TRADITIONAL LAKELAND COTTAGES LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

TRADITIONAL LAKELAND COTTAGES LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
TRADITIONAL LAKELAND COTTAGES LIMITED was incorporated 23 years ago on 01/12/2000 and has the registered number: 04120468. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

TRADITIONAL LAKELAND COTTAGES LIMITED - ALTRINCHAM

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL STEVEN GRAHAM Apr 1964 British Director 2019-12-18 CURRENT
MR GRAHAM DONOGHUE Sep 1973 British Director 2019-12-18 CURRENT
MR SIMON TAYLOR Secretary 2019-12-18 CURRENT
LYNNE ELIZABETH LEWTHWAITE Apr 1965 British Director 2000-12-28 UNTIL 2009-06-16 RESIGNED
PAUL NICHOLAS LIDDELL Jul 1968 British Director 2000-12-28 UNTIL 2019-12-18 RESIGNED
ANDREW STUART SHAW Nov 1954 British Director 2000-12-01 UNTIL 2017-12-08 RESIGNED
MR IAN DAVID WINN Jun 1968 British Director 2018-04-06 UNTIL 2019-12-18 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-12-01 UNTIL 2000-12-01 RESIGNED
MR MICHAEL DAVID KAY Feb 1968 British Director 2012-04-06 UNTIL 2014-11-30 RESIGNED
MR GARY PADBURY FLETCHER Jun 1965 British Director 2017-12-08 UNTIL 2019-12-18 RESIGNED
MARTIN JOSEPH CANNY May 1948 Irish Director 2000-12-01 UNTIL 2011-06-30 RESIGNED
MARTIN JOSEPH CANNY May 1948 Irish Secretary 2000-12-01 UNTIL 2011-06-30 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-12-01 UNTIL 2000-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Potter Topco Limited 2017-12-08 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew Stuart Shaw 2016-04-06 - 2017-12-08 11/1954 Windermere   Cumbria Ownership of shares 50 to 75 percent
Mr Paul Nicholas Liddell 2016-04-06 - 2017-12-08 7/1968 Windermere   Cumbria Ownership of shares 25 to 50 percent

Related Companies

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ACCUMULI SECURITY ASL LTD BASINGSTOKE Dissolved... DORMANT 62090 - Other information technology service activities
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CHARACTER COTTAGE HOLIDAYS LIMITED ALTRINCHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 79909 - Other reservation service activities n.e.c.
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APTUS LIMITED BOLTON ENGLAND Active DORMANT 99999 - Dormant Company
ACCUMULI SECURITY ASH LIMITED LONDON Dissolved... DORMANT 62090 - Other information technology service activities
LAKE DISTRICT LODGE HOLIDAYS LTD ALTRINCHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 79110 - Travel agency activities
POTTER TOPCO LIMITED ALTRINCHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
HEART OF THE LAKES LIMITED ALTRINCHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
PINNACLE TELECOM LIMITED EDINBURGH Dissolved... FULL 61900 - Other telecommunications activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - TRADITIONAL LAKELAND COTTAGES LIMITED 2024-04-20 30-09-2023 £1,100 equity

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