Cobtree Nominees Limited in Lodge Way HARLESTONE ROAD

Cobtree Nominees Limited HARLESTONE ROAD

Cobtree Nominees started in year 1963 as Private Limited Company with registration number 00757764. The Cobtree Nominees company has been functioning successfully for sixty one years now and its status is active. The firm's office is based in Harlestone Road at Lodge Way House. Postal code: NN5 7UG.

The company has one director. Dickon B., appointed on 31 August 2023. There are currently no secretaries appointed. At present 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.

Cobtree Nominees Limited Address / Contact

Office Address	Lodge Way House
Office Address2	Lodge Way
Town	Harlestone Road
Post code	NN5 7UG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00757764
Date of Incorporation	Wed, 17th Apr 1963
Industry	Dormant Company
End of financial Year	31st December
Company age	61 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Dickon B.

Position: Director

Appointed: 31 August 2023

Ross Trustees Services Limited

Position: Corporate Director

Appointed: 31 March 2022

Tpg Management Services Limited

Position: Corporate Secretary

Appointed: 09 May 2014

John H.

Position: Director

Appointed: 17 June 2019

Resigned: 30 June 2021

Nicholas R.

Position: Director

Appointed: 19 October 2018

Resigned: 14 June 2019

Nicola M.

Position: Director

Appointed: 30 September 2018

Resigned: 31 August 2023

Deborah G.

Position: Director

Appointed: 18 July 2017

Resigned: 18 July 2017

Christopher S.

Position: Director

Appointed: 15 March 2017

Resigned: 31 March 2022

Stephen H.

Position: Director

Appointed: 01 February 2017

Resigned: 19 October 2018

Stella G.

Position: Director

Appointed: 18 July 2016

Resigned: 31 March 2022

Tp Directors Ltd

Position: Corporate Director

Appointed: 19 September 2014

Resigned: 31 March 2022

Justin S.

Position: Director

Appointed: 01 August 2014

Resigned: 16 January 2017

Francis P.

Position: Director

Appointed: 13 May 2014

Resigned: 01 August 2014

David S.

Position: Director

Appointed: 02 December 2013

Resigned: 28 September 2018

Norman B.

Position: Director

Appointed: 01 January 2008

Resigned: 25 October 2016

Ian C.

Position: Director

Appointed: 01 January 2008

Resigned: 01 September 2011

Graham M.

Position: Director

Appointed: 09 December 2006

Resigned: 31 March 2022

Nicholas S.

Position: Director

Appointed: 09 December 2006

Resigned: 06 December 2016

Nicola H.

Position: Director

Appointed: 01 November 2005

Resigned: 08 December 2006

Lucy R.

Position: Director

Appointed: 01 January 2004

Resigned: 08 December 2006

Edward A.

Position: Director

Appointed: 31 December 2002

Resigned: 01 January 2008

Richard H.

Position: Director

Appointed: 01 December 2001

Resigned: 31 December 2003

Kevin H.

Position: Director

Appointed: 09 April 2001

Resigned: 31 August 2005

Peter M.

Position: Director

Appointed: 12 May 2000

Resigned: 31 December 2002

Andrew P.

Position: Secretary

Appointed: 20 August 1999

Resigned: 09 May 2014

Owen E.

Position: Director

Appointed: 15 May 1998

Resigned: 31 January 2010

Margaret T.

Position: Director

Appointed: 12 August 1997

Resigned: 31 August 2001

Paul H.

Position: Director

Appointed: 28 February 1997

Resigned: 28 February 2013

David R.

Position: Director

Appointed: 21 November 1995

Resigned: 30 April 1997

Michael H.

Position: Secretary

Appointed: 01 September 1992

Resigned: 20 August 1999

Terence B.

Position: Director

Appointed: 01 September 1992

Resigned: 15 September 1996

David L.

Position: Director

Appointed: 11 February 1992

Resigned: 30 September 2000

Humfrey S.

Position: Director

Appointed: 11 February 1992

Resigned: 12 May 2000

Joseph I.

Position: Director

Appointed: 15 June 1991

Resigned: 25 September 1991

John W.

Position: Director

Appointed: 15 June 1991

Resigned: 21 November 1995

Timothy P.

Position: Director

Appointed: 15 June 1991

Resigned: 01 June 1997

Anthony G.

Position: Secretary

Appointed: 15 June 1991

Resigned: 31 August 1992

Michael H.

