Cobham Properties Limited. net worth, address, company information. Free

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Cobham Properties Limited (reg no 05552995) is a private limited company incorporated on 2005-09-02. This business is situated at Oak House, 5 Woodend Park, Cobham, Surrey KT11 3BX. Having undergone a change in 2005-11-28, the previous name the firm utilized was Roger Mcmillan (Holdings) Limited. Cobham Properties Limited operates SIC: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Cobham Properties Limited
Number	05552995
Date of Incorporation:	Fri, 2nd Sep 2005
End of financial year:	31 May
Address:	Oak House, 5 Woodend Park, Cobham, Surrey, KT11 3BX
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 2 directors that can be found in the aforementioned company, we can name: James M. (appointed on 02 September 2005), Johanna M. (appointment date: 02 September 2005). The Companies House lists 2 persons of significant control, namely: Johanna M. owns over 3/4 of shares, 3/4 to full of voting rights, James M. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2021-05-31	2022-05-31	2023-05-31
Current Assets	144,903	48,883	39,701
Fixed Assets	488,601	600,000	-
Total Assets Less Current Liabilities	514,674	504,021	442,141

People with significant control

Johanna M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

James M.

2 September 2016 - 6 June 2022

Nature of control:	significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with no updates Saturday 2nd September 2023 filed on: 7th, September 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Saturday 2nd September 2023 filed on: 7th, September 2023 \| confirmation statement	Free Download (3 pages)
(MR04) Charge 055529950003 satisfaction in full. filed on: 7th, March 2023 \| mortgage	Free Download (1 page)
(MR04) Charge 055529950001 satisfaction in full. filed on: 7th, March 2023 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022 filed on: 28th, February 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Friday 2nd September 2022 filed on: 15th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st May 2021 filed on: 11th, February 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Thursday 2nd September 2021 filed on: 2nd, September 2021 \| confirmation statement	Free Download (3 pages)
(MR04) Charge 055529950002 satisfaction in full. filed on: 10th, June 2021 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st May 2020 filed on: 19th, February 2021 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates Wednesday 2nd September 2020 filed on: 3rd, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st May 2019 filed on: 3rd, March 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Monday 2nd September 2019 filed on: 2nd, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st May 2018 filed on: 29th, January 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Sunday 2nd September 2018 filed on: 5th, September 2018 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 055529950002, created on Friday 20th April 2018 filed on: 4th, May 2018 \| mortgage	Free Download (39 pages)
(MR01) Registration of charge 055529950003, created on Friday 20th April 2018 filed on: 4th, May 2018 \| mortgage	Free Download (39 pages)
(MR01) Registration of charge 055529950001, created on Wednesday 14th March 2018 filed on: 14th, March 2018 \| mortgage	Free Download (43 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017 filed on: 7th, December 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Saturday 2nd September 2017 filed on: 4th, September 2017 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary appointment termination on Monday 4th September 2017 filed on: 4th, September 2017 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 8th, March 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Friday 2nd September 2016 filed on: 8th, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 20th, January 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Wednesday 2nd September 2015 with full list of members filed on: 11th, September 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 13th, October 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Tuesday 2nd September 2014 with full list of members filed on: 15th, September 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 28th, October 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Monday 2nd September 2013 with full list of members filed on: 20th, September 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st May 2012 filed on: 8th, February 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Sunday 2nd September 2012 with full list of members filed on: 4th, September 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2011 filed on: 9th, January 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Friday 2nd September 2011 with full list of members filed on: 12th, September 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st May 2010 filed on: 14th, January 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Thursday 2nd September 2010 with full list of members filed on: 14th, September 2010 \| annual return	Free Download (14 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st May 2009 filed on: 12th, January 2010 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Friday 4th September 2009 filed on: 4th, September 2009 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st May 2008 filed on: 4th, April 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Monday 8th September 2008 filed on: 8th, September 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 29th, March 2008 \| accounts	Free Download (5 pages)
(363s) Annual return made up to Wednesday 26th September 2007 filed on: 26th, September 2007 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Wednesday 26th September 2007 filed on: 26th, September 2007 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 5th, April 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 5th, April 2007 \| accounts	Free Download (6 pages)
(363s) Annual return made up to Thursday 14th September 2006 filed on: 14th, September 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Thursday 14th September 2006 filed on: 14th, September 2006 \| annual return	Free Download (7 pages)
(CERTNM) Company name changed roger mcmillan (holdings) limite dcertificate issued on 28/11/05 filed on: 28th, November 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed roger mcmillan (holdings) limite dcertificate issued on 28/11/05 filed on: 28th, November 2005 \| change of name	Free Download (2 pages)
(225) Accounting reference date shortened from 30/09/06 to 31/05/06 filed on: 29th, September 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/06 to 31/05/06 filed on: 29th, September 2005 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 2nd, September 2005 \| incorporation	Free Download (12 pages)
(NEWINC) Company registration filed on: 2nd, September 2005 \| incorporation	Free Download (12 pages)

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