Coast & Country Cottages (South West) Ltd

Company Name	Coast & Country Cottages (South West) Ltd
Directors	Graham Donoghue and Michael Steven Graham
Company Status	Active
Company Number	04073439
Category	Private Limited Company
Incorporation Date	18 September 2000(23 years, 7 months ago)
Previous Name	Penshurst Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Graham Donoghue
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 July 2018(17 years, 10 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Michael Steven Graham
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 July 2018(17 years, 10 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Secretary Name	Mr Simon Taylor
Status	Current
Appointed	31 July 2018(17 years, 10 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Andrew Casson Jones
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2001(6 months, 2 weeks after company formation)
Appointment Duration	17 years, 4 months (resigned 31 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Pathways Eddystone Road Thurlestone Kingsbridge Devon TQ7 3NU

Secretary Name	Karen Jones
Nationality	British
Status	Resigned
Appointed	05 April 2001(6 months, 2 weeks after company formation)
Appointment Duration	17 years, 4 months (resigned 31 July 2018)
Role	Secretary
Correspondence Address	Pathways Eddystone Road Thurlestone Kingsbridge Devon TQ7 3NU

Director Name	Mrs Karen Jones
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2013(13 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 31 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Pathways Eddystone Road Thurlestone Kingsbridge Devon TQ7 3NU

Director Name	DMCS Directors Limited (Corporation)
Status	Resigned
Appointed	18 September 2000(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 September 2000(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Contact

Website	coastandcountry.co.uk
Telephone	01548 843773
Telephone region	Kingsbridge

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 800 other UK companies use this postal address

Shareholders

1 at £1	Coast & Country Cottages (Holdings) Limited 50.00% Ordinary A
1 at £1	Coast & Country Cottages (Holdings) Limited 50.00% Ordinary B

Financials

Year	2014
Net Worth	-£1,301,893
Cash	£1,080
Current Liabilities	£678,272

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	18 September 2023 (7 months, 1 week ago)
Next Return Due	2 October 2024 (5 months, 1 week from now)

Charges

7 February 2014	Delivered on: 11 February 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
15 March 2004	Delivered on: 17 March 2004 Satisfied on: 29 November 2013 Persons entitled: Alan Richmond Fryer and Susan Fryer Classification: Debenture Secured details: Â£790,441.00 due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

7 February 2014

Delivered on: 11 February 2014
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

15 March 2004

Delivered on: 17 March 2004
Satisfied on: 29 November 2013
Persons entitled: Alan Richmond Fryer and Susan Fryer

Classification: Debenture
Secured details: Â£790,441.00 due or to become due from the company to the chargee.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

