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Home > England & Wales Companies > COSSACK LANE HOUSE (WINCHESTER) LIMITED
Company Information for

COSSACK LANE HOUSE (WINCHESTER) LIMITED

62 RUMBRIDGE STREET, TOTTON, SOUTHAMPTON, SO40 9DS,
Company Registration Number
01184407
Private Limited Company
Active

Company Overview

About Cossack Lane House (winchester) Ltd
COSSACK LANE HOUSE (WINCHESTER) LIMITED was founded on 1974-09-18 and has its registered office in Southampton. The organisation's status is listed as "Active". Cossack Lane House (winchester) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COSSACK LANE HOUSE (WINCHESTER) LIMITED
 
Legal Registered Office
62 RUMBRIDGE STREET
TOTTON
SOUTHAMPTON
SO40 9DS
Other companies in SO23
 
Filing Information
Company Number 01184407
Company ID Number 01184407
Date formed 1974-09-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 00:43:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COSSACK LANE HOUSE (WINCHESTER) LIMITED
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Company Officers of COSSACK LANE HOUSE (WINCHESTER) LIMITED

Current Directors
Officer Role Date Appointed
ALAN DAVIS
Company Secretary 2012-06-01
DAWN BROWN
Director 2016-11-04
EDWARD JAMES HARFIELD
Director 1999-04-14
WOLFRAM ECKEHARD KLEWE
Director 2006-01-25
LUCY LINDESAY
Director 2012-04-20
MICHAEL STAMP
Director 2015-09-29
ANDREW BOYD DELEON THOMSON
Director 2013-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER ALEXANDER HOLTBY
Director 2012-04-20 2017-06-16
HOWARD ALEXANDER TISSIMAN
Director 2016-02-24 2017-01-25
KERRY ANN LANG
Director 2013-10-03 2013-10-03
STANLEY FRECKLETON
Company Secretary 2000-02-01 2012-06-01
STANLEY FRECKLETON
Director 1998-03-25 2012-04-20
ROGER ALEXANDER HOLTBY
Director 2003-10-23 2009-12-19
WINIFRED FLORENCE COULSON
Director 2000-06-13 2004-11-03
NIGEL JAMES DAVIES
Director 2001-07-18 2003-10-13
PAMELA JUDITH VERNON VAUGHAN
Director 1999-04-14 2001-07-18
NIGEL STUART BIRD
Company Secretary 1999-04-14 2000-01-31
NIGEL STUART BIRD
Director 1998-03-25 2000-01-31
WILLIAM FREDERICK HICKMOTT
Company Secretary 1992-08-13 1999-04-14
WILLIAM FREDERICK HICKMOTT
Director 1991-06-01 1999-04-14
EDWARD JAMES HARFIELD
Director 1990-08-31 1998-03-25
JOHN MURRAY HAWKINS
Director 1996-04-19 1998-03-25
WOLFRAM ECKEHARD KLEWE
Director 1990-08-31 1996-04-19
COLIN LEE
Company Secretary 1992-06-01 1992-08-13
COLIN LEE
Company Secretary 1992-06-01 1992-08-13
JOHN VICTOR
Company Secretary 1990-08-31 1992-06-01
NANCY HASLAM
Director 1990-08-31 1992-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW BOYD DELEON THOMSON THE FIRS (WINCHESTER) MANAGEMENT COMPANY LIMITED Director 2007-08-31 CURRENT 2003-11-17 Active

More director information

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.

