ENGLISH COUNTRY COTTAGES LIMITED

Company summary

0 outstanding charges

Company number: 01394356
Status: DISSOLVED
Incorporated / age: 17 October 197832 years
Registered office: Landmark House, Hammersmith Bridge Road, London, W6 9EJ, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 23:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Landmark House, Hammersmith Bridge Road, London, W6 9EJ, United Kingdom
Nature of business
Non-trading company
Previous company names
TAMITOR LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KELLY, Lynn Catherine ACTIVE	Director	01 Feb 2011		England	August 1970	Landmark House, Hammersmith Bridge Road, London, W6 9EJ, United Kingdom
THE HOSEASONS GROUP HOLDINGS LIMITED ACTIVE	Director	31 Mar 2010				Spring Mill, Earby, Barnoldswick, Lancashire, BB94 0AA, United Kingdom
BANKES, Henry Francis John RESIGNED	Secretary	15 May 2006	17 Mar 2009			Cadeleigh Court, Cadeleigh, Tiverton, Devon, EX16 8RY
BANKES, Henry Francis John RESIGNED	Secretary	11 Jan 2005	08 Nov 2005			67 Blenheim Terrace, London, NW8 0EJ
BANNISTER, Christopher Keith RESIGNED	Secretary	26 Feb 2001	30 Sep 2002			535 Watford Road, Chiswell Green, St. Albans, Hertfordshire, AL2 3DU
GIDLEY, Peter Robert RESIGNED	Secretary	12 May 1995	19 Feb 1997			57 Barden Drive, Eldwick, Bingley, West Yorkshire, BD16 3PH
GOSTLING, Bryan Richard RESIGNED	Secretary	19 Feb 1997	31 Dec 1999			18 Bircham Road, Reepham, Norwich, Norfolk, NR10 4NQ
MCGOOKIN, Ann Elizabeth RESIGNED	Secretary	01 Jan 2000	01 Sep 2000			9 Stamford Drive, Whittle Le Woods, Chorley, Lancashire, PR6 7HP
NASTA, Marius Ion RESIGNED	Secretary	02 Nov 2005	15 May 2006			44 Wynnstay Gardens, Allen Street, London, W8 6UT
NASTA, Marius Ion RESIGNED	Secretary	30 Sep 2002	11 Jan 2005			44 Wynnstay Gardens, Allen Street, London, W8 6UT
PARKINSON, Ian RESIGNED	Secretary	01 Sep 2000	26 Feb 2001			17 Fallowfield Avenue, Ulverston, Cumbria, LA12 7XD
PELLEW, Roger Keith Eric RESIGNED	Secretary		12 May 1996			Meadow Barn, Honing Road, Dilham, NR28 9PR
AILLES, Ian Simon RESIGNED	Director	12 Sep 2008	30 Mar 2009	England	October 1965	84, Beaumont Avenue, St. Albans, Hertfordshire, AL1 4TP
BRENNAN, William Joseph RESIGNED	Director	20 Sep 2006	12 Sep 2008		September 1961	28 Priory Road, Kew, London, TW9 3DH
BRETT, Paul RESIGNED	Director	12 May 1995	25 Jan 1999	United Kingdom	April 1944	2 Brookside Road, London, NW11 9NE
CHAPPELOW, Peter Raymond RESIGNED	Director	12 May 1995	17 Jan 2001	England	March 1947	Settlebeck 109 Curly Hill, Ilkley, West Yorkshire, LS29 0DT
DEUTSCH, Franz Markus RESIGNED	Director	17 Jan 2001	26 Oct 2006	United States	November 1966	4 Wildflower Trail, Greenwich, Ct06831, Usa
FORBES, Scott Edward RESIGNED	Director	17 Jan 2001	06 May 2005	England	July 1957	Flat 1, 44 Cranley Gardens, London, SW7 3DE
FRITH, Michael RESIGNED	Director	12 May 1995	03 Mar 2000		September 1942	Upper Bennetts, Penn Road Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TS
FULLAM, Timothy James RESIGNED	Director		31 Dec 1996	Uk	April 1953	The Gables, 53 St Johns Road, Bungay, Norfolk, NR35 1DH
GIAMALVA, Frank Peter RESIGNED	Director	25 Oct 2006	08 Jan 2007		February 1954	46 Cheval Place, London, SW7 1ER
GIDLEY, Peter Robert RESIGNED	Director	12 May 1995	25 Jan 1999	England	March 1953	Copy Nook, Lothersdale, Keighley, West Yorkshire, BD20 8EQ
HARDWICK, Rowland RESIGNED	Director		19 Sep 1996		March 1949	Old Vicarage Ringstead Road, Thornham, Hunstanton, Norfolk, PE36 6NN
HUGHES, Andrew Lawrence RESIGNED	Director	06 May 2005	20 Sep 2006	England	September 1967	7 Brooke Close, Oakham, Leicestershire, LE15 6GD
LIGGINS, Andrew RESIGNED	Director	01 Aug 2008	30 Mar 2009	England	September 1962	4 Mulberry Court, Drayton, Market Harborough, Leicestershire, LE16 8RG
MATTISON, David Harris RESIGNED	Director	02 Jul 1997	17 Jan 2001	United Kingdom	February 1948	6 Eastcote View, Pinner, Middlesex, HA5 1AT
NASTA, Marius Ion RESIGNED	Director	30 Sep 2002	11 Jan 2005		May 1967	44 Wynnstay Gardens, Allen Street, London, W8 6UT
NICHOLS, John Paul RESIGNED	Director	08 Jan 2007	01 Aug 2008		July 1953	Flat 1, 37 Stanhope Gardens, South Kensington, London, SW7 5QY, United Kingdom
PARRY, John Martin RESIGNED	Director	25 Jan 1999	17 Jan 2001	United Kingdom	October 1947	4 The Coppice, Middleton, Ilkley, West Yorkshire, LS29 0EZ
PELLEW, Roger Keith Eric RESIGNED	Director		19 Sep 1996		March 1956	Meadow Barn, Honing Road, Dilham, NR28 9PR
ROGERSON, Ian Fraser RESIGNED	Director	31 Mar 2010	28 Feb 2011	England	June 1962	27, Oxford Street, Aldbourne, Wiltshire, SN8 2DQ, United Kingdom
THOMAS, Duleep RESIGNED	Director	30 Mar 2009	31 Mar 2010		April 1957	4, Monastery Close, Abbey Mill Lane, St Albans, AL3 4HA, United Kingdom
RCI EUROPE RESIGNED	Director	17 Mar 2009	31 Mar 2010			Kettering Parkway, Kettering, Northants, NN15 6EY, United Kingdom

