Cottam Hall Properties Limited

Active04921396 Private limited company
Incorporated
3 October 2003 (23 years)
Previously known as
BXB Cottam Properties Limited (until 29 July 2024)
Cottam Hall Properties Limited (until 18 July 2018)
Industry
Development of building projects (41100)
Controlled by
John Joseph Clarke
Accounts type
Total exemption full
Address
2 Preston Road
Grimsargh
Preston
PR2 5SD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

James, Ian
Secretary · Appointed 21 November 2025
Director · Appointed 1 July 2017
British
Born November 1958
Director · Appointed 3 October 2003
British
Born March 1954 (72)
Officer history (12 former)
21 November 2025
Appointed James, Ian as Secretary
21 November 2025
Resigned Atkinson, Joss Kirkwood, Dr as Secretary
27 November 2024
Resigned Davies, Michael Thomas as Secretary
27 November 2024
Appointed Atkinson, Joss Kirkwood, Dr as Secretary
12 October 2023
Resigned Goodman, Gary as Director
1 March 2022
Resigned Haigh, Julian David as Director
29 June 2018
Appointed Haigh, Julian David as Director
29 June 2018
Appointed Goodman, Gary as Director
1 January 2018
Resigned Crookes, Stephen John as Secretary
1 January 2018
Appointed Davies, Michael Thomas as Secretary
1 July 2017
Appointed Crookes, Stephen John as Secretary
1 July 2017
Appointed Clarke, Pauline Mary as Director
30 June 2017
Resigned Lowe, Sarah Joelle as Secretary
1 April 2017
Appointed Lowe, Sarah Joelle as Secretary
1 April 2017
Resigned Crookes, Stephen John as Secretary
24 January 2015
Resigned Rankin, Ian as Director
24 January 2015
9 August 2012
Resigned Mullen, Nicholas Henderson as Secretary
9 August 2012
Appointed Crookes, Stephen John as Secretary
3 October 2003
Appointed Bristol Legal Services Limited as Corporate Secretary
3 October 2003
Resigned Bourse Nominees Limited as Corporate Director
3 October 2003
Appointed Mullen, Nicholas Henderson as Secretary
3 October 2003
Appointed Bourse Nominees Limited as Corporate Director
3 October 2003
3 October 2003
Resigned Bristol Legal Services Limited as Corporate Secretary
3 October 2003
Appointed Rankin, Ian as Director
3 October 2003
Appointed Clarke, John Joseph as Director

Ownership 1 active

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

Individual · Notified 21 March 2018
Has significant influence or control
British
Born March 1954 (72)
Former controllers (1)
20 March 2018
Ceased Cavendish Corporate Investments PCC Limited Cell 278 — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£1,981
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £5k £10k £15k 2022 2023 2024 2025 £14,963 £10,223 £4,298 £4,298
Balance sheet detail
2025202420232022
Current Assets£2,200,080£1,616,928£1,319,061£1,011,385
Debtors£117,571£323£323£324
Cash£1,981£1,478£1,478£4,080
Creditors (< 1 year)£2,195,782£1,612,630£1,308,838£996,422
Creditors (> 1 year)£0
Net Current Assets£4,298£4,298£10,223£14,963
Net Assets£14,963
Shareholder Funds£4,298£4,298£10,223£14,963

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 December 2025Total exemption full accounts31 March 2025
21 November 2025Termination of appointment of a secretary
21 November 2025Appointment of a secretary
30 October 2025Confirmation statement with no updates30 October 2025
18 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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