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Home > England & Wales Companies > COBBLESTONE PROPERTIES LIMITED
Company Information for

COBBLESTONE PROPERTIES LIMITED

5B VALLEY INDUSTRIES, CUCKOO LANE, TONBRIDGE, TN11 0AG,
Company Registration Number
04720124
Private Limited Company
Active

Company Overview

About Cobblestone Properties Ltd
COBBLESTONE PROPERTIES LIMITED was founded on 2003-04-02 and has its registered office in Tonbridge. The organisation's status is listed as "Active". Cobblestone Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COBBLESTONE PROPERTIES LIMITED
 
Legal Registered Office
5B VALLEY INDUSTRIES
CUCKOO LANE
TONBRIDGE
TN11 0AG
Other companies in RH1
 
Filing Information
Company Number 04720124
Company ID Number 04720124
Date formed 2003-04-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB811094167  
Last Datalog update: 2024-04-06 19:18:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COBBLESTONE PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLUE CHIP CORPORATE SUPPORT SERVICES LIMITED   HEADQUARTERS BUSINESS SERVICES LIMITED   HEADQUARTERS LIMITED
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Companies with same name COBBLESTONE PROPERTIES LIMITED
The following companies were found which have the same name as COBBLESTONE PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COBBLESTONE PROPERTIES LIMITED TIRMAINE CLONMANY CO DONEGAL Dissolved Company formed on the 2006-03-14
Cobblestone Properties Ltd 328 Clarkson Street New Westminster British Columbia BC V3L 5S3 Active
COBBLESTONE PROPERTIES, LLC 295 GREENWICH STREET SUITE 359 NEW YORK NY 10007 Active Company formed on the 1999-04-09
COBBLESTONE PROPERTIES, LLC 102 N Cascade Ave Ste 550 Colorado Springs CO 80903 Good Standing Company formed on the 2004-05-21
COBBLESTONE PROPERTIES, INC. 380 N WELCH AVENUE PO BOX 366 PRIMGHAR IA 51245 Active Company formed on the 2007-11-26
COBBLESTONE PROPERTIES, LLC 10900 NE 4TH ST STE 1850 BELLEVUE WA 98004 Dissolved Company formed on the 2003-10-28
COBBLESTONE PROPERTIES, LLC 220 WEST MAIN ST - WILLIAMSBURG OH 45176 Active Company formed on the 2002-11-07
COBBLESTONE PROPERTIES OF BOWLING GREEN, LLC. 923 LAFAYETTE - BOWLING GREEN OH 43402 Active Company formed on the 2005-08-25
Cobblestone Properties, LLC 6319 THREE CHOPT RD RICHMOND VA 23226 Active Company formed on the 2013-04-02
Cobblestone Properties, Inc. 1250 Oakmead Pkwy Ste 210 Sunnyvale CA 94088 Dissolved Company formed on the 1989-06-02
COBBLESTONE PROPERTIES LLC 15407 Woodstar Landing Ct Lithia FL 33547 Active Company formed on the 2005-07-21
COBBLESTONE PROPERTIES, INC. 201 S. BISCAYNE BLVD. STE. 3000 MIAMI FL 33131 Inactive Company formed on the 1997-03-06
COBBLESTONE PROPERTIES OF GREATER JACKSONVILLE, INC. 242 Westcott Parkway St. Augustine FL 32095 Active Company formed on the 2004-10-19
COBBLESTONE PROPERTIES USA, LLC 27 FLETCHER AVENUE SARASOTA FL 34237 Inactive Company formed on the 2008-10-14
COBBLESTONE PROPERTIES LLC 823 S. Atlantic Ave. COCOA BEACH FL 32931 Inactive Company formed on the 2004-11-12
COBBLESTONE PROPERTIES OF NORTHEAST FLA., INC. 13015 LOBLOLLY LANE JACKSONVILLE FL 32246 Inactive Company formed on the 1998-12-07
COBBLESTONE PROPERTIES, LP 2 HUNTINGTON PARK CIR HOUSTON TX 77024 Active Company formed on the 2003-12-01
COBBLESTONE PROPERTIES INC Delaware Unknown
COBBLESTONE PROPERTIES INC Delaware Unknown
COBBLESTONE PROPERTIES LIMITED PARTNERSHIP Delaware Unknown