KELLY, Lynn Catherine ACTIVE
Role: Director
Appointed on: 01 Feb 2011
Country of Residence: England
Date of birth: August 1970
Address: Landmark House, Hammersmith Bridge Road, London, W6 9EJ, United Kingdom

THE HOSEASONS GROUP HOLDINGS LIMITED ACTIVE
Role: Director
Appointed on: 31 Mar 2010
Address: Spring Mill, Earby, Barnoldswick, Lancashire, BB94 0AA, United Kingdom

BANKES, Henry Francis John RESIGNED
Role: Secretary
Appointed on: 15 May 2006
Resigned on: 17 Mar 2009
Address: Cadeleigh Court, Cadeleigh, Tiverton, Devon, EX16 8RY

BANKES, Henry Francis John RESIGNED
Role: Secretary
Appointed on: 11 Jan 2005
Resigned on: 08 Nov 2005
Address: 67 Blenheim Terrace, London, NW8 0EJ

BANNISTER, Christopher Keith RESIGNED
Role: Secretary
Appointed on: 26 Feb 2001
Resigned on: 30 Sep 2002
Address: 535 Watford Road, Chiswell Green, St. Albans, Hertfordshire, AL2 3DU

GIDLEY, Peter Robert RESIGNED
Role: Secretary
Appointed on: 12 May 1995
Resigned on: 19 Feb 1997
Address: 57 Barden Drive, Eldwick, Bingley, West Yorkshire, BD16 3PH

GOSTLING, Bryan Richard RESIGNED
Role: Secretary
Appointed on: 19 Feb 1997
Resigned on: 31 Dec 1999
Address: 18 Bircham Road, Reepham, Norwich, Norfolk, NR10 4NQ

MCGOOKIN, Ann Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Jan 2000
Resigned on: 01 Sep 2000
Address: 9 Stamford Drive, Whittle Le Woods, Chorley, Lancashire, PR6 7HP

NASTA, Marius Ion RESIGNED
Role: Secretary
Appointed on: 02 Nov 2005
Resigned on: 15 May 2006
Address: 44 Wynnstay Gardens, Allen Street, London, W8 6UT

NASTA, Marius Ion RESIGNED
Role: Secretary
Appointed on: 30 Sep 2002
Resigned on: 11 Jan 2005
Address: 44 Wynnstay Gardens, Allen Street, London, W8 6UT

PARKINSON, Ian RESIGNED
Role: Secretary
Appointed on: 01 Sep 2000
Resigned on: 26 Feb 2001
Address: 17 Fallowfield Avenue, Ulverston, Cumbria, LA12 7XD

PELLEW, Roger Keith Eric RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 May 1996
Address: Meadow Barn, Honing Road, Dilham, NR28 9PR

AILLES, Ian Simon RESIGNED
Role: Director
Appointed on: 12 Sep 2008
Resigned on: 30 Mar 2009
Country of Residence: England
Date of birth: October 1965
Address: 84, Beaumont Avenue, St. Albans, Hertfordshire, AL1 4TP

