Coast & Country Cottages (Holdings) Limited

Company Name	Coast & Country Cottages (Holdings) Limited
Directors	Graham Donoghue and Michael Steven Graham
Company Status	Active
Company Number	08739127
Category	Private Limited Company
Incorporation Date	18 October 2013(10 years, 6 months ago)

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(4 years, 9 months after company formation)
Appointment Duration	5 years, 8 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(4 years, 9 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Secretary Name	Mr Simon James Taylor
Status	Current
Appointed	31 July 2018(4 years, 9 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mrs Susan Fryer
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sea Point Eddystone Road Thurlestone Kingsbridge Devon TQ7 3NU

Director Name	Mr Andrew Casson Jones
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ocean Point Upton South Milton Kingsbridge Devon TQ7 3LB

Director Name	Mrs Karen Jones
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ocean Point Upton South Milton Kingsbridge Devon TQ7 3LB

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 700 other UK companies use this postal address

Shareholders

149.5k at £1	Susan Fryer 57.49% Redeemable Preference A
100k at £1	Susan Fryer 38.46% Redeemable Preference B
4.7k at £1	Andrew Casson Jones 1.82% Ordinary A
4.7k at £1	Karen Jones 1.82% Ordinary B
5.3k at £0.1	Jonathan Doyle 0.20% Ordinary D
527 at £1	Susan Fryer 0.20% Ordinary C

Financials

Year	2014
Net Worth	£1,600,294
Current Liabilities	£13,760

Accounts

Latest Accounts	30 September 2023 (6 months, 3 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)

