Northumbria Coast And Country Cottages Limited

Company Name	Northumbria Coast And Country Cottages Limited
Directors	Graham Donoghue and Michael Steven Graham
Company Status	Active
Company Number	03916403
Category	Private Limited Company
Incorporation Date	31 January 2000(23 years, 4 months ago)
Previous Name	Coast & Country Connections Ltd.

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Graham Donoghue
Date of Birth	September 1973 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	10 November 2021(21 years, 9 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Michael Steven Graham
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 November 2021(21 years, 9 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Secretary Name	Simon Taylor
Status	Current
Appointed	10 November 2021(21 years, 9 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mrs Nicola Hough Brierley
Date of Birth	July 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Grange Northumberland Street Alnmouth Alnwick Northumberland NE66 2RJ

Secretary Name	John Slay
Nationality	British
Status	Resigned
Appointed	31 January 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Gardeners Cottage Kirkhouse Brampton Cumbria CA8 2JR

Secretary Name	Isobel Emery Grant
Nationality	British
Status	Resigned
Appointed	19 February 2002(2 years after company formation)
Appointment Duration	9 years, 1 month (resigned 31 March 2011)
Role	Company Director
Correspondence Address	Forest Lodge Hulne Park Alnwick Northumberland NE66 3HX

Director Name	Mr William Anthony Hough Brierley
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(11 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 10 November 2021)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Jonathan James Keenan
Date of Birth	March 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2014(14 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 August 2017)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Carpenters Court River Bank Road Alnmouth Alnwick Northumberland NE66 2RH

Director Name	Mr Alistair Denney Johnson
Date of Birth	November 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2017(17 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 November 2019)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Fowberry Farm Bamburgh Northumberland NE69 7AT

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	31 January 2000(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	northumbria-cottages.co.uk

Location

Registered Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 900 other UK companies use this postal address

Shareholders

8 at £1	Charlotte Brierley 7.92% Ordinary A
8 at £1	Elizabeth Anne Brierley 7.92% Ordinary A
8 at £1	N. Brierley 7.92% Ordinary A
8 at £1	William Anthony Hough Brierley 7.92% Ordinary A
68 at £1	N. Brierley 67.33% Ordinary
1 at £1	Isobel Emery Grant 0.99% Non-equity C

Financials

Year	2014
Net Worth	£1,331,293
Cash	£658,749
Current Liabilities	£741,814

Accounts

Latest Accounts	31 October 2021 (1 year, 7 months ago)
Next Accounts Due	30 June 2023 (4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	26 May 2022 (1 year ago)
Next Return Due	9 June 2023 (1 week from now)

