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ANN'S COTTAGE (WAREHOUSE) LIMITED

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ANN'S COTTAGE (WAREHOUSE) LIMITED

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Key Data

Status

Active

Company No.

05231649

Incorporation date

15/09/2004

Size

Total Exemption Full

Classification

Wholesale of clothing and footwear (46.42 - SIC 2007);

Contacts

Registered address

Registered address

Unit 4 Higher Pityme Farm Pityme Business Centre, St. Minver, Wadebridge, Cornwall PL27 6NUCopy
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Latest events (Record since 15/09/2004)
dot icon14/10/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon20/05/2025
Confirmation statement made on 2025-05-16 with updates
View PDF (4 pages)
dot icon07/02/2025
Current accounting period extended from 2025-01-31 to 2025-03-31
View PDF (3 pages)
dot icon23/10/2024
Accounts for a medium company made up to 2024-01-31
View PDF (23 pages)
dot icon11/06/2024
Confirmation statement made on 2024-05-25 with updates
View PDF (4 pages)
dot icon27/10/2023
Full accounts made up to 2023-01-31
View PDF (24 pages)
dot icon23/06/2023
Confirmation statement made on 2023-05-25 with updates
View PDF (4 pages)
dot icon10/02/2023
Director's details changed for Mrs Emily Clare Doney on 2022-12-01
View PDF (2 pages)
dot icon10/02/2023
Change of details for Mrs Emily Clare Doney as a person with significant control on 2022-12-01
View PDF (2 pages)
dot icon22/07/2022
Confirmation statement made on 2022-07-18 with updates
View PDF (5 pages)
dot icon21/07/2022
Total exemption full accounts made up to 2022-01-31
View PDF (7 pages)
dot icon18/07/2022
Director's details changed for Mrs Emily Clare Doney on 2021-10-24
View PDF (2 pages)
dot icon18/07/2022
Change of details for Mrs Emily Clare Doney as a person with significant control on 2021-10-24
View PDF (2 pages)
dot icon05/07/2022
Notification of Emily Clare Doney as a person with significant control on 2021-10-24
View PDF (2 pages)
dot icon05/07/2022
Notification of Rebecca Cornelius as a person with significant control on 2021-10-24
View PDF (2 pages)
dot icon05/07/2022
Director's details changed for Mrs Emily Clare Doney on 2022-07-05
View PDF (2 pages)
dot icon05/07/2022
Cessation of Robert Roden Harris as a person with significant control on 2021-10-24
View PDF (1 pages)
dot icon05/07/2022
Termination of appointment of Robert Roden Harris as a director on 2021-10-24
View PDF (1 pages)
dot icon05/07/2022
Termination of appointment of Robert Roden Harris as a secretary on 2021-10-24
View PDF (1 pages)
dot icon05/07/2022
Director's details changed for Mrs Rebecca Cornelius on 2022-07-05
View PDF (2 pages)
dot icon05/07/2022
Director's details changed for Mrs Emily Clare Doney on 2022-07-05
View PDF (2 pages)
dot icon17/08/2021
Confirmation statement made on 2021-08-11 with updates
View PDF (4 pages)
dot icon16/07/2021
Total exemption full accounts made up to 2021-01-31
View PDF (7 pages)
dot icon15/09/2020
Total exemption full accounts made up to 2020-01-31
View PDF (7 pages)
dot icon09/09/2020
Confirmation statement made on 2020-08-14 with updates
View PDF (4 pages)
dot icon02/06/2020
Registration of charge 052316490001, created on 2020-05-22
View PDF (41 pages)
dot icon09/09/2019
Confirmation statement made on 2019-09-09 with updates
View PDF (4 pages)
dot icon03/09/2019
Director's details changed for Mrs Rebecca Cornelius on 2018-11-27
View PDF (2 pages)
dot icon03/09/2019
Director's details changed for Mrs Rebecca Cornelius on 2018-11-27
View PDF (2 pages)
dot icon26/06/2019
Total exemption full accounts made up to 2019-01-31
View PDF (7 pages)
dot icon20/09/2018
Confirmation statement made on 2018-09-14 with updates
View PDF (4 pages)
dot icon21/06/2018
Total exemption full accounts made up to 2018-01-31
View PDF (8 pages)
dot icon14/09/2017
Confirmation statement made on 2017-09-14 with updates
View PDF (4 pages)
dot icon23/06/2017
Total exemption full accounts made up to 2017-01-31
View PDF (8 pages)
dot icon20/04/2017
Director's details changed for Mrs Emily Clare Doney on 2017-04-20
View PDF (2 pages)
dot icon26/09/2016
Confirmation statement made on 2016-09-15 with updates
View PDF (5 pages)
dot icon26/09/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (5 pages)
dot icon23/09/2015
Annual return made up to 2015-09-15 with full list of shareholders
View PDF (6 pages)
dot icon30/05/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (5 pages)
dot icon23/09/2014
