2 Cobham Terrace Greenhithe Limited

Company Registration Number: 03838893

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
2 Cobham Terrace Greenhithe Limited is a Private Company Limited by Shares first registered on 10 September 1999. Its current registered address is in Stockton-on-Tees, Cleveland.

Registered Address

4 MANOR PLACE
STOCKTON-ON-TEES
CLEVELAND
ENGLAND
TS19 7HF

There are 7 companies currently registered at this postcode, including this one.

All companies at TS19 7HF

Registration Data

Company Number

03838893

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

10 September 2015

Returns Next Due

8 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £4£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£4£4£4£4£943£1,956£1,466£1,683£0£0£4
of which Cash £0£0£0£0£0£295£1,180£937£1,201£0£0£4
Total Assets £4£4£4£4£4£943£1,956£1,466£1,683£0£0£4
Current Liabilities £0£0£0£0£0£649£640£635£630£0£0£0
Net Current Assets £0£4£4£4£4£294£1,316£831£1,053£0£0£4
Total Net Worth £4£4£4£4£4£294£1,316£831£1,053£0£0£4

Previous Names

No previous names

Company Officers

  • COPPEN, Jason Paul

    Secretary

    Appointed on 26 July 2013

     

    4
    Manor Place
    Stockton-On-Tees
    Cleveland
    TS19 7HF
    England

  • COPPEN, Jason Paul

    Director

    Appointed on 26 July 2013

     

    Nationality: British

    Occupation: Finance

    Month of birth: March 1976

    4
    Manor Place
    Stockton-On-Tees
    Cleveland
    TS19 7HF
    England

  • DEFRATES, Ben Richard

    Director

    Appointed on 8 April 2011

     

    Nationality: British

    Occupation: Finance

    Month of birth: January 1985

    2
    Cobham Terrace, Bean Road
    Greenhithe
    Kent
    DA9 9HZ
    United Kingdom

  • HO, Kin Wai

    Director

    Appointed on 23 July 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1961

    15
    Bedgebury Close
    Rochester
    Kent
    ME1 2UT
    England

  • HOLT, Martyn

    Secretary

    Appointed on 15 July 2000

    Resigned on 31 August 2007

    Flat 4 2 Cobham Terrace
    Greenhithe
    Kent
    DA9 9HZ

  • LUCEY, Donal Finbarr

    Secretary

    Appointed on 11 June 2006

    Resigned on 31 August 2007

    Nationality: Irish

    Occupation: Accountant

    43 Highfield Road
    Dartford
    Kent
    DA1 2JS

  • ROBINSON, Michael Peter Stanley

    Secretary

    Appointed on 31 August 2007

    Resigned on 26 July 2013

    West Point Oakfield Lane
    Wilmington
    Dartford
    Kent
    DA1 2TE

  • TOLFREE, Paul David

    Secretary

    Appointed on 10 September 1999

    Resigned on 15 July 2000

    Flat 1
    2 Cobham Terrace Bean Road
    Greenhithe
    Kent
    DA9 9HZ

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 September 1999

    Resigned on 26 May 2005

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • HOLT, Martyn

    Director

    Appointed on 10 September 1999

    Resigned on 22 July 2010

    Nationality: British

    Occupation: Civil Servant

    Month of birth: March 1968

    Flat 4 2 Cobham Terrace
    Greenhithe
    Kent
    DA9 9HZ

  • LUCEY, Donal Finbarr

    Director

    Appointed on 11 June 2006

    Resigned on 31 August 2007

    Nationality: Irish

    Occupation: Accountant

    Month of birth: August 1958

    43 Highfield Road
    Dartford
    Kent
    DA1 2JS

  • PIGOTT, Richard George St. John

    Director

    Appointed on 10 September 1999

    Resigned on 12 April 2002

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1951

    Flat 3
    2 Cobham Terrace Bean Road
    Greenhithe
    Kent
    DA9 9HZ

  • SALEH, Stephen

    Director

    Appointed on 10 September 1999

    Resigned on 3 October 2002

    Nationality: British

    Occupation: Network Engineer

    Month of birth: June 1966

    5 Mast House Terrace
    London
    E14 3RW

  • TOLFREE, Paul David

    Director

    Appointed on 10 September 1999

    Resigned on 18 November 2003

    Nationality: British

    Occupation: Administration Manager

    Month of birth: February 1956

    Flat 1
    2 Cobham Terrace Bean Road
    Greenhithe
    Kent
    DA9 9HZ

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 26 June 2017 Micro company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69F5M4R. Transaction: MzE3ODkzNTY0OWFkaXF6a2N4.

