COBHAM GRANGE LIMITED

Active - Accounts Filed

General Information

NAME
COBHAM GRANGE LIMITED

COMPANY NUMBER
06919921

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
01/06/2009 (15 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
01/06/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

COCK AND RABBIT HOUSE THE LEE
GREAT MISSENDEN
HP16 9LZ

TRADING ADDRESSES

Keystone House
Boundary Road
Loudwater
High Wycombe, Buckinghamshire
HP10 9PN

Cock And Rabbit House The Lee
Great Missenden
HP16 9LZ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1.2k

8.55%

TOTAL LIABILITIES

£0

NET ASSETS

£1.2k

8.55%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

17

SHAREHOLDERS

41

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/10/2024	Event: New Accounts filed
Date: 22/06/2024	Event: New Confirmation Statement filed
Date: 20/06/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about COBHAM GRANGE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1.2k

8.55%

TOTAL LIABILITIES

£0

NET ASSETS

£1.2k

8.55%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

17

SHAREHOLDERS

41

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JOHN HENRY ANTILL & LYNDA PATRICIA ANTILL	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JENNIFER ANN BARHAM & PETER DAVID BARHAM	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHAUN GRAHAM BISSIX & MARK RICHARD BISSIX	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL CONRAD BOLSTRIDGE & SUZANNE BOLSTRIDGE	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICIA MARY BOND & STUART ANDREW BOND	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CRYSTOL BOOKER	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IRIS BROADRIBB & MICHAEL STURLEY BROADRIBB	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EVELYN MARY BRODRICK	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET STELLA BURTON	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID ALAN CHAMBERS	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICIA MARION CHAMBERS	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MOLLY THELMA CLEMENTS	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAYNE CORBETT & WINFRED BIRTWHISTLE & GEOFFREY BIRTWHISTLE & MICHAEL BIRTWHISTLE	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIZABETH ANN CUNNINGHAM & HILARY ANN CUNNINGHAM	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JACK RAYMOND DAVEY & BARBARA ANNE DAVEY	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN PAUL FLATMAN & JANETTA FLATMAN	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOYCE MARGARET GARDNER	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SYLVIA GLADYS GARRETT	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEBORAH JOSEPHINE GERZON	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LYNDA MARY HARRIS	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET PAMELA KENT	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOAN LAWRENCE	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MALCOLM VICTOR MATTHEW & SUSAN MARY MATTHEW	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET MCKENZIE DUNCAN MONAGHAN	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOAN EILEEN MUDDYMAN	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBIN BRIAN PEARSON	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALLISON PLAUT	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN ALEXANDER PULLIN	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHEIRA ELISABETH PULLIN	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRAHAM ROBERTS & DAVID WYNNE ROBERTS & JAMES WYNNE ROBERTS & MARGARET ROBERTS	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROLE ANN ROBINSON & SUSAN VALERIE ROUT	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRIAN ROE & JUDITH ROE	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNE SPROUL	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHEILA GLADYS TAYLOR & GRAHAM TAYLOR	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THE ARUNDEL & BRIGHTON ROMAN CATHOLIC DIOCESAN CORP. LIMITED	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THE AIR COMMODORE CA ALLDIS WILL TRUST	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER TOUT	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIZABETH ANNE VIOLET VANNER	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARBARA GLADYS WATTS	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHYLLIS EILEEN WILCOX	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIMOTHY JOHN PATRICK WISDOM	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
