COTSWOLD LAKES LIMITED

Company summary

Company number: 04343899
Status: ACTIVE
Incorporated / age: 20 December 200124 years
Registered office: Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire, GL7 5LW
Accounts due: 31 January 2027
Confirmation statement due: 22 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 05:46 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire, GL7 5LW
Nature of business
Activities of other holding companies n.e.c.
Previous company names
COTSWOLD LAKE COMPANY LIMITED
LINNELLS NUMBER FIFTY FIVE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LINNELLS SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	20 Dec 2001				Seacourt Tower, West Way, Oxford, OX2 0FB, United Kingdom
COOK, Robert Anthony ACTIVE	Director	01 May 2024		United Kingdom	July 1979	Summer Lake, Spine Road, South Cerney, Cirencester, Gloucestershire, GL7 5LW, United Kingdom
THOMAS, Maxwell Hugh ACTIVE	Director	09 Jan 2002		United Kingdom	October 1945	Summer Lake, Spine Road, South Cerney, Cirencester, Gloucestershire, GL7 5LW, United Kingdom
COLEMAN, Christopher John RESIGNED	Secretary	28 Jul 2003	14 Nov 2008			11 Lypiatt Street, Cheltenham, Gloucestershire, GL50 2UA
MILLS, Janine Danielle RESIGNED	Secretary	24 May 2002	28 Jul 2003			63 Albion Street, Stratton, Cirencester, GL7 2HT
NUTTING, Lynda RESIGNED	Secretary	17 Nov 2008	23 Jul 2010			176 Old Bath Road, Cheltenham, GL53 7DR
LINNELLS NOMINEES LIMITED RESIGNED	Director	20 Dec 2001	09 Jan 2002			Greyfriars Court, Paradise Square, Oxford, Oxfordshire, OX1 1BB

COOK, Robert Anthony ACTIVE
Role: Director
Appointed on: 01 May 2024
Country of Residence: United Kingdom
Date of birth: July 1979
Address: Summer Lake, Spine Road, South Cerney, Cirencester, Gloucestershire, GL7 5LW, United Kingdom

THOMAS, Maxwell Hugh ACTIVE
Role: Director
Appointed on: 09 Jan 2002
Country of Residence: United Kingdom
Date of birth: October 1945
Address: Summer Lake, Spine Road, South Cerney, Cirencester, Gloucestershire, GL7 5LW, United Kingdom

Created	Status	Filings
14 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Mar 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Mar 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Mar 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

No PSC exemptions are recorded for this company.

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.