Active
Company Information for COBALT ESTATES (STAFFORD) LIMITED
2 REGAN WAY, BEESTON, NOTTINGHAM, NG9 6RZ,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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COBALT ESTATES (STAFFORD) LIMITED | |
Legal Registered Office | |
2 REGAN WAY BEESTON NOTTINGHAM NG9 6RZ Other companies in SW1H | |
Company Number | 04050830 | |
---|---|---|
Company ID Number | 04050830 | |
Date formed | 2000-08-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 10/08/2015 | |
Return next due | 07/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB773895665 |
Last Datalog update: | 2024-09-08 19:03:09 |
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Officer | Role | Date Appointed |
---|---|---|
RALPH CHARLES JONES |
||
CHRISTOPHER PAUL GRIMWADE |
||
RALPH CHARLES JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM PAUL HARRIMAN |
Director | ||
LAWGRAM SECRETARIES LIMITED |
Nominated Secretary | ||
WHALE ROCK DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROKEBY (SWADLINCOTE) LIMITED | Company Secretary | 2006-09-29 | CURRENT | 2005-06-06 | Liquidation | |
FB&B 15 LIMITED | Company Secretary | 2005-12-12 | CURRENT | 2005-08-09 | Active - Proposal to Strike off | |
COBALT ESTATES (DARLINGTON) LIMITED | Company Secretary | 2005-10-10 | CURRENT | 2005-02-16 | Active - Proposal to Strike off | |
BROADLANDS WOLVERHAMPTON LIMITED | Company Secretary | 2003-10-06 | CURRENT | 2002-10-22 | Active | |
COBALT ESTATES LIMITED | Company Secretary | 2003-01-24 | CURRENT | 2002-12-17 | Dissolved 2017-03-14 | |
COBALT ESTATES (KENILWORTH) LIMITED | Company Secretary | 2003-01-24 | CURRENT | 2002-12-17 | Active | |
DISCOVERY PROPERTIES LIMITED | Company Secretary | 1994-06-01 | CURRENT | 1993-10-29 | Active | |
TERRACE YARD MANAGEMENT COMPANY LIMITED | Director | 2014-06-17 | CURRENT | 2011-08-19 | Active | |
COBALT ESTATES RESIDENTIAL LIMITED | Director | 2011-09-02 | CURRENT | 2011-09-02 | Active | |
COBALT ESTATES LIMITED | Director | 2003-01-24 | CURRENT | 2002-12-17 | Dissolved 2017-03-14 | |
COBALT ESTATES (KENILWORTH) LIMITED | Director | 2003-01-24 | CURRENT | 2002-12-17 | Active | |
LOCKHART HOLDINGS LIMITED | Director | 1991-10-08 | CURRENT | 1986-01-09 | Active | |
FORESTERS VIEW (FRITCHLEY) RESIDENT MANAGEMENT COMPANY LIMITED | Director | 2017-05-17 | CURRENT | 2017-05-17 | Active | |
PEVERIL SECURITIES (KSR) EDINBURGH LTD. | Director | 2015-09-28 | CURRENT | 2015-09-28 | Active | |
HOUGHTON LE SPRING REAL ESTATE LTD | Director | 2014-12-15 | CURRENT | 2014-12-15 | Liquidation | |
PEVERIL SECURITIES LONG LANE LIMITED | Director | 2014-12-10 | CURRENT | 2014-12-10 | Active | |
CEDAR HOUSE (INFINITY PARK) LIMITED | Director | 2014-04-17 | CURRENT | 2014-04-17 | Active | |
HERITAGE PARK (TUTBURY) MANAGEMENT COMPANY LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-29 | Active | |
CLOWES DEVELOPMENTS (UK) LIMITED | Director | 2014-01-22 | CURRENT | 1964-09-17 | Active | |
PEVERIL SECURITIES BROCKLEY LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Liquidation | |
PEVERIL SECURITIES YEOVIL LIMITED | Director | 2013-09-03 | CURRENT | 2013-09-03 | Active | |
PEVERIL SECURITIES CROYDON LIMITED | Director | 2012-03-08 | CURRENT | 2012-03-08 | Liquidation | |
COBALT ESTATES RESIDENTIAL LIMITED | Director | 2011-09-02 | CURRENT | 2011-09-02 | Active | |
BO'NESS RETAIL DEVELOPMENT LIMITED | Director | 2011-07-01 | CURRENT | 2011-07-01 | Active | |
PEVERIL SECURITIES (DALTON PARK RETAIL) LIMITED | Director | 2010-08-25 | CURRENT | 2010-08-25 | Active | |
MARICK DEVELOPMENTS (DARLINGTON) LIMITED | Director | 2010-06-24 | CURRENT | 2010-06-24 | Dissolved 2014-11-18 | |