BRENNAN, William Joseph RESIGNED
Role: Director
Appointed on: 20 Sep 2006
Resigned on: 12 Sep 2008
Date of birth: September 1961
Address: 28 Priory Road, Kew, London, TW9 3DH

BRETT, Paul RESIGNED
Role: Director
Appointed on: 12 May 1995
Resigned on: 25 Jan 1999
Country of Residence: United Kingdom
Date of birth: April 1944
Address: 2 Brookside Road, London, NW11 9NE

CHAPPELOW, Peter Raymond RESIGNED
Role: Director
Appointed on: 12 May 1995
Resigned on: 17 Jan 2001
Country of Residence: England
Date of birth: March 1947
Address: Settlebeck 109 Curly Hill, Ilkley, West Yorkshire, LS29 0DT

DEUTSCH, Franz Markus RESIGNED
Role: Director
Appointed on: 17 Jan 2001
Resigned on: 26 Oct 2006
Country of Residence: United States
Date of birth: November 1966
Address: 4 Wildflower Trail, Greenwich, Ct06831, Usa

FORBES, Scott Edward RESIGNED
Role: Director
Appointed on: 17 Jan 2001
Resigned on: 06 May 2005
Country of Residence: England
Date of birth: July 1957
Address: Flat 1, 44 Cranley Gardens, London, SW7 3DE

FRITH, Michael RESIGNED
Role: Director
Appointed on: 12 May 1995
Resigned on: 03 Mar 2000
Date of birth: September 1942
Address: Upper Bennetts, Penn Road Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TS

FULLAM, Timothy James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Country of Residence: Uk
Date of birth: April 1953
Address: The Gables, 53 St Johns Road, Bungay, Norfolk, NR35 1DH

GIAMALVA, Frank Peter RESIGNED
Role: Director
Appointed on: 25 Oct 2006
Resigned on: 08 Jan 2007
Date of birth: February 1954
Address: 46 Cheval Place, London, SW7 1ER

GIDLEY, Peter Robert RESIGNED
Role: Director
Appointed on: 12 May 1995
Resigned on: 25 Jan 1999
Country of Residence: England
Date of birth: March 1953
Address: Copy Nook, Lothersdale, Keighley, West Yorkshire, BD20 8EQ

HARDWICK, Rowland RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Sep 1996
Date of birth: March 1949
Address: Old Vicarage Ringstead Road, Thornham, Hunstanton, Norfolk, PE36 6NN

HUGHES, Andrew Lawrence RESIGNED
Role: Director
Appointed on: 06 May 2005
Resigned on: 20 Sep 2006
Country of Residence: England
Date of birth: September 1967
Address: 7 Brooke Close, Oakham, Leicestershire, LE15 6GD

LIGGINS, Andrew RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 30 Mar 2009
Country of Residence: England
Date of birth: September 1962
Address: 4 Mulberry Court, Drayton, Market Harborough, Leicestershire, LE16 8RG

MATTISON, David Harris RESIGNED
Role: Director
Appointed on: 02 Jul 1997
Resigned on: 17 Jan 2001
Country of Residence: United Kingdom
Date of birth: February 1948
Address: 6 Eastcote View, Pinner, Middlesex, HA5 1AT

NASTA, Marius Ion RESIGNED
Role: Director
Appointed on: 30 Sep 2002
Resigned on: 11 Jan 2005
Date of birth: May 1967
Address: 44 Wynnstay Gardens, Allen Street, London, W8 6UT

NICHOLS, John Paul RESIGNED
Role: Director
Appointed on: 08 Jan 2007
Resigned on: 01 Aug 2008
Date of birth: July 1953
Address: Flat 1, 37 Stanhope Gardens, South Kensington, London, SW7 5QY, United Kingdom

PARRY, John Martin RESIGNED
Role: Director
Appointed on: 25 Jan 1999
Resigned on: 17 Jan 2001
Country of Residence: United Kingdom
Date of birth: October 1947
Address: 4 The Coppice, Middleton, Ilkley, West Yorkshire, LS29 0EZ

PELLEW, Roger Keith Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Sep 1996
Date of birth: March 1956
Address: Meadow Barn, Honing Road, Dilham, NR28 9PR

ROGERSON, Ian Fraser RESIGNED
Role: Director
Appointed on: 31 Mar 2010
Resigned on: 28 Feb 2011
Country of Residence: England
Date of birth: June 1962
Address: 27, Oxford Street, Aldbourne, Wiltshire, SN8 2DQ, United Kingdom

THOMAS, Duleep RESIGNED
Role: Director
Appointed on: 30 Mar 2009
Resigned on: 31 Mar 2010
Date of birth: April 1957
Address: 4, Monastery Close, Abbey Mill Lane, St Albans, AL3 4HA, United Kingdom

RCI EUROPE RESIGNED
Role: Director
Appointed on: 17 Mar 2009
Resigned on: 31 Mar 2010
Address: Kettering Parkway, Kettering, Northants, NN15 6EY, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Nov 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Aug 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Aug 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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