COOMBE PARK RBC LIMITED
COBHAM LANSDOWN FINANCE LIMITED

Hellopages » Surrey » Elmbridge » KT11 3AE

Company number 08132481
Status Active
Incorporation Date 5 July 2012
Company Type Private Limited Company
Address HEATHMERE STOKE CLOSE, STOKE D'ABERNON, COBHAM, SURREY, ENGLAND, KT11 3AE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Registered office address changed from The Old Coach House Horse Fair Rugeley Staffordshire WS15 2EL to Heathmere Stoke Close Stoke D'abernon Cobham Surrey KT11 3AE on 21 November 2016; Appointment of Mr John Alfred Maxwell English as a director on 10 November 2016. The most likely internet sites of COOMBE PARK RBC LIMITED are www.coombeparkrbc.co.uk, and www.coombe-park-rbc.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Chessington North Rail Station is 4.7 miles; to Fulwell Rail Station is 7.9 miles; to Feltham Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coombe Park Rbc Limited is a Private Limited Company. The company registration number is 08132481. Coombe Park Rbc Limited has been working since 05 July 2012. The present status of the company is Active. The registered address of Coombe Park Rbc Limited is Heathmere Stoke Close Stoke D Abernon Cobham Surrey England Kt11 3ae. The company`s financial liabilities are £7.11k. It is £6.63k against last year. And the total assets are £16.88k, which is £16.57k against last year. LAUCHLAN, Sheila is a Secretary of the company. ENGLISH, John Alfred Maxwell is a Director of the company. LAUCHLAN, Sheila is a Director of the company. STONE, Anthony Patrick is a Director of the company. Director HAWKINS, Clive Anthony has been resigned. The company operates in "Development of building projects".


coombe park rbc Key Finiance

LIABILITIES £7.11k
+1387%
CASH n/a
TOTAL ASSETS £16.88k
+5209%
All Financial Figures

Current Directors

Secretary
LAUCHLAN, Sheila
Appointed Date: 04 November 2016
Director
ENGLISH, John Alfred Maxwell
Appointed Date: 10 November 2016
78 years old
Director
LAUCHLAN, Sheila
Appointed Date: 05 August 2013
76 years old
Director
STONE, Anthony Patrick
Appointed Date: 05 July 2012
85 years old

Resigned Directors

Director
HAWKINS, Clive Anthony
Resigned: 01 July 2016
Appointed Date: 05 July 2012
70 years old

Persons With Significant Control

Mr Anthony Patrick Stone
Notified on: 5 July 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOMBE PARK RBC LIMITED Events

28 Mar 2017
Total exemption full accounts made up to 31 December 2016
21 Nov 2016
Registered office address changed from The Old Coach House Horse Fair Rugeley Staffordshire WS15 2EL to Heathmere Stoke Close Stoke D'abernon Cobham Surrey KT11 3AE on 21 November 2016
11 Nov 2016
Appointment of Mr John Alfred Maxwell English as a director on 10 November 2016
07 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-04
04 Nov 2016
Appointment of Mrs Sheila Lauchlan as a secretary on 4 November 2016
...
... and 6 more events
02 Apr 2014
Total exemption small company accounts made up to 31 December 2013
05 Aug 2013
Appointment of Mrs Sheila Lauchlan as a director
26 Jul 2013
Current accounting period extended from 31 July 2013 to 31 December 2013
26 Jul 2013
Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
05 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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