COTSWOLD COLLECTIONS LIMITED

Company summary

Company number: 02791895
Status: ACTIVE
Incorporated / age: 19 February 199333 years
Registered office: Unit 3 Centrum Park, Tewkesbury Road, Cheltenham, Gloucestershire, GL51 9FD
Accounts due: 30 September 2027
Confirmation statement due: 5 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 09:22 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
Unit 3 Centrum Park, Tewkesbury Road, Cheltenham, Gloucestershire, GL51 9FD
Nature of business
Retail sale via mail order houses or via Internet
Previous company names
MONTPELLIER HOUSE INVESTMENTS LIMITED
MERGEACROSS TRADING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHEESMAN, Kathryn Jane ACTIVE	Director	01 Feb 2013		England	June 1959	Unit 3 Centrum Park, Tewkesbury Road, Cheltenham, Gloucestershire, GL51 9FD
STEWART, Kyle ACTIVE	Director	18 May 2026		England	December 1987	Unit 3 Centrum Park, Tewkesbury Road, Cheltenham, Gloucestershire, GL51 9FD
BLACKWOOD, Kenneth Roderick RESIGNED	Secretary	12 Mar 1993	22 Mar 1993			123 Promenade, Cheltenham, Gloucestershire, GL50 1NW
BRETHERTON, Richard James Howard RESIGNED	Secretary	22 Mar 1993	12 Jun 1997			5 Cullabine Farm, Dumbleton, Worcestershire, WR11 7TJ
BROWN, Thomas Richard RESIGNED	Secretary	31 Jan 2003	31 Mar 2026			Unit 3 Centrum Park, Tewkesbury Road, Cheltenham, Gloucestershire, GL51 9FD
BPE SECRETARIES LIMITED RESIGNED	Secretary	12 Jun 1997	31 Jan 2003			First Floor St James's House, St James's Square, Cheltenham, Gloucestershire, GL50 3PR
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	19 Feb 1993	12 Mar 1993			26, Church Street, London, NW8 8EP
ASPINALL, Martin Mark Charles RESIGNED	Director	12 Mar 1993	12 Aug 1996		April 1951	Orchard Barn, Laverton, Broadway, Worcestershire, WR12 7NA
BRICKELL, Michael James Brindley RESIGNED	Director	24 May 1995	09 Jun 2017	England	January 1941	Unit 3 Centrum Park, Tewkesbury Road, Cheltenham, Gloucestershire, GL51 9FD
BROWN, Thomas Richard RESIGNED	Director	06 Nov 2000	31 Mar 2026	England	March 1961	Unit 3 Centrum Park, Tewkesbury Road, Cheltenham, Gloucestershire, GL51 9FD
CAINES, John Michael RESIGNED	Director	12 Mar 1993	09 Jun 2017	England	July 1948	Unit 3 Centrum Park, Tewkesbury Road, Cheltenham, Gloucestershire, GL51 9FD
DARBYSHIRE EVANS, Katherine RESIGNED	Director	01 Apr 2001	26 Sep 2006		May 1958	15 Oakland House, 463 Lichfield Road Four Oaks, Sutton Coldfield, B74 4DJ
JAMES, Paul Michael RESIGNED	Director	14 Jan 1998	01 Sep 2000		May 1961	45 The Land, Frampton Cotterell, Bristol, South Gloucestershire, BS36 2LJ
TYRRELL, Anne RESIGNED	Director	17 Feb 1998	29 Dec 2000	England	August 1938	9 Cheltenham Terrace, London, SW3 4RD
WELLER, Frances RESIGNED	Director	19 Oct 1995	24 Sep 2003		March 1961	The Penthouse Prestbury Manor, Southam Road Prestbury, Cheltenham, Gloucestershire, GL52 3NQ
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	19 Feb 1993	12 Mar 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU

