Old Dairy Cottages Limited
- Company number
- 04639517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jan 2003
- Nature of business
- Development of building projects
- Corporate group
- GMV Nominees Ltd (48382 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARS, Mark Andrew | Director | 8 Apr 2022 | |
| PEARS, David Alan | Director | 8 Apr 2022 | |
| PEARS, Trevor Steven, Sir | Director | 8 Apr 2022 | |
| BAYS, Andrew Charles | Director | 16 Jan 2003 | 8 Apr 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The William Pears Group Of Companies Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Apr 2022 | |
| Mr Richard Huxley Cowen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 8 Apr 2022 |
| Mr Andrew Charles Bays | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 8 Apr 2022 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Apr 2025 | £518,756 | £977,777 | £916 | 3 |
| 30 Apr 2024 | £165,532 | £876,814 | £2,720 | 3 |
| 30 Apr 2023 | £213,021 | £1,039,481 | £1,712 | 2 |
| 31 Dec 2021 | - | - | £171,610 | 2 |
| 31 Dec 2020 | - | - | £564,435 | 2 |
| 31 Dec 2019 | - | - | - | 2 |
| 31 Dec 2018 | - | - | £189,591 | 2 |
| 31 Dec 2017 | - | - | £4,013 | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | £18,256 | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | £13,546 | - |
| 31 Dec 2011 | - | £138,293 | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 31 Dec 2005 | - | - | - | - |
| 31 Dec 2004 | - | - | - | - |
| 31 Jan 2004 | - | - | - | - |
Connections
Owned by
Old Dairy Cottages Limited → William Pears Group Of Companies Limited(the) → William Pears Group Investments Limited → William Pears Group Limited
Controls
- Cobbles Close Management Company Limited (17379051)
- Hydewood Management Company Limited (17379058)
Directors’ other companies
- PEARS, David Alan - Director at Bromley Park Garden Estates Limited
- PEARS, David Alan - Secretary at St Ermin's Property Co.limited
- PEARS, David Alan - Secretary at Polynation Limited
- PEARS, David Alan - Director at Talisman Global Asset Management Limited
- PEARS, David Alan - Secretary at Polynation Records Limited
- PEARS, David Alan - Secretary at M. T. D. Property Investment Limited
- PEARS, David Alan - Secretary at Bromley Park Garden Estates Limited
- PEARS, David Alan - Director at Capital Land Holdings Limited
- PEARS, David Alan - Director at Bank Homes Limited
- PEARS, David Alan - Director at Hallway Properties Limited
Registered address
225 companies are registered at this address - likely a registration agent.