VILLAGE COTTAGES (CORNWALL) LIMITED

VILLAGE COTTAGES (CORNWALL) LIMITED is an active private limited company, incorporated on 15 January 1970. The nature of the business includes Wholesale of wine, beer, spirits and other alcoholic beverages and one other classification. The company's registered office is on Alverton Street, Penzance. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. VILLAGE COTTAGES (CORNWALL) LIMITED has no previous names. The company has 18 mortgage charges, two of which are outstanding.

Registered Office

Care Of	D.J. REYNOLDS & CO.
Address Line 1	15 ALVERTON STREET
Post Town	PENZANCE
County	CORNWALL
Postcode	TR18 2QP

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/07/2024
Last Made Up Date	27/06/2023

Return

Next Due Date	25/07/2017
Last Made Up Date	27/06/2016

Mortgages

Number of Mortgage Charges	18
Number of Outstanding Charges	2
Number of Satisfied Charges	16
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

47250 - Retail sale of beverages in specialised stores

Company Name History

From incorporation onwards:

VILLAGE COTTAGES (CORNWALL) LIMITED

Directors

(The company's officers)

MR JOHN HOLDEN

(~69 year old British national)

C/O D.J. REYNOLDS & CO., 15 ALVERTON STREET, PENZANCE, CORNWALL, TR18 2QP, ENGLAND

Current Director
Gives occupation as WINE MERCHANT
Usually resident in ENGLAND

Appointed on 23/09/2013

MR MAX YASHAR HOLDEN

(~36 year old British national)

C/O D.J. REYNOLDS & CO., 15 ALVERTON STREET, PENZANCE, CORNWALL, TR18 2QP, ENGLAND

Current Director
Gives occupation as WINE MERCHANT
Usually resident in ENGLAND

Appointed on 23/09/2013

MS SUSIE UMRAN MEHMET-SALIH

(~70 year old British national)

C/O D.J. REYNOLDS & CO., 15 ALVERTON STREET, PENZANCE, CORNWALL, TR18 2QP, ENGLAND

Current Director
Gives occupation as RETIRED
Usually resident in ENGLAND

Appointed on 23/09/2013

MR JOHN HOLDEN

TREVAYLOR COTTAGE GULVAL, PENZANCE, CORNWALL, TR20 8UR, ENGLAND

Current Secretary

Appointed on 23/09/2013

Shareholders

(Persons of Significant Control)

Mr Max Yashar Holden

(~36 year old British national)

D.J. REYNOLDS & CO., 15, Alverton Street, Penzance, Cornwall, TR18 2QP

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr John Holden

(~69 year old British national)

D.J. REYNOLDS & CO., 15, Alverton Street, Penzance, Cornwall, TR18 2QP

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Ms Susie Umran Mehmet-Salih

(~70 year old British national)

D.J. REYNOLDS & CO., 15, Alverton Street, Penzance, Cornwall, TR18 2QP

Owns between 25% and 50% of the shares.

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)