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Luxury Country Cottages Ltd

Luxury Country Cottages Ltd is an active company incorporated on 30 August 2023 with the registered office located in Macclesfield, Cheshire. Luxury Country Cottages Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15104616
Private limited company
Age
2 years 2 months
Incorporated 30 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 August 2025 (2 months ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (10 months remaining)
Last change occurred 25 days ago
Accounts
Submitted
For period 30 Aug31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Oldfield Farm
Meg Lane
Sutton
Cheshire
SK11 0LY
Address changed on 19 Jun 2024 (1 year 4 months ago)
Previous address was 11 West Bank Road Macclesfield Cheshire SK10 3BT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
PSC • Director • Director • British • Lives in UK • Born in Sep 1979
PSC • Director • Director • British • Lives in UK • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Boxchange Limited
Simon Cook is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£195.04K
Total Liabilities
-£226.21K
Net Assets
-£31.18K
Debt Ratio (%)
116%
Latest Activity
Confirmation Submitted
25 Days Ago on 15 Oct 2025
Micro Accounts Submitted
4 Months Ago on 24 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 14 Sep 2024
Mr Simon Cook Details Changed
1 Year 4 Months Ago on 19 Jun 2024
Mrs Beth Cook Details Changed
1 Year 4 Months Ago on 19 Jun 2024
Mrs Beth Cook (PSC) Details Changed
1 Year 4 Months Ago on 19 Jun 2024
Mr Simon Cook (PSC) Details Changed
1 Year 4 Months Ago on 19 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 19 Jun 2024
New Charge Registered
1 Year 6 Months Ago on 1 May 2024
New Charge Registered
1 Year 10 Months Ago on 19 Dec 2023
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Documents
Confirmation statement made on 29 August 2025 with updates
Submitted on 15 Oct 2025
Micro company accounts made up to 31 August 2024
Submitted on 24 Jun 2025
Confirmation statement made on 29 August 2024 with no updates
Submitted on 14 Sep 2024
Registered office address changed from 11 West Bank Road Macclesfield Cheshire SK10 3BT England to Oldfield Farm Meg Lane Sutton Cheshire SK11 0LY on 19 June 2024
Submitted on 19 Jun 2024
Director's details changed for Mrs Beth Cook on 19 June 2024
Submitted on 19 Jun 2024
Director's details changed for Mr Simon Cook on 19 June 2024
Submitted on 19 Jun 2024
Change of details for Mr Simon Cook as a person with significant control on 19 June 2024
Submitted on 19 Jun 2024
Change of details for Mrs Beth Cook as a person with significant control on 19 June 2024
Submitted on 19 Jun 2024
Registration of charge 151046160002, created on 1 May 2024
Submitted on 15 May 2024
Registration of charge 151046160001, created on 19 December 2023
Submitted on 20 Dec 2023
Repayment History
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