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COBB HOUSE LIMITED

Learn more about COBB HOUSE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GROUND FLOOR, VANTAGE POINT WOODWATER PARK, PYNES HILL, EXETER, EX2 5FD

COBB HOUSE LIMITED on the map

Company type: Private Limited Company
Company number: 00219372
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.02.03
last member list: 2015.07.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Company COBB HOUSE LIMITED is a Private Limited Company, registration number 00219372, established in United Kingdom on the 3. February 1927. The company is now active. The company has been in business for 89 years and 10 months. This company used to be called COBB HOUSE,LIMITED. The company is based on GROUND FLOOR, VANTAGE POINT WOODWATER PARK, PYNES HILL, EXETER, EX2 5FD. Business of the company COBB HOUSE LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15" from the 2015.09.10. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.07.19. We do not have any information about the company COBB HOUSE LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.08.16
overdue: NO
last made update: 2015.07.19
documents available: 1

Mortgages:

SADBOROW TRUST COMPANY
LEGAL MORTGAGE - Outstanding on 2001.09.04
SADBOROW TRUST COMPANY
LEGAL MORTGAGE - Outstanding on 2004.12.23

List of company documents:

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Find out more information about COBB HOUSE LIMITED. Our website makes it possible to view other available documents related to COBB HOUSE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.10
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19/07/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 12000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.03
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19/07/14 FULL LIST
Form type: AR01
Date: 2014.07.25
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PREVSHO FROM 05/04/2014 TO 31/03/2014
Form type: AA01
Date: 2014.06.11
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REGISTERED OFFICE CHANGED ON 09/06/2014 FROM, SADBOROW, CHARD, SOMERSET, TA20 4PW
Form type: AD01
Date: 2014.06.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/13
Form type: AA
Date: 2013.09.23
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19/07/13 FULL LIST
Form type: AR01
Date: 2013.07.29
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COMPANY NAME CHANGED COBB HOUSE,LIMITED, CERTIFICATE ISSUED ON 01/08/12
Form type: CERTNM
Date: 2012.08.01
Child documents:
Document type: ANNOTATION
Date: 2012.08.01
Form type: RES15
Document description: CHANGE OF NAME 31/07/2012
Document type: ANNOTATION
Date: 2012.08.01
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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19/07/12 FULL LIST
Form type: AR01
Date: 2012.07.25
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER WALPOLE EYRE / 19/07/2012
Form type: CH01
Date: 2012.07.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GEORGE SAMUEL EYRE / 19/07/2012
Form type: CH01
Date: 2012.07.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN EYRE / 19/07/2012
Form type: CH01
Date: 2012.07.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOLLES DUNCOMBE / 19/07/2012
Form type: CH01
Date: 2012.07.25
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SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL ANN EYRE / 19/07/2012
Form type: CH03
Date: 2012.07.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12
Form type: AA
Date: 2012.05.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11
Form type: AA
Date: 2011.11.25
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19/07/11 FULL LIST
Form type: AR01
Date: 2011.08.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.08.02
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.08.02
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19/07/10 FULL LIST
Form type: AR01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER WALPOLE EYRE / 19/07/2010
Form type: CH01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOLLES DUNCOMBE / 19/07/2010
Form type: CH01
Date: 2010.08.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10
Form type: AA
Date: 2010.07.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09
Form type: AA
Date: 2009.09.16
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RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.14
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.13
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.08.13
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DIRECTOR APPOINTED JAMES ALEXANDER WALPOLE EYRE
Form type: 288a
Date: 2009.05.18
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.11.28
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ALTER ARTICLES 19/11/2008
Form type: RES01
Date: 2008.11.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08
Form type: AA
Date: 2008.11.01
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RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07
Form type: AA
Date: 2007.11.27
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RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06
Form type: AA
Date: 2006.11.10
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RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05
Form type: AA
Date: 2005.11.07
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RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.05
Child documents:
Document type: ANNOTATION
Date: 2005.08.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04
Form type: AA
Date: 2004.11.08
£2.95
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RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.05
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RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/05/03 FROM:, HUGILL HOUSE, SWANFIELD ROAD, WALTHAM CROSS, HERTFORDSHIRE EN8 7JR
Form type: 287
Date: 2003.05.28
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FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.12.11
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RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.03.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.08
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RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.11
£2.95
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RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.08.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.09.22
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RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.12.08

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Company directors and board members:

CAROL ANN EYRE (current)
Secretary, DIRECTOR, 2004.12.16
VANTAGE POINT PYNES HILL , EXETER
EX2 5FD
JOHN HOLLES DUNCOMBE (current)
Director, SOLICITOR, 1995.12.07
VANTAGE POINT PYNES HILL , EXETER
EX2 5FD
CAROL ANN EYRE (current)
Director, 2001.05.22
VANTAGE POINT PYNES HILL , EXETER
EX2 5FD
CHARLES GEORGE SAMUEL EYRE (current)
Director, CHARTERED SURVEYOR, 1991.07.19
VANTAGE POINT PYNES HILL , EXETER
EX2 5FD
JAMES ALEXANDER WALPOLE EYRE (current)
Director, 2009.05.12
VANTAGE POINT PYNES HILL , EXETER
EX2 5FD
TERENCE JAMES BRIGDEN (resigned)
Secretary, 1991.07.19 - 2004.12.01
35 NORMAN CRESCENT , PINNER
HA5 3QQ, MIDDLESEX
TERENCE JAMES BRIGDEN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.19 - 2004.12.01
35 NORMAN CRESCENT , PINNER
HA5 3QQ, MIDDLESEX

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Information about the Private Limited Company COBB HOUSE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data