Cottons Estates Limited

Company Name	Cottons Estates Limited
Company Status	Active
Company Number	00360412
Category	Private Limited Company
Incorporation Date	6 April 1940 (80 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mrs Marjorie Ada Todd
Date of Birth	September 1934 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	30 September 1990(50 years, 6 months after company formation)
Appointment Duration	30 years
Role	Retired
Country of Residence	England
Correspondence Address	Victoria House 50 Alexandra Street Southend On Sea Essex SS1 1BN

Director Name	Mrs Sally Anne Thomson
Date of Birth	August 1963 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 March 2010(69 years, 11 months after company formation)
Appointment Duration	10 years, 6 months
Role	Finance Officer
Country of Residence	United Kingdom
Correspondence Address	Victoria House 50 Alexandra Street Southend On Sea Essex SS1 1BN

Secretary Name	Sally Anne Thomson
Nationality	British
Status	Current
Appointed	11 March 2010(69 years, 11 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Correspondence Address	Victoria House 50 Alexandra Street Southend On Sea Essex SS1 1BN

Director Name	Mrs Hazel Jane Grout
Date of Birth	July 1960 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 April 2010(70 years, 1 month after company formation)
Appointment Duration	10 years, 5 months
Role	Legal Secretary
Country of Residence	United Kingdom
Correspondence Address	Victoria House 50 Alexandra Street Southend On Sea Essex SS1 1BN

Director Name	Mr Alfred William Todd
Date of Birth	February 1934 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1990(50 years, 6 months after company formation)
Appointment Duration	19 years, 5 months (resigned 11 March 2010)
Role	Insurance Officer
Correspondence Address	128 Corbets Tey Road Upminster Essex RM14 2ED

Director Name	Mrs Marjorie Ada Todd
Date of Birth	September 1934 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1990(50 years, 6 months after company formation)
Appointment Duration	28 years, 5 months (resigned 24 February 2019)
Role	Retired
Country of Residence	England
Correspondence Address	Victoria House 50 Alexandra Street Southend On Sea Essex SS1 1BN

Secretary Name	Mr Alfred William Todd
Nationality	British
Status	Resigned
Appointed	30 September 1990(50 years, 6 months after company formation)
Appointment Duration	19 years, 5 months (resigned 11 March 2010)
Role	Company Director
Correspondence Address	128 Corbets Tey Road Upminster Essex RM14 2ED

Location

Registered Address	Victoria House 50 Alexandra Street Southend On Sea Essex SS1 1BN
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£130,754
Cash	£111,895
Current Liabilities	£12,091

Accounts

Latest Accounts	30 June 2019 (1 year, 3 months ago)
Next Accounts Due	30 June 2021 (9 months from now)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Returns

Latest Return	20 October 2019 (11 months, 1 week ago)
Next Return Due	1 December 2020 (2 months from now)

Filing History

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

Cottons Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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