Kobina Properties Limited in Greenham WELLINGTON

Kobina Properties Limited WELLINGTON

Kobina Properties started in year 2003 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 04732003. The Kobina Properties company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Wellington at The West Wing Greenham Hall. Postal code: TA21 0JJ.

The firm has one director. Matthew D., appointed on 14 August 2020. There are currently no secretaries appointed. As of 18 April 2024, there were 7 ex directors - Peter H., Barry H. and others listed below. There were no ex secretaries.

Kobina Properties Limited Address / Contact

Office Address	The West Wing Greenham Hall
Office Address2	Greenham
Town	Wellington
Post code	TA21 0JJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04732003
Date of Incorporation	Fri, 11th Apr 2003
Industry	Non-trading company
End of financial Year	31st July
Company age	21 years old
Account next due date	Tue, 30th Apr 2024 (12 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated	Tue, 4th Jul 2023

Company staff

Businessoffice Limited

Position: Corporate Secretary

Appointed: 31 July 2022

Magna Finance Ltd

Position: Corporate Director

Appointed: 28 October 2021

Magna Holdings N.v.

Position: Corporate Director

Appointed: 28 October 2021

Matthew D.

Position: Director

Appointed: 14 August 2020

Peter H.

Position: Director

Appointed: 14 August 2020

Resigned: 28 April 2021

Barry H.

Position: Director

Appointed: 23 October 2018

Resigned: 28 April 2021

United Funds Trust Corporation Limited

Position: Corporate Director

Appointed: 23 October 2018

Resigned: 31 July 2022

United Funds Trust Corporation Limited

Position: Corporate Secretary

Appointed: 23 October 2018

Resigned: 31 July 2022

David H.

Position: Director

Appointed: 04 May 2018

Resigned: 23 October 2018

Fractional Administration Solutions Limited

Position: Corporate Director

Appointed: 03 January 2018

Resigned: 23 October 2018

Fractional Nominees Limited

Position: Corporate Director

Appointed: 03 January 2018

Resigned: 23 October 2018

Smd Directors Limited

Position: Corporate Director

Appointed: 15 February 2017

Resigned: 12 April 2018

Julia D.

Position: Director

Appointed: 31 July 2016

Resigned: 03 January 2018

Lucy W.

Position: Director

Appointed: 31 July 2016

Resigned: 03 January 2018

David B.

Position: Director

Appointed: 31 May 2013

Resigned: 12 April 2018

Nicholas H.

