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COBBLESTONES 40/49 MANAGEMENT LIMITED

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COBBLESTONES 40/49 MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

02775051

Incorporation date

18/12/1992

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

19 Warwick Close, Chippenham SN14 0YBCopy
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Latest events (Record since 18/12/1992)
dot icon19/10/2025
Confirmation statement made on 2025-10-19 with no updates
View PDF (3 pages)
dot icon16/08/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (2 pages)
dot icon14/12/2024
Notification of a person with significant control statement
View PDF (2 pages)
dot icon08/12/2024
Cessation of Simon Hawker as a person with significant control on 2024-12-01
View PDF (1 pages)
dot icon08/12/2024
Confirmation statement made on 2024-12-01 with updates
View PDF (4 pages)
dot icon01/12/2024
Director's details changed for Suzanne Macdonald on 2024-11-20
View PDF (2 pages)
dot icon17/09/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (2 pages)
dot icon14/12/2023
Confirmation statement made on 2023-12-01 with no updates
View PDF (3 pages)
dot icon21/09/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (2 pages)
dot icon26/03/2023
Appointment of Suzanne Macdonald as a director on 2023-03-25
View PDF (2 pages)
dot icon26/03/2023
Registered office address changed from 9 Warwick Close Chippenham Wiltshire SN14 0YB to 19 Warwick Close Chippenham SN14 0YB on 2023-03-26
View PDF (1 pages)
dot icon26/03/2023
Termination of appointment of Simon Hawker as a director on 2023-03-24
View PDF (1 pages)
dot icon25/03/2023
Termination of appointment of Sarah Elizabeth Hawker as a secretary on 2023-03-25
View PDF (1 pages)
dot icon12/12/2022
Confirmation statement made on 2022-12-01 with no updates
View PDF (3 pages)
dot icon14/09/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (2 pages)
dot icon05/12/2021
Confirmation statement made on 2021-12-01 with updates
View PDF (4 pages)
dot icon05/09/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (2 pages)
dot icon14/12/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (2 pages)
dot icon01/12/2020
Confirmation statement made on 2020-12-01 with no updates
View PDF (3 pages)
dot icon15/12/2019
Confirmation statement made on 2019-12-01 with no updates
View PDF (3 pages)
dot icon18/09/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (2 pages)
dot icon12/12/2018
Confirmation statement made on 2018-12-01 with updates
View PDF (4 pages)
dot icon21/09/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (3 pages)
dot icon10/12/2017
Confirmation statement made on 2017-12-01 with updates
View PDF (4 pages)
dot icon28/09/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (2 pages)
dot icon01/12/2016
Confirmation statement made on 2016-12-01 with updates
View PDF (5 pages)
dot icon27/09/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (3 pages)
dot icon01/12/2015
Annual return made up to 2015-12-01 with full list of shareholders
View PDF (5 pages)
dot icon08/10/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (2 pages)
dot icon19/12/2014
Annual return made up to 2014-12-01 with full list of shareholders
View PDF (5 pages)
dot icon22/09/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (2 pages)
dot icon12/12/2013
Annual return made up to 2013-12-01 with full list of shareholders
View PDF (5 pages)
dot icon20/09/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (3 pages)
dot icon24/12/2012
Annual return made up to 2012-12-01 with full list of shareholders
View PDF (5 pages)
dot icon14/09/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (2 pages)
dot icon18/12/2011
Annual return made up to 2011-12-01 with full list of shareholders
View PDF (5 pages)
dot icon08/09/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (2 pages)
dot icon15/12/2010
Annual return made up to 2010-12-01 with full list of shareholders
View PDF (5 pages)
dot icon27/10/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (2 pages)
dot icon15/12/2009
Annual return made up to 2009-12-01 with full list of shareholders
View PDF (6 pages)
dot icon15/12/2009
Director's details changed for Simon Hawker on 2009-12-14
View PDF (2 pages)
dot icon28/10/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (2 pages)
dot icon18/12/2008
Return made up to 01/12/08; full list of members
View PDF (7 pages)
dot icon29/10/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (2 pages)
dot icon31/12/2007
Return made up to 01/12/07; full list of members
View PDF (4 pages)
dot icon21/10/2007
Accounts made up to 2006-12-31
