The Original Cottage Company Limited
- Company number
- 06951692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jul 2009
- Nature of business
- Other reservation service activities n.e.c.
- Corporate group
- Bookmark Midco 1 Limited (29 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELLIS, Lesley Anne | Secretary | 3 Jul 2009 | 1 May 2014 |
| ALEXANDER, Irene Mary | Director | 1 May 2014 | 25 Jul 2017 |
| THORNLEY, Thomas Paul | Director | 1 May 2014 | 14 Sep 2018 |
| ELLIS, Lesley Anne | Director | 3 Jul 2009 | 1 May 2019 |
| BALLARD, Peter John | Director | 19 Jan 2022 | 4 May 2022 |
| CARDWELL, Duncan Stanley | Director | 1 May 2019 | 4 May 2022 |
| ELLIS, Thomas Marriott | Director | 1 May 2014 | 4 May 2022 |
| SIMPSON, Christopher David | Director | 1 May 2014 | 4 May 2022 |
| ELLIS, James Ashley | Director | 1 May 2014 | 4 May 2022 |
| ELLIS, Richard Marriott | Director | 3 Jul 2009 | 4 May 2022 |
| HOLMAN, Sonia Wendy | Director | 30 Jun 2016 | 1 Nov 2022 |
| WILLMOT, John Nicholas | Secretary | 1 May 2014 | 4 May 2023 |
| WICKHAM, Martin | Director | 1 May 2014 | 4 May 2023 |
| WILLMOT, John Nicholas | Director | 1 May 2014 | 4 May 2023 |
| BUSS, Timothy John Andrew | Director | 4 May 2022 | 9 Jan 2026 |
| ROOME, Mark Simon | Director | 9 Jan 2026 | 8 Jun 2026 |
| MCCLURE, Jayne Claire | Director | 4 May 2022 | 6 Aug 2026 |
| SILVER, Adam | Director | 8 Jun 2026 | |
| MCCLURE, Jayne Claire | Director | 4 May 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Ashley Ellis | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 24 Aug 2021 |
| The Original Holding Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 4 May 2022 |
| The Travel Chapter Limited | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 May 2022 |
Accounts
Connections
Owned by
The Original Cottage Company Limited → The Travel Chapter Limited → Bookmark Bidco Limited → Bookmark Midco 2 Limited → Bookmark Midco 1 Limited
Controls
- Shamrock Cottages Ltd (03200083)
- The Original Employee Benefit Trustee Limited (13200459)
Directors’ other companies
- MCCLURE, Jayne Claire - Director at Perfect Stays Limited
- MCCLURE, Jayne Claire - Director at Waymakers Devon Community Interest Company
- MCCLURE, Jayne Claire - Director at Pasc UK Limited
- MCCLURE, Jayne Claire - Director at Beach Retreats Holidays Limited
- MCCLURE, Jayne Claire - Director at Coquet Cottages Limited
- MCCLURE, Jayne Claire - Director at Discover Scotland (Self-Catering Cottages) Limited
- MCCLURE, Jayne Claire - Director at Lakeland Retreats Limited
- SILVER, Adam - Director at Lakeland Retreats Limited
Companies at the same address
- Bath Holiday Rentals Limited (07100577)
- Beach Retreats Holidays Limited (10780249)
- Bookmark Bidco Limited (13804807)
- Bookmark Debtco Limited (14062537)
- Bookmark Midco 1 Limited (13804441)
- Bookmark Midco 2 Limited (13804516)
- Coquet Cottages Limited (10906004)
- Cottages In Northumberland Limited (06361486)
- Country Bidco Limited (11724950)
- Country Midco 1 Limited (11724688)