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Home > England & Wales Companies > COCHRANE CLOSE MANAGEMENT LIMITED
Company Information for

COCHRANE CLOSE MANAGEMENT LIMITED

QUEENSWAY HOUSE, 11 QUEENSWAY, NEW MILTON, BH25 5NR,
Company Registration Number
03105253
Private Limited Company
Active

Company Overview

About Cochrane Close Management Ltd
COCHRANE CLOSE MANAGEMENT LIMITED was founded on 1995-09-22 and has its registered office in New Milton. The organisation's status is listed as "Active". Cochrane Close Management 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
COCHRANE CLOSE MANAGEMENT LIMITED
 
Legal Registered Office
QUEENSWAY HOUSE
11 QUEENSWAY
NEW MILTON
BH25 5NR
Other companies in SW6
 
Filing Information
Company Number 03105253
Company ID Number 03105253
Date formed 1995-09-22
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 15/04/2016
Return next due 13/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 11:03:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COCHRANE CLOSE MANAGEMENT LIMITED
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Company Officers of COCHRANE CLOSE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
URANG PROPERTY MANAGEMENT LIMITED
Company Secretary 2009-12-01
ROBERT ALAN EDWARDS
Director 2007-01-31
ABTEEN SAI
Director 2008-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
CLARE ELIZABETH ROBSON
Director 2008-12-05 2015-03-10
PAUL CLEAVER
Company Secretary 2009-11-30 2010-04-15
LESLIE HENRY LORD
Director 1995-11-22 2009-01-28
ALESSANDRO RICCI
Director 2001-04-12 2008-10-01
MAPA MANAGEMENT & ADMINISTRATION SERVCES LIMITED
Company Secretary 2006-02-26 2008-02-28
RASHBINDER NAGRA
Director 2001-04-12 2006-08-05
SOLITAIRE SECRETARIES LTD
Company Secretary 2001-09-30 2006-02-26
DONALD MALCOLM BARRY DREWETT
Director 1995-09-22 2002-03-24
WOOD MANAGEMENTS LIMITED
Company Secretary 1995-09-22 2001-08-30
RAYMOND CAM
Director 1995-09-22 1996-11-26
CAROLYN BIRD
Director 1996-10-31 1996-10-31
CHARLOTTE ANN GIBSON
Director 1996-10-31 1996-10-31
RUTH ERIKA SELIG
Director 1996-10-31 1996-10-31
HOWARD NIGEL SHARPSTONE
Director 1996-10-31 1996-10-31
DANIEL JOHN DWYER
Nominated Secretary 1995-09-22 1995-09-22
BETTY JUNE DOYLE
Nominated Director 1995-09-22 1995-09-22
DANIEL JOHN DWYER
Nominated Director 1995-09-22 1995-09-22