  2. 21 September 2016 [View PDF]

    Action Date: 10 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0PUQO. Transaction: MzE1Nzg5MzczMGFkaXF6a2N4.

  3. 22 June 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59P1N9C. Transaction: MzE1MTMwMDIyNmFkaXF6a2N4.

  4. 28 November 2015 Director's details changed for Mr Jason Paul Coppen on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Officers. Type: CH01. Barcode: X4L3K3HU. Transaction: MzEzNjI2MDc3M2FkaXF6a2N4.

  5. 28 November 2015 Registered office address changed from C/O Jason Coppen 70 Claremont Road Tunbridge Wells Kent TN1 1th to 4 Manor Place Stockton-on-Tees Cleveland TS19 7HF on 28 November 2015 [View PDF]

    Action Date: 28 November 2015. Category: Address. Type: AD01. Barcode: X4L3K314. Transaction: MzEzNjI2MDY5OWFkaXF6a2N4.

  6. 8 October 2015 Annual return made up to 10 September 2015 with full list of shareholders [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4HJJYUG. Transaction: MzEzMjYxMDY1MWFkaXF6a2N4.

  7. 8 October 2015 Secretary's details changed for Mr Jason Paul Coppen on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: CH03. Barcode: X4HJJYY0. Transaction: MzEzMjYxMDU1NGFkaXF6a2N4.

  8. 5 June 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48XJAKG. Transaction: MzEyNDU5MzgyM2FkaXF6a2N4.

  9. 2 June 2015 Registered office address changed from Flat 1 2 Cobham Terrace Bean Road Greenhithe Kent DA9 9HZ to C/O Jason Coppen 70 Claremont Road Tunbridge Wells Kent TN1 1th on 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Address. Type: AD01. Barcode: X48PQLBE. Transaction: MzEyNDM4MzkzMmFkaXF6a2N4.

  10. 20 October 2014 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3IQTU95. Transaction: MzEwOTY4MDc0OGFkaXF6a2N4.

  11. 8 July 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3BOC06W. Transaction: MzEwMzM2OTMwMGFkaXF6a2N4.

  12. 14 September 2013 Annual return made up to 10 September 2013 with full list of shareholders [View PDF]

    Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: X2GV3228. Transaction: MzA4NTA2NzY2NGFkaXF6a2N4.

  13. 31 July 2013 Registered office address changed from Westpoint Oakfield Lane Wilmington Dartford Kent DA1 2TE on 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Address. Type: AD01. Barcode: X2DPCXB7. Transaction: MzA4MjQyMTYxNmFkaXF6a2N4.

  14. 30 July 2013 Appointment of Mr Jason Paul Coppen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DPCPIY. Transaction: MzA4MjQxODk0NGFkaXF6a2N4.

  15. 30 July 2013 Appointment of Mr Jason Paul Coppen as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2DPCMTC. Transaction: MzA4MjQxODAxNGFkaXF6a2N4.

  16. 30 July 2013 Termination of appointment of Michael Robinson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2DPC7UB. Transaction: MzA4MjQxNDI1N2FkaXF6a2N4.

  17. 24 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2AVCCTE. Transaction: MzA4MDMxOTkxMmFkaXF6a2N4.

  18. 13 September 2012 Annual return made up to 10 September 2012 with full list of shareholders [View PDF]

    Action Date: 10 September 2012. Category: Annual return. Type: AR01. Barcode: X1HE25LU. Transaction: MzA2NDA3OTAxMGFkaXF6a2N4.

  19. 20 March 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A14VORXS. Transaction: MzA1NDM3MDc1MWFkaXF6a2N4.

  20. 13 September 2011 Annual return made up to 10 September 2011 with full list of shareholders [View PDF]

    Action Date: 10 September 2011. Category: Annual return. Type: AR01. Barcode: XQD1QXI6. Transaction: MzA0MzcyMjMzMWFkaXF6a2N4.

  21. 19 August 2011 Appointment of Mr Ben Richard Defrates as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJ272WTG. Transaction: MzA0MjM1MjkyN2FkaXF6a2N4.