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)
29 September 2020	Register inspection address has been changed from 3rd Floor, the Forum Barnfield Road Exeter EX1 1QR England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
28 September 2020	Confirmation statement made on 18 September 2020 with updates (4 pages)
4 August 2020	Secretary's details changed for Mr Simon James Taylor on 24 July 2020 (1 page)
3 August 2020	Director's details changed for Mr Graham Donoghue on 24 July 2020 (2 pages)
3 August 2020	Director's details changed for Mr Michael Steven Graham on 24 July 2020 (2 pages)
24 July 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 24 July 2020 (1 page)
8 July 2020	Full accounts made up to 30 September 2019 (16 pages)
25 September 2019	Statement of capital on 25 September 2019 GBP 0.10 (3 pages)
25 September 2019	Statement by Directors (1 page)
25 September 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
25 September 2019	Solvency Statement dated 10/09/19 (1 page)
20 September 2019	Confirmation statement made on 18 September 2019 with updates (5 pages)
23 July 2019	Full accounts made up to 30 September 2018 (15 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)
10 April 2019	Total exemption full accounts made up to 31 July 2018 (12 pages)
22 December 2018	Compulsory strike-off action has been discontinued (1 page)
19 December 2018	Confirmation statement made on 18 September 2018 with updates (6 pages)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
4 September 2018	Statement of capital on 31 July 2018 GBP 10,527.0 (6 pages)
14 August 2018	Appointment of Mr Simon James Taylor as a secretary on 31 July 2018 (2 pages)
7 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 7 August 2018 (1 page)
7 August 2018	Termination of appointment of Karen Jones as a director on 31 July 2018 (1 page)
7 August 2018	Notification of Sykes Cottages Ltd as a person with significant control on 31 July 2018 (2 pages)
7 August 2018	Appointment of Mr Michael Graham as a director on 31 July 2018 (2 pages)
7 August 2018	Cessation of Andrew Casson Jones as a person with significant control on 31 July 2018 (1 page)
7 August 2018	Termination of appointment of Andrew Casson Jones as a director on 31 July 2018 (1 page)
7 August 2018	Cessation of Karen Jones as a person with significant control on 31 July 2018 (1 page)
7 August 2018	Termination of appointment of Susan Fryer as a director on 31 July 2018 (1 page)
7 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)
6 August 2018	Resolutions RES13 ‐ Subdivision 30/04/2018 (3 pages)
1 August 2018	Sub-division of shares on 30 April 2018 (7 pages)
27 April 2018	Director's details changed for Mr Andrew Casson Jones on 19 September 2017 (2 pages)
27 April 2018	Change of details for Mr Andrew Casson Jones as a person with significant control on 19 September 2017 (2 pages)
27 April 2018	Change of details for Mrs Karen Jones as a person with significant control on 19 September 2017 (2 pages)
27 April 2018	Director's details changed for Mrs Susan Fryer on 19 September 2017 (2 pages)
27 April 2018	Director's details changed for Mrs Karen Jones on 19 September 2017 (2 pages)
23 March 2018	Register(s) moved to registered inspection location 3rd Floor, the Forum Barnfield Road Exeter EX1 1QR (1 page)
23 March 2018	Register inspection address has been changed to 3rd Floor, the Forum Barnfield Road Exeter EX1 1QR (1 page)
20 December 2017	Total exemption full accounts made up to 30 April 2017 (10 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 (8 pages)
28 October 2016	Confirmation statement made on 18 September 2016 with updates (8 pages)
27 October 2016	Statement of capital on 23 December 2014 GBP 160,000.0 (8 pages)
27 October 2016	Statement of capital on 23 December 2014 GBP 160,000.0 (8 pages)
27 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
27 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
2 October 2016	Total exemption small company accounts made up to 30 April 2016 (14 pages)
2 October 2016	Total exemption small company accounts made up to 30 April 2016 (14 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 260,000 (7 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 260,000 (7 pages)
13 March 2015	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2015-03-13 GBP 260,000 (7 pages)
13 March 2015	Sub-division of shares on 1 November 2013 (5 pages)
13 March 2015	Sub-division of shares on 1 November 2013 (5 pages)
13 March 2015	Sub-division of shares on 1 November 2013 (5 pages)
13 March 2015	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2015-03-13 GBP 260,000 (7 pages)
26 February 2015	Memorandum and Articles of Association (21 pages)
26 February 2015	Resolutions RES13 ‐ Sub division of shares 01/11/2013 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
26 February 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Sub division of shares 01/11/2013 (5 pages)
26 February 2015	Memorandum and Articles of Association (21 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)
15 January 2015	Statement of capital following an allotment of shares on 5 December 2013 GBP 260,000 (4 pages)
15 January 2015	Statement of capital following an allotment of shares on 24 October 2013 GBP 10,000 (3 pages)
15 January 2015	Statement of capital following an allotment of shares on 23 October 2013 GBP 4 (3 pages)
15 January 2015	Statement of capital following an allotment of shares on 23 October 2013 GBP 4 (3 pages)
15 January 2015	Statement of capital following an allotment of shares on 1 November 2013 GBP 10,527 (4 pages)
15 January 2015	Statement of capital following an allotment of shares on 5 December 2013 GBP 260,000 (4 pages)
15 January 2015	Statement of capital following an allotment of shares on 1 November 2013 GBP 10,527 (4 pages)
15 January 2015	Statement of capital following an allotment of shares on 24 October 2013 GBP 10,000 (3 pages)
15 January 2015	Statement of capital following an allotment of shares on 1 November 2013 GBP 10,527 (4 pages)
15 January 2015	Statement of capital following an allotment of shares on 5 December 2013 GBP 260,000 (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 Mr Andrew Casson 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)
5 September 2014	Previous accounting period shortened from 31 October 2014 to 30 April 2014 (1 page)
5 September 2014	Previous accounting period shortened from 31 October 2014 to 30 April 2014 (1 page)
10 January 2014	Appointment of Mrs Susan Fryer as a director (2 pages)
10 January 2014	Appointment of Mrs Susan Fryer as a director (2 pages)
22 October 2013	Appointment of Mrs Karen Jones as a director (2 pages)
22 October 2013	Appointment of Mrs Karen Jones as a director (2 pages)
18 October 2013	Incorporation Statement of capital on 2013-10-18 GBP 2 (27 pages)
18 October 2013	Incorporation Statement of capital on 2013-10-18 GBP 2 (27 pages)

Coast & Country Cottages (Holdings) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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