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Home > England & Wales Companies > COCKSPUR PROPERTY (GENERAL PARTNER) LIMITED
Company Information for

COCKSPUR PROPERTY (GENERAL PARTNER) LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
04711216
Private Limited Company
Liquidation

Company Overview

About Cockspur Property (general Partner) Ltd
COCKSPUR PROPERTY (GENERAL PARTNER) LIMITED was founded on 2003-03-25 and has its registered office in London. The organisation's status is listed as "Liquidation". Cockspur Property (general Partner) Limited is a Private Limited Company registered in 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
COCKSPUR PROPERTY (GENERAL PARTNER) LIMITED
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in EC4M
 
Previous Names
SLOC PROPERTY (GENERAL PARTNER) LIMITED14/04/2003
Filing Information
Company Number 04711216
Company ID Number 04711216
Date formed 2003-03-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-07 13:29:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COCKSPUR PROPERTY (GENERAL PARTNER) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ERNST & YOUNG (EMEIA) SERVICES LIMITED   EY GLOBAL SERVICES LIMITED
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Company Officers of COCKSPUR PROPERTY (GENERAL PARTNER) LIMITED

Current Directors
Officer Role Date Appointed
ABERDEEN ASSET MANAGEMENT PLC
 Company Secretary 2009-07-01
DOUGLAS HENDERSON AITKEN
 Director 2016-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN CREIGHTON
 Director 2012-09-20 2016-12-14
GRAHAM DAVID HARDIE
 Director 2012-03-30 2016-12-14
SIMON BRETT MOSCOW
 Director 2015-08-03 2016-12-14
MALCOLM JOHN TIBBITS
 Director 2012-03-30 2016-12-14
GILES EASTER
 Director 2014-04-01 2015-08-03
MARTYN GERALD MCCARTHY
 Director 2009-07-01 2014-03-31
ANDREW RICHARD INGRAM SMITH
 Director 2012-03-30 2013-11-15
JOHN PATRICK O'CONNOR
 Director 2009-07-01 2012-06-29
MATTHEW CHRISTOPHER MILES CUNLIFFE
 Director 2008-12-11 2012-03-30
PAUL EDWARD HARE
 Company Secretary 2006-05-11 2009-06-30
KARL HEINZ HEUSS
 Director 2008-12-11 2009-06-30
JUERGEN REISSFELDER
 Director 2008-12-11 2009-06-30
MARK SIMON TICKLE
 Director 2008-10-29 2009-06-30
DAVID ANTHONY NORMAN
 Director 2008-10-29 2008-12-17
ANDREW PAUL HILLS
 Director 2008-10-29 2008-12-11
DAVID NEIL KING
 Director 2007-10-04 2008-12-11
KARIN EINHAEUSER
 Director 2007-05-01 2008-10-29
SARAH JANE HOUGHTON
 Director 2007-12-06 2008-10-29
JUERGEN REISSFELDER
 Director 2007-05-01 2008-10-29
GARY NIGEL WITHERS
 Director 2007-05-01 2008-07-01
JOACHIM MARTIN MIES
 Director 2006-11-15 2007-09-28
GLENN MARTIN NEWSON
 Director 2003-03-25 2007-05-01
MARK DAVID BURGESS
 Director 2006-10-04 2007-04-30
GLENN WELLMAN
 Director 2003-03-25 2006-11-15
DAVID MAXWELL COLLINS
 Director 2006-05-10 2006-10-04
CHRISTOPHER ARTHUR HILLMAN
 Director 2006-05-10 2006-10-04
JOHN ROBERT WHITE
 Director 2004-06-07 2006-10-04
SARAH JANE HOUGHTON
 Company Secretary 2003-03-25 2006-05-11
DAWN FRANCES LEE SHACKLADY
 Company Secretary 2004-01-21 2006-03-17
MICHAEL BERNARD WALSH
 Director 2003-03-25 2004-07-09
MARGARET HELEN VAUGHAN
 Director 2003-09-23 2004-06-07
JAMES THOMAS LAVERTY
 Company Secretary 2003-09-16 2004-01-21
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-03-25 2003-03-25

