COBHAM PARADE BLOCK NUMBER ONE RESIDENTS MANAGEMENT COMPANY LIMITED

COBHAM PARADE BLOCK NUMBER ONE RESIDENTS MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCOBHAM PARADE BLOCK NUMBER ONE RESIDENTS MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02908791
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COBHAM PARADE BLOCK NUMBER ONE RESIDENTS MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is COBHAM PARADE BLOCK NUMBER ONE RESIDENTS MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    15 Moxon Street
    Outwood
    WF1 3HB Wakefield
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COBHAM PARADE BLOCK NUMBER ONE RESIDENTS MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 15, 2027
    Next Accounts Due OnDec 15, 2027
    Last Accounts
    Last Accounts Made Up ToMar 15, 2026

    What is the status of the latest confirmation statement for COBHAM PARADE BLOCK NUMBER ONE RESIDENTS MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMar 16, 2027
    Next Confirmation Statement DueMar 30, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 16, 2026
    OverdueNo

    What are the latest filings for COBHAM PARADE BLOCK NUMBER ONE RESIDENTS MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Niall Thomas Harrison as a person with significant control on May 13, 2024

    2 pagesPSC01

    Notification of Gary Scott Howe as a person with significant control on Jan 01, 2020

    2 pagesPSC01

    Notification of Felice Digiorno as a person with significant control on Jan 01, 2020

    2 pagesPSC01

    Notification of Blaise Mark Mulholland as a person with significant control on Jan 01, 2020

    2 pagesPSC01

    Accounts for a dormant company made up to Mar 15, 2026

    2 pagesAA

    Confirmation statement made on Mar 16, 2026 with no updates

    3 pagesCS01

    Cessation of Blaise Mark Mulholland as a person with significant control on Feb 19, 2026

    1 pagesPSC07

    Cessation of Gary Scott Howe as a person with significant control on Feb 19, 2026

    1 pagesPSC07

    Cessation of Felice Di Giorno as a person with significant control on Feb 19, 2026

    1 pagesPSC07

    Cessation of Niall Thomas Harrison as a person with significant control on Feb 19, 2026

    1 pagesPSC07

    Current accounting period shortened from Mar 31, 2026 to Mar 15, 2026

    1 pagesAA01

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Mar 16, 2025 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Notification of Niall Thomas Harrison as a person with significant control on May 13, 2024

    2 pagesPSC01

    Appointment of Mr Niall Thomas Harrison as a director on May 13, 2024

    2 pagesAP01

    Termination of appointment of Denise Green as a director on May 13, 2024

    1 pagesTM01

    Cessation of Denise Green as a person with significant control on May 13, 2024

    1 pagesPSC07

    Confirmation statement made on Mar 16, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Terry Thomas as a director on Mar 01, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Change of details for Mr Felice Di Giorno as a person with significant control on Mar 08, 2023

    2 pagesPSC04

    Confirmation statement made on Mar 16, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Mar 16, 2022 with no updates

