THE COUNTRY COTTAGE COMPANY LIMITED

THE COUNTRY COTTAGE COMPANY LIMITED is an active private limited company, incorporated on 19 February 2016. The nature of the business is Development of building projects. The company's registered office is on New Street, Chipping Norton. The company's accounts were last made up to 28 February 2023, are next due on 27 November 2024, and fall under the accounts category: Total Exemption Full. THE COUNTRY COTTAGE COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FINSBURY HOUSE
Address Line 2	NEW STREET
Post Town	CHIPPING NORTON
Country	ENGLAND
Postcode	OX7 5LL

Accounts

Accounting Reference Date	27^th February
Accounts Next Due Date	27/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/03/2025
Last Made Up Date	18/02/2024

Return

Next Due Date	19/03/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

THE COUNTRY COTTAGE COMPANY LIMITED

Directors

(The company's officers)

MRS HANNAH ELIZABETH STEPHENSON-WALKER

(~42 year old British national)

FINSBURY HOUSE NEW STREET, CHIPPING NORTON, OX7 5LL, ENGLAND

Current Director
Gives occupation as HOUSE RENOVATIONS
Usually resident in ENGLAND

Appointed on 19/02/2016

MR PHILIP STEPHENSON-WALKER

(~38 year old English national)

FINSBURY HOUSE NEW STREET, CHIPPING NORTON, OX7 5LL, ENGLAND

Current Director
Gives occupation as HOUSE RENOVATIONS
Usually resident in ENGLAND

Appointed on 19/02/2016

Shareholders

(Persons of Significant Control)

Mr Philip Stephenson-Walker

(~38 year old English national)

Finsbury House, New Street, Chipping Norton, OX7 5LL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Hannah Elizabeth Stephenson-Walker

(~42 year old British national)

Finsbury House, New Street, Chipping Norton, OX7 5LL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

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)