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OLD Dairy Cottages Limited

OLD Dairy Cottages Limited is an active company incorporated on 16 January 2003 with the registered office located in . OLD Dairy Cottages Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04639517
Private limited company
Age
22 years
Incorporated 16 January 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (7 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 2 Apr 2024 (1 year 5 months ago)
Previous address was Ground Floor 30 City Road London EC1Y 2AB United Kingdom
Telephone
01962861010
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1964
Director • British • Lives in UK • Born in Apr 1968
Director • British • Lives in UK • Born in Nov 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
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Bromley Park Garden Estates Limited
David Alan Pears, , and 1 more are mutual people.
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William Pears Limited
David Alan Pears, , and 1 more are mutual people.
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Castle Lane Securities Limited
David Alan Pears, , and 1 more are mutual people.
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Offenham Properties Limited
Mark Andrew Pears, David Alan Pears, and 1 more are mutual people.
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Macro (Ipswich) Limited
Sir Trevor Steven Pears, David Alan Pears, and 2 more are mutual people.
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K. Woolf (Export) Limited
Sir Trevor Steven Pears, David Alan Pears, and 2 more are mutual people.
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Stanley N. Evans Limited
Mark Andrew Pears, David Alan Pears, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
30 Apr 2023
For period 30 Dec30 Apr 2023
Traded for 16 months
Cash in Bank
£1.71K
Decreased by £169.9K (-99%)
Turnover
£213.02K
Increased by £213.02K (%)
Employees
3
Increased by 1 (+50%)
Total Assets
£2.57M
Decreased by £140.89K (-5%)
Total Liabilities
-£1.53M
Decreased by £2.86K (-0%)
Net Assets
£1.04M
Decreased by £138.03K (-12%)
Debt Ratio (%)
60%
Increased by 2.99% (+5%)
Latest Activity
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
Wpg Registrars Limited Details Changed
1 Year 5 Months Ago on 2 Apr 2024
The William Pears Group of Companies Limited (PSC) Details Changed
1 Year 5 Months Ago on 2 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Accounting Period Extended
2 Years 5 Months Ago on 21 Mar 2023
Richard Huxley Cowen (PSC) Resigned
3 Years Ago on 8 Apr 2022
The William Pears Group of Companies Limited (PSC) Appointed
3 Years Ago on 8 Apr 2022
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Documents
Confirmation statement made on 14 January 2025 with no updates
Submitted on 14 Jan 2025
Full accounts made up to 30 April 2024
Submitted on 17 Dec 2024
Change of details for The William Pears Group of Companies Limited as a person with significant control on 2 April 2024
Submitted on 3 Apr 2024
Director's details changed for Wpg Registrars Limited on 2 April 2024
Submitted on 3 Apr 2024
Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB United Kingdom to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2 April 2024
Submitted on 2 Apr 2024
Confirmation statement made on 16 January 2024 with no updates
Submitted on 16 Jan 2024
Full accounts made up to 30 April 2023
Submitted on 20 Dec 2023
Current accounting period extended from 31 December 2022 to 30 April 2023
Submitted on 21 Mar 2023
Cessation of Andrew Charles Bays as a person with significant control on 8 April 2022
Submitted on 9 Feb 2023
Confirmation statement made on 16 January 2023 with updates
Submitted on 9 Feb 2023
Repayment History
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