COTSWOLD LAKES LIMITED

Key Data

Status

Active

Company No.

04343899

Incorporation date

20/12/2001

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2001)

30/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (7 pages)

17/12/2025

Confirmation statement made on 2025-12-08 with no updates

View PDF (3 pages)

30/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (7 pages)

10/12/2024

Confirmation statement made on 2024-12-08 with no updates

View PDF (3 pages)

17/05/2024

Appointment of Mr Robert Anthony Cook as a director on 2024-05-01

View PDF (2 pages)

26/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (7 pages)

21/12/2023

Confirmation statement made on 2023-12-08 with no updates

View PDF (3 pages)

20/04/2023

Total exemption full accounts made up to 2022-04-30

View PDF (7 pages)

16/12/2022

Confirmation statement made on 2022-12-08 with no updates

View PDF (3 pages)

25/03/2022

Total exemption full accounts made up to 2021-04-30

View PDF (7 pages)

10/12/2021

Confirmation statement made on 2021-12-08 with no updates

View PDF (3 pages)

29/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (8 pages)

20/01/2021

Confirmation statement made on 2020-12-08 with updates

View PDF (5 pages)

27/10/2020

Satisfaction of charge 6 in full

View PDF (2 pages)

27/10/2020

Satisfaction of charge 5 in full

View PDF (2 pages)

27/10/2020

Satisfaction of charge 4 in full

View PDF (1 pages)

30/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (8 pages)

12/12/2019

Confirmation statement made on 2019-12-08 with updates

View PDF (5 pages)

09/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

10/12/2018

Confirmation statement made on 2018-12-08 with updates

View PDF (5 pages)

31/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (7 pages)

20/12/2017

Confirmation statement made on 2017-12-08 with updates

View PDF (4 pages)

06/12/2017

Director's details changed for Mr Maxwell Hugh Thomas on 2017-11-02

View PDF (2 pages)

03/02/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

22/12/2016

Confirmation statement made on 2016-12-08 with updates

View PDF (6 pages)

23/02/2016

Annual return made up to 2015-12-08 with full list of shareholders

View PDF (4 pages)

29/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (8 pages)

18/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

18/12/2014

Annual return made up to 2014-12-08 with full list of shareholders

View PDF (4 pages)

30/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (8 pages)

13/12/2013

Annual return made up to 2013-12-08 with full list of shareholders

View PDF (4 pages)

05/02/2013

Accounts for a small company made up to 2012-04-30

View PDF (8 pages)

10/12/2012

Annual return made up to 2012-12-08 with full list of shareholders

View PDF (4 pages)

03/02/2012

Accounts for a small company made up to 2011-04-30

View PDF (8 pages)

13/12/2011

Annual return made up to 2011-12-08 with full list of shareholders

View PDF (4 pages)

15/06/2011

Registered office address changed from Isis Lakes, Spine Road South Cerney Cirencester Gloucestershire GL7 5TL on 2011-06-15

View PDF (1 pages)

23/03/2011

Director's details changed for Mr Maxwell Hugh Thomas on 2011-03-23

View PDF (2 pages)

23/03/2011

Director's details changed for Mr Maxwell Hugh Thomas on 2011-03-23

View PDF (2 pages)

25/02/2011

Annual return made up to 2010-12-08 with full list of shareholders

View PDF (5 pages)

02/02/2011

Accounts for a small company made up to 2010-04-30

View PDF (8 pages)

03/11/2010

Termination of appointment of Lynda Nutting as a secretary

View PDF (1 pages)

22/06/2010

Certificate of change of name

View PDF (2 pages)

22/06/2010

Change of name notice

View PDF (2 pages)

05/02/2010

Accounts for a small company made up to 2009-04-30

View PDF (8 pages)

16/12/2009

Annual return made up to 2009-12-08 with full list of shareholders

View PDF (5 pages)

16/12/2009

Secretary's details changed for Linnells Secretarial Services Limited on 2009-12-08

View PDF (2 pages)

04/03/2009

Accounts for a small company made up to 2008-04-30

View PDF (8 pages)

