Active
Free data on 57M+ companies
Home > England & Wales Companies > COBHAM GRANGE LIMITED
Company Information for COBHAM GRANGE LIMITED
COCK AND RABBIT HOUSE, THE LEE, GREAT MISSENDEN, HP16 9LZ,
|
Company Registration Number
 06919921 Private Limited Company
|
Company Overview
About Cobham Grange Ltd
COBHAM GRANGE LIMITED was founded on 2009-06-01 and has its registered office in Great Missenden. The organisation's status is listed as "Active". Cobham Grange Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| COBHAM GRANGE LIMITED | |
| Legal Registered Office | |
| COCK AND RABBIT HOUSE THE LEE GREAT MISSENDEN HP16 9LZ Other companies in KT11 | |
Filing Information
| Company Number | 06919921 | |
|---|---|---|
| Company ID Number | 06919921 | |
| Date formed | 2009-06-01 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 01/06/2016 | |
| Return next due | 29/06/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-10-05 16:17:02 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for COBHAM GRANGE LIMITED
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of COBHAM GRANGE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN PAUL FLATMAN |
||
JOYCE MARGARET GARDNER |
||
SHEIRA ELISABETH PULLIN |
||
BRIAN ROE |
||
PHYLLIS EILEEN WILCOX |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIAN ROE |
Company Secretary | ||
JOHN PAUL FLATMAN |
Director | ||
IAN ALEXANDER PULLIN |
Director | ||
TERENCE ANTHONY REGINALD HANNEY |
Company Secretary | ||
TERENCE ANTHONY REGINALD HANNEY |
Director | ||
NEIL ANTHONY ROBERTS |
Company Secretary | ||
NEIL ANTHONY ROBERTS |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 01/06/24, WITH UPDATES | ||
| 15/10/20 STATEMENT OF CAPITAL GBP 41 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES | ||
| DIRECTOR APPOINTED MR JOHN HENRY ANTILL | ||
| DIRECTOR APPOINTED MRS LYNDA PATRICIA ANTILL | ||
| DIRECTOR APPOINTED MR JOHN PAUL FLATMAN | ||
| APPOINTMENT TERMINATED, DIRECTOR DAVID ALAN CHAMBERS | ||
| APPOINTMENT TERMINATED, DIRECTOR MARGARET MCKENZIE DUNCAN MONAGHAN | ||
| APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BIRTWHISTLE | ||
| APPOINTMENT TERMINATED, DIRECTOR CHRISTINA DELINDA GIOVANNA BISSIX | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ROE | |
| AP01 | DIRECTOR APPOINTED MR JACK RAYMOND DAVEY | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER TOUT | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/01/21 FROM C/O Concierge's Office, Cobham Grange 42 Between Streets Cobham KT11 1DH United Kingdom | |
| AP04 | Appointment of Banner Property Services Limited as company secretary on 2021-01-18 | |
| TM02 | Termination of appointment of Brian Roe on 2021-01-18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA MARGARET SPENCER | |
| AP01 | DIRECTOR APPOINTED MRS CHRISTINA DELINDA GIOVANNA BISSIX | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOYCE MARGARET GARDNER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| AP03 | Appointment of Mr Brian Roe as company secretary on 2019-11-01 | |
| TM02 | Termination of appointment of John Paul Flatman on 2019-11-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| AP01 | DIRECTOR APPOINTED MRS MARGARET MCKENZIE DUNCAN MONAGHAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHYLLIS EILEEN WILCOX | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PHYLLIS EILEEN WILCOX / 12/06/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROE / 12/06/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEIRA ELISABETH PULLIN / 12/06/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE MARGARET GARDNER / 12/06/2018 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/06/18 FROM 27 Cobham Grange Between Streets Cobham KT11 1DH England | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP 40 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/10/16 FROM 39 Cobham Grange Between Streets Cobham Surrey KT11 1DH | |
| AP03 | Appointment of Mr John Paul Flatman as company secretary on 2016-10-28 | |
| TM02 | Termination of appointment of Brian Roe on 2016-10-28 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PULLIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FLATMAN | |
| LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 40 | |
| AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR IAN ALEXANDER PULLIN | |
| AP01 | DIRECTOR APPOINTED MRS SHEIRA ELISABETH PULLIN | |
| AP01 | DIRECTOR APPOINTED MRS JOYCE MARGARET GARDNER | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 40 | |
| AR01 | 01/06/15 FULL LIST | |
| LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 40 | |
| AR01 | 01/06/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/06/2014 FROM 41 COBHAM GRANGE BETWEEN STREETS COBHAM SURREY KT11 1DH ENGLAND | |
| AP03 | SECRETARY APPOINTED MR BRIAN ROE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TERENCE HANNEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE HANNEY | |
| AP01 | DIRECTOR APPOINTED MR BRIAN ROE | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM 41 COBHAM GRANGE BETWEEN STREETS COBHAM SURREY KT11 1DH ENGLAND | |
| AP03 | SECRETARY APPOINTED MR TERENCE ANTHONY REGINALD HANNEY | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM 40 COBHAM GRANGE BETWEEN STREETS COBHAM SURREY KT11 1DH ENGLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ROBERTS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NEIL ROBERTS | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 01/06/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 01/06/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 01/06/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AA01 | CURRSHO FROM 30/06/2011 TO 31/12/2010 | |
| AR01 | 01/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PHYLLIS EILEEN WILCOX / 01/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL FLATMAN / 01/06/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/08/2010 FROM 16-18 QUARRY STREET GUILDFORD SURREY GU1 3UF | |
| AP03 | SECRETARY APPOINTED MR NEIL ANTHONY ROBERTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 26/01/10 STATEMENT OF CAPITAL GBP 44 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE HANNEY / 24/07/2009 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to COBHAM GRANGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against COBHAM GRANGE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
COBHAM GRANGE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
| MortgagesNumMortCharges | 4.48 | 99 |
| MortgagesNumMortOutstanding | 2.08 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Creditors
| Creditors Due After One Year | 2012-01-01 | £ 0 |
|---|---|---|
| Creditors Due Within One Year | 2012-01-01 | £ 0 |
| Provisions For Liabilities Charges | 2012-01-01 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COBHAM GRANGE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 40 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 161 |
| Current Assets | 2012-01-01 | £ 161 |
| Fixed Assets | 2012-01-01 | £ 40 |
| Shareholder Funds | 2012-01-01 | £ 201 |
| Tangible Fixed Assets | 2012-01-01 | £ 40 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of COBHAM GRANGE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for COBHAM GRANGE LIMITED
Income
Government Income
We have not found government income sources for COBHAM GRANGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as COBHAM GRANGE LIMITED are:
| XPE ELDON SQUARE LIMITED | £ 1,902,071 |
| TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
| SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
| BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
| JACK SMITH PROPERTIES LIMITED | £ 936,825 |
| UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
| LEE GRENVILLE LIMITED | £ 519,747 |
| CAPSTONE LIMITED | £ 409,140 |
| HOLLY RENTALS LIMITED | £ 375,233 |
| HUBBARD & HOUGHTON LIMITED | £ 327,949 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
Outgoings
Business Rates/Property Tax
No properties were found where COBHAM GRANGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COBHAM GRANGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded COBHAM GRANGE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode HP16 9LZ
- A.D.J. FLATS LIMITED
- CRANWELLS MEADOW MANAGEMENT COMPANY LTD
- CRENDON HOUSE (AMERSHAM) MANAGEMENT COMPANY LIMITED
- CROMPTON HALL FREEHOLDERS COMPANY LTD
- CROMPTON HALL RESIDENTS COMPANY LIMITED
- FIRECREST BOOKS LTD
- FORD VIEW MANAGEMENT COMPANY LIMITED
- IMPERIAL GROVE (HADLEY WOOD) MANAGEMENT COMPANY LTD
- WALDENBURY CLOSE MANAGEMENT COMPANY LIMITED
- SCHOLARS PLACE (GERRARDS CROSS) MANAGEMENT COMPANY LTD
- ELDER PLACE RESIDENTS MANAGEMENT COMPANY LIMITED
- THE PICTUREHOUSE (MAIDENHEAD) MANAGEMENT COMPANY LTD
- IMPERIAL GROVE (CAMLET WAY) COMPANY LIMITED
- BRIDGEWATER LODGE MANAGEMENT COMPANY LTD
- CHAPEL WHARF MANAGEMENT COMPANY LIMITED
- SANDALWOOD LODGE RESIDENTS MANAGEMENT COMPANY LTD
- EDEN GARDENS (FELBRIDGE) RESIDENTS MANAGEMENT COMPANY LIMITED
- ALEXANDER COURT LTD
- ELVA LODGE RESIDENTS MANAGEMENT COMPANY LIMITED
- DEANFIELD (DUCKLINGTON) MANAGEMENT COMPANY LTD