DOVE COTTAGE PROMOTIONS LIMITED

Company summary

Company number: 02091130
Status: ACTIVE
Incorporated / age: 20 January 198739 years
Registered office: Dove Cottage, Town End, Grasmere, Cumbria, LA22 9SH, England
Accounts due: 31 December 2026
Confirmation statement due: 2 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 06:43 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
Dove Cottage, Town End, Grasmere, Cumbria, LA22 9SH, England
Nature of business
Other retail sale in non-specialised stores

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STONE, Philip Martin ACTIVE	Secretary	01 Jun 2023				Dove Cottage, Town End, Grasmere, Cumbria, LA22 9SH, England
BATE, Andrew Jonathan, Sir ACTIVE	Director	18 Apr 2026		England	June 1958	Dove Cottage, Town End, Grasmere, Cumbria, LA22 9SH, England
BLACKMORE, Gesa Renate ACTIVE	Director	01 Nov 2021		United Kingdom	June 1970	Dove Cottage, Town End, Grasmere, Cumbria, LA22 9SH, England
MCGREGOR, Michael ACTIVE	Director	08 Apr 2009		United Kingdom	June 1965	Dove Cottage, Town End, Grasmere, Cumbria, LA22 9SH, England
COWL, Adrian John RESIGNED	Secretary	01 Apr 2007	31 May 2016			14 Annisgarth Park, Windermere, Cumbria, LA23 2HX
PICKUP, Amanda Jane RESIGNED	Secretary	01 Jun 2016	01 Jun 2023			Dove Cottage, Town End, Grasmere, Cumbria, LA22 9SH, England
WADDINGTON, Charles Anthony RESIGNED	Secretary	12 Nov 2005	31 Mar 2007			Halton Green House, Halton, Lancaster, LA2 6PB
WOOF, Robert Samuel, Dr RESIGNED	Secretary		07 Nov 2005			The Wordsworth Trust, Dove Cottage Townend, Grasmere, Cumbria, LA22 9SH
BONE, Drummond James, Professor Sir RESIGNED	Director	16 Nov 2017	18 Apr 2026	United Kingdom	July 1947	Dove Cottage, Town End, Grasmere, Cumbria, LA22 9SH, England
CHUCK, Mary RESIGNED	Director	02 Nov 2013	01 Nov 2021	England	April 1943	Dove Cottage, Town End, Grasmere, Cumbria, LA22 9SH, England
ELLISON, Allan Trevor RESIGNED	Director	16 Oct 1998	08 Apr 2009	United Kingdom	December 1948	Park View, Greystoke, Penrith, Cumbria, CA11 0UP
FRYER-SPEDDING, John Henry RESIGNED	Director		14 Oct 1995	United Kingdom	January 1937	West Mirehouse, Keswick, Cumbria, CA12 4QE
HARWOOD, Laurence RESIGNED	Director	14 Oct 1995	02 Nov 2013	England	June 1933	Stubdale Cottage, Grasmere, Ambleside, Cumbria, LA22 9QJ
MCGREGOR, Michael Ian RESIGNED	Director	14 Oct 1995	01 Aug 1997		June 1965	High Skyside, Town End, Grasmere, Cumbria, LA22 9SQ
NIGHTINGALE, James Allan RESIGNED	Director	14 Oct 1995	27 Sep 1999		September 1925	Stonethwaite Chapel Lane, Crook, Kendal, Cumbria, LA8 9HR
SMITH, Of Finsbury Pc, The Rt Hon Lord RESIGNED	Director	18 Jul 2002	16 Nov 2017	England	July 1951	Apartment 3.02, 10 Dallington Street, London, EC1V 0DB, England
TURNBULL, Oliver RESIGNED	Director	14 Oct 1995	20 May 2002		August 1933	The Old Vicarage, Wickham Market, Woodbridge, Suffolk, IP13 0SA
WOOF, Robert Samuel, Dr RESIGNED	Director		18 Feb 1996		April 1931	The Wordsworth Trust, Dove Cottage Townend, Grasmere, Cumbria, LA22 9SH
WORDSWORTH, Jonathan Fletcher RESIGNED	Director		18 Jul 2002		November 1932	114 Woodstock Road, Oxford, Oxfordshire, OX2 7NF

STONE, Philip Martin ACTIVE
Role: Secretary
Appointed on: 01 Jun 2023
Address: Dove Cottage, Town End, Grasmere, Cumbria, LA22 9SH, England

