Company NameCottons Estates Limited
Company StatusActive
Company Number00360412
CategoryPrivate Limited Company
Incorporation Date6 April 1940 (80 years, 6 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMrs Marjorie Ada Todd
Date of BirthSeptember 1934 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 1990(50 years, 6 months after company formation)
Appointment Duration30 years
RoleRetired
Country of ResidenceEngland
Correspondence AddressVictoria House
50 Alexandra Street
Southend On Sea
Essex
SS1 1BN
Director NameMrs Sally Anne Thomson
Date of BirthAugust 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed11 March 2010(69 years, 11 months after company formation)
Appointment Duration10 years, 6 months
RoleFinance Officer
Country of ResidenceUnited Kingdom
Correspondence AddressVictoria House
50 Alexandra Street
Southend On Sea
Essex
SS1 1BN
Secretary NameSally Anne Thomson
NationalityBritish
StatusCurrent
Appointed11 March 2010(69 years, 11 months after company formation)
Appointment Duration10 years, 6 months
RoleCompany Director
Correspondence AddressVictoria House
50 Alexandra Street
Southend On Sea
Essex
SS1 1BN
Director NameMrs Hazel Jane Grout
Date of BirthJuly 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed20 April 2010(70 years, 1 month after company formation)
Appointment Duration10 years, 5 months
RoleLegal Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressVictoria House
50 Alexandra Street
Southend On Sea
Essex
SS1 1BN
Director NameMr Alfred William Todd
Date of BirthFebruary 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1990(50 years, 6 months after company formation)
Appointment Duration19 years, 5 months (resigned 11 March 2010)
RoleInsurance Officer
Correspondence Address128 Corbets Tey Road
Upminster
Essex
RM14 2ED
Director NameMrs Marjorie Ada Todd
Date of BirthSeptember 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1990(50 years, 6 months after company formation)
Appointment Duration28 years, 5 months (resigned 24 February 2019)
RoleRetired
Country of ResidenceEngland
Correspondence AddressVictoria House
50 Alexandra Street
Southend On Sea
Essex
SS1 1BN
Secretary NameMr Alfred William Todd
NationalityBritish
StatusResigned
Appointed30 September 1990(50 years, 6 months after company formation)
Appointment Duration19 years, 5 months (resigned 11 March 2010)
RoleCompany Director
Correspondence Address128 Corbets Tey Road
Upminster
Essex
RM14 2ED

Location

Registered AddressVictoria House
50 Alexandra Street
Southend On Sea
Essex
SS1 1BN
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea
Address MatchesOver 100 other UK companies use this postal address

Shareholders

5 at £1M.a. Todd
55.56%
Ordinary
2 at £1Hazel Jane Grout
22.22%
Ordinary
2 at £1Sally Anne Thomson
22.22%
Ordinary

Financials

Year2014
Net Worth£130,754
Cash£111,895
Current Liabilities£12,091

Accounts

Latest Accounts30 June 2019 (1 year, 3 months ago)
Next Accounts Due30 June 2021 (9 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Returns

Latest Return20 October 2019 (11 months, 1 week ago)
Next Return Due1 December 2020 (2 months from now)

