Cobham Gate Management Company Limited in Management Ltd 89 Bridge Road EAST MOLESEY

Cobham Gate Management Company Limited EAST MOLESEY

Cobham Gate Management Company started in year 1991 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 02634491. The Cobham Gate Management Company company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in East Molesey at C/o Sweetings Property. Postal code: KT8 9HH.

Currently there are 4 directors in the the company, namely Tessa M., James J. and Philip S. and others. In addition one secretary - Philip S. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cobham Gate Management Company Limited Address / Contact

Office Address	C/o Sweetings Property
Office Address2	Management Ltd 89 Bridge Road
Town	East Molesey
Post code	KT8 9HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02634491
Date of Incorporation	Thu, 1st Aug 1991
Industry	Other letting and operating of own or leased real estate
End of financial Year	23rd June
Company age	33 years old
Account next due date	Sat, 23rd Mar 2024 (52 days after)
Account last made up date	Thu, 23rd Jun 2022
Next confirmation statement due date	Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated	Sat, 7th Oct 2023

Company staff

Tessa M.

Position: Director

Appointed: 23 November 2022

James J.

Position: Director

Appointed: 23 November 2022

Philip S.

Position: Director

Appointed: 29 October 2020

Alan B.

Position: Director

Appointed: 22 May 2017

Philip S.

Position: Secretary

Appointed: 20 October 2009

Sasha F.

Position: Director

Appointed: 26 September 2023

Resigned: 02 January 2024

Sarah S.

Position: Director

Appointed: 23 November 2022

Resigned: 02 January 2024

Mary F.

Position: Director

Appointed: 29 October 2020

Resigned: 26 July 2022

Anthony K.

Position: Director

Appointed: 30 November 2017

Resigned: 03 July 2020

Nadine H.

Position: Director

Appointed: 30 May 2015

Resigned: 12 July 2017

Ian P.

Position: Director

Appointed: 16 January 2013

Resigned: 16 March 2015

Mary F.

Position: Director

Appointed: 10 October 2009

Resigned: 12 July 2017

Gayle R.

Position: Director

Appointed: 23 June 2005

Resigned: 17 July 2019

Alan B.

Position: Director

Appointed: 23 June 2005

Resigned: 16 February 2013

Alan B.

Position: Secretary

Appointed: 23 June 2005

Resigned: 16 February 2013

Sarah N.

Position: Director

Appointed: 23 June 2005

Resigned: 02 October 2009

John R.

Position: Secretary

Appointed: 03 July 2001

Resigned: 17 July 2006

Robyn W.

Position: Director

Appointed: 18 November 2000

Resigned: 28 April 2007

Richard B.

Position: Secretary

Appointed: 01 January 2000

Resigned: 30 June 2001

Michael C.

Position: Secretary

Appointed: 05 March 1996

Resigned: 01 January 2000

Peter W.

Position: Director

Appointed: 08 February 1996

Resigned: 24 June 2005

Neil B.

Position: Director

Appointed: 08 February 1996

Resigned: 20 June 2001

John H.

Position: Director

Appointed: 09 December 1992

Resigned: 05 March 1996

Graham M.

Position: Director

Appointed: 09 December 1992

Resigned: 05 March 1996

People with significant control

The register of PSCs who own or control the company consists of 7 names. As BizStats researched, there is Alan B. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Sasha F. This PSC has significiant influence or control over the company,. Then there is Mary F., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Alan B.

Notified on	14 October 2020
Nature of control:	significiant influence or control

Sasha F.

Notified on	26 September 2023
Ceased on	2 January 2024
Nature of control:	significiant influence or control

Mary F.

Notified on	29 October 2020
Ceased on	26 July 2022
Nature of control:	significiant influence or control

Anthony K.

Notified on	30 June 2017
Ceased on	3 July 2020
Nature of control:	significiant influence or control

Gayle R.

Notified on	30 June 2016
Ceased on	17 July 2019
Nature of control:	significiant influence or control

Mary F.

Notified on	30 June 2016
Ceased on	12 July 2017
Nature of control:	significiant influence or control

Nadine H.