Annual return made up to 2014-09-15 with full list of shareholders
View PDF (6 pages)
dot icon26/05/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (6 pages)
dot icon23/09/2013
Annual return made up to 2013-09-15 with full list of shareholders
View PDF (6 pages)
dot icon23/09/2013
Secretary's details changed for Robert Rodden Harris on 2013-09-15
View PDF (2 pages)
dot icon20/09/2013
Director's details changed for Mr Robert Roden Harris on 2013-09-15
View PDF (2 pages)
dot icon20/09/2013
Director's details changed for Mrs Emily Clare Doney on 2013-09-15
View PDF (2 pages)
dot icon24/06/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (5 pages)
dot icon25/09/2012
Annual return made up to 2012-09-15 with full list of shareholders
View PDF (6 pages)
dot icon09/05/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (5 pages)
dot icon18/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (5 pages)
dot icon07/10/2011
Annual return made up to 2011-09-15
View PDF (15 pages)
dot icon21/01/2011
Director's details changed for Miss Emily Clare Harris on 2009-06-13
View PDF (1 pages)
dot icon21/12/2010
Registered office address changed from , Southwinds, Polzeath, Wadebridge, Cornwall, PL26 6QU on 2010-12-21
View PDF (2 pages)
dot icon21/12/2010
Annual return made up to 2010-09-25
View PDF (15 pages)
dot icon22/07/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (7 pages)
dot icon30/03/2010
Annual return made up to 2009-09-25 with full list of shareholders
View PDF (7 pages)
dot icon09/11/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (5 pages)
dot icon27/10/2008
Return made up to 15/09/08; no change of members
View PDF (7 pages)
dot icon12/08/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (5 pages)
dot icon03/10/2007
Return made up to 15/09/07; no change of members
View PDF (7 pages)
dot icon16/08/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (5 pages)
dot icon12/06/2007
Secretary resigned;director resigned
View PDF (1 pages)
dot icon12/06/2007
New director appointed
View PDF (1 pages)
dot icon12/06/2007
New director appointed
View PDF (1 pages)
dot icon12/06/2007
New secretary appointed
View PDF (1 pages)
dot icon05/10/2006
Return made up to 15/09/06; full list of members
View PDF (7 pages)
dot icon21/06/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (5 pages)
dot icon23/09/2005
Return made up to 15/09/05; full list of members
View PDF (7 pages)
dot icon30/11/2004
Accounting reference date extended from 30/09/05 to 31/01/06
View PDF (1 pages)
dot icon22/10/2004
Director resigned
View PDF (1 pages)
dot icon22/10/2004
Secretary resigned
View PDF (1 pages)
dot icon08/10/2004
Registered office changed on 08/10/04 from: c/o rm company services LIMITED, invision house wilbury way, hitchin, hertfordshire SG4 0XE
View PDF (1 pages)
dot icon08/10/2004
New director appointed
View PDF (2 pages)
dot icon08/10/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon15/09/2004
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
16/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cornelius, Rebecca
Director
06/05/2007 - Present
9
RM REGISTRARS LIMITED
Corporate Secretary
14/09/2004 - 14/09/2004
1740
RM NOMINEES LIMITED
Nominee Director
14/09/2004 - 14/09/2004
128
Harris, Robert Roden
Director
21/09/2004 - 23/10/2021
7
Doney, Emily Clare
Director
06/05/2007 - Present
6

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ANN'S COTTAGE (WAREHOUSE) LIMITED

ANN'S COTTAGE (WAREHOUSE) LIMITED is an(a) Active company incorporated on 15/09/2004 with the registered office located at Unit 4 Higher Pityme Farm Pityme Business Centre, St. Minver, Wadebridge, Cornwall PL27 6NU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANN'S COTTAGE (WAREHOUSE) LIMITED?

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ANN'S COTTAGE (WAREHOUSE) LIMITED is currently Active. It was registered on 15/09/2004 .

Where is ANN'S COTTAGE (WAREHOUSE) LIMITED located?

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ANN'S COTTAGE (WAREHOUSE) LIMITED is registered at Unit 4 Higher Pityme Farm Pityme Business Centre, St. Minver, Wadebridge, Cornwall PL27 6NU.

What does ANN'S COTTAGE (WAREHOUSE) LIMITED do?

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ANN'S COTTAGE (WAREHOUSE) LIMITED operates in the Wholesale of clothing and footwear (46.42 - SIC 2007) sector.

What is the latest filing for ANN'S COTTAGE (WAREHOUSE) LIMITED?

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The latest filing was on 14/10/2025: Total exemption full accounts made up to 2025-03-31.