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COTTAGE FARM MANAGEMENT COMPANY LIMITED (14225268)

COTTAGE FARM MANAGEMENT COMPANY LIMITED (14225268) is an active UK company. incorporated on 11 July 2022. with registered office in Sevenoaks. The company operates in the Real Estate Activities sector, engaged in residents property management. COTTAGE FARM MANAGEMENT COMPANY LIMITED has been registered for 3 years. Current directors include BORTHWICK, Toni, JACKSON, Melvyn, JEFFERY, Anthony Ronald and 1 others.

Company Number
14225268
Status
active
Type
private-limited-guarant-nsc
Incorporated
11 July 2022
Age
3 years
Address
1 Cottage Farm, Sevenoaks, TN15 6XL
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
BORTHWICK, Toni, JACKSON, Melvyn, JEFFERY, Anthony Ronald, ROUND, Michael
SIC Codes
98000

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COTTAGE FARM MANAGEMENT COMPANY LIMITED

COTTAGE FARM MANAGEMENT COMPANY LIMITED is an active company incorporated on 11 July 2022 with the registered office located in Sevenoaks. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. COTTAGE FARM MANAGEMENT COMPANY LIMITED was registered 3 years ago.(SIC: 98000)

Status

active

Active since 3 years ago

Company No

14225268

PRIVATE-LIMITED-GUARANT-NSC Company

Age

3 Years

Incorporated 11 July 2022

Size

N/A

Accounts

ARD: 31/7

Up to Date

25 days left

Last Filed

Made up to 31 July 2024 (1 year ago)
Submitted on 28 March 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 11 July 2025 (9 months ago)
Submitted on 1 September 2025 (8 months ago)

Next Due

Due by 25 July 2026
For period ending 11 July 2026
Contact
Address

1 Cottage Farm Shorehill Lane Sevenoaks, TN15 6XL,

Previous Addresses

First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom
From: 11 July 2022To: 4 December 2024
Timeline

11 key events • 2022 - 2025

Funding Officers Ownership
Company Founded
Jul 22
New Owner
Aug 24
Owner Exit
Aug 24
Director Left
Aug 24
Director Joined
Aug 24
Director Joined
Oct 24
Director Joined
Oct 24
Director Joined
Nov 24
New Owner
Feb 25
New Owner
Feb 25
New Owner
Feb 25
0
Funding
5
Officers
5
Ownership
0
Accounts
Capital Table
People

Officers

6

4 Active
2 Resigned

BORTHWICK, Toni

Active
Shorehill Lane, SevenoaksTN15 6XL
Born November 1988
Director
Appointed 08 Jul 2024

JACKSON, Melvyn

Active
Oxhawth Crescent, BromleyBR2 8BJ
Born June 1947
Director
Appointed 02 Oct 2024

JEFFERY, Anthony Ronald

Active
Shorehill Lane, SevenoaksTN15 6XL
Born August 1962
Director
Appointed 01 Nov 2024

ROUND, Michael

Active
Shorehill Lane, SevenoaksTN15 6XL
Born May 1993
Director
Appointed 02 Oct 2024

VISTRA COSEC LIMITED

Resigned
10 Temple Back, BristolBS1 6FL
Corporate secretary
Appointed 11 Jul 2022
Resigned 31 Oct 2024

BRIGGS, Simon Anthony

Resigned
10 Temple Back, BristolBS1 6FL
Born April 1962
Director
Appointed 11 Jul 2022
Resigned 08 Jul 2024

Persons with significant control

5

4 Active
1 Ceased

Mr Michael Round

Active
Shorehill Lane, SevenoaksTN15 6XL
Born May 1993

Nature of Control

Voting rights 25 to 50 percent
Notified 04 Feb 2025

Mr Melvyn Jackson

Active
Oxhawth Crescent, BromleyBR2 8BJ
Born June 1947

Nature of Control

Voting rights 25 to 50 percent
Notified 04 Feb 2025

Mr Anthony Ronald Jeffery

Active
Shorehill Lane, SevenoaksTN15 6XL
Born August 1962

Nature of Control

Voting rights 25 to 50 percent
Notified 04 Feb 2025

Miss Toni Borthwick

Active
Shorehill Lane, SevenoaksTN15 6XL
Born November 1988

Nature of Control

Voting rights 25 to 50 percent
Notified 08 Jul 2024

Mr Simon Anthony Briggs

Ceased
10 Temple Back, BristolBS1 6FL
Born April 1962

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jul 2022
Ceased 08 Jul 2024
Fundings
Financials
Latest Activities

Filing History

22

Confirmation Statement With No Updates
1 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 March 2025
AAAnnual Accounts
Change Person Director Company With Change Date
6 February 2025
CH01Change of Director Details
Notification Of A Person With Significant Control
5 February 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
5 February 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
5 February 2025
PSC01Notification of Individual PSC
Change To A Person With Significant Control
5 February 2025
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
4 December 2024
AD01Change of Registered Office Address
Change Person Director Company With Change Date
24 November 2024
CH01Change of Director Details
Change Person Director Company With Change Date
24 November 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
14 November 2024
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
12 November 2024
TM02Termination of Secretary
Appoint Person Director Company With Name Date
27 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 October 2024
AP01Appointment of Director
Notification Of A Person With Significant Control
16 August 2024
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
16 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
16 August 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
16 August 2024
AP01Appointment of Director
Confirmation Statement With No Updates
18 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 July 2023
CS01Confirmation Statement
Incorporation Company
11 July 2022
NEWINCIncorporation