Founded in 2007, Cosby, classified under reg no. NI064832 is an active company. Currently registered at The Factory BT32 3NB, Banbridge the company has been in the business for seventeen years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since December 4, 2014 Cosby Limited is no longer carrying the name Menagh Properties.
The company has 3 directors, namely Paul M., Kathleen M. and Fiona M.. Of them, Kathleen M., Fiona M. have been with the company the longest, being appointed on 23 March 2016 and Paul M. has been with the company for the least time - from 17 June 2021. 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.
| Office Address | The Factory |
| Office Address2 | 184 Newry Road |
| Town | Banbridge |
| Post code | BT32 3NB |
| Country of origin | United Kingdom |
| Registration Number | NI064832 |
| Date of Incorporation | Wed, 23rd May 2007 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 17 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 6th Jun 2024 (2024-06-06) |
| Last confirmation statement dated | Tue, 23rd May 2023 |
Position: Director
Appointed: 17 June 2021
Position: Director
Appointed: 23 March 2016
Position: Director
Appointed: 23 March 2016
The register of PSCs who own or control the company consists of 4 names. As BizStats established, there is Lotus Residential Propco Ltd from London, England. This PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Lotus Homes Holdings Limited that put Banbridge, Northern Ireland as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Paul O., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Lotus Residential Propco Ltd
Quadrant House Floor 6, Thomas More Square, London, E1W 1YW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | The Registrar Of Companies For England & Wales |
| Registration number | 11023689 |
| Notified on | 28 October 2020 |
| Nature of control: |
75,01-100% shares |
Lotus Homes Holdings Limited
The Factory 184 Newry Road, Banbridge, Co Down, BT32 3NB, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Northern Ireland |
| Place registered | Registrar Of Companies For Northern Ireland |
| Registration number | Ni642197 |
| Notified on | 7 March 2019 |
| Ceased on | 28 October 2020 |
| Nature of control: |
75,01-100% shares |
Paul O.
| Notified on | 13 March 2018 |
| Ceased on | 7 March 2019 |
| Nature of control: |
significiant influence or control |
Van P Enterprises Limited
Akara Building 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands
| Legal authority | Bvi Business Companies Act 2004 |
| Legal form | Private Company Limited By Shares |
| Country registered | British Virgin Islands |
| Place registered | Registrar Of Corporate Affairs, British Virgin Islands |
| Registration number | 1774063 |
| Notified on | 30 June 2016 |
| Ceased on | 13 March 2018 |
| Nature of control: |
75,01-100% shares |
| Menagh Properties | December 4, 2014 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On June 17, 2021 new director was appointed. filed on: 18th, June 2021 |
officers | Free Download (2 pages) |
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