Cobourg Development Company Limited. net worth, address, company information. Free

Company search

Cobourg Development Company Limited (reg no 05639032) is a private limited company established on 2005-11-29. The enterprise can be found at Trem-Byr Four Winds Lane, Penally, Tenby SA70 7PB. Changed on 2006-02-24, the previous name this enterprise utilized was Coburg Development Company Limited. Cobourg Development Company Limited is operating under Standard Industrial Classification code: 41100 which means "development of building projects".

Company details

Name	Cobourg Development Company Limited
Number	05639032
Date of Incorporation:	2005/11/29
End of financial year:	30 November
Address:	Trem-byr Four Winds Lane, Penally, Tenby, SA70 7PB
SIC code:	41100 - Development of building projects

As for the 2 directors that can be found in this particular enterprise, we can name: Michael E. (in the company from 15 February 2006), Julie G. (appointment date: 15 February 2006). The Companies House reports 2 persons of significant control, namely: Julie G. has 1/2 or less of shares, 1/2 or less of voting rights, Michael E. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-30	2014-03-31	2015-03-30	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2022-11-30
Current Assets	291,954	216,506	216,506	211,927	211,927	216,780	210,573	210,089	217,499	217,553	212,475	232,213	730,636
Fixed Assets	-	-	-	-	-	-	-	-	-	-	-	614,415	1,289,488
Total Assets Less Current Liabilities	-	-	-	-	-	202,934	206,816	206,193	211,202	210,307	-	-	-
Number Shares Allotted	-	-	100	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	174,704	182,248	182,248	192,276	192,276	202,916	-	-	-	-	-	-	-

People with significant control

Julie G.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Michael E.

30 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full company accounts data drawn up to November 30, 2022 filed on: 5th, October 2023 \| accounts	Free Download (7 pages)

	Download filing
(AA) Total exemption full company accounts data drawn up to November 30, 2022 filed on: 5th, October 2023 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from March 31, 2023 to November 30, 2022 filed on: 19th, June 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 22nd, December 2022 \| accounts	Free Download (6 pages)
(MR01) Registration of charge 056390320003, created on December 13, 2022 filed on: 15th, December 2022 \| mortgage	Free Download (15 pages)
(MR01) Registration of charge 056390320005, created on December 13, 2022 filed on: 15th, December 2022 \| mortgage	Free Download (15 pages)
(MR01) Registration of charge 056390320004, created on December 13, 2022 filed on: 15th, December 2022 \| mortgage	Free Download (15 pages)
(MR04) Statement of satisfaction of charge in full filed on: 23rd, September 2022 \| mortgage	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 19th, December 2021 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on March 31, 2020 filed on: 12th, March 2021 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: December 3, 2020 filed on: 3rd, December 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: December 3, 2020 filed on: 3rd, December 2020 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on March 31, 2019 filed on: 18th, December 2019 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on March 31, 2018 filed on: 17th, December 2018 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on March 31, 2017 filed on: 8th, December 2017 \| accounts	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2016 filed on: 24th, November 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to November 29, 2015 with full list of members filed on: 22nd, December 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on December 22, 2015: 100.00 GBP capital
(AA) Total exemption full company accounts data drawn up to March 31, 2015 filed on: 8th, December 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to November 29, 2014 with full list of members filed on: 23rd, December 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on December 23, 2014: 100.00 GBP capital
(CH01) On December 1, 2014 director's details were changed filed on: 23rd, December 2014 \| officers	Free Download (2 pages)
(CH01) On December 1, 2014 director's details were changed filed on: 23rd, December 2014 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2014 filed on: 19th, December 2014 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from 2 Oldfield Road Bocam Park Bridgend Bridgend County Borough CF35 5LJ to Trem-Byr Four Winds Lane Penally Tenby Pembrokeshire SA70 7PB on November 28, 2014 filed on: 28th, November 2014 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on July 29, 2014 filed on: 29th, July 2014 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: July 22, 2014 filed on: 23rd, July 2014 \| officers	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 28th, February 2014 \| mortgage	Free Download (1 page)
(AR01) Annual return made up to November 29, 2013 with full list of members filed on: 4th, December 2013 \| annual return	Free Download (8 pages)
(SH01) Capital declared on December 4, 2013: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 22nd, October 2013 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 17th, December 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to November 29, 2012 with full list of members filed on: 6th, December 2012 \| annual return	Free Download (8 pages)
(AR01) Annual return made up to November 29, 2011 with full list of members filed on: 6th, December 2011 \| annual return	Free Download (8 pages)
(CH03) On March 15, 2010 secretary's details were changed filed on: 30th, November 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 7th, September 2011 \| accounts	Free Download (7 pages)
(AD01) Company moved to new address on April 4, 2011. Old Address: , Ty Atebion 2 Ffordd Yr Hen Gae, Bocam Park, Bridgend, Bridgend County Borough, CF35 5LJ filed on: 4th, April 2011 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 4th, January 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to November 29, 2010 with full list of members filed on: 1st, December 2010 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 4th, February 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to November 29, 2009 with full list of members filed on: 14th, January 2010 \| annual return	Free Download (6 pages)
(288c) Secretary's change of particulars filed on: 8th, July 2009 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 4th, February 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to January 22, 2009 filed on: 22nd, January 2009 \| annual return	Free Download (5 pages)
(288c) Director's change of particulars filed on: 22nd, January 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 08/03/2008 from, ty atebion, bocam park, bridgend, CF35 5LJ filed on: 8th, March 2008 \| address	Free Download (1 page)
(363a) Annual return made up to January 4, 2008 filed on: 4th, January 2008 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 2nd, January 2008 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 17th, December 2007 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 13th, September 2007 \| accounts	Free Download (5 pages)
(363s) Annual return made up to December 19, 2006 filed on: 19th, December 2006 \| annual return	Free Download (8 pages)
(225) Accounting reference date extended from 30/11/06 to 31/03/07 filed on: 28th, March 2006 \| accounts	Free Download (1 page)
(288a) On March 21, 2006 New director appointed filed on: 21st, March 2006 \| officers	Free Download (2 pages)
(288a) On March 21, 2006 New director appointed filed on: 21st, March 2006 \| officers	Free Download (2 pages)
(288a) On March 14, 2006 New director appointed filed on: 14th, March 2006 \| officers	Free Download (2 pages)
(288a) On March 14, 2006 New director appointed filed on: 14th, March 2006 \| officers	Free Download (3 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 7th, March 2006 \| resolution	Free Download (12 pages)
(395) Particulars of mortgage/charge filed on: 25th, February 2006 \| mortgage	Free Download (9 pages)
(CERTNM) Company name changed coburg development company limit edcertificate issued on 24/02/06 filed on: 24th, February 2006 \| change of name	Free Download (2 pages)
(395) Particulars of mortgage/charge filed on: 23rd, February 2006 \| mortgage	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 29th, November 2005 \| incorporation	Free Download (19 pages)

Companies nearby
Instelecs Ltd [0.14 mile]
Arden Peat Limited [0.21 mile]
Giltar Lodge Management Company Limited [0.30 mile]
Aahouse Limited [0.34 mile]


John Brebner Ingredients Ltd [0.18 mile]
Ashelford Investments Limited [0.22 mile]
Argent Architects Ltd [0.34 mile]
St Marys Properties ( Tenby) Ltd [0.41 mile]