  22. 3 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A2QMMS24. Transaction: MzAzMzIxNjQwNGFkaXF6a2N4.

  23. 29 September 2010 Annual return made up to 10 September 2010 with full list of shareholders [View PDF]

    Action Date: 10 September 2010. Category: Annual return. Type: AR01. Barcode: XGPGJNTH. Transaction: MzAyNDI0ODQ1MGFkaXF6a2N4.

  24. 28 September 2010 Appointment of Mr Kin Wai Ho as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFUVXNSD. Transaction: MzAyNDE1MDc1OWFkaXF6a2N4.

  25. 25 September 2010 Termination of appointment of Martyn Holt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEWI0NP1. Transaction: MzAyNDAwNTM0MGFkaXF6a2N4.

  26. 12 March 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AWUZYI6L. Transaction: MzAxMTM1MTQwMGFkaXF6a2N4.

  27. 11 September 2009 Return made up to 10/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB3HCD6N. Transaction: MjA0MTE0NTU0NWFkaXF6a2N4.

  28. 20 April 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A2IE493O. Transaction: MjAzMDk2NzM5MGFkaXF6a2N4.

  29. 10 September 2008 Return made up to 10/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQHWC30F. Transaction: MjAxMzEwMjg4N2FkaXF6a2N4.

  30. 10 December 2007 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA4Mzc2M2FkaXF6a2N4.

  31. 12 November 2007 Return made up to 10/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODEyNTczMmFkaXF6a2N4.

  32. 2 October 2007 Return made up to 10/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjA5MjQ2M2FkaXF6a2N4.

  33. 17 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTUyODkzOWFkaXF6a2N4.

  34. 12 September 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTI4MzI2M2FkaXF6a2N4.

  35. 12 September 2007 Registered office changed on 12/09/07 from: 43 highfield road dartford kent DA1 2JS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTI4Mzc3NGFkaXF6a2N4.

  36. 8 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTI4MzI1MmFkaXF6a2N4.

  37. 8 September 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NTI4MjkyMGFkaXF6a2N4.

  38. 28 June 2006 Return made up to 10/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjE2NjMyMWFkaXF6a2N4.

  39. 19 June 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjEzOTE2M2FkaXF6a2N4.

  40. 19 June 2006 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE2MjE0MTgyN2FkaXF6a2N4.

  41. 19 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjE0MTgyNmFkaXF6a2N4.

  42. 19 June 2006 Registered office changed on 19/06/06 from: 2 cobham terrace greenhithe kent DA9 9HZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjE0MTgyNWFkaXF6a2N4.

  43. 14 March 2006 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE1ODI3NTA4MGFkaXF6a2N4.

  44. 3 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzQ1OTc5OWFkaXF6a2N4.

  45. 3 June 2005 Registered office changed on 03/06/05 from: pembroke house 7 brunswick square bristol avon BS2 8PE [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjcyNTA5MGFkaXF6a2N4.

  46. 16 September 2004 Return made up to 10/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzA0NTgyNGFkaXF6a2N4.

  47. 16 July 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA0MTQzMTQzNGFkaXF6a2N4.

  48. 16 July 2004 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEyNzMzNzM5N2FkaXF6a2N4.

  49. 15 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjUxMTk2MmFkaXF6a2N4.

  50. 6 October 2003 Return made up to 10/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDY4MDU2NWFkaXF6a2N4.

  51. 6 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDU1MzIxNGFkaXF6a2N4.

  52. 27 October 2002 Return made up to 10/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDgyMzU3N2FkaXF6a2N4.

  53. 5 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDY0OTgxNWFkaXF6a2N4.

  54. 22 November 2001 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA1MzgzMzYwNGFkaXF6a2N4.

  55. 19 November 2001 Return made up to 10/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODA3ODg0NmFkaXF6a2N4.

  56. 17 August 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA0NjIxOTM1NWFkaXF6a2N4.

  57. 30 November 2000 Return made up to 10/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTk1NzQ1MWFkaXF6a2N4.

  58. 30 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzA0ODY2MGFkaXF6a2N4.

  59. 14 October 1999 Ad 10/09/99--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3Nzg3OTg4MWFkaXF6a2N4.

  60. 10 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTA1ODU0M2FkaXF6a2N4.

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54.80.132.10 Thu, 19 Oct 2017 17:52:32 +0100