Position: Director

Appointed: 31 October 2008

Resigned: 31 May 2013

Fractional Secretaries Limited

Position: Corporate Secretary

Appointed: 19 December 2006

Resigned: 23 October 2018

Fractional Administration Solutions Limited

Position: Corporate Director

Appointed: 19 December 2006

Resigned: 31 July 2016

Fractional Nominees Limited

Position: Corporate Director

Appointed: 19 December 2006

Resigned: 31 July 2016

Marlborough Trust Company Limited

Position: Corporate Director

Appointed: 06 June 2005

Resigned: 31 October 2008

Powrie Appleby (secretaries) Ltd

Position: Corporate Director

Appointed: 06 June 2005

Resigned: 19 December 2006

Marlborough Secretaries Limited

Position: Corporate Secretary

Appointed: 06 June 2005

Resigned: 19 December 2006

Newhaven Trust Company (channel Islands) Limited

Position: Corporate Secretary

Appointed: 11 April 2003

Resigned: 06 June 2005

Newhaven Nominees (channel Isles) Limited

Position: Corporate Director

Appointed: 11 April 2003

Resigned: 06 June 2005

Powrie Appleby (secretaries) Ltd

Position: Corporate Director

Appointed: 11 April 2003

Resigned: 31 August 2004

Pa Corporate Services Ltd

Position: Corporate Director

Appointed: 11 April 2003

Resigned: 19 December 2006

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st July 2022 filed on: 29th, April 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st July 2022 filed on: 29th, April 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2021 filed on: 29th, April 2022	accounts	Free Download (2 pages)
AD01	Change of registered address from Partnership House 15 Crown Glass Place Nailsea Bristol BS48 1RE England on 1st November 2021 to The West Wing Greenham Hall Greenham Wellington Somerset TA21 0JJ filed on: 1st, November 2021	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2020 filed on: 27th, April 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2019 filed on: 28th, April 2020	accounts	Free Download (2 pages)
AD01	Change of registered address from Milestone House Nursery Court Kibworth Harcourt Leicester LE8 0EX England on 13th April 2019 to Partnership House 15 Crown Glass Place Nailsea Bristol BS48 1RE filed on: 13th, April 2019	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2018 filed on: 29th, March 2019	accounts	Free Download (2 pages)
AD01	Change of registered address from P O Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW on 3rd July 2018 to Milestone House Nursery Court Kibworth Harcourt Leicester LE8 0EX filed on: 3rd, July 2018	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2017 filed on: 1st, September 2017	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2016 filed on: 18th, October 2016	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2015 filed on: 1st, September 2015	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 31st July 2015 filed on: 7th, August 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st July 2014 filed on: 3rd, September 2014	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 31st July 2014 filed on: 13th, August 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st July 2013 filed on: 16th, October 2013	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 31st July 2013 filed on: 4th, August 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st July 2012 filed on: 13th, September 2012	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 31st July 2012 filed on: 23rd, August 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st July 2011 filed on: 1st, March 2012	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 31st July 2011 filed on: 3rd, September 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st July 2010 filed on: 29th, September 2010	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 31st July 2010 filed on: 25th, August 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st July 2009 filed on: 1st, September 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 4th August 2009 with complete member list filed on: 4th, August 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st July 2008 filed on: 16th, December 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 29th August 2008 with complete member list filed on: 29th, August 2008	annual return	Free Download (3 pages)
RESOLUTIONS	Election resolution filed on: 26th, August 2008	resolution	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 26th, September 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 26th, September 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2007 filed on: 26th, September 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2007 filed on: 26th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 31/07/07 filed on: 14th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 31/07/07 filed on: 14th, September 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 28th August 2007 with complete member list filed on: 28th, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 28th August 2007 with complete member list filed on: 28th, August 2007	annual return	Free Download (2 pages)
287	Registered office changed on 16/08/07 from: p o box 5 willow house heswall wirral CH60 0FW filed on: 16th, August 2007	address	Free Download (1 page)
287	Registered office changed on 16/08/07 from: p o box 5 willow house heswall wirral CH60 0FW filed on: 16th, August 2007	address	Free Download (1 page)
353	Location of register of members filed on: 20th, April 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 20th, April 2007	address	Free Download (1 page)
363a	Annual return drawn up to 20th April 2007 with complete member list filed on: 20th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 20th April 2007 with complete member list filed on: 20th, April 2007	annual return	Free Download (2 pages)
353	Location of register of members filed on: 20th, April 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 20th, April 2007	address	Free Download (1 page)
287	Registered office changed on 07/01/07 from: 4 6 and 8 new street leicester leicestershire LE1 5NR filed on: 7th, January 2007	address	Free Download (1 page)
287	Registered office changed on 07/01/07 from: 4 6 and 8 new street leicester leicestershire LE1 5NR filed on: 7th, January 2007	address	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 30th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 30th, November 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2006 filed on: 11th, November 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2006 filed on: 11th, November 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to 9th May 2006 with complete member list filed on: 9th, May 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 9th May 2006 with complete member list filed on: 9th, May 2006	annual return	Free Download (2 pages)
287	Registered office changed on 01/07/05 from: c/o newhaven group 40 gerrard sreet london W1V 7LP filed on: 1st, July 2005	address	Free Download (1 page)
287	Registered office changed on 01/07/05 from: c/o newhaven group 40 gerrard sreet london W1V 7LP filed on: 1st, July 2005	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2005 filed on: 11th, May 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2005 filed on: 11th, May 2005	accounts	Free Download (2 pages)
363s	Annual return drawn up to 14th April 2005 with complete member list filed on: 14th, April 2005	annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 14th April 2005	annual return
363s	Annual return drawn up to 14th April 2005 with complete member list filed on: 14th, April 2005	annual return	Free Download (4 pages)
287	Registered office changed on 24/09/04 from: queen anne house 4 & 6 new street leicester leicestershire LE1 5NT filed on: 24th, September 2004	address	Free Download (1 page)
287	Registered office changed on 24/09/04 from: queen anne house 4 & 6 new street leicester leicestershire LE1 5NT filed on: 24th, September 2004	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2004 filed on: 3rd, June 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2004 filed on: 3rd, June 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to 6th May 2004 with complete member list filed on: 6th, May 2004	annual return	Free Download (4 pages)
363s	Annual return drawn up to 6th May 2004 with complete member list filed on: 6th, May 2004	annual return	Free Download (4 pages)
NEWINC	Incorporation filed on: 11th, April 2003	incorporation	Free Download (29 pages)
NEWINC	Incorporation filed on: 11th, April 2003	incorporation	Free Download (29 pages)

Kobina Properties Limited WELLINGTON

Kobina Properties Limited Address / Contact

Company Information / Profile

Company staff

Businessoffice Limited

Magna Finance Ltd

Magna Holdings N.v.

Matthew D.

Peter H.

Barry H.

United Funds Trust Corporation Limited

United Funds Trust Corporation Limited

David H.

Fractional Administration Solutions Limited

Fractional Nominees Limited

Smd Directors Limited

Julia D.

Lucy W.

David B.

Nicholas H.

Fractional Secretaries Limited

Fractional Administration Solutions Limited

Fractional Nominees Limited

Marlborough Trust Company Limited

Powrie Appleby (secretaries) Ltd

Marlborough Secretaries Limited

Newhaven Trust Company (channel Islands) Limited

Newhaven Nominees (channel Isles) Limited

Powrie Appleby (secretaries) Ltd

Pa Corporate Services Ltd

Company filings

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