08/12/2008

Return made up to 08/12/08; full list of members

View PDF (3 pages)

27/11/2008

Secretary appointed lynda nutting

View PDF (1 pages)

14/11/2008

Appointment terminated secretary christopher coleman

View PDF (1 pages)

03/03/2008

Accounts for a small company made up to 2007-04-30

View PDF (9 pages)

11/12/2007

Return made up to 08/12/07; full list of members

View PDF (2 pages)

15/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

07/03/2007

Accounts for a small company made up to 2006-04-30

View PDF (8 pages)

20/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/12/2006

Return made up to 08/12/06; full list of members

View PDF (3 pages)

30/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

10/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

17/02/2006

Accounts for a small company made up to 2005-04-30

View PDF (8 pages)

03/01/2006

Return made up to 08/12/05; full list of members

View PDF (3 pages)

03/01/2006

Secretary's particulars changed

View PDF (1 pages)

16/12/2005

Return made up to 08/12/04; full list of members; amend

View PDF (8 pages)

16/12/2005

Director's particulars changed

View PDF (1 pages)

09/11/2005

Registered office changed on 09/11/05 from: isis lakes spine road, south cerny cirencester gloucestershire GL7 5TL

View PDF (1 pages)

01/02/2005

Accounts for a small company made up to 2004-04-30

View PDF (7 pages)

20/12/2004

Return made up to 08/12/04; full list of members

View PDF (8 pages)

08/12/2004

Memorandum and Articles of Association

View PDF (4 pages)

08/12/2004

Declaration of assistance for shares acquisition

View PDF (7 pages)

08/12/2004

Resolutions

View PDF (3 pages)

23/12/2003

Accounts for a small company made up to 2003-04-30

View PDF (7 pages)

15/12/2003

Return made up to 08/12/03; full list of members

View PDF (8 pages)

04/08/2003

New secretary appointed

View PDF (2 pages)

04/08/2003

Secretary resigned

View PDF (1 pages)

09/01/2003

Return made up to 20/12/02; full list of members

View PDF (7 pages)

09/07/2002

New secretary appointed

View PDF (2 pages)

26/04/2002

Ad 22/03/02--------- £ si 149@1=149 £ ic 1/150

View PDF (2 pages)

24/04/2002

Accounting reference date extended from 31/12/02 to 30/04/03

View PDF (1 pages)

10/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

03/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

03/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

03/04/2002

Resolutions

View PDF (0 pages)

03/04/2002

Resolutions

View PDF (0 pages)

03/04/2002

Resolutions

View PDF (0 pages)

03/04/2002

Resolutions

View PDF (0 pages)

03/04/2002

Resolutions

View PDF (13 pages)

18/01/2002

Registered office changed on 18/01/02 from: greyfriars court paradise square oxford oxfordshire OX1 1BB

View PDF (1 pages)

18/01/2002

Director resigned

View PDF (1 pages)

18/01/2002

New director appointed

View PDF (3 pages)

09/01/2002

Certificate of change of name

View PDF (2 pages)

20/12/2001

Incorporation

View PDF (33 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

08/12/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.85K
-
0.00
2.00
-

2022
0
1.85K
-
0.00
2.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Thomas, Maxwell Hugh	Director	09/01/2002 - Present	67
Cook, Robert Anthony	Director	01/05/2024 - Present	19

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About COTSWOLD LAKES LIMITED

COTSWOLD LAKES LIMITED is an(a) Active company incorporated on 20/12/2001 with the registered office located at Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire GL7 5LW. 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 COTSWOLD LAKES LIMITED?

COTSWOLD LAKES LIMITED is currently Active. It was registered on 20/12/2001 .

Where is COTSWOLD LAKES LIMITED located?

COTSWOLD LAKES LIMITED is registered at Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire GL7 5LW.

What does COTSWOLD LAKES LIMITED do?

COTSWOLD LAKES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for COTSWOLD LAKES LIMITED?

The latest filing was on 30/01/2026: Total exemption full accounts made up to 2025-04-30.