Filing History

23 November 2021	Appointment of Simon Taylor as a secretary on 10 November 2021 (2 pages)
22 November 2021	Appointment of Mr Graham Donoghue as a director on 10 November 2021 (2 pages)
22 November 2021	Appointment of Mr Michael Steven Graham as a director on 10 November 2021 (2 pages)
22 November 2021	Termination of appointment of William Anthony Hough Brierley as a director on 10 November 2021 (1 page)
22 November 2021	Termination of appointment of Nicola Hough Brierley as a director on 10 November 2021 (1 page)
22 November 2021	Registered office address changed from Carpenters Court River Bank Road Alnmouth Alnwick Northumberland NE66 2RH to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 22 November 2021 (1 page)
22 November 2021	Notification of Sykes Cottages Ltd as a person with significant control on 10 November 2021 (2 pages)
22 November 2021	Cessation of Alan James Patterson as a person with significant control on 10 November 2021 (1 page)
22 November 2021	Cessation of Nicola Hough Brierley as a person with significant control on 10 November 2021 (1 page)
22 November 2021	Cessation of William Anthony Hough Brierley as a person with significant control on 10 November 2021 (1 page)
16 November 2021	Change of share class name or designation (2 pages)
16 November 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
16 November 2021	Memorandum and Articles of Association (8 pages)
10 November 2021	Notification of Alan James Patterson as a person with significant control on 9 November 2021 (2 pages)
10 November 2021	Notification of William Anthony Hough Brierley as a person with significant control on 9 November 2021 (2 pages)
10 November 2021	Change of details for Mrs Nicola Hough Brierley as a person with significant control on 9 November 2021 (2 pages)
4 November 2021	Annual return made up to 31 January 2009 with a full list of shareholders (5 pages)
4 November 2021	Annual return made up to 31 January 2008 with a full list of shareholders (6 pages)
4 November 2021	Annual return made up to 31 January 2007 with a full list of shareholders (6 pages)
4 November 2021	Annual return made up to 31 January 2006 with a full list of shareholders (6 pages)
4 November 2021	Annual return made up to 31 January 2005 with a full list of shareholders (6 pages)
4 November 2021	Annual return made up to 31 January 2004 with a full list of shareholders (6 pages)
4 November 2021	Annual return made up to 31 January 2003 with a full list of shareholders (5 pages)
4 November 2021	Annual return made up to 31 January 2002 with a full list of shareholders (5 pages)
4 November 2021	Annual return made up to 31 January 2001 with a full list of shareholders (5 pages)
1 June 2021	Confirmation statement made on 26 May 2021 with no updates (3 pages)
16 April 2021	Total exemption full accounts made up to 31 October 2020 (10 pages)
27 May 2020	Confirmation statement made on 26 May 2020 with updates (4 pages)
22 May 2020	Change of details for Mrs Nicola Hough-Johnson as a person with significant control on 21 May 2020 (2 pages)
22 May 2020	Director's details changed for Mrs Nicola Hough-Johnson on 21 May 2020 (2 pages)
23 March 2020	Total exemption full accounts made up to 31 October 2019 (10 pages)
7 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
11 December 2019	Termination of appointment of Alistair Denney Johnson as a director on 19 November 2019 (1 page)
23 July 2019	Total exemption full accounts made up to 31 October 2018 (10 pages)
7 February 2019	Change of details for Mrs Nicola Hough Brierley as a person with significant control on 1 February 2018 (2 pages)
7 February 2019	Director's details changed for Mrs Nicola Hough Brierley on 1 February 2018 (2 pages)
5 February 2019	Confirmation statement made on 31 January 2019 with updates (4 pages)
27 February 2018	Total exemption full accounts made up to 31 October 2017 (12 pages)
5 February 2018	Confirmation statement made on 31 January 2018 with updates (4 pages)
2 September 2017	Termination of appointment of Jonathan James Keenan as a director on 24 August 2017 (1 page)
2 September 2017	Termination of appointment of Jonathan James Keenan as a director on 24 August 2017 (1 page)
3 August 2017	Appointment of Mr Alistair Denney Johnson as a director on 21 July 2017 (2 pages)
3 August 2017	Appointment of Mr Alistair Denney Johnson as a director on 21 July 2017 (2 pages)
12 April 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
12 April 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
10 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
10 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
26 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
26 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
12 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 101 (5 pages)
12 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 101 (5 pages)
12 March 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
12 March 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
3 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 101 (5 pages)
3 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 101 (5 pages)
21 October 2014	Appointment of Mr Jonathan James Keenan as a director on 13 October 2014 (2 pages)
21 October 2014	Appointment of Mr Jonathan James Keenan as a director on 13 October 2014 (2 pages)
17 February 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
17 February 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
10 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 101 (5 pages)
10 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 101 (5 pages)
12 March 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
12 March 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
7 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
7 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
