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The Original Cottage Company Limited
06951692
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
TRAVEL CHAPTER HOUSE, BIDEFORD, EX39 4DF
Incorporated 03/07/2009
Compliance
Last accounts
31/10/2025
audit exemption subsidiary
Next accounts due
31/07/2027
On track
Confirmation statement
Last: 01/07/2026
Due 15/07/2027
On track
Industry
79909
Other reservation service activitiesOfficers
Mr Mark Simon Roome Llb Hons
director · Since 09/01/2026
BRITISH · ENGLAND · Age 51
Also on 36 other boards
Former
Mrs Jayne Claire Mcclure
director · Resigned 06/08/2026
Persons with Significant Control
The Travel Chapter Limited
75–100% votes
Appoint directors
Travel Chapter House, Gammaton Road, Bideford, EX39 4DF
Reg: 02431506 · Uk Companies Registry · Private Limited Company
Notified 04/05/2022
Former PSCs
The Original Holding Company Limited
Ceased 04/05/2022
Mr James Ashley Ellis
Ceased 24/08/2021
Charges2 outstanding
Charge
outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE
Created 18/08/2022Registered 19/08/2022
Charge
outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE
Created 18/08/2022Registered 19/08/2022
Charge
satisfied
HSBC UK BANK PLC
Created 23/12/2019Registered 03/01/2020Satisfied 04/05/2022
Charge
satisfied
HSBC BANK PLC
Created 25/06/2015Registered 25/06/2015Satisfied 04/05/2022