ICKLES COTTAGE TRUST LIMITED

Profile ICKLES COTTAGE TRUST LIMITED

Actual on 01.09.2021
Company name
ICKLES COTTAGE TRUST LIMITED
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Company number
00308918
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 03 January 1936
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 12 May 2022 due by Thursday, 26 May 2022

Last statement dated Wednesday, 12 May 2021

Nature of business (SIC)
68201 - Renting and operating of Housing Association real estate
87300 - Residential care activities for the elderly and disabled
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Registered office address
LIBERTY SPECIALITY STEELS PO BOX 50, ALDWARKE LANE, SOUTH YORKSHIRE, ENGLAND, ROTHERHAM, S60 1DW
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PSC and Officers ICKLES COTTAGE TRUST LIMITED

Officers

(as of 18.09.2020)

COOK, David Paul
Status: Active
Appointed on: Friday, 11 September 2009
Correspondence address: Liberty Speciality Steels PO BOX 50, Aldwarke Lane, Rotherham, England, South Yorkshire, S60 1DW
Nationality: British
Role: Secretary
COOK, David Paul
Status: Active
Appointed on: Friday, 11 September 2009
Correspondence address: Liberty Speciality Steels PO BOX 50, Aldwarke Lane, Rotherham, England, South Yorkshire, S60 1DW
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Accountant
Country of residence: England
LITTLEWOOD, John Christopher
Status: Active
Appointed on: Tuesday, 02 December 2008
Correspondence address: 81 Moorhouse Lane, Whiston, Rotherham, South Yorkshire, S60 4NH
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
WILLIAMSON, Christopher
Status: Active
Appointed on: Wednesday, 22 May 2019
Correspondence address: Liberty Speciality Steels PO BOX 50, Aldwarke Lane, Rotherham, England, South Yorkshire, S60 1DW
Nationality: British
Date of birth: November 1974
Role: Director
Occupation: Director
Country of residence: England
THOMPSON, Peter Robert
Status: Not active
Appointed on: Monday, 11 January 1993
Resigned on: Friday, 05 February 1993
Correspondence address: 14 Hallam Road, Moorgate, Rotherham, South Yorkshire, S60 3BU
Nationality: British
Date of birth: September 1937
Role: Director
Occupation: Personnel Director
MCCONNELL, Kevin
Status: Not active
Appointed on: Friday, 20 April 2001
Resigned on: Friday, 11 September 2009
Correspondence address: 37 Crowlees Close, Mirfield, West Yorkshire, WF14 9JT
Role: Secretary
MCCONNELL, Kevin
Status: Not active
Appointed on: Friday, 20 April 2001
Resigned on: Friday, 11 September 2009
Correspondence address: 37 Crowlees Close, Mirfield, West Yorkshire, WF14 9JT
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Accountant
GARDNER, Colin David
Status: Not active
Appointed on: Tuesday, 17 February 1998
Resigned on: Friday, 20 April 2001
Correspondence address: Old Orchard Cottage, Buckover, Wotton Under Edge, Gloucestershire, GL12 8DX
Role: Secretary
GARDNER, Colin David
Status: Not active
Appointed on: Tuesday, 17 February 1998
Resigned on: Friday, 20 April 2001
Correspondence address: Old Orchard Cottage, Buckover, Wotton Under Edge, Gloucestershire, GL12 8DX
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Finance Controller
Country of residence: United Kingdom
JONES, Darren John
Status: Not active
Appointed on: Wednesday, 12 February 2003
Resigned on: Friday, 20 May 2011
Correspondence address: 120 Fleming Way, Flanderwell, Rotherham, South Yorkshire, S66 2EZ
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: H R Manager
JACKSON, Clive Leonard
Status: Not active
Appointed on: Monday, 06 January 1992
Resigned on: Friday, 22 August 1997
Correspondence address: The Klimbers, 12 Holkham Rise Whirlowdale Park, Sheffield, South Yorkshire, S11 9QT
Nationality: British
Date of birth: September 1937
Role: Director
Occupation: Works Director
CARTER, Garry
Status: Not active
Appointed on: Friday, 22 August 1997
Resigned on: Friday, 23 June 2000
Correspondence address: 5 Middle Drive, Moorgate, Rotherham, South Yorkshire, S60 3DL
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Personnel Director
KNAGGS, Kenneth
Status: Not active
Resigned on: Monday, 06 January 1992
Correspondence address: 70 Hallam Grange Rise, Sheffield, South Yorkshire, S10 4BG
Nationality: British
Date of birth: July 1933
Role: Director
Occupation: Managing Director
OGLE, Kenneth
Status: Not active
Resigned on: Monday, 06 January 1992