Position: Director

Appointed: 15 June 1991

Resigned: 31 August 1992

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Travis Perkins Plc from Northampton, England. This PSC is classified as "a public limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Travis Perkins Plc

Lodge Way House Lodge Way, Lodge Farm Industrial Estate, Northampton, NN5 7UG, England

Legal authority	Companies Act 2006
Legal form	Public Limited
Country registered	United Kingdom
Place registered	England And Wales
Registration number	00824821
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31

Balance Sheet
Cash Bank On Hand	100	100
Net Assets Liabilities	100	100

Other
Number Shares Allotted		100
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 23rd, November 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 23rd, November 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2021 filed on: 28th, February 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2020 filed on: 11th, October 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2019 filed on: 18th, September 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2018 filed on: 17th, June 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 26th, June 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2016 filed on: 20th, September 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2015 filed on: 22nd, September 2016	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2014 filed on: 13th, October 2015	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2013 filed on: 2nd, October 2014	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2012 filed on: 25th, September 2013	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2011 filed on: 2nd, October 2012	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2010 filed on: 14th, April 2011	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2009 filed on: 14th, September 2010	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2008 filed on: 27th, September 2009	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2007 filed on: 3rd, November 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2005 filed on: 6th, April 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2005 filed on: 6th, April 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2004 filed on: 20th, October 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2004 filed on: 20th, October 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2003 filed on: 7th, June 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2003 filed on: 7th, June 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2002 filed on: 30th, October 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2002 filed on: 30th, October 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2001 filed on: 27th, February 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2001 filed on: 27th, February 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2000 filed on: 18th, October 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2000 filed on: 18th, October 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1999 filed on: 5th, May 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1999 filed on: 5th, May 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1998 filed on: 6th, January 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1998 filed on: 6th, January 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1997 filed on: 19th, January 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1997 filed on: 19th, January 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1996 filed on: 22nd, January 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1996 filed on: 22nd, January 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1995 filed on: 19th, January 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1995 filed on: 19th, January 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1994 filed on: 18th, April 1995	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1994 filed on: 18th, April 1995	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1993 filed on: 11th, May 1994	accounts	Free Download
AA	Dormant company accounts made up to December 31, 1993 filed on: 11th, May 1994	accounts
AA	Dormant company accounts made up to December 31, 1992 filed on: 21st, May 1993	accounts
AA	Dormant company accounts made up to December 31, 1992 filed on: 21st, May 1993	accounts	Free Download
AA	Dormant company accounts made up to December 31, 1991 filed on: 16th, February 1992	accounts	Free Download
AA	Dormant company accounts made up to December 31, 1991 filed on: 16th, February 1992	accounts
AA	Dormant company accounts made up to December 31, 1990 filed on: 20th, August 1991	accounts	Free Download
AA	Dormant company accounts made up to December 31, 1990 filed on: 20th, August 1991	accounts
AA	Dormant company accounts made up to December 31, 1989 filed on: 7th, February 1991	accounts
AA	Dormant company accounts made up to December 31, 1989 filed on: 7th, February 1991	accounts	Free Download
AA	Dormant company accounts made up to June 15, 1989 filed on: 9th, January 1990	accounts	Free Download
AA	Dormant company accounts made up to June 15, 1989 filed on: 9th, January 1990	accounts
AA	Dormant company accounts made up to October 6, 1988 filed on: 8th, February 1989	accounts	Free Download
AA	Dormant company accounts made up to October 6, 1988 filed on: 8th, February 1989	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 5th, January 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 5th, January 1989	accounts
AA	Accounts made up to March 31, 1987 filed on: 17th, December 1987	accounts
AA	Accounts made up to March 31, 1987 filed on: 17th, December 1987	accounts	Free Download
AA	Dormant company accounts made up to March 31, 1986 filed on: 12th, December 1986	accounts
AA	Dormant company accounts made up to March 31, 1986 filed on: 12th, December 1986	accounts	Free Download

Cobtree Nominees Limited HARLESTONE ROAD

Cobtree Nominees Limited Address / Contact

Company Information / Profile

Company staff

Dickon B.

Ross Trustees Services Limited

Tpg Management Services Limited

John H.

Nicholas R.

Nicola M.

Deborah G.

Christopher S.

Stephen H.

Stella G.

Tp Directors Ltd

Justin S.

Francis P.

David S.

Norman B.

Ian C.

Graham M.

Nicholas S.

Nicola H.

Lucy R.

Edward A.

Richard H.

Kevin H.

Peter M.

Andrew P.

Owen E.

Margaret T.

Paul H.

David R.

Michael H.

Terence B.

David L.

Humfrey S.

Joseph I.

John W.

Timothy P.

Anthony G.

Michael H.

People with significant control

Annual reports financial information

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