COSGROVE HOMES LIMITED
CARDIFF SEMI PRECIOUS LIMITED

Hellopages » Cardiff » Cardiff » CF14 3JR

Company number 05065244
Status Active
Incorporation Date 5 March 2004
Company Type Private Limited Company
Address GROVE HOUSE, 215 WHITCHURCH ROAD, CARDIFF, CF14 3JR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1,000 . The most likely internet sites of COSGROVE HOMES LIMITED are www.cosgrovehomes.co.uk, and www.cosgrove-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Cardiff Queen Street Rail Station is 1.9 miles; to Cardiff Central Rail Station is 2.1 miles; to Barry Docks Rail Station is 7.6 miles; to Barry Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cosgrove Homes Limited is a Private Limited Company. The company registration number is 05065244. Cosgrove Homes Limited has been working since 05 March 2004. The present status of the company is Active. The registered address of Cosgrove Homes Limited is Grove House 215 Whitchurch Road Cardiff Cf14 3jr. . COSGROVE, Gary John is a Secretary of the company. COSGROVE, Debbie Ann Jane is a Director of the company. Secretary VENTURE NOMINEES (1) LIMITED has been resigned. Director VENTURE NOMINEES (2) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COSGROVE, Gary John
Appointed Date: 24 March 2004
Director
COSGROVE, Debbie Ann Jane
Appointed Date: 24 March 2004
57 years old

Resigned Directors

Secretary
VENTURE NOMINEES (1) LIMITED
Resigned: 05 March 2004
Appointed Date: 05 March 2004
Director
VENTURE NOMINEES (2) LIMITED
Resigned: 05 March 2004
Appointed Date: 05 March 2004

Persons With Significant Control

Mr Gary John Cosgrove
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Ann Jane Cosgrove
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COSGROVE HOMES LIMITED Events

14 Mar 2017
Confirmation statement made on 5 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1,000
12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1,000
...
... and 30 more events
27 Apr 2004
Registered office changed on 27/04/04 from: chestnut cottage gilberts end hanley castle worcestershire WR8 0AS
27 Apr 2004
New director appointed
27 Apr 2004
New secretary appointed
15 Mar 2004
Company name changed semi precious LIMITED\certificate issued on 15/03/04
05 Mar 2004
Incorporation

COSGROVE HOMES LIMITED Charges

29 October 2004
Legal charge
Delivered: 1 November 2004
Status: Satisfied on 25 May 2005
Persons entitled: Barclays Bank PLC
Description: F/H 44 ely road llandaff cardiff.
10 June 2004
Guarantee & debenture
Delivered: 18 June 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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