Cotswold Heritage Developments Ltd
- Company number
- 15423496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jan 2024
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- J H Landscapes Limited (11 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLAYTON, Andrew | Director | 7 Aug 2024 | |
| BLAKEMORE, Nicholas Robert | Director | 18 Jan 2024 | |
| COSTELLO, Robert Jason | Director | 18 Jan 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicholas Robert Blakemore | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Jan 2024 | 3 May 2024 |
| Mr Robert Jason Costello | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
18 Jan 2024 | 3 May 2024 |
| Mill Pool Developments (Warwick) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 May 2024 | 16 Jul 2025 |
| Mr Robert Jason Costello | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Jun 2026 | 22 Jul 2026 |
| Vigornia Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Jul 2026 | |
| Mill Pool Group Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Jul 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Apr 2025 | -£160,870 | 3 |
Connections
Owned by
Cotswold Heritage Developments Ltd → Mill Pool Group Limited → Mill Pool Developments (Warwick) Limited
Directors’ other companies
- BLAKEMORE, Nicholas Robert - Director at Wychwood Homes Limited
- CLAYTON, Andrew - Director at Harpers Gate Management Company Limited
- CLAYTON, Andrew - Director at Crimscote Construction Limited
- COSTELLO, Robert Jason - Director at RNR Projects Limited
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