Company Officers of COBBLESTONE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ALASTAIR DENVER CLEMENT
 Company Secretary 2003-04-16
MICHAEL JOHN FIXTER
 Director 2003-04-16
ELIZABETH RUTH TURNER
 Director 2003-04-16
JAMES STEPHEN TURNER
 Director 2003-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
JANICE LOUISE FIXTER
 Director 2003-04-16 2012-07-24
SUZANNE BREWER
 Company Secretary 2003-04-02 2003-04-16
KEVIN MICHAEL BREWER
 Director 2003-04-02 2003-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN FIXTER G.E. SHARPE & COMPANY Director 1991-05-24 CURRENT 1989-05-24 Active
ELIZABETH RUTH TURNER SMART TECHNOLOGY SOLUTIONS LIMITED Director 1997-10-17 CURRENT 1997-10-17 Active
JAMES STEPHEN TURNER PAVILIONS CROYDON MANAGEMENT LIMITED Director 2007-02-19 CURRENT 2003-04-15 Active
JAMES STEPHEN TURNER SMART TECHNOLOGY SOLUTIONS LIMITED Director 1997-10-17 CURRENT 1997-10-17 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
2024-04-02CONFIRMATION STATEMENT MADE ON 02/04/24, WITH NO UPDATES
2023-09-08MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-04-03CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES
2022-12-23MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES
2021-10-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-02CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2020-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2020-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2018-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES
2018-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2017-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/17 FROM The Old Dairy Brewer Street Bletchingley Surrey RH1 4QP
2017-01-15AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-21AR0102/04/16 ANNUAL RETURN FULL LIST
2016-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEPHEN TURNER / 01/05/2015
2016-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN FIXTER / 30/09/2015
2016-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH RUTH TURNER / 01/05/2015
2015-11-27AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 4
2015-04-09AR0102/04/15 ANNUAL RETURN FULL LIST
2015-01-26AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-09AR0102/04/14 ANNUAL RETURN FULL LIST
2014-04-09TM01APPOINTMENT TERMINATED, DIRECTOR JANICE FIXTER
2013-07-23AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-09AR0102/04/13 ANNUAL RETURN FULL LIST
2012-10-12AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-06-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-04-03AR0102/04/12 ANNUAL RETURN FULL LIST
2012-04-03CH03SECRETARY'S DETAILS CHNAGED FOR ALASTAIR DENVER CLEMENT on 2011-04-10
2012-01-11AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-14AR0102/04/11 ANNUAL RETURN FULL LIST
2011-01-20AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-23AR0102/04/10 FULL LIST
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JANICE LOUISE FIXTER / 31/10/2009
2010-01-30AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-20363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2009-02-12AA30/04/08 TOTAL EXEMPTION SMALL
2008-07-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-04-28363aRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2008-02-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-04-24363sRETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
2007-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-09-13395PARTICULARS OF MORTGAGE/CHARGE
2006-04-07363sRETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2006-02-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-04-25363sRETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2005-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-07-22363sRETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
2003-09-26288aNEW DIRECTOR APPOINTED
2003-09-26288aNEW DIRECTOR APPOINTED
2003-08-01395PARTICULARS OF MORTGAGE/CHARGE
2003-08-01395PARTICULARS OF MORTGAGE/CHARGE
2003-07-03288aNEW DIRECTOR APPOINTED
2003-07-03288aNEW DIRECTOR APPOINTED
2003-05-02288aNEW SECRETARY APPOINTED
2003-04-2988(2)RAD 16/04/03--------- £ SI 3@1=3 £ IC 1/4
2003-04-28288bDIRECTOR RESIGNED
2003-04-28287REGISTERED OFFICE CHANGED ON 28/04/03 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ
2003-04-28288bSECRETARY RESIGNED
2003-04-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to COBBLESTONE PROPERTIES 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 COBBLESTONE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-07-29 Outstanding SKIPTON BUILDING SOCIETY
LEGAL MORTGAGE 2006-09-01 Satisfied HSBC BANK PLC
DEBENTURE 2003-08-01 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2003-07-25 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30

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 COBBLESTONE PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of COBBLESTONE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COBBLESTONE PROPERTIES LIMITED
Trademarks
We have not found any records of COBBLESTONE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COBBLESTONE PROPERTIES 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 (68209 - Other letting and operating of own or leased real estate) as COBBLESTONE PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where COBBLESTONE PROPERTIES 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 COBBLESTONE PROPERTIES 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 COBBLESTONE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TN11 0AG