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Cottages In Northumberland Limited
06361486
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
TRAVEL CHAPTER HOUSE, BIDEFORD, EX39 4DF
Incorporated 05/09/2007
Compliance
Last accounts
31/10/2024
audit exemption subsidiary
Next accounts due
31/07/2026
On track
Confirmation statement
Last: 09/10/2025
Due 23/10/2026
On track
Industry
99999
Dormant companyOfficers
Mrs Jayne Claire Mcclure
director · Since 21/03/2018
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 84 other boards
Mr Mark Simon Roome Llb Hons
director · Since 09/01/2026
BRITISH · ENGLAND · Age 51
Also on 36 other boards
Persons with Significant Control
The Travel Chapter Limited
75–100% shares
75–100% votes
Appoint directors
Travel Chapter House, Gammaton Road, Bideford, EX39 4DF
Reg: 02431506 · England & Wales · Limited Company
Notified 21/03/2018
Former PSCs
Jeremy Peter Middleton
Ceased 21/03/2018
Mr Richard William Mccordall
Ceased 21/03/2018
Charges0 outstanding
Charge
satisfied
WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES (“THE SEC
Created 31/01/2019Registered 05/02/2019Satisfied 09/02/2022