COBBLESTONE PROPERTIES LIMITED
TONBRIDGE

Hellopages » Kent » Tonbridge and Malling » TN11 0AG

Company number 04720124
Status Active
Incorporation Date 2 April 2003
Company Type Private Limited Company
Address 5B VALLEY INDUSTRIES, CUCKOO LANE, TONBRIDGE, ENGLAND, TN11 0AG
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 fifty events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Registered office address changed from The Old Dairy Brewer Street Bletchingley Surrey RH1 4QP to 5B Valley Industries Cuckoo Lane Tonbridge TN11 0AG on 10 April 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of COBBLESTONE PROPERTIES LIMITED are www.cobblestoneproperties.co.uk, and www.cobblestone-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Sevenoaks Rail Station is 6.9 miles; to Bat & Ball Rail Station is 7.1 miles; to Frant Rail Station is 7.9 miles; to Wadhurst Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cobblestone Properties Limited is a Private Limited Company. The company registration number is 04720124. Cobblestone Properties Limited has been working since 02 April 2003. The present status of the company is Active. The registered address of Cobblestone Properties Limited is 5b Valley Industries Cuckoo Lane Tonbridge England Tn11 0ag. . CLEMENT, Alastair Denver is a Secretary of the company. FIXTER, Michael John is a Director of the company. TURNER, Elizabeth Ruth is a Director of the company. TURNER, James Stephen is a Director of the company. Secretary BREWER, Suzanne has been resigned. Director BREWER, Kevin Michael has been resigned. Director FIXTER, Janice Louise has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CLEMENT, Alastair Denver
Appointed Date: 16 April 2003

Director
FIXTER, Michael John
Appointed Date: 16 April 2003
65 years old

Director
TURNER, Elizabeth Ruth
Appointed Date: 16 April 2003
68 years old

Director
TURNER, James Stephen
Appointed Date: 16 April 2003
67 years old

Resigned Directors

Secretary
BREWER, Suzanne
Resigned: 16 April 2003
Appointed Date: 02 April 2003

Director
BREWER, Kevin Michael
Resigned: 16 April 2003
Appointed Date: 02 April 2003
73 years old

Director
FIXTER, Janice Louise
Resigned: 24 July 2012
Appointed Date: 16 April 2003
65 years old

Persons With Significant Control

Mr Michael John Fixter A R I C S
Notified on: 1 May 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Stephen Turner
Notified on: 1 May 2016
67 years old
Nature of control: Has significant influence or control

Mrs Elizabeth Ruth Turner
Notified on: 1 May 2016
68 years old
Nature of control: Has significant influence or control

COBBLESTONE PROPERTIES LIMITED Events

25 May 2017
Confirmation statement made on 2 April 2017 with updates
10 Apr 2017
Registered office address changed from The Old Dairy Brewer Street Bletchingley Surrey RH1 4QP to 5B Valley Industries Cuckoo Lane Tonbridge TN11 0AG on 10 April 2017
15 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 4

21 Apr 2016
Director's details changed for James Stephen Turner on 1 May 2015
...
... and 40 more events
29 Apr 2003
Ad 16/04/03--------- £ si 3@1=3 £ ic 1/4
28 Apr 2003
Registered office changed on 28/04/03 from: somerset house 40-49 price street birmingham B4 6LZ
28 Apr 2003
Director resigned
28 Apr 2003
Secretary resigned
02 Apr 2003
Incorporation

COBBLESTONE PROPERTIES LIMITED Charges

25 July 2008
Legal charge
Delivered: 29 July 2008
Status: Outstanding
Persons entitled: Skipton Building Society
Description: Property k/a unit 1 south pavillions 39 brighton road south…
1 September 2006
Legal mortgage
Delivered: 13 September 2006
Status: Satisfied on 1 June 2012
Persons entitled: Hsbc Bank PLC
Description: F/H 2 the pavillions brighton road south croydon surrey…
25 July 2003
Debenture
Delivered: 1 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 July 2003
Legal mortgage
Delivered: 1 August 2003
Status: Satisfied on 1 June 2012
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 39 brighton road south croydon surrey…