Company NameLondon & Regional (Cobham) Ltd
DirectorsIan Charles Cawkwell and Neil Hedley Everest
Company StatusActive
Company Number11481607
CategoryPrivate Limited Company
Incorporation Date24 July 2018(5 years, 8 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Ian Charles Cawkwell
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed24 July 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Abbey Meadows
Morpeth
NE61 2BD
Director NameMr Neil Hedley Everest
Date of BirthMay 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2021(2 years, 10 months after company formation)
Appointment Duration2 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Abbey Meadows
Morpeth
NE61 2BD
Secretary NameMr Paul Brown
StatusResigned
Appointed24 July 2018(same day as company formation)
RoleCompany Director
Correspondence Address16 Abbey Meadows
Morpeth
NE61 2BD

Location

Registered Address16 Abbey Meadows
Morpeth
NE61 2BD
RegionNorth East
ConstituencyWansbeck
CountyNorthumberland
ParishMorpeth
WardMorpeth Kirkhill
Built Up AreaMorpeth
Address MatchesOver 80 other UK companies use this postal address

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 month from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return23 July 2023 (8 months, 1 week ago)
Next Return Due6 August 2024 (4 months, 1 week from now)

Charges

10 May 2023Delivered on: 18 May 2023
Persons entitled: Coldunell Finance Limited

Classification: A registered charge
Particulars: All freehold and leasehold property of the company both present and future including (but not limited to) all building and fixtures (including trade fixtures) plant machinery vehicles computers and office and other equipment of the company both present and future (excluding stock in trade of the company) from time to time on any such property with the benefit of all existing and future leases underleases tenancies and agreements relating to such property (including all rents and profits from such property)('the charged property').
Outstanding
10 May 2023Delivered on: 18 May 2023
Persons entitled: Coldunell Finance Limited

Classification: A registered charge
Particulars: All that freehold property known as:-. (I) land to the east side of 168 the street, west horsley, leatherhead, KT24 6HS registered at h m land registry with title number SY468031; and. (Ii) 168 the street, west horsley, leatherhead, KT24 6HS registered at h m land registry with title number SY318614.
Outstanding

Filing History

27 July 2020Confirmation statement made on 23 July 2020 with no updates (3 pages)
1 June 2020Registered office address changed from Tower Buildings 9 Oldgate Morpeth NE61 1PY United Kingdom to 4 Tyne View Newcastle upon Tyne NE15 8DE on 1 June 2020 (1 page)
14 April 2020Total exemption full accounts made up to 31 July 2019 (5 pages)
31 July 2019Confirmation statement made on 23 July 2019 with no updates (3 pages)
24 July 2018Incorporation
Statement of capital on 2018-07-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)