Cofton Lake Conservation Limited in Cofton Hackett Rednal BIRMINGHAM

Cofton Lake Conservation Limited BIRMINGHAM

Founded in 2004, Cofton Lake Conservation, classified under reg no. 05309257 is an active company. Currently registered at 19 Cofton Lake Road B45 8PL, Birmingham the company has been in the business for twenty years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 6 directors in the the company, namely Mark B., Katherine B. and Timothy W. and others. In addition one secretary - Diane C. - is with the firm. As of 1 May 2024, there were 6 ex directors - Geoffrey S., Colin J. and others listed below. There were no ex secretaries.

Cofton Lake Conservation Limited Address / Contact

Office Address	19 Cofton Lake Road
Office Address2	Cofton Hackett Rednal
Town	Birmingham
Post code	B45 8PL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05309257
Date of Incorporation	Thu, 9th Dec 2004
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated	Tue, 13th Dec 2022

Company staff

Mark B.

Position: Director

Appointed: 25 August 2023

Katherine B.

Position: Director

Appointed: 25 August 2023

Timothy W.

Position: Director

Appointed: 24 April 2016

Paul W.

Position: Director

Appointed: 27 March 2014

David T.

Position: Director

Appointed: 30 November 2005

Diane C.

Position: Secretary

Appointed: 09 December 2004

Diane C.

Position: Director

Appointed: 09 December 2004

Geoffrey S.

Position: Director

Appointed: 04 April 2012

Resigned: 24 April 2016

Colin J.

Position: Director

Appointed: 30 November 2005

Resigned: 25 March 2014

Ian M.

Position: Director

Appointed: 30 November 2005

Resigned: 04 March 2011

Susan G.

Position: Director

Appointed: 30 November 2005

Resigned: 26 September 2021

John O.

Position: Director

Appointed: 30 November 2005

Resigned: 25 August 2023

Keith N.

Position: Director

Appointed: 09 December 2004

Resigned: 30 November 2005

People with significant control

The list of PSCs who own or control the company is made up of 8 names. As we found, there is Timothy W. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Mark B. This PSC has significiant influence or control over the company,. Then there is Paul W., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Timothy W.

Notified on	24 April 2016
Nature of control:	significiant influence or control

Mark B.

Notified on	5 September 2023
Nature of control:	significiant influence or control

Paul W.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Katherine B.

Notified on	5 September 2023
Nature of control:	significiant influence or control

Diane C.

Notified on	6 April 2016
Nature of control:	significiant influence or control

David T.

Notified on	6 April 2016
Nature of control:	significiant influence or control

John O.

Notified on	6 April 2016
Ceased on	25 August 2023
Nature of control:	significiant influence or control

Susan G.

Notified on	6 April 2016
Ceased on	31 December 2020
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	223 478	230 050

Balance Sheet
Current Assets	25 144	31 716	33 441	36 938	36 143	42 026	44 785	46 389
Net Assets Liabilities		230 050	231 775	235 272	234 477	240 360	242 579	244 243
Cash Bank In Hand	25 144	31 716
Net Assets Liabilities Including Pension Asset Liability	223 478	230 050
Tangible Fixed Assets	198 334	198 334

Reserves/Capital
Profit Loss Account Reserve	223 478	230 050
Shareholder Funds	223 478	230 050

Other
Creditors							540	480
Fixed Assets	198 334	198 334	198 334	198 334	198 334	198 334	198 334	198 334
Net Current Assets Liabilities	25 144	31 716	33 441	36 938	36 143	42 026	44 245	45 909
Total Assets Less Current Liabilities	223 478	230 050	231 775	235 272	234 477	240 360	242 579	244 243
Tangible Fixed Assets Cost Or Valuation	198 334	198 334

