The Original Cottage Company Limited

Active06951692 Private limited company
Incorporated
3 July 2009 (17 years)
Industry
Other reservation service activities n.e.c. (79909)
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
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

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 4 May 2022
British
Born October 1978 (48)
Officer history (17 former)
6 August 2026
Resigned Mcclure, Jayne Claire as Director
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
4 May 2023
Resigned Willmot, John Nicholas as Director
4 May 2023
Resigned Wickham, Martin as Director
4 May 2023
Resigned Willmot, John Nicholas as Secretary
1 November 2022
Resigned Holman, Sonia Wendy as Director
4 May 2022
Resigned Ballard, Peter John as Director
4 May 2022
Appointed Mcclure, Jayne Claire as Director
4 May 2022
Resigned Cardwell, Duncan Stanley as Director
4 May 2022
Resigned Simpson, Christopher David as Director
4 May 2022
Appointed Mcclure, Jayne Claire as Director
4 May 2022
Resigned Ellis, Richard Marriott as Director
4 May 2022
Resigned Ellis, Thomas Marriott as Director
4 May 2022
Appointed Buss, Timothy John Andrew as Director
4 May 2022
Resigned Ellis, James Ashley as Director
19 January 2022
Appointed Ballard, Peter John as Director
1 May 2019
Resigned Ellis, Lesley Anne as Director
1 May 2019
Appointed Cardwell, Duncan Stanley as Director
14 September 2018
Resigned Thornley, Thomas Paul as Director
25 July 2017
Resigned Alexander, Irene Mary as Director
30 June 2016
Appointed Holman, Sonia Wendy as Director
1 May 2014
Appointed Simpson, Christopher David as Director
1 May 2014
Appointed Willmot, John Nicholas as Secretary
1 May 2014
Appointed Wickham, Martin as Director
1 May 2014
Appointed Ellis, Thomas Marriott as Director
1 May 2014
Appointed Willmot, John Nicholas as Director
1 May 2014
Appointed Ellis, James Ashley as Director
1 May 2014
Resigned Ellis, Lesley Anne as Secretary
1 May 2014
Appointed Thornley, Thomas Paul as Director
1 May 2014
Appointed Alexander, Irene Mary as Director
3 July 2009
Appointed Ellis, Lesley Anne as Secretary
3 July 2009
Appointed Ellis, Lesley Anne as Director
3 July 2009
Appointed Ellis, Richard Marriott as Director

Ownership 1 active

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

Corporate entity · Notified 4 May 2022
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02431506

Holdings 2

Companies where The Original Cottage Company Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Proposed for strike-off
Former controllers (2)
4 May 2022
Ceased The Original Holding Company Limited — Owns 75–100% of shares
24 August 2021
Ceased James Ashley Ellis — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Termination of appointment of a director
6 August 2026Confirmation statement with updates1 July 2026
31 July 2026Other filing
31 July 2026Other filing
31 July 2026Accounts filing
Show all recent filings

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