23 October 2023	Director's details changed for Mr Michael Steven Graham on 11 June 2020 (2 pages)
19 September 2023	Confirmation statement made on 18 September 2023 with no updates (3 pages)
8 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
20 September 2022	Confirmation statement made on 18 September 2022 with updates (4 pages)
7 April 2022	Micro company accounts made up to 30 September 2021 (3 pages)
29 September 2021	Confirmation statement made on 18 September 2021 with no updates (3 pages)
21 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
28 September 2020	Confirmation statement made on 18 September 2020 with updates (3 pages)
21 September 2020	Secretary's details changed for Mr Simon Taylor on 7 September 2020 (1 page)
18 September 2020	Director's details changed for Mr Michael Steven Graham on 7 September 2020 (2 pages)
18 September 2020	Director's details changed for Mr Graham Donoghue on 7 September 2020 (2 pages)
18 September 2020	Register inspection address has been changed from One St. Peters Square Manchester M2 3DE England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
18 September 2020	Change of details for Coast & Country Cottages (Holdings) Limited as a person with significant control on 24 July 2020 (2 pages)
7 September 2020	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 7 September 2020 (1 page)
8 July 2020	Full accounts made up to 30 September 2019 (19 pages)
20 September 2019	Confirmation statement made on 18 September 2019 with updates (4 pages)
8 July 2019	Full accounts made up to 30 September 2018 (19 pages)
18 April 2019	Previous accounting period shortened from 30 September 2019 to 30 September 2018 (1 page)
18 April 2019	Current accounting period extended from 31 July 2019 to 30 September 2019 (1 page)
12 April 2019	Total exemption full accounts made up to 31 July 2018 (16 pages)
12 December 2018	Compulsory strike-off action has been discontinued (1 page)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
6 December 2018	Confirmation statement made on 18 September 2018 with updates (5 pages)
21 August 2018	Register inspection address has been changed from 3rd Floor, the Forum Barnfield Road Exeter EX1 1QR England to One St. Peters Square Manchester M2 3DE (1 page)
20 August 2018	Register(s) moved to registered office address One St Peter's Square Manchester M2 3DE (1 page)
14 August 2018	Appointment of Mr Simon Taylor as a secretary on 31 July 2018 (2 pages)
8 August 2018	Termination of appointment of Andrew Casson Jones as a director on 31 July 2018 (1 page)
8 August 2018	Termination of appointment of Karen Jones as a director on 31 July 2018 (1 page)
8 August 2018	Registered office address changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA to One St Peter's Square Manchester M2 3DE on 8 August 2018 (1 page)
8 August 2018	Appointment of Mr Michael Graham as a director on 31 July 2018 (2 pages)
8 August 2018	Termination of appointment of Karen Jones as a secretary on 31 July 2018 (1 page)
8 August 2018	Appointment of Mr Graham Donoghue as a director on 31 July 2018 (2 pages)
7 August 2018	Previous accounting period extended from 30 April 2018 to 31 July 2018 (1 page)
7 August 2018	Satisfaction of charge 040734390002 in full (1 page)
23 March 2018	Register inspection address has been changed to 3rd Floor, the Forum Barnfield Road Exeter EX1 1QR (1 page)
23 March 2018	Register(s) moved to registered inspection location 3rd Floor, the Forum Barnfield Road Exeter EX1 1QR (1 page)
20 December 2017	Total exemption full accounts made up to 30 April 2017 (14 pages)
31 October 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
28 October 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
28 October 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
2 October 2016	Total exemption small company accounts made up to 30 April 2016 (15 pages)
2 October 2016	Total exemption small company accounts made up to 30 April 2016 (15 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
22 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 2 (6 pages)
22 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 2 (6 pages)
5 March 2015	Change of share class name or designation (2 pages)
5 March 2015	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
5 March 2015	Change of share class name or designation (2 pages)
27 February 2015	Second filing of AR01 previously delivered to Companies House made up to 18 September 2014 (17 pages)
27 February 2015	Second filing of AR01 previously delivered to Companies House made up to 18 September 2014 (17 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
9 January 2015	Director's details changed for Mrs Karen Jones on 17 September 2014 (2 pages)
9 January 2015	Director's details changed for Mrs Karen Jones on 17 September 2014 (2 pages)
9 January 2015	Director's details changed for Mr Andrew Casson Jones on 17 September 2014 (2 pages)
9 January 2015	Secretary's details changed for Karen Jones on 17 September 2014 (1 page)
9 January 2015	Secretary's details changed for Karen Jones on 17 September 2014 (1 page)
9 January 2015	Director's details changed for Mr Andrew Casson Jones on 17 September 2014 (2 pages)
9 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 27/02/2015 (6 pages)
9 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 27/02/2015 (6 pages)
11 February 2014	Registration of charge 040734390002 (26 pages)
11 February 2014	Registration of charge 040734390002 (26 pages)
29 November 2013	Satisfaction of charge 1 in full (6 pages)
29 November 2013	Satisfaction of charge 1 in full (6 pages)
18 October 2013	Company name changed penshurst LIMITED\certificate issued on 18/10/13 RES15 ‐ Change company name resolution on 2013-10-18 NM01 ‐ Change of name by resolution (3 pages)
18 October 2013	Appointment of Mrs Karen Jones as a director (2 pages)