Notified on	30 June 2016
Ceased on	12 July 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 23rd June 2023 filed on: 22nd, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 23rd June 2023 filed on: 22nd, November 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 23rd June 2022 filed on: 27th, August 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 23rd June 2021 filed on: 26th, November 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 23rd June 2020 filed on: 14th, May 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 23rd June 2019 filed on: 3rd, February 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 23rd June 2018 filed on: 23rd, January 2019	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 23rd June 2017 filed on: 28th, February 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 23rd June 2016 filed on: 22nd, February 2017	accounts	Free Download (8 pages)
AR01	Annual return made up to Wednesday 7th October 2015, no shareholders list filed on: 9th, October 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 23rd June 2015 filed on: 3rd, October 2015	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 23rd June 2014 filed on: 16th, October 2014	accounts	Free Download (11 pages)
AR01	Annual return made up to Tuesday 7th October 2014, no shareholders list filed on: 9th, October 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 23rd June 2013 filed on: 30th, October 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to Monday 7th October 2013, no shareholders list filed on: 7th, October 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 23rd June 2012 filed on: 21st, February 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to Sunday 7th October 2012, no shareholders list filed on: 9th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 23rd June 2011 filed on: 16th, February 2012	accounts	Free Download (10 pages)
AR01	Annual return made up to Friday 7th October 2011, no shareholders list filed on: 10th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 23rd June 2010 filed on: 23rd, November 2010	accounts	Free Download (10 pages)
AR01	Annual return made up to Thursday 7th October 2010, no shareholders list filed on: 8th, October 2010	annual return	Free Download (5 pages)
AR01	Annual return made up to Wednesday 7th October 2009, no shareholders list filed on: 16th, November 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 23rd June 2009 filed on: 12th, October 2009	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 23rd June 2008 filed on: 3rd, April 2009	accounts	Free Download (11 pages)
363a	Annual return made up to Monday 13th October 2008 filed on: 13th, October 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 23rd June 2007 filed on: 9th, July 2008	accounts	Free Download (11 pages)
363s	Annual return made up to Friday 9th November 2007 filed on: 9th, November 2007	annual return	Free Download (5 pages)
363s	Annual return made up to Friday 9th November 2007 filed on: 9th, November 2007	annual return	Free Download (5 pages)
363(288)	Annual return made up to Friday 9th November 2007 (Director resigned)	annual return
AA	Total exemption full accounts record for the accounting period up to Friday 23rd June 2006 filed on: 23rd, April 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 23rd June 2006 filed on: 23rd, April 2007	accounts	Free Download (11 pages)
363s	Annual return made up to Monday 30th October 2006 filed on: 30th, October 2006	annual return	Free Download (5 pages)
363s	Annual return made up to Monday 30th October 2006 filed on: 30th, October 2006	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 23rd June 2005 filed on: 2nd, May 2006	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 23rd June 2005 filed on: 2nd, May 2006	accounts	Free Download (12 pages)
363s	Annual return made up to Wednesday 30th November 2005 filed on: 30th, November 2005	annual return	Free Download (5 pages)
363s	Annual return made up to Wednesday 30th November 2005 filed on: 30th, November 2005	annual return	Free Download (5 pages)
AA	Accounts made up to Wednesday 23rd June 2004 filed on: 6th, April 2005	accounts	Free Download (11 pages)
AA	Accounts made up to Wednesday 23rd June 2004 filed on: 6th, April 2005	accounts	Free Download (11 pages)
363s	Annual return made up to Tuesday 28th September 2004 filed on: 28th, September 2004	annual return	Free Download (4 pages)
363s	Annual return made up to Tuesday 28th September 2004 filed on: 28th, September 2004	annual return	Free Download (4 pages)
AA	Accounts made up to Monday 23rd June 2003 filed on: 26th, May 2004	accounts	Free Download (11 pages)
AA	Accounts made up to Monday 23rd June 2003 filed on: 26th, May 2004	accounts	Free Download (11 pages)
363s	Annual return made up to Tuesday 14th October 2003 filed on: 14th, October 2003	annual return	Free Download (4 pages)
363s	Annual return made up to Tuesday 14th October 2003 filed on: 14th, October 2003	annual return	Free Download (4 pages)
AA	Accounts made up to Sunday 23rd June 2002 filed on: 6th, November 2002	accounts	Free Download (11 pages)
AA	Accounts made up to Sunday 23rd June 2002 filed on: 6th, November 2002	accounts	Free Download (11 pages)
363s	Annual return made up to Tuesday 15th October 2002 filed on: 15th, October 2002	annual return	Free Download (4 pages)
