Company number 03917363
Status Active
Incorporation Date 1 February 2000
Company Type Private Limited Company
Address THE CROFT, 117 BROOKFIELD LANE, AUGHTON, ORMSKIRK, L39 6SN
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-two events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
GBP 2
. The most likely internet sites of COSGROVE HOLDINGS LIMITED are www.cosgroveholdings.co.uk, and www.cosgrove-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Cosgrove Holdings Limited is a Private Limited Company.
The company registration number is 03917363. Cosgrove Holdings Limited has been working since 01 February 2000.
The present status of the company is Active. The registered address of Cosgrove Holdings Limited is The Croft 117 Brookfield Lane Aughton Ormskirk L39 6sn. The company`s financial liabilities are £217.33k. It is £71.39k against last year. And the total assets are £30.24k, which is £-1.22k against last year. BOLD, Linda is a Secretary of the company. BOLD, Linda is a Director of the company. DALTON, Philip Anthony is a Director of the company. Secretary PARKER, Gary James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
cosgrove holdings Key Finiance
LIABILITIES
£217.33k
+48%
CASH
n/a
TOTAL ASSETS
£30.24k
-4%
All Financial Figures
Current Directors
Director
BOLD, Linda
Appointed Date: 20 January 2016
59 years old
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 February 2000
Appointed Date: 01 February 2000
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 February 2000
Appointed Date: 01 February 2000
Persons With Significant Control
Mr Philip Anthony Dalton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COSGROVE HOLDINGS LIMITED Events
07 Feb 2017
Confirmation statement made on 1 February 2017 with updates
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
20 Jan 2016
Appointment of Mrs Linda Bold as a director on 20 January 2016
29 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 42 more events
13 Mar 2000
New secretary appointed
13 Mar 2000
Registered office changed on 13/03/00 from: 1 mitchell lane bristol avon BS1 6BZ
08 Mar 2000
Secretary resigned
08 Mar 2000
Director resigned
01 Feb 2000
Incorporation
11 November 2008
Legal charge
Delivered: 14 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 5 scarisbrick business park smithy lane scarisbrick by…
15 August 2003
Legal charge
Delivered: 22 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage bt 50-87 sadler foster way…
7 March 2003
Legal charge
Delivered: 11 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit C2 eastbrook road eastern avenue gloucester. By way of…
19 February 2002
Legal charge
Delivered: 2 March 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 3 roman court roman way preston lancashire. By way of…
10 October 2000
Mortgage debenture
Delivered: 17 October 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…