COKENACH PROPERTY LIMITED
BARKWAY

Hellopages » Hertfordshire » North Hertfordshire » SG8 8DL

Company number 08917777
Status Active
Incorporation Date 28 February 2014
Company Type Private Limited Company
Address THE ESTATE OFFICE, COKENACH, BARKWAY, HERTFORDSHIRE, SG8 8DL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 28 February 2017 with updates; Statement of capital following an allotment of shares on 14 April 2016 GBP 1,500,001.00 . The most likely internet sites of COKENACH PROPERTY LIMITED are www.cokenachproperty.co.uk, and www.cokenach-property.co.uk. The predicted number of employees is 310 to 320. The company’s age is eleven years and eleven months. Cokenach Property Limited is a Private Limited Company. The company registration number is 08917777. Cokenach Property Limited has been working since 28 February 2014. The present status of the company is Active. The registered address of Cokenach Property Limited is The Estate Office Cokenach Barkway Hertfordshire Sg8 8dl. The company`s financial liabilities are £8517.65k. It is £-822.09k against last year. And the total assets are £9406.04k, which is £-574.89k against last year. GRANT, Kenneth is a Director of the company. POLVSEN, Jessica is a Director of the company. POLVSEN, Niels Holch is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


cokenach property Key Finiance

LIABILITIES £8517.65k
-9%
CASH n/a
TOTAL ASSETS £9406.04k
-6%
All Financial Figures

Current Directors

Director
GRANT, Kenneth
Appointed Date: 01 February 2016
48 years old

Director
POLVSEN, Jessica
Appointed Date: 28 February 2014
47 years old

Director
POLVSEN, Niels Holch
Appointed Date: 28 February 2014
48 years old

Persons With Significant Control

Mr Niels Holch Povlsen
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

COKENACH PROPERTY LIMITED Events

21 Apr 2017
Total exemption small company accounts made up to 31 July 2016
02 Mar 2017
Confirmation statement made on 28 February 2017 with updates
10 May 2016
Statement of capital following an allotment of shares on 14 April 2016
  • GBP 1,500,001.00

29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
10 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1

...
... and 2 more events
22 Oct 2015
Previous accounting period shortened from 31 December 2015 to 31 July 2015
20 Oct 2015
Previous accounting period shortened from 28 February 2015 to 31 December 2014
23 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1

20 Jan 2015
Registration of charge 089177770001, created on 12 January 2015
28 Feb 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

COKENACH PROPERTY LIMITED Charges

12 January 2015
Charge code 0891 7777 0001
Delivered: 20 January 2015
Status: Outstanding
Persons entitled: Nordea Bank Ab, London Branch
Description: Contains fixed charge.