Cosford Property Company Limited ST. ALBANS


Founded in 1981, Cosford Property Company, classified under reg no. 01550257 is an active company. Currently registered at 24a Lattimore Road AL4 8QE, St. Albans the company has been in the business for 40 years. Its financial year was closed on Fri, 31st Dec and its latest financial statement was filed on Tuesday 31st December 2019.

The company has 3 directors, namely Hazel M., Ann Y. and Keith Y.. Of them, Ann Y., Keith Y. have been with the company the longest, being appointed on 14 October 1991 and Hazel M. has been with the company for the least time - from 15 August 2019. As of 18 May 2021, there was 1 ex director - Hazel M.. There were no ex secretaries.

Cosford Property Company Limited Address / Contact

Office Address 24a Lattimore Road
Office Address2 Wheathampstead
Town St. Albans
Post code AL4 8QE
Country of origin United Kingdom

Company Information / Profile

Registration Number 01550257
Date of Incorporation Thu, 12th Mar 1981
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 40 years old
Account next due date Thu, 30th Sep 2021 (135 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Thu, 28th Oct 2021 (2021-10-28)
Last confirmation statement dated Wed, 14th Oct 2020

Company staff

Ann Y.

Position: Secretary

Resigned:

Hazel M.

Position: Director

Appointed: 15 August 2019

Ann Y.

Position: Director

Appointed: 14 October 1991

Keith Y.

Position: Director

Appointed: 14 October 1991

Hazel M.

Position: Director

Appointed: 01 January 2003

Resigned: 30 June 2003

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we identified, there is Ann Y. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Keith Y. This PSC owns 25-50% shares.

Ann Y.

Notified on 6 April 2016
Nature of control: 25-50% shares

Keith Y.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-31
Balance Sheet
Cash Bank On Hand140 155292 047284 319259 971
Current Assets1 613 5931 658 3481 650 6201 626 272
Debtors1 473 4381 366 3011 366 3011 366 301
Net Assets Liabilities4 748 5574 372 5574 376 0684 376 308
Property Plant Equipment550 000550 000550 000550 000
Other
Amounts Owed By Related Parties1 466 3011 366 3011 366 3011 366 301
Average Number Employees During Period  22
Corporation Tax Payable43 00043 77918 692511
Creditors172 356183 136162 870115 757
Fixed Assets3 307 3203 288 9723 277 8283 258 329
Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax -18 348-11 14515 930
Investment Property2 590 0002 590 0002 590 0002 590 000
Investment Property Fair Value Model  2 590 000 
Investments Fixed Assets167 320148 972137 828118 329
Net Current Assets Liabilities1 441 2371 475 2121 487 7501 510 515
Other Creditors129 356137 724142 627115 246
Other Investments Other Than Loans  137 828118 329
Other Taxation Social Security Payable 1 6331 551 
Property Plant Equipment Gross Cost550 000550 000550 000 
Provisions For Liabilities Balance Sheet Subtotal 391 627389 510392 536
Total Assets Less Current Liabilities4 748 5574 764 1844 765 5784 768 844

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 27th, December 2020
Free Download (11 pages)

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