    3 pagesCS01

    Who are the officers of COBHAM PARADE BLOCK NUMBER ONE RESIDENTS MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MULHOLLAND, Suzanne Elizabeth
    15 Moxon Street
    Outwood
    WF1 3HB Wakefield
    West Yorkshire
    Secretary
    15 Moxon Street
    Outwood
    WF1 3HB Wakefield
    West Yorkshire
    British104069910001
    DI GIORNO, Felice
    15 Moxon Street
    Outwood
    WF1 3HB Wakefield
    West Yorkshire
    Director
    15 Moxon Street
    Outwood
    WF1 3HB Wakefield
    West Yorkshire
    United KingdomItalian118331170001
    HARRISON, Niall Thomas
    15 Moxon Street
    Outwood
    WF1 3HB Wakefield
    West Yorkshire
    Director
    15 Moxon Street
    Outwood
    WF1 3HB Wakefield
    West Yorkshire
    EnglandBritish322973640001
    HOWE, Gary Scott
    15 Moxon Street
    Outwood
    WF1 3HB Wakefield
    West Yorkshire
    Director
    15 Moxon Street
    Outwood
    WF1 3HB Wakefield
    West Yorkshire
    EnglandBritish277134860001
    MULHOLLAND, Blaise Mark
    15 Moxon Street
    Outwood
    WF1 3HB Wakefield
    West Yorkshire
    Director
    15 Moxon Street
    Outwood
    WF1 3HB Wakefield
    West Yorkshire
    EnglandBritish69026430001
    MULHOLLAND, Suzanne Elizabeth
    15 Moxon Street
    Outwood
    WF1 3HB Wakefield
    West Yorkshire
    Director
    15 Moxon Street
    Outwood
    WF1 3HB Wakefield
    West Yorkshire
    United KingdomBritish104069910001
    DENSON, Carolyn Anne
    15 Miller Avenue
    Sandal
    WF2 7DJ Wakefield
    West Yorkshire
    Secretary
    15 Miller Avenue
    Sandal
    WF2 7DJ Wakefield
    West Yorkshire
    British41423350002
    DENTON, Gail Michelle
    8 Cobham Parade
    Leeds Road
    WF1 2DY Wakefield
    West Yorkshire
    Secretary
    8 Cobham Parade
    Leeds Road
    WF1 2DY Wakefield
    West Yorkshire
    British68860650001
    ROCK, David Henry
    The Barn Briery Court
    Chevet Lane
    WF2 6PT Wakefield
    West Yorkshire
    Secretary
    The Barn Briery Court
    Chevet Lane
    WF2 6PT Wakefield
    West Yorkshire
    British38128520001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    BARRACLOUGH, David Lyndon
    Grove House Farm
    The Balk Walton
    WF2 6JY Wakefield
    West Yorkshire
    Director
    Grove House Farm
    The Balk Walton
    WF2 6JY Wakefield
    West Yorkshire
    British48015080001
    BEECH, John Andrew
    9 Cobham Parade
    Leeds Road
    WF1 2DY Wakefield
    West Yorkshire
    Director
    9 Cobham Parade
    Leeds Road
    WF1 2DY Wakefield
    West Yorkshire
    British69376850001
    BUTLER, Phillip Arthur
    9 Cobham Parade
    Outwood
    WF1 2DY Wakefield
    West Yorkshire
    Director
    9 Cobham Parade
    Outwood
    WF1 2DY Wakefield
    West Yorkshire
    British111376060001
    DENSON, Carolyn Anne
    15 Miller Avenue
    Sandal
    WF2 7DJ Wakefield
    West Yorkshire
    Director
    15 Miller Avenue
    Sandal
    WF2 7DJ Wakefield
    West Yorkshire
    British41423350002
    DENTON, Gail Michelle
    8 Cobham Parade
    Leeds Road
    WF1 2DY Wakefield
    West Yorkshire
    Director
    8 Cobham Parade
    Leeds Road
    WF1 2DY Wakefield
    West Yorkshire
    British68860650001
    DODD, Rachel Anne
    10 Cobham Parade
    Outwood
    WF1 2DY Wakefield
    West Yorkshire
    Director
    10 Cobham Parade
    Outwood
    WF1 2DY Wakefield
    West Yorkshire
    British111376180001
    GOLDSMITH, Timothy Dan
    9 Cobham Parade
    WF1 2DY Wakefield
    West Yorkshire
    Director
    9 Cobham Parade
    WF1 2DY Wakefield
    West Yorkshire
    British118331480001
    GREEN, Denise
    15 Moxon Street
    Outwood
    WF1 3HB Wakefield
    West Yorkshire
    Director
    15 Moxon Street
    Outwood
    WF1 3HB Wakefield
    West Yorkshire
    EnglandBritish194058290001
    HARRISON, Peter
    15 Moxon Street
    Outwood
    WF1 3HB Wakefield
    West Yorkshire
    Director
    15 Moxon Street
    Outwood
    WF1 3HB Wakefield
    West Yorkshire
    United KingdomEnglish148762850001
    HUDSON, David Jeffrey
    Flat 10 Cobham Parade
    Leeds Road Outwood
    WF1 2DY Wakefield
    West Yorkshire
    Director
    Flat 10 Cobham Parade
    Leeds Road Outwood
    WF1 2DY Wakefield
    West Yorkshire
    British41423270001
    MCKEE, Gary
    9 Cobham Parade
    Outwood
    WF1 2DY Wakefield
    West Yorkshire
    Director
    9 Cobham Parade
    Outwood
    WF1 2DY Wakefield
    West Yorkshire
    British74809990001
    NYANG, Natalie Rebecca
    15 Moxon Street
    Outwood
    WF1 3HB Wakefield
    West Yorkshire
    Director
    15 Moxon Street
    Outwood
    WF1 3HB Wakefield
    West Yorkshire
    EnglandBritish104070010002
    ROCK, David Henry
    The Barn Briery Court
    Chevet Lane
    WF2 6PT Wakefield
    West Yorkshire
    Director
    The Barn Briery Court
    Chevet Lane
    WF2 6PT Wakefield
    West Yorkshire
    British38128520001
    SMITH, Karina Britta
    Flat 9 Cobham Parade
    Outwood
    WF1 2DY Wakefield
    West Yorkshire
    Director
    Flat 9 Cobham Parade
    Outwood
    WF1 2DY Wakefield
    West Yorkshire
    British41423260001
    THOMAS, Terry
    15 Moxon Street
    Outwood
    WF1 3HB Wakefield
    West Yorkshire
    Director
    15 Moxon Street
    Outwood
    WF1 3HB Wakefield
    West Yorkshire
    EnglandBritish156516750001
    WHITE, David
    9 Cobham Parade
    Leeds Road
    WF1 2DY Wakefield
    West Yorkshire
    Director
    9 Cobham Parade
    Leeds Road
    WF1 2DY Wakefield
    West Yorkshire
    British100025620001

    Who are the persons with significant control of COBHAM PARADE BLOCK NUMBER ONE RESIDENTS MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Niall Thomas Harrison
    15 Moxon Street
    Outwood
    WF1 3HB Wakefield
    West Yorkshire
    May 13, 2024
    15 Moxon Street
    Outwood
    WF1 3HB Wakefield
    West Yorkshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Niall Thomas Harrison
    15 Moxon Street
    Outwood
    WF1 3HB Wakefield
    West Yorkshire
    May 13, 2024
    15 Moxon Street
    Outwood
    WF1 3HB Wakefield
    West Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Gary Scott Howe
    15 Moxon Street
    Outwood
    WF1 3HB Wakefield
    West Yorkshire
    Dec 01, 2020
    15 Moxon Street
    Outwood
    WF1 3HB Wakefield
    West Yorkshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Blaise Mark Mulholland
    15 Moxon Street
    Outwood
    WF1 3HB Wakefield
    West Yorkshire
    Jan 01, 2020
    15 Moxon Street
    Outwood
    WF1 3HB Wakefield
    West Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Felice Digiorno
    15 Moxon Street
    Outwood
    WF1 3HB Wakefield
    West Yorkshire
    Jan 01, 2020
    15 Moxon Street
    Outwood
    WF1 3HB Wakefield
    West Yorkshire
    No
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Gary Scott Howe
    15 Moxon Street
    Outwood
    WF1 3HB Wakefield
    West Yorkshire
    Jan 01, 2020
    15 Moxon Street
    Outwood
    WF1 3HB Wakefield
    West Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Blaise Mark Mulholland
    15 Moxon Street
    Outwood
    WF1 3HB Wakefield
    West Yorkshire
    Jan 01, 2017
    15 Moxon Street
    Outwood
    WF1 3HB Wakefield
    West Yorkshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Felice Di Giorno
    15 Moxon Street
    Outwood
    WF1 3HB Wakefield
    West Yorkshire
    Jan 01, 2017
    15 Moxon Street
    Outwood
    WF1 3HB Wakefield
    West Yorkshire
    Yes
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Denise Green
    15 Moxon Street
    Outwood
    WF1 3HB Wakefield
    West Yorkshire
    Jan 01, 2017
    15 Moxon Street
    Outwood
    WF1 3HB Wakefield
    West Yorkshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Terry Thomas
    15 Moxon Street
    Outwood
    WF1 3HB Wakefield
    West Yorkshire
    Jan 01, 2017
    15 Moxon Street
    Outwood
    WF1 3HB Wakefield
    West Yorkshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0