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Companies House/London/Company profile

OLD DAIRY COTTAGES LIMITED

Active
04639517·incorporated 2003-01-16

OLD DAIRY COTTAGES LIMITED is an active UK private limited company, incorporated on 16 January 2003 at Companies House (number 04639517; OpenRegistry canonical ID GB-04639517-old-dairy-cottages-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode E1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-01-16
Registered Address
12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-13. Next confirmation statement due 2027-01-27.

Mortgages and charges

15 charges recorded against the company at Companies House: 0 outstanding, 15 satisfied, 0 partially satisfied.

Persons with significant control

OLD DAIRY COTTAGES LIMITED has 1 person with significant control on file:

2 historical PSC records have ceased:

  • Mr Richard Huxley Cowen born 1949 resident in England, British national. Notified 2016-04-06. Ceased 2022-04-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew Charles Bays born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-04-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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