COGNATUM PROPERTY LIMITED
WALLINGFORD TBTS LIMITED

Hellopages » Oxfordshire » South Oxfordshire » OX10 9BS
Company number 05366842
Status Active
Incorporation Date 16 February 2005
Company Type Private Limited Company
Address PIPE HOUSE, LUPTON ROAD, WALLINGFORD, OXFORDSHIRE, OX10 9BS
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr John Timothy Lavin as a director on 21 May 2015. The most likely internet sites of COGNATUM PROPERTY LIMITED are www.cognatumproperty.co.uk, and www.cognatum-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Radley Rail Station is 7.6 miles; to Pangbourne Rail Station is 8 miles; to Tilehurst Rail Station is 9.8 miles; to Reading West Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cognatum Property Limited is a Private Limited Company. The company registration number is 05366842. Cognatum Property Limited has been working since 16 February 2005. The present status of the company is Active. The registered address of Cognatum Property Limited is Pipe House Lupton Road Wallingford Oxfordshire Ox10 9bs. The company`s financial liabilities are £76.53k. It is £-16.54k against last year. And the total assets are £112.99k, which is £-23.8k against last year. LAVIN, John Timothy is a Director of the company. MOSSOP, Guy Siddle Christie is a Director of the company. SECCOMBE, Philip Stanley, Hon is a Director of the company. SHUTTLEWORTH, Noel Charles is a Director of the company. THORNTON, Henry John Dudley is a Director of the company. Secretary CLARK, Alan William has been resigned. Secretary MOSSOP, Guy Siddle Christie has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director CLARK, Alan William has been resigned. Director CLAYTON, Charles Harry Vernon has been resigned. Director LOWE, Nicholas John has been resigned. Director PARTRIDGE, Andrew James has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Real estate agencies".


cognatum property Key Finiance

LIABILITIES £76.53k
-18%
CASH n/a
TOTAL ASSETS £112.99k
-18%
All Financial Figures

Current Directors

Director
LAVIN, John Timothy
Appointed Date: 21 May 2015
64 years old
Director
MOSSOP, Guy Siddle Christie
Appointed Date: 16 February 2005
73 years old
Director
SECCOMBE, Philip Stanley, Hon
Appointed Date: 16 February 2005
74 years old
Director
SHUTTLEWORTH, Noel Charles
Appointed Date: 22 August 2008
93 years old
Director
THORNTON, Henry John Dudley
Appointed Date: 16 February 2005
76 years old

Resigned Directors

Secretary
CLARK, Alan William
Resigned: 22 August 2008
Appointed Date: 22 June 2005
Secretary
MOSSOP, Guy Siddle Christie
Resigned: 22 June 2005
Appointed Date: 16 February 2005
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 16 February 2005
Appointed Date: 16 February 2005
Director
CLARK, Alan William
Resigned: 22 August 2008
Appointed Date: 08 March 2005
84 years old
Director
CLAYTON, Charles Harry Vernon
Resigned: 19 November 2014
Appointed Date: 22 August 2008
73 years old
Director
LOWE, Nicholas John
Resigned: 28 February 2011
Appointed Date: 22 August 2008
76 years old
Director
PARTRIDGE, Andrew James
Resigned: 23 September 2013
Appointed Date: 15 February 2012
54 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 16 February 2005
Appointed Date: 16 February 2005

Persons With Significant Control

Mr Henry John Dudley Thornton
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

COGNATUM PROPERTY LIMITED Events

01 Mar 2017
Confirmation statement made on 16 February 2017 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 December 2015
26 Apr 2016
Appointment of Mr John Timothy Lavin as a director on 21 May 2015
03 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 96
30 Sep 2015
Purchase of own shares.
...
... and 52 more events
05 Apr 2005
Secretary resigned
17 Mar 2005
New secretary appointed;new director appointed
16 Mar 2005
New director appointed
09 Mar 2005
Registered office changed on 09/03/05 from: 31 corsham street london N1 6DR
16 Feb 2005
Incorporation

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