BATE, Andrew Jonathan, Sir ACTIVE
Role: Director
Appointed on: 18 Apr 2026
Country of Residence: England
Date of birth: June 1958
Address: Dove Cottage, Town End, Grasmere, Cumbria, LA22 9SH, England

BLACKMORE, Gesa Renate ACTIVE
Role: Director
Appointed on: 01 Nov 2021
Country of Residence: United Kingdom
Date of birth: June 1970
Address: Dove Cottage, Town End, Grasmere, Cumbria, LA22 9SH, England

MCGREGOR, Michael ACTIVE
Role: Director
Appointed on: 08 Apr 2009
Country of Residence: United Kingdom
Date of birth: June 1965
Address: Dove Cottage, Town End, Grasmere, Cumbria, LA22 9SH, England

COWL, Adrian John RESIGNED
Role: Secretary
Appointed on: 01 Apr 2007
Resigned on: 31 May 2016
Address: 14 Annisgarth Park, Windermere, Cumbria, LA23 2HX

PICKUP, Amanda Jane RESIGNED
Role: Secretary
Appointed on: 01 Jun 2016
Resigned on: 01 Jun 2023
Address: Dove Cottage, Town End, Grasmere, Cumbria, LA22 9SH, England

WADDINGTON, Charles Anthony RESIGNED
Role: Secretary
Appointed on: 12 Nov 2005
Resigned on: 31 Mar 2007
Address: Halton Green House, Halton, Lancaster, LA2 6PB

WOOF, Robert Samuel, Dr RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Nov 2005
Address: The Wordsworth Trust, Dove Cottage Townend, Grasmere, Cumbria, LA22 9SH

BONE, Drummond James, Professor Sir RESIGNED
Role: Director
Appointed on: 16 Nov 2017
Resigned on: 18 Apr 2026
Country of Residence: United Kingdom
Date of birth: July 1947
Address: Dove Cottage, Town End, Grasmere, Cumbria, LA22 9SH, England

CHUCK, Mary RESIGNED
Role: Director
Appointed on: 02 Nov 2013
Resigned on: 01 Nov 2021
Country of Residence: England
Date of birth: April 1943
Address: Dove Cottage, Town End, Grasmere, Cumbria, LA22 9SH, England

ELLISON, Allan Trevor RESIGNED
Role: Director
Appointed on: 16 Oct 1998
Resigned on: 08 Apr 2009
Country of Residence: United Kingdom
Date of birth: December 1948
Address: Park View, Greystoke, Penrith, Cumbria, CA11 0UP

FRYER-SPEDDING, John Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Oct 1995
Country of Residence: United Kingdom
Date of birth: January 1937
Address: West Mirehouse, Keswick, Cumbria, CA12 4QE

HARWOOD, Laurence RESIGNED
Role: Director
Appointed on: 14 Oct 1995
Resigned on: 02 Nov 2013
Country of Residence: England
Date of birth: June 1933
Address: Stubdale Cottage, Grasmere, Ambleside, Cumbria, LA22 9QJ

MCGREGOR, Michael Ian RESIGNED
Role: Director
Appointed on: 14 Oct 1995
Resigned on: 01 Aug 1997
Date of birth: June 1965
Address: High Skyside, Town End, Grasmere, Cumbria, LA22 9SQ

NIGHTINGALE, James Allan RESIGNED
Role: Director
Appointed on: 14 Oct 1995
Resigned on: 27 Sep 1999
Date of birth: September 1925
Address: Stonethwaite Chapel Lane, Crook, Kendal, Cumbria, LA8 9HR

SMITH, Of Finsbury Pc, The Rt Hon Lord RESIGNED
Role: Director
Appointed on: 18 Jul 2002
Resigned on: 16 Nov 2017
Country of Residence: England
Date of birth: July 1951
Address: Apartment 3.02, 10 Dallington Street, London, EC1V 0DB, England

TURNBULL, Oliver RESIGNED
Role: Director
Appointed on: 14 Oct 1995
Resigned on: 20 May 2002
Date of birth: August 1933
Address: The Old Vicarage, Wickham Market, Woodbridge, Suffolk, IP13 0SA

WOOF, Robert Samuel, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Feb 1996
Date of birth: April 1931
Address: The Wordsworth Trust, Dove Cottage Townend, Grasmere, Cumbria, LA22 9SH

WORDSWORTH, Jonathan Fletcher RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 2002
Date of birth: November 1932
Address: 114 Woodstock Road, Oxford, Oxfordshire, OX2 7NF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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