BANNER PROPERTY SERVICES LIMITED 18/01/2021 - Present (3 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 25 Past: 25	View Report
Jack Raymond Davey 18/05/2021 - Present (3 years and 7 months) Born in May 1940 (age: 84)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
John Paul Flatman 22/11/2022 - Present (2 years and 1 months) Born in Dec 1940 (age: 84)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
John Henry Antill 09/01/2023 - Present (2years) Born in Sep 1941 (age: 83)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Lynda Patricia Antill 09/01/2023 - Present (2years) Born in May 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 04/10/2024	Event: New Accounts filed
Date: 22/06/2024	Event: New Confirmation Statement filed
Date: 20/06/2023	Event: New Confirmation Statement filed
Date: 18/06/2023	Event: New Accounts filed
Date: 01/06/2023	Event: New Board Member Lynda Patricia Antill (930959920) Appointed
Date: 01/06/2023	Event: New Board Member John Henry Antill (930959908) Appointed
Date: 24/05/2023	Event: New Board Member John Paul Flatman (913862514) Appointed
Date: 10/02/2023	Event: Geoffrey Birtwhistle (928350248) has left the board
Date: 10/02/2023	Event: Christina Delinda Giovanna Bissix (927481490) has left the board
Date: 10/02/2023	Event: Margaret Mckenzie Duncan Monaghan (925448853) has left the board
Date: 10/02/2023	Event: David Alan Chambers (928350270) has left the board
Date: 10/02/2023	Event: Christina Delinda Giovanna Bissix (927481490) has left the board
Date: 10/02/2023	Event: Margaret Mckenzie Duncan Monaghan (925448853) has left the board
Date: 10/02/2023	Event: Geoffrey Birtwhistle (928350248) has left the board
Date: 10/02/2023	Event: David Alan Chambers (928350270) has left the board
Date: 06/10/2022	Event: New Accounts filed
Date: 28/06/2022	Event: New Confirmation Statement filed
Date: 17/06/2021	Event: New Confirmation Statement filed
Date: 26/05/2021	Event: New Board Member David Alan Chambers (928350270) Appointed
Date: 26/05/2021	Event: New Board Member Geoffrey Birtwhistle (928350248) Appointed
Date: 26/05/2021	Event: New Board Member Jack Raymond Davey (928350247) Appointed
Date: 09/03/2021	Event: New Accounts filed
Date: 29/01/2021	Event: New Company Secretary BANNER PROPERTY SERVICES LIMITED (920079974) Appointed
Date: 22/01/2021	Event: New Company Secretary BANNER PROPERTY SERVICES LIMITED (927877114) Appointed
Date: 22/01/2021	Event: Change in Reg. Office
Date: 02/10/2020	Event: New Board Member Christina Delinda Giovanna Bissix (927481490) Appointed
Date: 03/09/2020	Event: Joyce Margaret Gardner (920156742) has left the board
Date: 07/06/2020	Event: New Confirmation Statement filed
Date: 16/01/2020	Event: New Accounts filed
Date: 12/11/2019	Event: John Paul Flatman (921736223) has left the board
Date: 12/11/2019	Event: New Company Secretary Brian Roe (926420923) Appointed
Date: 05/06/2019	Event: New Confirmation Statement filed
Date: 15/02/2019	Event: New Accounts filed
Date: 23/01/2019	Event: New Board Member Peter Tout (925448909) Appointed
Date: 23/01/2019	Event: New Board Member Margaret Mckenzie Duncan Monaghan (925448853) Appointed
Date: 23/01/2019	Event: New Board Member Patricia Margaret Spencer (925448856) Appointed
Date: 06/12/2018	Event: Phyllis Eileen Wilcox (913862511) has left the board
Date: 06/12/2018	Event: Sheira Elisabeth Pullin (920157623) has left the board
Date: 06/06/2018	Event: Change in Reg. Office
Date: 06/06/2018	Event: New Confirmation Statement filed
Date: 04/03/2018	Event: New Accounts filed
Date: 06/06/2017	Event: New Annual Return filed
Date: 12/03/2017	Event: New Accounts filed
Date: 02/11/2016	Event: Change in Reg. Office
Date: 02/11/2016	Event: Brian Roe (918819075) has left the board
Date: 02/11/2016	Event: Ian Alexander Pullin (920157800) has left the board
Date: 02/11/2016	Event: John Paul Flatman (913862514) has left the board
Date: 02/11/2016	Event: New Company Secretary John Paul Flatman (921736223) Appointed
Date: 15/06/2016	Event: New Annual Return filed
Date: 10/05/2016	Event: New Accounts filed

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COBHAM GRANGE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1.2k

£0

£1.2k

People Overview

4

17

41

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1.2k

£0

£1.2k

Accounts

People Overview

4

17

41

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™