CHEESMAN, Kathryn Jane ACTIVE
Role: Director
Appointed on: 01 Feb 2013
Country of Residence: England
Date of birth: June 1959
Address: Unit 3 Centrum Park, Tewkesbury Road, Cheltenham, Gloucestershire, GL51 9FD

STEWART, Kyle ACTIVE
Role: Director
Appointed on: 18 May 2026
Country of Residence: England
Date of birth: December 1987
Address: Unit 3 Centrum Park, Tewkesbury Road, Cheltenham, Gloucestershire, GL51 9FD

BLACKWOOD, Kenneth Roderick RESIGNED
Role: Secretary
Appointed on: 12 Mar 1993
Resigned on: 22 Mar 1993
Address: 123 Promenade, Cheltenham, Gloucestershire, GL50 1NW

BRETHERTON, Richard James Howard RESIGNED
Role: Secretary
Appointed on: 22 Mar 1993
Resigned on: 12 Jun 1997
Address: 5 Cullabine Farm, Dumbleton, Worcestershire, WR11 7TJ

BROWN, Thomas Richard RESIGNED
Role: Secretary
Appointed on: 31 Jan 2003
Resigned on: 31 Mar 2026
Address: Unit 3 Centrum Park, Tewkesbury Road, Cheltenham, Gloucestershire, GL51 9FD

BPE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 12 Jun 1997
Resigned on: 31 Jan 2003
Address: First Floor St James's House, St James's Square, Cheltenham, Gloucestershire, GL50 3PR

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Feb 1993
Resigned on: 12 Mar 1993
Address: 26, Church Street, London, NW8 8EP

ASPINALL, Martin Mark Charles RESIGNED
Role: Director
Appointed on: 12 Mar 1993
Resigned on: 12 Aug 1996
Date of birth: April 1951
Address: Orchard Barn, Laverton, Broadway, Worcestershire, WR12 7NA

BRICKELL, Michael James Brindley RESIGNED
Role: Director
Appointed on: 24 May 1995
Resigned on: 09 Jun 2017
Country of Residence: England
Date of birth: January 1941
Address: Unit 3 Centrum Park, Tewkesbury Road, Cheltenham, Gloucestershire, GL51 9FD

BROWN, Thomas Richard RESIGNED
Role: Director
Appointed on: 06 Nov 2000
Resigned on: 31 Mar 2026
Country of Residence: England
Date of birth: March 1961
Address: Unit 3 Centrum Park, Tewkesbury Road, Cheltenham, Gloucestershire, GL51 9FD

CAINES, John Michael RESIGNED
Role: Director
Appointed on: 12 Mar 1993
Resigned on: 09 Jun 2017
Country of Residence: England
Date of birth: July 1948
Address: Unit 3 Centrum Park, Tewkesbury Road, Cheltenham, Gloucestershire, GL51 9FD

DARBYSHIRE EVANS, Katherine RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 26 Sep 2006
Date of birth: May 1958
Address: 15 Oakland House, 463 Lichfield Road Four Oaks, Sutton Coldfield, B74 4DJ

JAMES, Paul Michael RESIGNED
Role: Director
Appointed on: 14 Jan 1998
Resigned on: 01 Sep 2000
Date of birth: May 1961
Address: 45 The Land, Frampton Cotterell, Bristol, South Gloucestershire, BS36 2LJ

TYRRELL, Anne RESIGNED
Role: Director
Appointed on: 17 Feb 1998
Resigned on: 29 Dec 2000
Country of Residence: England
Date of birth: August 1938
Address: 9 Cheltenham Terrace, London, SW3 4RD

WELLER, Frances RESIGNED
Role: Director
Appointed on: 19 Oct 1995
Resigned on: 24 Sep 2003
Date of birth: March 1961
Address: The Penthouse Prestbury Manor, Southam Road Prestbury, Cheltenham, Gloucestershire, GL52 3NQ

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Feb 1993
Resigned on: 12 Mar 1993
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Sep 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 May 1993	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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