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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
2018-02-28LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/12/2017:LIQ. CASE NO.1
2017-02-234.70DECLARATION OF SOLVENCY
2017-01-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2017-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2017 FROM BOW BELLS HOUSE 1 BREAD STREET LONDON EC4M 9HH
2017-01-11AD02SAIL ADDRESS CREATED
2017-01-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-10LRESSPSPECIAL RESOLUTION TO WIND UP
2016-12-14TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MOSCOW
2016-12-14TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM HARDIE
2016-12-14AP01DIRECTOR APPOINTED MR DOUGLAS HENDERSON AITKEN
2016-12-14TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM TIBBITS
2016-12-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CREIGHTON
2016-10-08AA31/12/15 TOTAL EXEMPTION FULL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-29AR0125/03/16 FULL LIST
2015-10-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-05AP01DIRECTOR APPOINTED MR SIMON MOSCOW
2015-08-03TM01APPOINTMENT TERMINATED, DIRECTOR GILES EASTER
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-27AR0125/03/15 FULL LIST
2015-03-07DISS40DISS40 (DISS40(SOAD))
2015-03-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2015-02-03GAZ1FIRST GAZETTE
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-01AR0125/03/14 FULL LIST
2014-04-09AP01DIRECTOR APPOINTED MR GILES EASTER
2014-03-31TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN MCCARTHY
2013-11-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-07AR0125/03/13 FULL LIST
2012-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN CREIGTON / 19/10/2012
2012-10-19AP01DIRECTOR APPOINTED MR ANDREW JOHN CREIGTON
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN O'CONNOR
2012-04-03AP01DIRECTOR APPOINTED MR MALCOLM JOHN TIBBITS
2012-04-02TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW CUNLIFFE
2012-04-02AP01DIRECTOR APPOINTED MR ANDREW RICHARD INGRAM SMITH
2012-04-02AP01DIRECTOR APPOINTED MR GRAHAM DAVID HARDIE
2012-03-28AR0125/03/12 FULL LIST
2011-09-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-25AR0125/03/11 FULL LIST
2010-12-09AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-29AR0125/03/10 FULL LIST
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK O'CONNOR / 29/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTYN GERALD MCCARTHY / 29/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHRISTOPHER MILES CUNLIFFE / 29/03/2010
2010-03-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABERDEEN ASSET MANAGEMENT PLC / 29/03/2010
2010-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2010 FROM ONE BOW CHURCHYARD LONDON EC4M 9HH
2009-07-09288bAPPOINTMENT TERMINATED DIRECTOR KARL HEUSS
2009-07-09287REGISTERED OFFICE CHANGED ON 09/07/2009 FROM ONE CABOT SQUARE LONDON E14 4QJ
2009-07-09288bAPPOINTMENT TERMINATED SECRETARY PAUL HARE
2009-07-09288bAPPOINTMENT TERMINATED DIRECTOR MARK TICKLE
2009-07-09288bAPPOINTMENT TERMINATED DIRECTOR JUERGEN REISSFELDER
2009-07-03288aDIRECTOR APPOINTED MARTYN GERALD MCCARTHY
2009-07-03288aDIRECTOR APPOINTED JOHN PATRICK O'CONNOR
2009-07-03288aSECRETARY APPOINTED ABERDEEN ASSET MANAGEMENT PLC
2009-06-25AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-31363aRETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2009-02-02288aDIRECTOR APPOINTED JUERGEN REISSFELDER
2009-02-02288aDIRECTOR APPOINTED KARL HEINZ HEUSS
2009-01-09288aDIRECTOR APPOINTED MATTHEW CHRISTOPHER MILES CUNLIFFE
2009-01-06288bAPPOINTMENT TERMINATED DIRECTOR ANDREW HILLS
2009-01-06288bAPPOINTMENT TERMINATED DIRECTOR DAVID KING
2009-01-02288bAPPOINTMENT TERMINATED DIRECTOR DAVID NORMAN
2008-12-10288aDIRECTOR APPOINTED DAVID ANTHONY NORMAN
2008-12-10288aDIRECTOR APPOINTED ANDREW PAUL HILLS
2008-12-10288aDIRECTOR APPOINTED MARK SIMON TICKLE
2008-12-03288bAPPOINTMENT TERMINATED DIRECTOR KARIN EINHAEUSER
2008-12-03288bAPPOINTMENT TERMINATED DIRECTOR JUERGEN REISSFELDER
2008-12-02288bAPPOINTMENT TERMINATED DIRECTOR SARAH HOUGHTON
2008-07-01288bAPPOINTMENT TERMINATED DIRECTOR GARY WITHERS
2008-06-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-24363aRETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
2008-01-29288bDIRECTOR RESIGNED
2007-12-21288cDIRECTOR'S PARTICULARS CHANGED
2007-12-20288aNEW DIRECTOR APPOINTED
2007-10-29288aNEW DIRECTOR APPOINTED
2007-10-12288bDIRECTOR RESIGNED
2007-05-25288aNEW DIRECTOR APPOINTED
2007-05-25288aNEW DIRECTOR APPOINTED
2007-05-25288aNEW DIRECTOR APPOINTED
2007-05-02363aRETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
2007-05-02353LOCATION OF REGISTER OF MEMBERS
2007-05-01288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to COCKSPUR PROPERTY (GENERAL PARTNER) 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 COCKSPUR PROPERTY (GENERAL PARTNER) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COCKSPUR PROPERTY (GENERAL PARTNER) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Intangible Assets
Patents
We have not found any records of COCKSPUR PROPERTY (GENERAL PARTNER) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COCKSPUR PROPERTY (GENERAL PARTNER) LIMITED
Trademarks
We have not found any records of COCKSPUR PROPERTY (GENERAL PARTNER) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COCKSPUR PROPERTY (GENERAL PARTNER) 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 (68320 - Management of real estate on a fee or contract basis) as COCKSPUR PROPERTY (GENERAL PARTNER) LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where COCKSPUR PROPERTY (GENERAL PARTNER) 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 COCKSPUR PROPERTY (GENERAL PARTNER) 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 COCKSPUR PROPERTY (GENERAL PARTNER) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 2AF