Cotswold Oak Limited Verified listing

Company Officers

THOMPSON, Angela Dawn

Appointed On: February 11, 2004

Occupation: N/A

Role: secretary

Address: Unit 4, Weston Industrial Estate, Honeybourne, Evesham, Worcestershire, WR11 7QB, United Kingdom

CULLEN, Dalton Nicholas

Appointed On: May 1, 2016

Occupation: N/A

Role: director

Address: Unit 4, Weston Industrial Estate, Honeybourne, Evesham, Worcestershire, WR11 7QB, United Kingdom

HOUGHTON, Russell

Appointed On: July 2, 2021

Occupation: N/A

Role: director

Address: Unit 4, Weston Industrial Estate, Honeybourne, Evesham, Worcestershire, WR11 7QB, United Kingdom

LANE, Scott Colin

Appointed On: May 1, 2016

Occupation: N/A

Role: director

Address: Unit 4, Weston Industrial Estate, Honeybourne, Evesham, Worcestershire, WR11 7QB, United Kingdom

THOMPSON, Angela Dawn

Appointed On: April 6, 2010

Occupation: N/A

Role: director

Address: Unit 4, Weston Industrial Estate, Honeybourne, Evesham, Worcestershire, WR11 7QB, United Kingdom

THOMPSON, Russell Donald Stephen

Appointed On: February 11, 2004

Occupation: N/A

Role: director

Address: Unit 4, Weston Industrial Estate, Honeybourne, Evesham, Worcestershire, WR11 7QB, United Kingdom

INCORPORATE SECRETARIAT LIMITED

Appointed On: February 11, 2004

Occupation: N/A

Role: corporate-nominee-secretary

Address: Mellier House, 26a Albemarle Street, London, W1S 4HY

Resigned On: February 11, 2004

FORDHAM, Charles Edward

Appointed On: July 1, 2019

Occupation: N/A

Role: director

Address: Barclays Bank Chambers, Bridge Street, Stratford-Upon-Avon, CV37 6AH

Resigned On: June 30, 2024

INCORPORATE DIRECTORS LIMITED

Appointed On: February 11, 2004

Occupation: N/A

Role: corporate-nominee-director

Address: Mellier House, 26a Albemarle Street, London, W1S 4HY

Resigned On: February 11, 2004

Filing History

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Company Information

Accounts

Last Accounts

Made Up To

December 31, 2024

Period End On

December 31, 2024

Period Start On

January 1, 2024

Type

full

Next Accounts

Due On

September 30, 2026

Overdue

No

Period End On

December 31, 2025

Period Start On

January 1, 2025

Next Due

September 30, 2026

Next Made Up To

December 31, 2025

Overdue

No

Company Name

COTSWOLD OAK LIMITED

Company Number

05041616

Company Status

active

Confirmation Statement

Last Made Up To

September 22, 2025

Next Due

October 6, 2026

Next Made Up To

September 22, 2026

Overdue

No

Date Of Creation

February 11, 2004

ETag

8a39656b7e2a997c3b5a52af9fbfe54858fed2ff

Has Been Liquidated

No

Has Charges

No

Has Insolvency History

No

Jurisdiction

england-wales

Last Full Members List Date

January 27, 2016

Registered Office Address

Address Line 1

Unit 4 Weston Industrial Estate