Cottage Delight Properties Limited

Active04480753 Private limited company
Incorporated
9 July 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Unaudited abridged
Region
Greater London
Address
3rd Floor
7
Howick Place
London
SW1P 1BB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
5
Outstanding
0
Part satisfied
1
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2026
British
Born February 1972 (54)
Thornton, Neil
Secretary · Appointed 30 November 2016
Director · Appointed 30 November 2016
British
Born May 1954 (72)
Director · Appointed 30 November 2016
British
Born September 1964 (62)
Officer history (8 former)
2 September 2026
Appointed Sayer, David Paul as Director
6 February 2026
Resigned Sumner, Brett Geoffrey as Director
2 April 2024
Appointed Sumner, Brett Geoffrey as Director
1 October 2018
Resigned Lyell, Patrick David as Director
30 November 2016
Resigned Cope, Nigel Ilchester as Director
30 November 2016
Resigned Cope, Diana as Director
30 November 2016
Appointed Lyell, Patrick David as Director
30 November 2016
Appointed Copland, Colin George as Director
30 November 2016
Resigned Tunnicliff, Elizabeth Ann as Secretary
30 November 2016
Appointed Thornton, Neil as Secretary
30 November 2016
Appointed Vestey, George Moubray William as Director
1 December 2005
Appointed Tunnicliff, Elizabeth Ann as Secretary
30 November 2005
Resigned Grigg, Eileen Patricia as Secretary
28 February 2003
Appointed Cope, Diana as Director
28 February 2003
Appointed Cope, Nigel Ilchester as Director
28 February 2003
Appointed Grigg, Eileen Patricia as Secretary
28 February 2003
Resigned Donlon, Gavin Patrick as Secretary
28 February 2003
Resigned Woodings, Simon as Director
9 July 2002
Appointed Donlon, Gavin Patrick as Secretary
9 July 2002
Appointed Woodings, Simon as Director

Ownership 1 active

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

Corporate entity · Notified 30 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 10376414

Holdings 1

Companies where Cottage Delight Properties Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
30 November 2016
Ceased Nigel Ilchester Cope — Owns 75–100% of shares

Financials

Net Assets
£2,920,656
Debt Ratio
0%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £2,920,651 £2,920,655 £2,920,656 £2,920,656 £2,920,656
Balance sheet detail
20242023202220212020
Fixed Assets£1,000£1,000£1,000£1,000£1,000
Current Assets£2,919,656£2,919,656£2,919,656£2,919,655£2,919,651
Debtors£2,919,656£2,919,656£2,919,656£2,919,655£2,919,651
Net Current Assets£2,919,656£2,919,656£2,919,656£2,919,655£2,919,651
Net Assets£2,920,656£2,920,656£2,920,656£2,920,655£2,920,651
Shareholder Funds£2,920,656£2,920,656£2,920,656£2,920,655£2,920,651

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Appointment of a director
8 September 2026Unaudited abridged accounts31 December 2025
20 July 2026Confirmation statement with updates9 July 2026
10 February 2026Termination of appointment of a director
10 September 2025Unaudited abridged accounts31 December 2024
Show all recent filings

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