Cotswold Lease Hire Limited

Active03522016 Private limited company
Incorporated
4 March 1998 (28 years)
Industry
Manufacture of other general-purpose machinery n.e.c. (28290)
Dormant Company (99999)
Directors
Alex Edward Mcglashan
Ian Stewart Mcglashan
Controlled by
James Rutherford Mcglashan
Ian Mcglashan
Alex Edward Mcglashan
Accounts type
Dormant
Region
South East
Address
Cansdales St Marys Court
The Broadway
Amersham
HP7 0UT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Mcglashan, Alex Edward
Director · Appointed 12 April 2008
British
Born December 1979 (46)
Mcglashan, Ian Stewart
Director · Appointed 12 April 2008
British
Born November 1977
Secretary · Appointed 4 March 1998
British
Director · Appointed 4 March 1998
British
Born July 1953 (73)
Officer history (3 former)
12 April 2008
Appointed Mcglashan, Alex Edward as Director
12 April 2008
Appointed Mcglashan, Ian Stewart as Director
12 April 2008
Resigned Mcglashan, Gloria as Director
4 March 1998
Appointed Mcglashan, James Rutherford as Secretary
4 March 1998
Appointed Mcglashan, James Rutherford as Director
4 March 1998
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
4 March 1998
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
4 March 1998
Appointed London Law Services Limited as Corporate Nominee Director
4 March 1998
Resigned London Law Services Limited as Corporate Nominee Director
4 March 1998
Appointed Mcglashan, Gloria as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born July 1953 (73)
Ian Mcglashan
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born November 1977
Alex Edward Mcglashan
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born December 1979 (46)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£6
Cash
£6

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £6 £6 £6 £6 £6 £6
Balance sheet detail
202520242023202220212020
Cash£6£6£6£6£6£6
Net Assets£6£6£6£6£6£6
Shareholder Funds£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 March 2026Confirmation statement with no updates3 March 2026
22 November 2025Accounts for a dormant company31 March 2025
8 March 2025Confirmation statement with no updates3 March 2025
1 July 2024Accounts for a dormant company31 March 2024
11 March 2024Confirmation statement with no updates3 March 2024
Show all recent filings

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