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 2023-08-25 filed on: 5th, September 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2023-08-25 filed on: 5th, September 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-08-25 filed on: 5th, September 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-08-25 filed on: 25th, August 2023	officers	Free Download (1 page)
AA	Micro company accounts made up to 2022-12-31 filed on: 25th, August 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 12th, August 2022	accounts	Free Download (3 pages)
TM01	Director appointment termination date: 2021-09-26 filed on: 4th, October 2021	officers	Free Download (1 page)
CH01	On 2021-10-04 director's details were changed filed on: 4th, October 2021	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 28th, September 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 7th, September 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 14th, August 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 28th, August 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 9th, August 2017	accounts	Free Download (3 pages)
TM01	Director appointment termination date: 2016-04-24 filed on: 20th, September 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-04-24 filed on: 20th, September 2016	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2015-12-31 filed on: 13th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-12-09, no shareholders list filed on: 4th, January 2016	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 15th, May 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-12-09, no shareholders list filed on: 18th, December 2014	annual return	Free Download (7 pages)
AP01	New director was appointed on 2014-03-27 filed on: 18th, December 2014	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 9th, June 2014	accounts	Free Download (8 pages)
TM01	Director appointment termination date: 2014-03-27 filed on: 27th, March 2014	officers	Free Download (1 page)
AR01	Annual return made up to 2013-12-09, no shareholders list filed on: 13th, December 2013	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 17th, May 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-12-09, no shareholders list filed on: 14th, December 2012	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 8th, May 2012	accounts	Free Download (8 pages)
AP01	New director was appointed on 2012-04-19 filed on: 19th, April 2012	officers	Free Download (2 pages)
AR01	Annual return made up to 2011-12-09, no shareholders list filed on: 16th, December 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 15th, April 2011	accounts	Free Download (8 pages)
TM01	Director appointment termination date: 2011-03-28 filed on: 28th, March 2011	officers	Free Download (1 page)
AR01	Annual return made up to 2010-12-09, no shareholders list filed on: 10th, December 2010	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 26th, July 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to 2009-12-09, no shareholders list filed on: 13th, December 2009	annual return	Free Download (5 pages)
CH01	On 2009-12-12 director's details were changed filed on: 12th, December 2009	officers	Free Download (2 pages)
CH01	On 2009-12-12 director's details were changed filed on: 12th, December 2009	officers	Free Download (2 pages)
CH01	On 2009-12-12 director's details were changed filed on: 12th, December 2009	officers	Free Download (2 pages)
CH01	On 2009-12-12 director's details were changed filed on: 12th, December 2009	officers	Free Download (2 pages)
CH01	On 2009-12-12 director's details were changed filed on: 12th, December 2009	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 5th, August 2009	accounts	Free Download (10 pages)
363a	Annual return made up to 2008-12-19 filed on: 19th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 17th, October 2008	accounts	Free Download (9 pages)
363a	Annual return made up to 2007-12-13 filed on: 13th, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-12-13 filed on: 13th, December 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 13th, December 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 13th, December 2007	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 18th, October 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 18th, October 2007	accounts	Free Download (9 pages)
287	Registered office changed on 18/05/07 from: wilkes associates LTD 483 birmingham road marlbrook bromesgrove worcestershire B61 0HZ filed on: 18th, May 2007	address	Free Download (1 page)
287	Registered office changed on 18/05/07 from: wilkes associates LTD 483 birmingham road marlbrook bromesgrove worcestershire B61 0HZ filed on: 18th, May 2007	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 26th, February 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 26th, February 2007	accounts	Free Download (8 pages)
363s	Annual return made up to 2007-01-09 filed on: 9th, January 2007	annual return	Free Download (6 pages)
363s	Annual return made up to 2007-01-09 filed on: 9th, January 2007	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-01-20 filed on: 20th, January 2006	annual return	Free Download (4 pages)
363s	Annual return made up to 2006-01-20 filed on: 20th, January 2006	annual return	Free Download (4 pages)
288a	On 2005-12-22 New director appointed filed on: 22nd, December 2005	officers	Free Download (2 pages)
288a	On 2005-12-22 New director appointed filed on: 22nd, December 2005	officers	Free Download (2 pages)
288a	On 2005-12-22 New director appointed filed on: 22nd, December 2005	officers	Free Download (2 pages)
288a	On 2005-12-22 New director appointed filed on: 22nd, December 2005	officers	Free Download (2 pages)
288a	On 2005-12-22 New director appointed filed on: 22nd, December 2005	officers	Free Download (2 pages)
288b	On 2005-12-22 Director resigned filed on: 22nd, December 2005	officers	Free Download (1 page)
288a	On 2005-12-22 New director appointed filed on: 22nd, December 2005	officers	Free Download (2 pages)
288b	On 2005-12-22 Director resigned filed on: 22nd, December 2005	officers	Free Download (1 page)
288a	On 2005-12-22 New director appointed filed on: 22nd, December 2005	officers	Free Download (2 pages)
288a	On 2005-12-22 New director appointed filed on: 22nd, December 2005	officers	Free Download (2 pages)
288a	On 2005-12-22 New director appointed filed on: 22nd, December 2005	officers	Free Download (2 pages)
288a	On 2005-12-22 New director appointed filed on: 22nd, December 2005	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 9th, December 2004	incorporation	Free Download (46 pages)
NEWINC	Incorporation filed on: 9th, December 2004	incorporation	Free Download (46 pages)

Cofton Lake Conservation Limited BIRMINGHAM

Cofton Lake Conservation Limited Address / Contact

Company Information / Profile

Company staff

Mark B.

Katherine B.

Timothy W.

Paul W.

David T.

Diane C.

Diane C.

Geoffrey S.

Colin J.

Ian M.

Susan G.

John O.

Keith N.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us