HoddesdonEN11 0DR
Corporate secretary
01 Nov 2024
Active
WALKER, Simon
ActiveEssex Road, HoddesdonEN11 0DR
Born October 1967
Director
Appointed 22 May 2018
WALKER, Simon
Essex Road, HoddesdonEN11 0DR
Born October 1967
Director
22 May 2018
Active
KINGSTON PROPERTY SERVICES LIMITED
ResignedBeaminster Way East, Newcastle Upon TyneNE3 2ER
Corporate secretary
Appointed 22 May 2018
Resigned 31 Oct 2024
KINGSTON PROPERTY SERVICES LIMITED
Beaminster Way East, Newcastle Upon TyneNE3 2ER
Corporate secretary
22 May 2018
Resigned 31 Oct 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Gentoo Homes Limited
Active2 Emperor Way, SunderlandSR3 3XR
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 May 2018
Gentoo Homes Limited
2 Emperor Way, SunderlandSR3 3XR
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 May 2018
Active
Filing History
19
Description
Type
Date Filed
Document
5 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 November 2024
5 November 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
5 November 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 November 2024
4 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 October 2018