Correspondence address: Greenhead House Farm, Oughtibridge Lane Oughtibridge, Sheffield, South Yorkshire, S30 3HN
Role: Secretary
OGLE, Kenneth
Status: Not active
Resigned on: Monday, 06 January 1992
Correspondence address: Greenhead House Farm, Oughtibridge Lane Oughtibridge, Sheffield, South Yorkshire, S30 3HN
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Finance Controller
WALKER, Leslie
Status: Not active
Resigned on: Monday, 06 January 1992
Correspondence address: 8 Rundle Road, Stocksbridge, Sheffield, South Yorkshire, S30 5FA
Nationality: British
Date of birth: May 1933
Role: Director
Occupation: Retired Personnel Director
SHARKEY, Mark
Status: Not active
Resigned on: Monday, 12 October 1992
Correspondence address: 4 Gill Close, Wickersley, Rotherham, South Yorkshire, S66 0EX
Nationality: British
Date of birth: January 1930
Role: Director
Occupation: Retired Union Branch Secretary
CARTER, Garry
Status: Not active
Appointed on: Monday, 06 January 1992
Resigned on: Thursday, 05 January 1995
Correspondence address: 5 Middle Drive, Moorgate, Rotherham, South Yorkshire, S60 3DL
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Personnel Director
TOYE, Gerry
Status: Not active
Appointed on: Friday, 23 June 2000
Resigned on: Thursday, 28 August 2008
Correspondence address: 3 Thorncliffe Way, Tankersley, Barnsley, South Yorkshire, S75 3DN
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Personnel Director
COOPER, Ian Lyle
Status: Not active
Appointed on: Monday, 06 January 1992
Resigned on: Tuesday, 17 February 1998
Correspondence address: 87 Devonshire Road, Dore, Sheffield, South Yorkshire, S17 3NU
Role: Secretary
COOPER, Ian Lyle
Status: Not active
Appointed on: Monday, 06 January 1992
Resigned on: Tuesday, 17 February 1998
Correspondence address: 87 Devonshire Road, Dore, Sheffield, South Yorkshire, S17 3NU
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Accountant
DYSON, Gordon Andrew
Status: Not active
Appointed on: Wednesday, 03 February 1993
Resigned on: Tuesday, 20 May 2014
Correspondence address: 14 Redgrave Place, Flanderwell, Rotherham, Yorkshire, S66 0XU
Nationality: English
Date of birth: September 1947
Role: Director
Occupation: Billet Dresser
MABBOTT, David Henry
Status: Not active
Appointed on: Thursday, 05 January 1995
Resigned on: Wednesday, 12 February 2003
Correspondence address: Waterview Cottage Baulk Farm Close, Rotherham, South Yorkshire, S61 4BX
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Personnel Manager
JACKSON, Allen George
Status: Not active
Appointed on: Monday, 06 January 1992
Resigned on: Wednesday, 22 May 2002
Correspondence address: 42 Orchard Way, Brinsworth, Rotherham, South Yorkshire, S60 5LZ
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Maintenance Fitter
Country of residence: United Kingdom
DUFFEL, Christopher Roger
Status: Not active
Appointed on: Wednesday, 22 May 2002
Resigned on: Wednesday, 22 May 2019
Correspondence address: 143 Broom Lane, Rotherham, South Yorkshire, S60 3NN
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Electrician
Country of residence: England
SANSOME, Stuart
Status: Not active
Appointed on: Tuesday, 02 June 2015
Resigned on: Wednesday, 22 May 2019
Correspondence address: 14 Highmill Avenue, Swinton, Mexborough, England, South Yorkshire, S64 8DY
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Steelworker
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Christopher Williamson
Status: Active
Notified on: Wednesday, 22 May 2019
Correspondence address: Liberty Speciality Steels Rotherham, England, South Yorkshire
Nationality: British
Date of birth: November 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr David Paul Cook
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Liberty Speciality Steels Rotherham, England, South Yorkshire
Nationality: British
Date of birth: October 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr John Christopher Littlewood
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 81 Rotherham, England, South Yorkshire
Nationality: British
Date of birth: February 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Christopher Roger Duffel
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 143 Rotherham, England, South Yorkshire
Nationality: British
Date of birth: April 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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