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

COBBLE PROPERTIES LIMITED

DARLAND HOUSE, CHESTER ROAD, ROSSETT, WREXHAM, LL12 0DL,
Company Registration Number
05450489
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off

Company Overview

About Cobble Properties Ltd
COBBLE PROPERTIES LIMITED was founded on 2005-05-12 and has its registered office in Rossett. The organisation's status is listed as "Active - Proposal to Strike off". Cobble Properties Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
COBBLE PROPERTIES LIMITED
 
Legal Registered Office
DARLAND HOUSE
CHESTER ROAD
ROSSETT
WREXHAM
LL12 0DL
Other companies in CH60
 
Filing Information
Company Number 05450489
Company ID Number 05450489
Date formed 2005-05-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-09 04:41:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COBBLE PROPERTIES LIMITED
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Companies with same name COBBLE PROPERTIES LIMITED
The following companies were found which have the same name as COBBLE PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COBBLE PROPERTIES (NW) LTD SUITE 10-12 MEZZANINE FLOOR ROYAL LIVER BUILDING PIER HEAD LIVERPOOL L3 1HU Active Company formed on the 2018-06-05
COBBLE PROPERTIES LLC Tennessee Unknown
COBBLE PROPERTIES L.L.C Oklahoma Unknown

Company Officers of COBBLE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
CARMELLO GINO PALETTA
 Director 2017-12-07
SIMON GEORGE HENRY SUCH
 Director 2017-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
FRACTIONAL SECRETARIES LIMITED
 Company Secretary 2006-12-19 2017-12-07
DAVID LESLIE BATES
 Director 2013-05-31 2017-12-07
JULIA RACHEL DAY
 Director 2016-07-31 2017-12-07
SMD DIRECTORS LIMITED
 Director 2017-02-15 2017-12-07
LUCY ANN WHITFIELD
 Director 2016-07-31 2017-12-07
FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED
 Director 2006-12-19 2016-07-31
FRACTIONAL NOMINEES LIMITED
 Director 2006-12-19 2016-07-31
NICHOLAS ROBERT HANNAH
 Director 2008-10-31 2013-05-31
MARLBOROUGH TRUST COMPANY LIMITED
 Director 2005-05-12 2008-10-31
MARLBOROUGH SECRETARIES LIMITED
 Company Secretary 2005-05-12 2006-12-19
PA CORPORATE SERVICES LIMITED
 Nominated Director 2005-05-12 2006-12-19
POWRIE APPLEBY (SECRETARIES) LIMITED
 Nominated Director 2005-05-12 2006-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARMELLO GINO PALETTA ZIGGY PROPERTIES LIMITED Director 2017-12-07 CURRENT 2005-05-12 Active
CARMELLO GINO PALETTA CLITHEROE PROPERTIES LIMITED Director 2017-12-07 CURRENT 2005-05-12 Active - Proposal to Strike off
CARMELLO GINO PALETTA TINUVIEL PROPERTIES LIMITED Director 2017-12-07 CURRENT 2005-05-12 Active - Proposal to Strike off
CARMELLO GINO PALETTA LUTHIEN PROPERTIES LIMITED Director 2017-12-07 CURRENT 2005-05-12 Active - Proposal to Strike off
CARMELLO GINO PALETTA CASTLEMEAD GROUP LIMITED Director 2017-07-11 CURRENT 1994-11-01 Active
CARMELLO GINO PALETTA CMG (PETERSFIELD) LIMITED Director 2017-03-30 CURRENT 2015-04-13 Dissolved 2017-12-19
CARMELLO GINO PALETTA CMG CARE SOLUTIONS LIMITED Director 2015-01-29 CURRENT 2015-01-29 Dissolved 2018-01-23
CARMELLO GINO PALETTA HEALTHCARE PROPERTY INVESTMENTS LIMITED Director 2015-01-22 CURRENT 2015-01-22 Active - Proposal to Strike off
CARMELLO GINO PALETTA SHIPGATE MANAGEMENT COMPANY LIMITED(THE) Director 2006-01-01 CURRENT 1985-03-06 Active
CARMELLO GINO PALETTA TRAILWALK LIMITED Director 2000-05-26 CURRENT 2000-05-16 Active
SIMON GEORGE HENRY SUCH ZIGGY PROPERTIES LIMITED Director 2017-12-07 CURRENT 2005-05-12 Active
SIMON GEORGE HENRY SUCH CLITHEROE PROPERTIES LIMITED Director 2017-12-07 CURRENT 2005-05-12 Active - Proposal to Strike off
SIMON GEORGE HENRY SUCH TINUVIEL PROPERTIES LIMITED Director 2017-12-07 CURRENT 2005-05-12 Active - Proposal to Strike off
SIMON GEORGE HENRY SUCH LUTHIEN PROPERTIES LIMITED Director 2017-12-07 CURRENT 2005-05-12 Active - Proposal to Strike off
SIMON GEORGE HENRY SUCH AEGIS FASTENER SOLUTIONS LIMITED Director 2017-06-20 CURRENT 2017-06-20 Active - Proposal to Strike off

