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STREAMSIDE COTTAGE LIMITED Active

Company Number

04238230

Incorporation Date

2001-06-20

Registered Office Address

6 New Road, Bramham, Wetherby, West Yorkshire, LS23 6QS, England

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Company Officers & Directors

Name Role Appointed On Occupation Nationality / Residence
HUSSEY, Jane Louise Director 2002-04-01 N/A British / United Kingdom
HUSSEY, Nigel Secretary 2002-04-01 N/A British
GCBIZ SECRETARIES LTD Corporate Secretary 2001-06-20 N/A N/A
GCBIZ DIRECTORS LTD Corporate Director 2001-06-20 N/A N/A

Persons of Significant Control (PSC)

Name Details Nature of Control Notified On
Brook Babes (Holdings) Ltd Corporate Entity Person With Significant Control Ownership of shares 25 to 50 percent 2024-09-20
Mr Nigel Samuel Hussey Individual Person With Significant Control Ownership of shares 25 to 50 percent 2016-07-01
Mrs Jane Louise Hussey Individual Person With Significant Control Ownership of shares 25 to 50 percent 2016-07-01

Shareholder Information (from Confirmation Statements)

Shareholder Name Shares Held Share Class & Currency Extraction Date
Brook Babes (Holdings) Ltd (PSC) 25 To 50 Percent Ordinary (GBP) 2024-09-20
Mr Nigel Samuel Hussey (PSC) 25 To 50 Percent Ordinary (GBP) 2016-07-01
Mrs Jane Louise Hussey (PSC) 25 To 50 Percent Ordinary (GBP) 2016-07-01

Most Recent Financial Accounts Summary

Financial Field / Statement Type Value / Details Filing Date
Net Assets / Liabilities £N/A 2025-03-28
Average Number of Employees N/A 2025-03-28
Latest Accounts Filed Accounts with accounts type total exemption full 2025-03-28
Account Statement Type Total Exemption Full N/A
Next Period End Date 2025-12-31 N/A
Next Accounts Due Date 2026-09-30 N/A
Accounts Overdue Status No N/A

Recent Filings & Documents

Date Type Description
2026-05-19 Confirmation Statement Confirmation statement with no updates
2025-09-24 Address Change registered office address company with date old address new address
2025-04-30 Confirmation Statement Confirmation statement with updates
2025-03-28 Accounts Accounts with accounts type total exemption full
2024-11-05 Confirmation Statement Confirmation statement with updates
2024-11-05 Persons With Significant Control Notification of a person with significant control
2024-11-05 Persons With Significant Control Cessation of a person with significant control
2024-09-27 Officers Termination secretary company with name termination date
2024-09-20 Mortgage Mortgage create with deed with charge number charge creation date
2024-09-20 Mortgage Mortgage create with deed with charge number charge creation date
2024-08-06 Accounts Accounts with accounts type total exemption full
2024-05-28 Confirmation Statement Confirmation statement with no updates
2023-09-29 Accounts Change account reference date company current extended
2023-07-18 Accounts Accounts with accounts type total exemption full
2023-06-29 Confirmation Statement Confirmation statement with no updates
2022-07-22 Accounts Accounts with accounts type total exemption full
2022-06-30 Confirmation Statement Confirmation statement with no updates
2021-07-20 Accounts Accounts with accounts type total exemption full
2021-06-28 Confirmation Statement Confirmation statement with no updates
2020-07-06 Accounts Accounts with accounts type total exemption full
2020-06-08 Confirmation Statement Confirmation statement with no updates
2019-07-22 Accounts Accounts with accounts type total exemption full
2019-06-17 Confirmation Statement Confirmation statement with no updates
2018-07-27 Accounts Accounts with accounts type total exemption full
2018-06-07 Confirmation Statement Confirmation statement with no updates