Old Dairy Cottages Limited

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Old Dairy Cottages Limited

04639517•Private Limited With Share Capital

12Th Floor Aldgate Tower, 2 Leman Street, London, E1W9US
WebsiteEmail01962861010

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Incorporated

16/01/2003

Company Age

23 years

Directors

5

Employees

3

SIC Code

41100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Old Dairy Cottages Limited (04639517) is a private limited with share capital incorporated on 16/01/2003 (23 years old) and registered in london, E1W9US. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 16/01/2003
E1W9US
3 employees

Financial Overview

Total Assets

£2.45M

Liabilities

£1.47M

Net Assets

£977.8K

Turnover

£518.8K

Cash

£916

Key Metrics

3

Employees

5

Directors

1

Shareholders

Board of Directors

4
T
trevor steven pears
director
W
wpg registrars limited
director
D
david alan pears
director
M
mark andrew pears
director

Charges

15

Registered

0

Outstanding

0

Part Satisfied

15

Satisfied

Filed Documents

97
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:03-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2022
Appoint Corporate Director Company With Name Date
Category:Officers
Date:13-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-08-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2009
Legacy
Category:Annual Return
Date:20-03-2009
Legacy
Category:Officers
Date:19-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2008
Legacy
Category:Annual Return
Date:01-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2007
Legacy
Category:Annual Return
Date:07-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2006
Legacy
Category:Mortgage
Date:23-06-2006
Legacy
Category:Annual Return
Date:28-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2005
Legacy
Category:Accounts
Date:08-07-2005
Legacy
Category:Annual Return
Date:25-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2004
Legacy
Category:Annual Return
Date:27-01-2004
Legacy
Category:Capital
Date:27-01-2004
Legacy
Category:Mortgage
Date:14-01-2004
Legacy
Category:Mortgage
Date:14-01-2004
Legacy
Category:Mortgage
Date:14-01-2004
Legacy
Category:Mortgage
Date:14-01-2004
Legacy
Category:Mortgage
Date:14-01-2004
Legacy
Category:Mortgage
Date:14-01-2004
Legacy
Category:Mortgage
Date:14-01-2004
Legacy
Category:Mortgage
Date:14-01-2004
Legacy
Category:Mortgage
Date:14-01-2004
Legacy
Category:Mortgage
Date:14-01-2004
Legacy
Category:Mortgage
Date:14-01-2004
Legacy
Category:Mortgage
Date:10-01-2004
Legacy
Category:Officers
Date:20-01-2003
Incorporation Company
Category:Incorporation
Date:16-01-2003

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/01/2027
Filing Date18/12/2025
Latest Accounts30/04/2025

Trading Addresses

12Th Floor Aldgate Tower, 2 Leman Street, London, E18QN
12Th Floor Aldgate Tower, 2 Leman Street, London, E1W 9Us, E1W9USRegistered

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Contact

01962861010
enquiries@olddairycourt.co.uk
olddairycourt.co.uk
12Th Floor Aldgate Tower, 2 Leman Street, London, E1W9US