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
2024-01-09SECOND GAZETTE not voluntary dissolution
2023-10-24FIRST GAZETTE notice for voluntary strike-off
2023-10-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2023-10-11Application to strike the company off the register
2023-08-04CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2022-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2021-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2020-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2019-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2018-08-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2017-12-14AP01DIRECTOR APPOINTED MR SIMON GEORGE HENRY SUCH
2017-12-14TM01APPOINTMENT TERMINATED, DIRECTOR LUCY ANN WHITFIELD
2017-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/17 FROM PO Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW
2017-12-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON GEORGE HENRY SUCH
2017-12-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARMELLO GINO PALETTA
2017-12-07PSC09Withdrawal of a person with significant control statement on 2017-12-07
2017-12-07AP01DIRECTOR APPOINTED MR CARMELLO GINO PALETTA
2017-12-07TM01APPOINTMENT TERMINATED, DIRECTOR SMD DIRECTORS LIMITED
2017-12-07TM01APPOINTMENT TERMINATED, DIRECTOR JULIA DAY
2017-12-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BATES
2017-12-07TM02Termination of appointment of Fractional Secretaries Limited on 2017-12-07
2017-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-08-13CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-03-02AP02Appointment of Smd Directors Limited as director on 2017-02-15
2016-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-09-07AP01DIRECTOR APPOINTED MISS LUCY ANN WHITFIELD
2016-09-07AP01DIRECTOR APPOINTED MISS JULIA RACHEL DAY
2016-09-07TM01APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL NOMINEES LIMITED
2016-09-07TM01APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED
2015-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-08-05AR0131/07/15 NO MEMBER LIST
2014-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2014-08-12AR0131/07/14 NO MEMBER LIST
2013-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-08-04AR0131/07/13 NO MEMBER LIST
2013-08-04AP01DIRECTOR APPOINTED MR DAVID LESLIE BATES
2013-08-04TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HANNAH
2012-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-08-23AR0131/07/12 NO MEMBER LIST
2012-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-08-31AR0131/07/11 NO MEMBER LIST
2010-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-08-25AR0131/07/10 NO MEMBER LIST
2010-08-25CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED / 01/01/2010
2010-08-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRACTIONAL SECRETARIES LIMITED / 01/01/2010
2010-08-25CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FRACTIONAL NOMINEES LIMITED / 01/01/2010
2009-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-08-05363aANNUAL RETURN MADE UP TO 31/07/09
2008-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-11-07288bAPPOINTMENT TERMINATED DIRECTOR MARLBOROUGH TRUST COMPANY LIMITED
2008-11-07288aDIRECTOR APPOINTED NICHOLAS ROBERT HANNAH
2008-10-07RES01ADOPT MEM AND ARTS 22/09/2008
2008-08-28363aANNUAL RETURN MADE UP TO 31/07/08
2008-08-26ELRESS366A DISP HOLDING AGM 12/05/2005
2008-08-26ELRESS386 DISP APP AUDS 12/05/2005
2007-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-14225ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/07/07
2007-08-28363aANNUAL RETURN MADE UP TO 31/07/07
2007-08-28288cDIRECTOR'S PARTICULARS CHANGED
2007-08-28288cDIRECTOR'S PARTICULARS CHANGED
2007-08-28288bSECRETARY RESIGNED
2007-08-16287REGISTERED OFFICE CHANGED ON 16/08/07 FROM: P O BOX 5 WILLOW HOUSE HESWALL WIRRAL CH60 0FW
2007-05-24363aANNUAL RETURN MADE UP TO 12/05/07
2007-05-24288cSECRETARY'S PARTICULARS CHANGED
2007-02-05288cDIRECTOR'S PARTICULARS CHANGED
2007-01-07288bDIRECTOR RESIGNED
2007-01-07288aNEW SECRETARY APPOINTED
2007-01-07288aNEW DIRECTOR APPOINTED
2007-01-07288aNEW DIRECTOR APPOINTED
2007-01-07287REGISTERED OFFICE CHANGED ON 07/01/07 FROM: QUEEN ANNE HOUSE 4 & 6 NEW STREET LEICESTER LE1 5NR
2007-01-07288bDIRECTOR RESIGNED
2006-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-11-30225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06
2006-05-19363aANNUAL RETURN MADE UP TO 12/05/06
2005-05-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31
Annual Accounts
2022-07-31

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 COBBLE PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of COBBLE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COBBLE PROPERTIES LIMITED
Trademarks
We have not found any records of COBBLE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COBBLE 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 (74990 - Non-trading company) as COBBLE PROPERTIES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where COBBLE 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 COBBLE 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 COBBLE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode LL12 0DL