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Company Information for

COKENACH PROPERTY LIMITED

THE ESTATE OFFICE, COKENACH, BARKWAY, HERTFORDSHIRE, SG8 8DL,
Company Registration Number
08917777
Private Limited Company
Active

Company Overview

About Cokenach Property Ltd
COKENACH PROPERTY LIMITED was founded on 2014-02-28 and has its registered office in Barkway. The organisation's status is listed as "Active". Cokenach Property Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
COKENACH PROPERTY LIMITED
 
Legal Registered Office
THE ESTATE OFFICE
COKENACH
BARKWAY
HERTFORDSHIRE
SG8 8DL
Other companies in SG8
 
Filing Information
Company Number 08917777
Company ID Number 08917777
Date formed 2014-02-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2024
Account next due 30/04/2026
Latest return 29/02/2016
Return next due 28/03/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2025-01-05 11:56:07
Primary Source:Companies House
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Company Officers of COKENACH PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
KENNETH GRANT
 Director 2016-02-01
JESSICA POLVSEN
 Director 2014-02-28
NIELS HOLCH POLVSEN
 Director 2014-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH GRANT COKENACH LIMITED Director 2016-02-01 CURRENT 2002-05-09 Active
KENNETH GRANT COKENACH SOLAR LTD Director 2016-02-01 CURRENT 2011-04-19 Active - Proposal to Strike off
KENNETH GRANT HP SOLAR LIMITED Director 2016-02-01 CURRENT 2013-07-01 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
2024-12-16CONFIRMATION STATEMENT MADE ON 04/12/24, WITH NO UPDATES
2024-11-21Unaudited abridged accounts made up to 2024-07-31
2024-03-21APPOINTMENT TERMINATED, DIRECTOR JESSICA POLVSEN
2024-01-03Unaudited abridged accounts made up to 2023-07-31
2023-12-04CONFIRMATION STATEMENT MADE ON 04/12/23, WITH UPDATES
2023-08-24Change of details for Mr Niels Holch Povlsen as a person with significant control on 2023-08-24
2023-08-24CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES
2022-08-23CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/21, WITH UPDATES
2021-05-05SH0131/03/21 STATEMENT OF CAPITAL GBP 1000000
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2021-03-01PSC04Change of details for Ms Marete Povlson as a person with significant control on 2021-02-20
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES
2020-03-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARETE POVLSON
2019-06-26RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-06-20SH0116/03/19 STATEMENT OF CAPITAL GBP 2500000.00
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2018-01-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 089177770002
2017-04-21AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 1500001
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 1500001
2016-05-10SH0114/04/16 STATEMENT OF CAPITAL GBP 1500001.00
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10AR0129/02/16 ANNUAL RETURN FULL LIST
2016-02-22AP01DIRECTOR APPOINTED KENNETH GRANT
2015-11-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22AA01Previous accounting period shortened from 31/12/15 TO 31/07/15
2015-10-20AA01Previous accounting period shortened from 28/02/15 TO 31/12/14
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-23AR0128/02/15 ANNUAL RETURN FULL LIST
2015-01-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 089177770001
2014-02-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-02-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

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 COKENACH PROPERTY 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 COKENACH PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-12 Outstanding NORDEA BANK AB, LONDON BRANCH
Filed Financial Reports
Annual Accounts
2016-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 COKENACH PROPERTY LIMITED

Intangible Assets
Patents
We have not found any records of COKENACH PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COKENACH PROPERTY LIMITED
Trademarks
We have not found any records of COKENACH PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COKENACH PROPERTY 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 (64209 - Activities of other holding companies n.e.c.) as COKENACH PROPERTY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COKENACH PROPERTY 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 COKENACH PROPERTY 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 COKENACH PROPERTY 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.
    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.
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    Other companies at postcode SG8 8DL