About

Registered Number: 00882498
Date of Incorporation: 29/06/1966 (57 years and 10 months ago)
Company Status: Active
Registered Address: Richmond House, Walkern Road, Stevenage, Herts, SG1 3QP,

 

Established in 1966, Cotton Mill Property Company (St.Albans)limited have registered office in Stevenage in Herts, it's status at Companies House is "Active". The companies director is Nash, Ernest Ivor.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NASH, Ernest Ivor N/A 27 November 1994 1

Filing History

Document Type Date
CS01 - N/A 30 December 2019
AA - Annual Accounts 19 December 2019
CS01 - N/A 11 January 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 08 December 2017
AD01 - Change of registered office address 23 February 2017
CS01 - N/A 13 January 2017
CH01 - Change of particulars for director 13 January 2017
CH03 - Change of particulars for secretary 13 January 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 14 January 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 03 January 2014
AA - Annual Accounts 02 December 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 29 November 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 06 January 2011
AR01 - Annual Return 15 January 2010
AA - Annual Accounts 05 January 2010
363a - Annual Return 12 January 2009
363a - Annual Return 16 December 2008
AA - Annual Accounts 28 November 2008
287 - Change in situation or address of Registered Office 02 July 2008
AA - Annual Accounts 29 January 2008
363a - Annual Return 09 November 2007
AA - Annual Accounts 09 February 2007
363a - Annual Return 10 January 2007
AA - Annual Accounts 03 February 2006
363a - Annual Return 03 January 2006
AA - Annual Accounts 03 February 2005
363a - Annual Return 24 January 2005
AA - Annual Accounts 09 March 2004
363a - Annual Return 02 February 2004
AA - Annual Accounts 04 February 2003
363a - Annual Return 21 January 2003
AA - Annual Accounts 05 May 2002
363a - Annual Return 29 January 2002
RESOLUTIONS - N/A 24 August 2001
128(4) - Notice of assignment of name or new name to any class of shares 24 August 2001
AA - Annual Accounts 30 March 2001
RESOLUTIONS - N/A 14 February 2001
RESOLUTIONS - N/A 14 February 2001
RESOLUTIONS - N/A 14 February 2001
RESOLUTIONS - N/A 14 February 2001
RESOLUTIONS - N/A 14 February 2001
RESOLUTIONS - N/A 14 February 2001
RESOLUTIONS - N/A 14 February 2001
RESOLUTIONS - N/A 14 February 2001
RESOLUTIONS - N/A 14 February 2001
RESOLUTIONS - N/A 14 February 2001
128(4) - Notice of assignment of name or new name to any class of shares 14 February 2001
363a - Annual Return 14 February 2001
287 - Change in situation or address of Registered Office 14 February 2001
AA - Annual Accounts 06 February 2000
363s - Annual Return 27 January 2000
AA - Annual Accounts 04 February 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 January 1999
363s - Annual Return 14 January 1999
395 - Particulars of a mortgage or charge 22 December 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 December 1998
AA - Annual Accounts 02 February 1998
363s - Annual Return 13 January 1998
AA - Annual Accounts 23 April 1997
363s - Annual Return 08 January 1997
AA - Annual Accounts 05 February 1996
363s - Annual Return 17 January 1996
AA - Annual Accounts 30 January 1995
363s - Annual Return 25 January 1995
288 - N/A 25 January 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 June 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 June 1994
AA - Annual Accounts 04 May 1994
363s - Annual Return 18 January 1994
395 - Particulars of a mortgage or charge 04 March 1993
395 - Particulars of a mortgage or charge 04 March 1993
395 - Particulars of a mortgage or charge 03 March 1993
395 - Particulars of a mortgage or charge 03 March 1993
363s - Annual Return 13 February 1993
AA - Annual Accounts 09 February 1993
AA - Annual Accounts 08 July 1992
AA - Annual Accounts 01 April 1992
363b - Annual Return 01 April 1992
287 - Change in situation or address of Registered Office 07 January 1992
395 - Particulars of a mortgage or charge 16 October 1991
AA - Annual Accounts 22 May 1990
363 - Annual Return 22 May 1990
AA - Annual Accounts 22 May 1989
363 - Annual Return 22 May 1989
395 - Particulars of a mortgage or charge 15 February 1989
395 - Particulars of a mortgage or charge 15 February 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 January 1989
288 - N/A 02 June 1988
AA - Annual Accounts 25 May 1988
363 - Annual Return 25 May 1988
363 - Annual Return 27 April 1987
AA - Annual Accounts 04 April 1987
363 - Annual Return 04 April 1987
AA - Annual Accounts 26 January 1987
AC05 - N/A 04 November 1986
NEWINC - New incorporation documents 29 June 1966

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 14 December 1998 Outstanding

N/A

Legal mortgage 22 February 1993 Outstanding

N/A

Legal charge 22 February 1993 Fully Satisfied

N/A

Mortgage of deposit account monies 22 February 1993 Outstanding

N/A

Mortgage debenture 19 February 1993 Outstanding

N/A

Deposit agreement 07 October 1991 Fully Satisfied

N/A

Mortgage 03 February 1989 Fully Satisfied

N/A

Mortgage 03 February 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.