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COTSWOLD PASSIVHAUS LTD

COTSWOLD PASSIVHAUS LTD is an active private limited company, incorporated on 24 March 2016. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Station Road, Egham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. COTSWOLD PASSIVHAUS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10083167
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/03/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1CENTRUM HOUSE
Address Line 236 STATION ROAD
Post TownEGHAM
CountySURREY
CountryUNITED KINGDOM
PostcodeTW20 9LF

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date06/04/2024
Last Made Up Date23/03/2023

Return

Next Due Date21/04/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects
43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:
COTSWOLD PASSIVHAUS LTD

Directors

(The company's officers)
MR RUPERT FREDERIC IRVIN LUND
(~59 year old British national)
CENTRUM HOUSE 36 STATION ROAD, EGHAM, SURREY, TW20 9LF, UNITED KINGDOM
  • Current Director
  • Gives occupation as PROPERTY DEVELOPER
  • Usually resident in ENGLAND
Appointed on 24/03/2016
MR MARK RANSOM
(~60 year old British national)
CENTRUM HOUSE 36 STATION ROAD, EGHAM, SURREY, TW20 9LF, UNITED KINGDOM
  • Current Director
  • Gives occupation as PROPERTY DEVELOPER
  • Usually resident in UNITED KINGDOM
Appointed on 24/03/2016

Shareholders

(Persons of Significant Control)
Mr Rupert Frederic Irvin Lund
(~59 year old British national)
Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Mark Ransom
(~60 year old British national)
Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR RUPERT FREDERIC IRVIN LUND
  • MR RUPERT FREDERIC IRVIN LUND
  • MR RUPERT FREDERIC IRVIN LUND
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

COTSWOLD PASSIVHAUS LTD: Maps

Maps show the location of the postcode of the registered office, TW20 9LF.

Map of COTSWOLD PASSIVHAUS LTD at local scale
Map of COTSWOLD PASSIVHAUS LTD at local scale
Map of COTSWOLD PASSIVHAUS LTD at district scale
Map of COTSWOLD PASSIVHAUS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TW20 9LF

Other companies with registered offices in TW20 9LF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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