Traditional Lakeland Cottages Limited

Active04120468 Private limited company
Incorporated
1 December 2000 (25 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Potter Topco Limited
Accounts type
Micro entity
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 March 2025
British
Born September 1987 (39)
Director · Appointed 18 December 2019
British
Born September 1973 (53)
Taylor, Simon
Secretary · Appointed 18 December 2019
Officer history (11 former)
21 March 2025
Appointed Owen, Charlotte Mary Scott as Director
14 May 2024
Resigned Graham, Michael Steven as Director
18 December 2019
Resigned Winn, Ian David as Director
18 December 2019
Appointed Graham, Michael Steven as Director
18 December 2019
Appointed Taylor, Simon as Secretary
18 December 2019
Resigned Fletcher, Gary Padbury as Director
18 December 2019
Appointed Donoghue, Graham as Director
18 December 2019
Resigned Liddell, Paul Nicholas as Director
6 April 2018
Appointed Winn, Ian David as Director
8 December 2017
Appointed Fletcher, Gary Padbury as Director
8 December 2017
Resigned Shaw, Andrew Stuart as Director
30 November 2014
Resigned Kay, Michael David as Director
6 April 2012
Appointed Kay, Michael David as Director
30 June 2011
Resigned Canny, Martin Joseph as Secretary
30 June 2011
Resigned Canny, Martin Joseph as Director
16 June 2009
Resigned Lewthwaite, Lynne Elizabeth as Director
28 December 2000
Appointed Liddell, Paul Nicholas as Director
28 December 2000
Appointed Lewthwaite, Lynne Elizabeth as Director
1 December 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 December 2000
Appointed Instant Companies Limited as Corporate Nominee Director
1 December 2000
Resigned Instant Companies Limited as Corporate Nominee Director
1 December 2000
Appointed Canny, Martin Joseph as Secretary
1 December 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 December 2000
Appointed Canny, Martin Joseph as Director
1 December 2000
Appointed Shaw, Andrew Stuart as Director

Ownership 1 active

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

Potter Topco Limited
Corporate entity · Notified 8 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
8 December 2017
Ceased Andrew Stuart Shaw — Owns 50–75% of shares
8 December 2017
Ceased Paul Nicholas Liddell — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£1,100

Trend

Net Assets
£0 £500 £1k £2k 2023 2024 2025 £1,100 £1,100 £1,100
Balance sheet detail
202520242023
Current Assets£1,100£1,100£1,100
Net Current Assets£1,100£1,100£1,100
Net Assets£1,100£1,100£1,100
Shareholder Funds£1,100£1,100£1,100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Micro company accounts30 September 2025
3 December 2025Confirmation statement with no updates30 November 2025
28 May 2025Micro company accounts30 September 2024
4 April 2025Appointment of a director
4 December 2024Confirmation statement with no updates30 November 2024
Show all recent filings

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