Introduction
Watch Company
T
THE COTTAGE HOTEL LIMITED
THE COTTAGE HOTEL LIMITED is an active company incorporated on 23 May 2018 with the registered office located in Nottingham. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. THE COTTAGE HOTEL LIMITED was registered 7 years ago.(SIC: 55100)
Status
active
Active since 7 years ago
Company No
11378775
LTD Company
Age
7 Years
Incorporated 23 May 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 March 2026 (1 month ago)
Period: 31 October 2023 - 31 March 2025(18 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 May 2025 (11 months ago)
Submitted on 26 June 2025 (10 months ago)
Next Due
Due by 5 June 2026
For period ending 22 May 2026
Address
11 High Street Ruddington Nottingham, NG11 6DT,
Previous Addresses
Suites 48-49 Autumn Park Business Centre Dysart Road Grantham Lincolnshire NG31 7EU England
From: 22 July 2024To: 10 April 2025
Suite 45 Autumn Park Dysart Road Grantham Lincolnshire NG31 7EU United Kingdom
From: 23 May 2018To: 22 July 2024
4 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 19
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KILBY, Karen Elizabeth, Professor
ActiveBent House Lane, DurhamDH1 2RY
Born July 1964
Director
Appointed 23 May 2018
KILBY, Karen Elizabeth, Professor
Bent House Lane, DurhamDH1 2RY
Born July 1964
Director
23 May 2018
Active
MARTIN, Susan Jane
ActiveInholms Road, FlinthamNG23 5LF
Born January 1966
Director
Appointed 23 May 2018
MARTIN, Susan Jane
Inholms Road, FlinthamNG23 5LF
Born January 1966
Director
23 May 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Susan Jane Martin
Active12-16 Easthorpe Street, NottinghamNG11 6LA
Born January 1966
Nature of Control
Ownership of shares 25 to 50 percent
Notified 23 May 2018
Mrs Susan Jane Martin
12-16 Easthorpe Street, NottinghamNG11 6LA
Born January 1966
Ownership of shares 25 to 50 percent
23 May 2018
Active
Professor Karen Elizabeth Kilby
ActiveHigh Street, NottinghamNG11 6DT
Born July 1964
Nature of Control
Ownership of shares 25 to 50 percent
Notified 23 May 2018
Professor Karen Elizabeth Kilby
High Street, NottinghamNG11 6DT
Born July 1964
Ownership of shares 25 to 50 percent
23 May 2018
Active
Filing History
26
Description
Type
Date Filed
Document
9 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
9 July 2025
10 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 April 2025
30 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 July 2024
22 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 July 2024
13 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 August 2019
30 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 October 2018
19 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 October 2018