Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 16 May 2027
- Last conf. stmt
- 2 May 2026
Old Cottage Close Management Company Limited
- Incorporated
- 5 May 2000 (26 years)
- Industry
- Residents property management (98000)
- Directors
- Lisa Ann KirkwoodWilliam Hamilton Graham KirkwoodDawn Ann Baldwin
- Accounts type
- Micro entity
- Address
- 3 Spriggs CloseSawtryHuntingdonPE28 5FF
Officers 7 active
Officer details are public data from the Companies House register.
Smith, Graham Neil
Secretary · Appointed 11 February 2023
Kirkwood, Lisa Ann
Director · Appointed 12 February 2014
British
Born July 1978 (48)
Kirkwood, William Hamilton Graham
Director · Appointed 12 February 2014
British
Born January 1973 (53)
Baldwin, Dawn Ann
Director · Appointed 28 March 2007
British
Born May 1975 (51)
Director · Appointed 21 March 2007
British
Born December 1970 (55)
Smith, Graham Neil
Director · Appointed 26 November 2001
British
Born March 1965 (61)
Smith, Suzanne
Director · Appointed 26 November 2001
British
Born March 1969 (57)
Officer history (22 former)
12 May 2026
Resigned Hare, Stephen John as Director
12 May 2026
Resigned Hare, Khadeza as Director
12 May 2026
Resigned Fowler, Sophie as Director
12 May 2026
Resigned Fowler, Jack as Director
20 October 2025
Resigned Shipton, Ian as Director
20 October 2025
Resigned Shipton, Teresa Ann as Director
22 April 2024
Appointed Fowler, Jack as Director
22 April 2024
Resigned Swallowe, Andrew Gordon as Director
22 April 2024
Appointed Fowler, Sophie as Director
11 February 2023
Appointed Smith, Graham Neil as Secretary
11 February 2023
Resigned Baldwin, Dawn Ann as Secretary
12 February 2022
Resigned Ellis, Yvonne Elizabeth as Director
12 February 2022
Appointed Hare, Khadeza as Director
12 February 2022
Resigned Ellis, Darren Martin as Director
12 February 2022
Appointed Hare, Stephen John as Director
16 October 2021
16 October 2021
Resigned Ryan, Janet Ann as Director
16 October 2021
Appointed Swallowe, Andrew Gordon as Director
12 February 2014
Appointed Kirkwood, Lisa Ann as Director
12 February 2014
Appointed Kirkwood, William Hamilton Graham as Director
11 February 2014
Resigned Batten, Bruce Denis as Director
30 December 2013
Resigned Batten, Beryl as Secretary
30 December 2013
Appointed Baldwin, Dawn Ann as Secretary
28 March 2007
Appointed Baldwin, Dawn Ann as Director
21 March 2007
21 March 2007
Resigned Hawkes, Christopher as Director
21 March 2007
Resigned Hawkes, Jane as Director
7 March 2003
Resigned Cooper, Clare Louise as Director
7 March 2003
Resigned Cooper, Simon John as Director
7 March 2003
Appointed Ellis, Yvonne Elizabeth as Director
7 March 2003
Appointed Ellis, Darren Martin as Director
26 November 2001
Appointed Cooper, Clare Louise as Director
26 November 2001
Appointed Smith, Suzanne as Director
26 November 2001
Appointed Batten, Bruce Denis as Director
26 November 2001
Appointed Hawkes, Jane as Director
26 November 2001
Appointed Ryan, Janet Ann as Director
26 November 2001
Appointed Hawkes, Christopher as Director
26 November 2001
26 November 2001
Appointed Cooper, Simon John as Director
26 November 2001
Appointed Shipton, Ian as Director
26 November 2001
Appointed Batten, Beryl as Secretary
26 November 2001
Appointed Shipton, Teresa Ann as Director
26 November 2001
Appointed Smith, Graham Neil as Director
26 November 2001
26 November 2001
Resigned Mole, Tessa Joanne as Secretary
10 May 2000
10 May 2000
Appointed Mole, Tessa Joanne as Secretary
10 May 2000
10 May 2000
5 May 2000
5 May 2000
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
- Net Assets
- £241
- Debt Ratio
- -3%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | ||||
| Current Assets | £235 | £571 | £567 | £600 | £475 | £384 |
| Creditors (< 1 year) | £0 | £0 | ||||
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £235 | £571 | £567 | £600 | £475 | £384 |
| Net Assets | £241 | £571 | £567 | £600 | £475 | £384 |
| Shareholder Funds | £241 | £571 | £567 | £600 | £475 | £384 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 May 2026 | Confirmation statement with no updates | 2 May 2026 | ||
| 13 May 2026 | Termination of appointment of a director | |||
| 13 May 2026 | Termination of appointment of a director | |||
| 13 May 2026 | Termination of appointment of a director | |||
| 13 May 2026 | Termination of appointment of a director |
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