DateDocument TypeDocument Description
2024-05-08DIRECTOR APPOINTED MRS GRACE MARY GRAY
2023-08-07APPOINTMENT TERMINATED, DIRECTOR LUCY LINDESAY
2023-07-28CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES
2023-06-27APPOINTMENT TERMINATED, DIRECTOR WOLFRAM ECKEHARD KLEWE
2022-08-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25CONFIRMATION STATEMENT MADE ON 25/07/22, WITH UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/22, WITH UPDATES
2022-02-24AP04Appointment of Winchester Residential Sales Limited as company secretary on 2022-02-24
2022-02-24TM02Termination of appointment of Alan Davis on 2022-02-24
2022-01-17REGISTERED OFFICE CHANGED ON 17/01/22 FROM 41 Southgate Street Winchester SO23 9EH England
2022-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/22 FROM 41 Southgate Street Winchester SO23 9EH England
2021-08-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES
2020-09-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES
2020-03-17TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD JAMES HARFIELD
2020-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/20 FROM 23 Southgate Street Winchester Hampshire SO23 9EB
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES
2018-11-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES
2017-08-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES
2017-06-16TM01APPOINTMENT TERMINATED, DIRECTOR ROGER ALEXANDER HOLTBY
2017-01-26TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD ALEXANDER TISSIMAN
2016-11-04AP01DIRECTOR APPOINTED MRS DAWN BROWN
2016-08-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 36
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-02-29AP01DIRECTOR APPOINTED MR HOWARD ALEXANDER TISSIMAN
2015-10-19AP01DIRECTOR APPOINTED MR MICHAEL STAMP
2015-09-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 36
2015-07-27AR0125/07/15 ANNUAL RETURN FULL LIST
2014-09-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 36
2014-08-05AR0125/07/14 ANNUAL RETURN FULL LIST
2014-06-12TM01APPOINTMENT TERMINATED, DIRECTOR KERRY LANG
2013-12-31AP01DIRECTOR APPOINTED MISS KERRY ANN LANG
2013-11-12AP01DIRECTOR APPOINTED DR ANDREW BOYD DELEON THOMSON
2013-08-21AR0125/07/13 ANNUAL RETURN FULL LIST
2013-06-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-30AR0125/07/12 ANNUAL RETURN FULL LIST
2012-07-12TM01APPOINTMENT TERMINATED, DIRECTOR STANLEY FRECKLETON
2012-07-06AP01DIRECTOR APPOINTED MRS LUCY LINDESAY
2012-07-05AP01DIRECTOR APPOINTED ROGER ALEXANDER HOLTBY
2012-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2012 FROM COSSACK LANE HOUSE LOWER BROOK STREET WINCHESTER HAMPSHIRE SO23 8EG
2012-06-28AP03SECRETARY APPOINTED ALAN DAVIS
2012-06-27TM02APPOINTMENT TERMINATED, SECRETARY STANLEY FRECKLETON
2011-12-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-27AR0125/07/11 FULL LIST
2011-09-14AA01PREVEXT FROM 31/12/2010 TO 31/03/2011
2010-10-03AR0125/07/10 FULL LIST
2010-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WOLFRAM ECKEHARD KLEWE / 25/07/2010
2010-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES HARFIELD / 25/07/2010
2010-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / STANLEY FRECKLETON / 25/07/2010
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-26AA31/12/08 TOTAL EXEMPTION SMALL
2010-01-27TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HOLTBY
2009-09-22363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2008-12-27AA31/12/07 TOTAL EXEMPTION FULL
2008-07-30363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2007-12-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-23363aRETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2006-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-04363aRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-02-23288aNEW DIRECTOR APPOINTED
2005-10-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-11363aRETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2004-11-18288bDIRECTOR RESIGNED
2004-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-20363sRETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2003-10-31288aNEW DIRECTOR APPOINTED
2003-10-31288bDIRECTOR RESIGNED
2003-09-28363sRETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2003-09-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-09-26363sRETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
2002-09-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-26363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-04363sRETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
2001-09-19288bDIRECTOR RESIGNED
2001-09-05288aNEW DIRECTOR APPOINTED
2000-09-29363sRETURN MADE UP TO 25/07/00; CHANGE OF MEMBERS
2000-09-29AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-09-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-06-21288aNEW DIRECTOR APPOINTED
2000-02-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-02-15288aNEW SECRETARY APPOINTED
1999-09-15AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-08-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-08-23288aNEW DIRECTOR APPOINTED
1999-08-23288aNEW DIRECTOR APPOINTED
1999-08-23363sRETURN MADE UP TO 25/07/99; CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to COSSACK LANE HOUSE (WINCHESTER) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 COSSACK LANE HOUSE (WINCHESTER) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COSSACK LANE HOUSE (WINCHESTER) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 COSSACK LANE HOUSE (WINCHESTER) LIMITED

Intangible Assets
Patents
We have not found any records of COSSACK LANE HOUSE (WINCHESTER) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COSSACK LANE HOUSE (WINCHESTER) LIMITED
Trademarks
We have not found any records of COSSACK LANE HOUSE (WINCHESTER) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COSSACK LANE HOUSE (WINCHESTER) 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 (98000 - Residents property management) as COSSACK LANE HOUSE (WINCHESTER) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where COSSACK LANE HOUSE (WINCHESTER) 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 COSSACK LANE HOUSE (WINCHESTER) 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 COSSACK LANE HOUSE (WINCHESTER) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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