Filing History

20 October 2017Confirmation statement made on 20 October 2017 with no updates (3 pages)
5 December 2016Total exemption small company accounts made up to 30 June 2016 (6 pages)
31 October 2016Confirmation statement made on 20 October 2016 with updates (5 pages)
12 November 2015Total exemption small company accounts made up to 30 June 2015 (6 pages)
2 November 2015Annual return made up to 20 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 9
(4 pages)
23 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
29 October 2014Annual return made up to 20 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 9
(4 pages)
29 October 2014Director's details changed for Mrs Marjorie Ada Todd on 1 October 2014 (2 pages)
29 October 2014Director's details changed for Mrs Sally Anne Thomson on 1 October 2014 (2 pages)
29 October 2014Director's details changed for Mrs Hazel Jane Grout on 1 October 2014 (2 pages)
29 October 2014Secretary's details changed for Sally Anne Thomson on 1 October 2014 (1 page)
29 October 2014Director's details changed for Mrs Marjorie Ada Todd on 1 October 2014 (2 pages)
29 October 2014Secretary's details changed for Sally Anne Thomson on 1 October 2014 (1 page)
29 October 2014Director's details changed for Mrs Sally Anne Thomson on 1 October 2014 (2 pages)
29 October 2014Director's details changed for Mrs Hazel Jane Grout on 1 October 2014 (2 pages)
29 October 2013Annual return made up to 20 October 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 9
(6 pages)
20 September 2013Total exemption small company accounts made up to 30 June 2013 (11 pages)
30 October 2012Annual return made up to 20 October 2012 with a full list of shareholders (6 pages)
23 August 2012Total exemption small company accounts made up to 30 June 2012 (5 pages)
28 November 2011Total exemption small company accounts made up to 30 June 2011 (6 pages)
20 October 2011Annual return made up to 20 October 2011 with a full list of shareholders (6 pages)
20 October 2011Director's details changed for Sally Anne Thompson on 20 October 2011 (2 pages)
20 October 2011Director's details changed for Mrs Marjorie Ada Todd on 20 October 2011 (2 pages)
20 October 2011Director's details changed for Hazel Jane Todd on 20 October 2011 (2 pages)
12 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
10 March 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
21 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
21 October 2010Director's details changed for Mrs Marjorie Ada Todd on 1 January 2010 (2 pages)
21 October 2010Director's details changed for Mrs Marjorie Ada Todd on 1 January 2010 (2 pages)
23 April 2010Appointment of Sally Anne Thomson as a secretary (3 pages)
23 April 2010Appointment of Sally Anne Thompson as a director (3 pages)
23 April 2010Termination of appointment of Alfred Todd as a secretary (2 pages)
23 April 2010Termination of appointment of Alfred Todd as a director (2 pages)
23 April 2010Appointment of Hazel Jane Todd as a director (3 pages)
18 November 2009Total exemption small company accounts made up to 30 June 2009 (5 pages)
1 October 2009Return made up to 30/09/09; full list of members (4 pages)
20 October 2008Total exemption small company accounts made up to 30 June 2008 (5 pages)
6 October 2008Return made up to 30/09/08; full list of members (4 pages)
28 December 2007Total exemption small company accounts made up to 30 June 2007 (5 pages)
1 October 2007Return made up to 30/09/07; full list of members (2 pages)
21 January 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
11 October 2006Return made up to 30/09/06; full list of members (7 pages)
6 December 2005Total exemption small company accounts made up to 30 June 2005 (5 pages)
13 October 2005Return made up to 30/09/05; full list of members (7 pages)
23 December 2004Total exemption small company accounts made up to 30 June 2004 (5 pages)
14 October 2004Return made up to 30/09/04; full list of members (7 pages)
28 November 2003Total exemption small company accounts made up to 30 June 2003 (5 pages)
9 October 2003Return made up to 30/09/03; full list of members (7 pages)
8 January 2003Total exemption small company accounts made up to 30 June 2002 (5 pages)
9 October 2002Return made up to 30/09/02; full list of members (7 pages)
18 December 2001Total exemption small company accounts made up to 30 June 2001 (5 pages)
5 October 2001Return made up to 30/09/01; full list of members (6 pages)
8 November 2000Accounts for a small company made up to 30 June 2000 (5 pages)
11 October 2000Return made up to 30/09/00; full list of members (6 pages)
15 March 2000Accounts for a small company made up to 30 June 1999 (5 pages)
19 October 1999Return made up to 30/09/99; full list of members (6 pages)
10 May 1999Registered office changed on 10/05/99 from: 41 clarence street southend on sea essex SS1 1BH (1 page)
22 April 1999Full accounts made up to 30 June 1998 (7 pages)
9 October 1998Return made up to 30/09/98; no change of members (4 pages)
30 April 1998Full accounts made up to 30 June 1997 (7 pages)
21 October 1997Return made up to 30/09/97; full list of members (6 pages)
3 April 1997Full accounts made up to 30 June 1996 (7 pages)
7 October 1996Return made up to 30/09/96; no change of members (4 pages)
28 April 1996Full accounts made up to 30 June 1995 (7 pages)
4 October 1995Return made up to 30/09/95; no change of members (4 pages)
27 April 1995Accounts for a small company made up to 30 June 1994 (7 pages)
1 August 1983Accounts made up to 30 June 1982 (4 pages)
6 April 1940Incorporation (13 pages)