opendata.bot
Company number
00727872

MILLERS COTTAGE LEISURE LIMITED

Officer · COWDEN, James Edward and 7 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
MILLERS COTTAGE LEISURE LIMITED
Company number
00727872
Registered office
13 Trinity Square, Llandudno, LL30 2RB
Company type
Private limited company
Incorporated on
26 June 1962
Status
Active
Age
64 years
Previous names
MILLERS COTTAGE HOLIDAY CAMP LIMITED (to 31 Dec 1981)
Nature of business (SIC)
55300 — Recreational vehicle parks, trailer parks and camping grounds
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
13 Aug 2027
Confirmation statement — last
30 Jul 2026

Officers

3 active · 5 resigned

director
Active
director
Appointed 06/04/2021
Active
director
Appointed 06/04/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Karen Ann Collins
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/09/2018
Mr Andrew Cowden
ownership-of-shares-25-to-50-percent
Notified 04/10/2016
Mr James Edward Cowden
ownership-of-shares-25-to-50-percent
Notified 04/10/2016
Mrs Ann Winifred Cowden
ownership-of-shares-25-to-50-percent
Notified 30/07/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 06/04/2021
director Appointed 06/04/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2021 Director appointed COWDEN, William
06/04/2021 Director appointed COWDEN, Thomas Edward
18/10/2020 Person with significant control ceased Mr Andrew Cowden
18/10/2020 Director resigned COWDEN, Andrew
18/10/2020 Secretary resigned COWDEN, Andrew
06/09/2018 Person with significant control added Mrs Karen Ann Collins
12/12/2017 Person with significant control ceased Mrs Ann Winifred Cowden
04/10/2016 Person with significant control added Mr James Edward Cowden
04/10/2016 Person with significant control added Mr Andrew Cowden
30/07/2016 Person with significant control added Mrs Ann Winifred Cowden
05/04/2003 Director resigned COWDEN, William
05/04/2003 Director resigned COWDEN, Ann Winifred
30/09/1999 Secretary resigned COWDEN, William
30/09/1999 Secretary appointed COWDEN, Andrew
17/05/1991 Charge registered Legal charge
30/03/1990 Charge registered Legal charge
22/02/1989 Charge registered Legal charge
21/02/1989 Charge registered Legal charge
12/03/1987 Charge registered Further charge
18/12/1986 Charge registered Fixed and floating charge

Financial highlights

No figures could be read from the accounts filed on 29 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MILLERS COTTAGE LEISURE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers

Charges

0 outstanding · 10 satisfied

Legal charge — persons entitled: Bass Breweries Limited
fully-satisfied
Legal charge — persons entitled: General Whitley PLC
fully-satisfied
Legal charge — persons entitled: Greenall Whitley Public Limited Company
fully-satisfied
Legal charge — persons entitled: Midland Bank PLC
fully-satisfied
Further charge — persons entitled: Greenall Whitley PLC
fully-satisfied
Legal charge — persons entitled: Midland Bank PLC
fully-satisfied
Fixed and floating charge — persons entitled: Midland Bank PLC
fully-satisfied
Legal charge — persons entitled: Greenall Whitley PLC
fully-satisfied
Legal charge — persons entitled: Wilsons Brewery Limited
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

MILLERS COTTAGE LEISURE LTD — LL30 2RB
Trading as MILLERS COTTAGE CLUB, MILLERS COTTAGE CARAVAN PARK
Tier 1 · renews 20/09/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of MILLERS COTTAGE LEISURE LIMITED?
According to the official registry, the company number of MILLERS COTTAGE LEISURE LIMITED is 00727872.
Where is MILLERS COTTAGE LEISURE LIMITED registered?
The registered office is 13 Trinity Square, Llandudno, LL30 2RB.
Who runs MILLERS COTTAGE LEISURE LIMITED?
COWDEN, James Edward is listed among the officers of MILLERS COTTAGE LEISURE LIMITED.
What is the SIC code of MILLERS COTTAGE LEISURE LIMITED?
The nature of business is recorded under SIC code 55300 — Recreational vehicle parks, trailer parks and camping grounds.
Who controls MILLERS COTTAGE LEISURE LIMITED?
Mrs Karen Ann Collins is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of MILLERS COTTAGE LEISURE LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About MILLERS COTTAGE LEISURE LIMITED (00727872)

MILLERS COTTAGE LEISURE LIMITED is a private limited company incorporated on 26 June 1962 and registered in the United Kingdom under company number 00727872. Its registered office is at 13 Trinity Square, Llandudno, LL30 2RB. The recorded nature of business is recreational vehicle parks, trailer parks and camping grounds (SIC 55300). The company is currently active , with statutory accounts last made up to 31 December 2024. 8 active officers are on record , and the person with significant control is Mrs Karen Ann Collins. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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