11 April 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
11 April 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
28 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
28 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
8 September 2011	Appointment of Mr William Anthony Hough Brierley as a director (2 pages)
8 September 2011	Appointment of Mr William Anthony Hough Brierley as a director (2 pages)
26 April 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
26 April 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
6 April 2011	Termination of appointment of Isobel Grant as a secretary (1 page)
6 April 2011	Termination of appointment of Isobel Grant as a secretary (1 page)
22 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
22 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
26 August 2010	Statement of capital on 14 July 2010 GBP 101 (5 pages)
26 August 2010	Statement of capital following an allotment of shares on 14 July 2010 GBP 101.00 (4 pages)
26 August 2010	Statement of capital on 14 July 2010 GBP 101 (5 pages)
26 August 2010	Statement of capital following an allotment of shares on 14 July 2010 GBP 101.00 (4 pages)
16 March 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
16 March 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
17 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
17 February 2010	Director's details changed for Mrs Nicola Hough Brierley on 31 January 2010 (2 pages)
17 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
17 February 2010	Director's details changed for Mrs Nicola Hough Brierley on 31 January 2010 (2 pages)
13 March 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
13 March 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
27 February 2009	Return made up to 31/01/09; full list of members (4 pages)
27 February 2009	Return made up to 31/01/09; full list of members (4 pages)
2 May 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
2 May 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
15 February 2008	Return made up to 31/01/08; full list of members (3 pages)
15 February 2008	Return made up to 31/01/08; full list of members (3 pages)
29 April 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
29 April 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
1 February 2007	Return made up to 31/01/07; full list of members (3 pages)
1 February 2007	Return made up to 31/01/07; full list of members (3 pages)
11 May 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
11 May 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
17 March 2006	Return made up to 31/01/06; full list of members (3 pages)
17 March 2006	Return made up to 31/01/06; full list of members (3 pages)
14 July 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
14 July 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
21 March 2005	Ad 09/02/05--------- £ si [email protected]=1 £ ic 103/104 (2 pages)
21 March 2005	Nc inc already adjusted 09/02/05 (1 page)
21 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 March 2005	Ad 09/02/05--------- £ si [email protected]=1 £ ic 103/104 (2 pages)
21 March 2005	Nc inc already adjusted 09/02/05 (1 page)
21 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 January 2005	Return made up to 31/01/05; full list of members (8 pages)
24 January 2005	Return made up to 31/01/05; full list of members (8 pages)
29 June 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
29 June 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
26 February 2004	Ad 31/01/04--------- £ si [email protected] (2 pages)
26 February 2004	Ad 31/01/04--------- £ si [email protected] (2 pages)
20 February 2004	Return made up to 31/01/04; full list of members (6 pages)
20 February 2004	Return made up to 31/01/04; full list of members (6 pages)
24 May 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
24 May 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
24 January 2003	Return made up to 31/01/03; full list of members (6 pages)
24 January 2003	Return made up to 31/01/03; full list of members (6 pages)
20 August 2002	Ad 08/08/02--------- £ si [email protected]=2 £ ic 100/102 (2 pages)
20 August 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 August 2002	£ nc 100000/100300 08/08/02 (2 pages)
20 August 2002	Ad 08/08/02--------- £ si [email protected]=2 £ ic 100/102 (2 pages)
20 August 2002	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (1 page)
20 August 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 August 2002	£ nc 100000/100300 08/08/02 (2 pages)
17 June 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
17 June 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
27 March 2002	Secretary resigned (1 page)
27 March 2002	New secretary appointed (2 pages)
27 March 2002	Secretary resigned (1 page)
27 March 2002	New secretary appointed (2 pages)
21 February 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 February 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 May 2001	Accounts for a small company made up to 31 October 2000 (4 pages)
11 May 2001	Accounts for a small company made up to 31 October 2000 (4 pages)
1 March 2001	Return made up to 31/01/01; full list of members (6 pages)
1 March 2001	Return made up to 31/01/01; full list of members (6 pages)
26 July 2000	Company name changed coast & country connections LTD.\certificate issued on 27/07/00 (2 pages)
26 July 2000	Company name changed coast & country connections LTD.\certificate issued on 27/07/00 (2 pages)
4 April 2000	Accounting reference date shortened from 31/01/01 to 31/10/00 (1 page)
4 April 2000	Accounting reference date shortened from 31/01/01 to 31/10/00 (1 page)
6 February 2000	Secretary resigned (1 page)
6 February 2000	Secretary resigned (1 page)
31 January 2000	Incorporation (19 pages)
31 January 2000	Incorporation (19 pages)

Northumbria Coast And Country Cottages Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Manchester Check