18 October 2013	Company name changed penshurst LIMITED\certificate issued on 18/10/13 RES15 ‐ Change company name resolution on 2013-10-18 NM01 ‐ Change of name by resolution (3 pages)
18 October 2013	Appointment of Mrs Karen Jones as a director (2 pages)
15 October 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
15 October 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
2 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 2 (4 pages)
2 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 2 (4 pages)
21 March 2013	Amended accounts made up to 30 April 2012 (6 pages)
21 March 2013	Amended accounts made up to 30 April 2012 (6 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
5 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
5 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
16 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
16 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
4 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
4 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
30 March 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
30 March 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
4 January 2011	Previous accounting period shortened from 31 October 2010 to 30 April 2010 (1 page)
4 January 2011	Previous accounting period shortened from 31 October 2010 to 30 April 2010 (1 page)
30 September 2010	Registered office address changed from Quay House, Quay Road Newton Abbot Devon TQ12 2BU on 30 September 2010 (1 page)
30 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
30 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
30 September 2010	Registered office address changed from Quay House, Quay Road Newton Abbot Devon TQ12 2BU on 30 September 2010 (1 page)
15 April 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
15 April 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
12 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (3 pages)
12 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (3 pages)
18 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
18 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
24 September 2008	Return made up to 18/09/08; full list of members (3 pages)
24 September 2008	Return made up to 18/09/08; full list of members (3 pages)
1 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
1 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
25 September 2007	Return made up to 18/09/07; full list of members (2 pages)
25 September 2007	Secretary's particulars changed (1 page)
25 September 2007	Director's particulars changed (1 page)
25 September 2007	Return made up to 18/09/07; full list of members (2 pages)
25 September 2007	Secretary's particulars changed (1 page)
25 September 2007	Director's particulars changed (1 page)
22 July 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
22 July 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
18 October 2006	Return made up to 18/09/06; full list of members (2 pages)
18 October 2006	Return made up to 18/09/06; full list of members (2 pages)
27 July 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
27 July 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
24 October 2005	Return made up to 18/09/05; full list of members (2 pages)
24 October 2005	Return made up to 18/09/05; full list of members (2 pages)
24 October 2005	Registered office changed on 24/10/05 from: quay house tuckers maltings quay road newton abbot devon TQ12 2BU (1 page)
24 October 2005	Registered office changed on 24/10/05 from: quay house tuckers maltings quay road newton abbot devon TQ12 2BU (1 page)
10 May 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
10 May 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
18 October 2004	Return made up to 18/09/04; full list of members (6 pages)
18 October 2004	Return made up to 18/09/04; full list of members (6 pages)
31 August 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
31 August 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
17 March 2004	Particulars of mortgage/charge (4 pages)
17 March 2004	Particulars of mortgage/charge (4 pages)
18 October 2003	Return made up to 18/09/03; full list of members (6 pages)
18 October 2003	Return made up to 18/09/03; full list of members (6 pages)
3 September 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
3 September 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
23 December 2002	Return made up to 18/09/02; full list of members (6 pages)
23 December 2002	Return made up to 18/09/02; full list of members (6 pages)
11 September 2002	Registered office changed on 11/09/02 from: 4 marine parade dawlish devon EX7 9DJ (1 page)
11 September 2002	Registered office changed on 11/09/02 from: 4 marine parade dawlish devon EX7 9DJ (1 page)
13 March 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
13 March 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
9 October 2001	Return made up to 18/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 October 2001	Return made up to 18/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 June 2001	Ad 12/06/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
26 June 2001	Ad 12/06/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
13 June 2001	Accounting reference date extended from 30/09/01 to 31/10/01 (1 page)
13 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
13 June 2001	Accounting reference date extended from 30/09/01 to 31/10/01 (1 page)
12 June 2001	New secretary appointed (2 pages)
12 June 2001	New secretary appointed (2 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
21 May 2001	Director resigned (1 page)
21 May 2001	Director resigned (1 page)
21 May 2001	Secretary resigned (1 page)
21 May 2001	Secretary resigned (1 page)
11 April 2001	Registered office changed on 11/04/01 from: room 5 7 leonard street london EC2A 4AQ (1 page)
11 April 2001	Registered office changed on 11/04/01 from: room 5 7 leonard street london EC2A 4AQ (1 page)
18 September 2000	Incorporation (14 pages)
18 September 2000	Incorporation (14 pages)