363s	Annual return made up to Tuesday 15th October 2002 filed on: 15th, October 2002	annual return	Free Download (4 pages)
AA	Accounts made up to Saturday 23rd June 2001 filed on: 2nd, February 2002	accounts	Free Download (11 pages)
AA	Accounts made up to Saturday 23rd June 2001 filed on: 2nd, February 2002	accounts	Free Download (11 pages)
363s	Annual return made up to Friday 2nd November 2001 filed on: 2nd, November 2001	annual return	Free Download (3 pages)
363s	Annual return made up to Friday 2nd November 2001 filed on: 2nd, November 2001	annual return	Free Download (3 pages)
AA	Accounts made up to Friday 23rd June 2000 filed on: 30th, May 2001	accounts	Free Download (11 pages)
AA	Accounts made up to Friday 23rd June 2000 filed on: 30th, May 2001	accounts	Free Download (11 pages)
363s	Annual return made up to Thursday 23rd November 2000 filed on: 23rd, November 2000	annual return	Free Download (3 pages)
363(288)	Annual return made up to Thursday 23rd November 2000 (Secretary resigned)	annual return
363s	Annual return made up to Thursday 23rd November 2000 filed on: 23rd, November 2000	annual return	Free Download (3 pages)
AA	Accounts made up to Wednesday 23rd June 1999 filed on: 15th, April 2000	accounts	Free Download (20 pages)
AA	Accounts made up to Wednesday 23rd June 1999 filed on: 15th, April 2000	accounts	Free Download (20 pages)
363s	Annual return made up to Monday 20th December 1999 filed on: 20th, December 1999	annual return	Free Download (3 pages)
363s	Annual return made up to Monday 20th December 1999 filed on: 20th, December 1999	annual return	Free Download (3 pages)
AA	Accounts made up to Tuesday 23rd June 1998 filed on: 31st, March 1999	accounts	Free Download (11 pages)
AA	Accounts made up to Tuesday 23rd June 1998 filed on: 31st, March 1999	accounts	Free Download (11 pages)
363s	Annual return made up to Tuesday 20th October 1998 filed on: 20th, October 1998	annual return	Free Download (4 pages)
363s	Annual return made up to Tuesday 20th October 1998 filed on: 20th, October 1998	annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 23rd October 1997 filed on: 23rd, October 1997	annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 23rd October 1997 filed on: 23rd, October 1997	annual return	Free Download (4 pages)
AA	Accounts made up to Monday 23rd June 1997 filed on: 23rd, October 1997	accounts	Free Download (12 pages)
AA	Accounts made up to Monday 23rd June 1997 filed on: 23rd, October 1997	accounts	Free Download (12 pages)
AA	Accounts made up to Sunday 23rd June 1996 filed on: 15th, August 1997	accounts	Free Download (12 pages)
AA	Accounts made up to Sunday 23rd June 1996 filed on: 15th, August 1997	accounts	Free Download (12 pages)
363s	Annual return made up to Thursday 8th May 1997 filed on: 8th, May 1997	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 8th May 1997 filed on: 8th, May 1997	annual return	Free Download (6 pages)
363(288)	Annual return made up to Thursday 8th May 1997 (Registered office changed on 08/05/97)	annual return
AA	Accounts made up to Friday 23rd June 1995 filed on: 18th, March 1996	accounts	Free Download (7 pages)
AA	Accounts made up to Friday 23rd June 1995 filed on: 18th, March 1996	accounts	Free Download (7 pages)
363s	Annual return made up to Sunday 28th January 1996 filed on: 28th, January 1996	annual return	Free Download (4 pages)
363(288)	Annual return made up to Sunday 28th January 1996 (Director's particulars changed)	annual return
363s	Annual return made up to Sunday 28th January 1996 filed on: 28th, January 1996	annual return	Free Download (4 pages)
AA	Accounts made up to Thursday 23rd June 1994 filed on: 16th, August 1995	accounts	Free Download (7 pages)
AA	Accounts made up to Thursday 23rd June 1994 filed on: 16th, August 1995	accounts	Free Download (7 pages)
363a	Annual return made up to Monday 7th November 1994 filed on: 7th, November 1994	annual return	Free Download
363a	Annual return made up to Monday 7th November 1994 filed on: 7th, November 1994	annual return
AA	Accounts made up to Wednesday 23rd June 1993 filed on: 25th, April 1994	accounts	Free Download
AA	Accounts made up to Wednesday 23rd June 1993 filed on: 25th, April 1994	accounts
AA	Accounts made up to Tuesday 23rd June 1992 filed on: 25th, April 1993	accounts
AA	Accounts made up to Tuesday 23rd June 1992 filed on: 25th, April 1993	accounts	Free Download
363a	Annual return made up to Monday 14th December 1992 filed on: 14th, December 1992	annual return	Free Download
363a	Annual return made up to Monday 14th December 1992 filed on: 14th, December 1992	annual return
224	Accounting reference date notified as 23/06 filed on: 19th, August 1991	accounts	Free Download
224	Accounting reference date notified as 23/06 filed on: 19th, August 1991	accounts

Cobham Gate Management Company Limited EAST MOLESEY

Cobham Gate Management Company Limited Address / Contact

Company Information / Profile

Company staff

Tessa M.

James J.

Philip S.

Alan B.

Philip S.

Sasha F.

Sarah S.

Mary F.

Anthony K.

Nadine H.

Ian P.

Mary F.

Gayle R.

Alan B.

Alan B.

Sarah N.

John R.

Robyn W.

Richard B.

Michael C.

Peter W.

Neil B.

John H.

Graham M.

People with significant control

Company filings

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