# The Original Cottage Company Limited

## Details

- **Company number:** [06951692](https://find-and-update.company-information.service.gov.uk/company/06951692)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Jul 2009
- **Registered office:** TRAVEL CHAPTER HOUSE, GAMMATON ROAD, BIDEFORD, EX39 4DF
- **Nature of business:** [79909](/sic/79909) Other reservation service activities n.e.c.
- **Corporate group:** [Bookmark Midco 1 Limited](/group/7098) (30 companies)



## 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 |
| WICKHAM, Martin | director | 1 May 2014 | 4 May 2023 |
| WILLMOT, John Nicholas | secretary | 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 |  |




## Owned by

The Original Cottage Company Limited → [The Travel Chapter Limited](/company/02431506) → [Bookmark Bidco Limited](/company/13804807) → [Bookmark Midco 2 Limited](/company/13804516) → [Bookmark Midco 1 Limited](/company/13804441)



## Controls

- [Shamrock Cottages Ltd](/company/03200083) (03200083)
- [The Original Employee Benefit Trustee Limited](/company/13200459) (13200459)



## Directors' other companies

- [MCCLURE, Jayne Claire](/person/6322143) - director at [Perfect Stays Limited](/company/07436644)
- [MCCLURE, Jayne Claire](/person/6322143) - director at [Waymakers Devon Community Interest Company](/company/12739941)
- [MCCLURE, Jayne Claire](/person/6322143) - director at [Pasc UK Limited](/company/10923165)
- [MCCLURE, Jayne Claire](/person/6322143) - director at [Beach Retreats Holidays Limited](/company/10780249)
- [MCCLURE, Jayne Claire](/person/6322143) - director at [Coquet Cottages Limited](/company/10906004)
- [MCCLURE, Jayne Claire](/person/6322143) - director at [Discover Scotland (Self-Catering Cottages) Limited](/company/SC179093)
- [MCCLURE, Jayne Claire](/person/6322143) - director at [Lakeland Retreats Limited](/company/10378231)
- [SILVER, Adam](/person/6883583) - director at [Lakeland Retreats Limited](/company/10378231)



## Companies at the same address

- [Bath Holiday Rentals Limited](/company/07100577) (07100577)
- [Beach Retreats Holidays Limited](/company/10780249) (10780249)
- [Bookmark Bidco Limited](/company/13804807) (13804807)
- [Bookmark Debtco Limited](/company/14062537) (14062537)
- [Bookmark Midco 1 Limited](/company/13804441) (13804441)
- [Bookmark Midco 2 Limited](/company/13804516) (13804516)
- [Coquet Cottages Limited](/company/10906004) (10906004)
- [Cottages In Northumberland Limited](/company/06361486) (06361486)
- [Country Bidco Limited](/company/11724950) (11724950)
- [Country Midco 1 Limited](/company/11724688) (11724688)