EXCHANGE COURT MANAGEMENT SERVICES LIMITED | Director | 2008-01-28 | CURRENT | 2008-01-28 | Active | |
TRINITY COURT MANAGEMENT SERVICES LIMITED | Director | 2007-02-12 | CURRENT | 2007-02-12 | Active | |
ROKEBY (SWADLINCOTE) LIMITED | Director | 2006-09-29 | CURRENT | 2005-06-06 | Liquidation | |
FB&B 15 LIMITED | Director | 2005-12-12 | CURRENT | 2005-08-09 | Active - Proposal to Strike off | |
COBALT ESTATES (DARLINGTON) LIMITED | Director | 2005-10-10 | CURRENT | 2005-02-16 | Active - Proposal to Strike off | |
JARROW PROPERTIES LIMITED | Director | 2004-10-18 | CURRENT | 1989-07-13 | Liquidation | |
BROADLANDS WOLVERHAMPTON LIMITED | Director | 2003-10-06 | CURRENT | 2002-10-22 | Active | |
COBALT ESTATES LIMITED | Director | 2003-01-24 | CURRENT | 2002-12-17 | Dissolved 2017-03-14 | |
COBALT ESTATES (KENILWORTH) LIMITED | Director | 2003-01-24 | CURRENT | 2002-12-17 | Active | |
KEY PROPERTY SOLUTIONS LIMITED | Director | 2000-02-25 | CURRENT | 1976-06-07 | Active | |
BOWMER AND KIRKLAND LIMITED | Director | 1999-11-01 | CURRENT | 1961-08-30 | Active | |
DERBY CITY HOMES REGENERATION LIMITED | Director | 1997-07-09 | CURRENT | 1996-10-22 | Liquidation | |
DISCOVERY PROPERTIES LIMITED | Director | 1994-06-01 | CURRENT | 1993-10-29 | Active | |
BULLSMOOR DEVELOPMENTS LIMITED | Director | 1993-01-14 | CURRENT | 1981-11-18 | Active | |
LANCER PROPERTIES LIMITED | Director | 1991-07-01 | CURRENT | 1987-01-16 | Liquidation | |
PEVERIL SECURITIES LIMITED | Director | 1991-06-06 | CURRENT | 1953-03-04 | Active | |
PEVERIL HOMES LIMITED | Director | 1991-06-06 | CURRENT | 1985-02-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/08/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES | ||
AA | 31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/21, WITH UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/21 FROM Unit N Ivanhoe Park Way Ashby-De-La-Zouch LE65 2AB England | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/20 FROM 10-11 st. James Court Friar Gate Derby DE1 1BT England | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ALEXANDER CHARLES KIRKLAND | |
PSC07 | CESSATION OF SHEILA KIRKLAND DECEASED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/15 FROM 14 Queen Anne's Gate London SW1H 9AA | |
LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HARRIMAN | |
AR01 | 10/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Christopher Paul Grimwade on 2012-08-01 | |
AR01 | 10/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/08/10 ANNUAL RETURN FULL LIST | |
AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 10/08/09; full list of members | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HARRIMAN / 01/08/2009 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 21/05/07 | |
ELRES | S366A DISP HOLDING AGM 21/05/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/08/06 | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | |
325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/02/04 FROM: 12 NEW FETTER LANE LONDON EC4A 1AG | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED SHERIDAN CENTRE 2000 LIMITED CERTIFICATE ISSUED ON 14/07/03 | |
363s | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | |
88(2)R | AD 01/05/01--------- £ SI 1@1 | |
363a | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/01/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/10/00 FROM: 190 STRAND LONDON WC2R 1JN | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED LAWGRA (NO.698) LIMITED CERTIFICATE ISSUED ON 04/09/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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 COBALT ESTATES (STAFFORD) LIMITED
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MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |