COBHAM GATE ESTATE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | COBHAM GATE ESTATE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09299712 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COBHAM GATE ESTATE MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is COBHAM GATE ESTATE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | The Blade Abbey Square RG1 3BE Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COBHAM GATE ESTATE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for COBHAM GATE ESTATE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2025 |
| Overdue | No |
What are the latest filings for COBHAM GATE ESTATE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Colin James Whelan as a person with significant control on Aug 11, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Chris Kelly as a person with significant control on Aug 11, 2025 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2023 with updates | 4 pages | CS01 | ||||||||||
Cessation of C H Bournemouth Limited as a person with significant control on Aug 09, 2023 | 1 pages | PSC07 | ||||||||||
Current accounting period shortened from Nov 30, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||||||||||
Termination of appointment of Alastair Kenneth King as a director on Jun 15, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rory Butler Finnan as a director on Jun 15, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicholas James Turner as a director on Jun 15, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alan Bishop as a director on Jun 15, 2023 | 2 pages | AP01 | ||||||||||
Registered office address changed from , 12a Upper Berkeley Street, London, W1H 7QE, England to The Blade Abbey Square Reading RG1 3BE on Jun 26, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 5 pages | AA | ||||||||||
Appointment of Mr Alastair Kenneth King as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Andrew Deane as a director on Jun 01, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2020 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Second filing of Confirmation Statement dated Nov 06, 2020 | 3 pages | RP04CS01 | ||||||||||
Notification of Chris Kelly as a person with significant control on Jan 23, 2020 | 2 pages | PSC01 | ||||||||||
Who are the officers of COBHAM GATE ESTATE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BISHOP, Alan | Director | Abbey Square RG1 3BE Reading The Blade England | England | British | 163186780002 | |||||
| TURNER, Nicholas James | Director | Abbey Square RG1 3BE Reading The Blade England | United Kingdom | British | 121447730001 | |||||
| COLLINS, Andrew Mckeown | Director | 6 New Street Square EC4A 3LX London Charles Russell Speechlys Llp United Kingdom | United Kingdom | British | 192435750001 | |||||
| DEANE, James Andrew | Director | Upper Berkeley Street W1H 7QE London 12a England | United Kingdom | British | 138884110002 | |||||
| FINNAN, Rory Butler | Director | Upper Berkeley Street W1H 7QE London 12a England | England | British | 141934830001 | |||||
| KELLY, Christopher James | Director | South Road RH16 4NG Haywards Heath Aberdeen House West Sussex | United Kingdom | British | 82552820001 | |||||
| KING, Alastair Kenneth | Director | Abbey Square RG1 3BE Reading The Blade England | United Kingdom | British | 227535900001 | |||||
| WHELAN, Colin James | Director | South Road RH16 4NG Haywards Heath Aberdeen House West Sussex | England | British | 82552920003 |
Who are the persons with significant control of COBHAM GATE ESTATE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Colin James Whelan | Jan 23, 2020 | Abbey Square RG1 3BE Reading The Blade England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Chris Kelly | Jan 23, 2020 | Abbey Square RG1 3BE Reading The Blade England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| C H Bournemouth Limited | Jan 23, 2020 | Upper Berkeley Street W1H 7QE London 12a England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Chris Kelly | Apr 06, 2016 | Upper Berkeley Street W1H 7QE London 12a England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Colin James Whelan | Apr 06, 2016 | Upper Berkeley Street W1H 7QE London 12a England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for COBHAM GATE ESTATE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 14, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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