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URANG PROPERTY MANAGEMENT LIMITED 36-38 PONT STREET LIMITED Company Secretary 2007-01-01 CURRENT 2003-09-04 Active
URANG PROPERTY MANAGEMENT LIMITED 88 BEAUFORT STREET MANAGEMENT LIMITED Company Secretary 2006-09-01 CURRENT 2002-05-15 Active
URANG PROPERTY MANAGEMENT LIMITED 16 COURTFIELD GARDENS LTD Company Secretary 2006-07-01 CURRENT 2005-12-16 Active
ROBERT ALAN EDWARDS COCHRANE CLOSE MAINTENANCE TRUSTEE LIMITED Director 2014-04-25 CURRENT 2014-04-25 Active - Proposal to Strike off
ABTEEN SAI ELGAR HOUSE FREEHOLD LIMITED Director 2006-10-05 CURRENT 2006-10-05 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
2024-09-27Termination of appointment of Burlington Estates (London) Limited on 2024-09-18
2024-09-27Appointment of Innovus Company Secretaries Limited as company secretary on 2024-09-18
2024-06-27REGISTERED OFFICE CHANGED ON 27/06/24 FROM 66 Grosvenor Street London W1K 3JL England
2024-06-12CONFIRMATION STATEMENT MADE ON 03/04/24, WITH UPDATES
2023-08-17Appointment of Burlington Estates (London) Limited as company secretary on 2023-08-17
2023-03-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES
2022-02-17AP01DIRECTOR APPOINTED MR NEIL KERR GILCHRIST
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES
2021-03-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/20 FROM 45 Maddox Street Mayfair London W1S 2PE United Kingdom
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2019-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/19 FROM 3 Park Road Park Road Teddington TW11 0AP England
2019-08-27TM02Termination of appointment of Urang Property Management Limited on 2019-08-27
2019-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/19 FROM C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF
2019-07-11CH04SECRETARY'S DETAILS CHNAGED FOR URANG PROPERTY MANAGEMENT LIMITED on 2019-06-24
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2019-04-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES
2018-04-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 15
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 15
2016-05-10AR0115/04/16 ANNUAL RETURN FULL LIST
2016-01-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 15
2015-05-07AR0115/04/15 ANNUAL RETURN FULL LIST
2015-03-10TM01APPOINTMENT TERMINATED, DIRECTOR CLARE ELIZABETH ROBSON
2015-01-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 15
2014-05-09AR0115/04/14 ANNUAL RETURN FULL LIST
2013-12-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-30AR0115/04/13 ANNUAL RETURN FULL LIST
2013-01-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-21AR0115/04/12 ANNUAL RETURN FULL LIST
2012-01-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-12AR0115/04/11 ANNUAL RETURN FULL LIST
2011-05-12CH04SECRETARY'S DETAILS CHNAGED FOR URANG PROPERTY MANAGEMENT LTD on 2010-04-15
2010-08-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-11AR0115/04/10 ANNUAL RETURN FULL LIST
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ABTEEN SAI / 15/04/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE ELIZABETH ROBSON / 15/04/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN EDWARDS / 15/02/2010
2010-05-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAUL CLEAVER
2010-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2010 FROM 196 NEW KINGS ROAD LONDON SW6 4NF UNITED KINGDOM
2010-01-29AA01CURREXT FROM 31/12/2009 TO 31/03/2010
2009-12-01AP04CORPORATE SECRETARY APPOINTED URANG PROPERTY MANAGEMENT LTD
2009-11-30AP03SECRETARY APPOINTED MR. PAUL CLEAVER
2009-09-29363aRETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS
2009-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-03288bAPPOINTMENT TERMINATED DIRECTOR LESLIE LORD
2009-01-29287REGISTERED OFFICE CHANGED ON 29/01/2009 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR
2009-01-28288aDIRECTOR APPOINTED MS CLARE ELIZABETH ROBSON
2009-01-28288aDIRECTOR APPOINTED MR ABTEEN SAI
2008-10-30363aRETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2008-10-30288bAPPOINTMENT TERMINATED DIRECTOR ALESSANDRO RICCI
2008-08-11287REGISTERED OFFICE CHANGED ON 11/08/2008 FROM C/O URANG LTD 196 NEW KINGS ROAD LONDON SW6 4NF
2008-05-20225CURRSHO FROM 31/03/2009 TO 31/12/2008
2008-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-06288bAPPOINTMENT TERMINATED SECRETARY MAPA MANAGEMENT & ADMINISTRATION SERVCES LIMITED
2008-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-30363aRETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2007-06-04287REGISTERED OFFICE CHANGED ON 04/06/07 FROM: HALLSWELLE HOUSE 1 HALLSWELLE ROAD LONDON NW11 0DH
2007-05-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-04-23288aNEW DIRECTOR APPOINTED
2006-12-08287REGISTERED OFFICE CHANGED ON 08/12/06 FROM: LYNWOOD HOUSE 10 VICTORS WAY BARNET EN5 5TZ
2006-12-08288bSECRETARY RESIGNED
2006-12-08288bDIRECTOR RESIGNED
2006-12-08288aNEW SECRETARY APPOINTED
2006-10-26363aRETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2006-08-25288bDIRECTOR RESIGNED
2005-12-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-06363aRETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
2004-12-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-01363aRETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
2004-01-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-10-13363aRETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
2003-09-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-07363aRETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
2002-09-25288bSECRETARY RESIGNED
2002-04-11288bDIRECTOR RESIGNED
2002-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-11-02363sRETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
2001-10-30288aNEW SECRETARY APPOINTED
2001-10-30287REGISTERED OFFICE CHANGED ON 30/10/01 FROM: THACKERAY HOUSE GILBERT ROAD LONDON SE11 4NL
2001-10-19288aNEW DIRECTOR APPOINTED
2001-10-19288aNEW DIRECTOR APPOINTED
2000-11-14363sRETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS
2000-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
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 COCHRANE CLOSE MANAGEMENT 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 COCHRANE CLOSE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COCHRANE CLOSE MANAGEMENT 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

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 COCHRANE CLOSE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of COCHRANE CLOSE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COCHRANE CLOSE MANAGEMENT LIMITED
Trademarks
We have not found any records of COCHRANE CLOSE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COCHRANE CLOSE MANAGEMENT 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 COCHRANE CLOSE MANAGEMENT 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 COCHRANE CLOSE MANAGEMENT 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 COCHRANE CLOSE MANAGEMENT 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 COCHRANE CLOSE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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