Cottages in Northumberland Limited

Active06361486 Private limited company
Incorporated
5 September 2007 (19 years)
Previously known as
Cottages of Northumbria Ltd (until 1 October 2015)
Properties of Northumbria Ltd (until 13 September 2007)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Audit exemption subsidiary
Region
South West
Address
Travel Chapter House
Gammaton Road
Bideford
EX39 4DF

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 June 2026
British
Born April 1975 (51)
Director · Appointed 21 March 2018
British
Born October 1978 (48)
Officer history (6 former)
8 June 2026
Appointed Silver, Adam as Director
8 June 2026
Resigned Roome, Mark Simon as Director
9 January 2026
Appointed Roome, Mark Simon as Director
9 January 2026
Resigned Buss, Timothy John Andrew as Director
22 July 2022
Appointed Buss, Timothy John Andrew as Director
7 January 2022
Resigned Morris, James Peter as Director
21 March 2018
Appointed Morris, James Peter as Director
21 March 2018
Appointed Mcclure, Jayne Claire as Director
21 March 2018
Resigned Mccordall, Richard William as Secretary
21 March 2018
Resigned Mccordall, Richard William as Director
21 March 2018
Resigned Middleton, Jeremy Peter as Director
5 September 2007
Appointed Mccordall, Richard William as Secretary
5 September 2007
Appointed Mccordall, Richard William as Director
5 September 2007
Appointed Middleton, Jeremy Peter as Director

Ownership 1 active

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

Corporate entity · Notified 21 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02431506
Former controllers (2)
21 March 2018
Ceased Richard William Mccordall — Owns 25–50% of shares
21 March 2018
Ceased Jeremy Peter Middleton — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Other filing
31 July 2026Other filing
31 July 2026Accounts filing
31 July 2026Audit exemption subsidiary accounts31 October 2025
19 June 2026Appointment of a director
Show all recent filings

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