View PDF (2 pages)
dot icon14/12/2006
Return made up to 01/12/06; full list of members
View PDF (4 pages)
dot icon31/10/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (2 pages)
dot icon04/07/2006
New secretary appointed
View PDF (2 pages)
dot icon06/12/2005
Return made up to 01/12/05; full list of members
View PDF (4 pages)
dot icon06/12/2005
Registered office changed on 06/12/05 from: 11 warwick close chippenham wiltshire SN14 0YB
View PDF (1 pages)
dot icon06/12/2005
Secretary resigned
View PDF (1 pages)
dot icon14/09/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (2 pages)
dot icon02/12/2004
Return made up to 01/12/04; full list of members
View PDF (10 pages)
dot icon07/10/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (1 pages)
dot icon02/12/2003
Return made up to 01/12/03; full list of members
View PDF (10 pages)
dot icon02/12/2003
New director appointed
View PDF (2 pages)
dot icon24/09/2003
Director resigned
View PDF (1 pages)
dot icon23/07/2003
Accounts for a dormant company made up to 2002-12-31
View PDF (1 pages)
dot icon09/12/2002
Return made up to 01/12/02; full list of members
View PDF (11 pages)
dot icon23/10/2002
Accounts for a dormant company made up to 2001-12-31
View PDF (1 pages)
dot icon02/09/2002
New secretary appointed
View PDF (2 pages)
dot icon06/02/2002
Secretary resigned
View PDF (1 pages)
dot icon27/11/2001
Return made up to 01/12/01; full list of members
View PDF (10 pages)
dot icon10/10/2001
Accounts for a dormant company made up to 2000-12-31
View PDF (2 pages)
dot icon11/12/2000
Return made up to 01/12/00; full list of members
View PDF (10 pages)
dot icon03/10/2000
Accounts for a dormant company made up to 1999-12-31
View PDF (1 pages)
dot icon03/10/2000
Director resigned
View PDF (1 pages)
dot icon28/06/2000
New director appointed
View PDF (2 pages)
dot icon28/06/2000
New director appointed
View PDF (2 pages)
dot icon14/04/2000
Director resigned
View PDF (1 pages)
dot icon08/12/1999
Return made up to 01/12/99; full list of members
View PDF (11 pages)
dot icon01/11/1999
Accounts for a dormant company made up to 1998-12-31
View PDF (1 pages)
dot icon18/02/1999
Return made up to 01/12/98; no change of members
View PDF (4 pages)
dot icon03/12/1998
Director resigned
View PDF (1 pages)
dot icon03/12/1998
Director resigned
View PDF (1 pages)
dot icon03/12/1998
New secretary appointed
View PDF (2 pages)
dot icon03/12/1998
New director appointed
View PDF (2 pages)
dot icon12/10/1998
Accounts for a dormant company made up to 1997-12-31
View PDF (1 pages)
dot icon12/10/1998
Secretary resigned
View PDF (1 pages)
dot icon12/12/1997
Return made up to 01/12/97; full list of members
View PDF (6 pages)
dot icon26/09/1997
Director resigned
View PDF (1 pages)
dot icon26/09/1997
Accounts for a dormant company made up to 1996-12-31
View PDF (1 pages)
dot icon16/12/1996
Return made up to 01/12/96; no change of members
View PDF (4 pages)
dot icon08/10/1996
Accounts for a dormant company made up to 1995-12-31
View PDF (1 pages)
dot icon25/01/1996
New secretary appointed
View PDF (2 pages)
dot icon25/01/1996
Return made up to 01/12/95; change of members
View PDF (7 pages)
dot icon25/01/1996
Registered office changed on 25/01/96
View PDF (8 pages)
dot icon03/01/1996
Director resigned
View PDF (1 pages)
dot icon31/10/1995
Accounts for a dormant company made up to 1994-12-31
View PDF (1 pages)
dot icon25/07/1995
Secretary resigned
View PDF (2 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (18 pages)
dot icon29/11/1994
Return made up to 01/12/94; full list of members
View PDF (8 pages)
dot icon29/11/1994
Secretary's particulars changed
View PDF (2 pages)
dot icon25/10/1994
Accounts for a dormant company made up to 1993-12-31
View PDF (1 pages)
dot icon14/10/1994
Resolutions
View PDF (1 pages)
dot icon12/03/1994
New director appointed
View PDF (12 pages)
dot icon12/03/1994
New director appointed
View PDF (0 pages)
dot icon12/03/1994
Director resigned;new director appointed
View PDF (0 pages)
dot icon12/03/1994
New director appointed
View PDF (0 pages)
dot icon12/03/1994
New director appointed
View PDF (0 pages)
dot icon12/03/1994
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon12/03/1994
Registered office changed on 12/03/94 from:\123 promenade cheltenham gloucestershire GL50 1NW
View PDF (1 pages)
dot icon06/01/1994
Return made up to 01/12/93; full list of members
View PDF (5 pages)
dot icon24/03/1993
Accounting reference date notified as 31/12
View PDF (1 pages)
dot icon18/12/1992
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Simon Hawker
Director
18/11/2003 - 24/03/2023
-
Suzanne Macdonald
Director
25/03/2023 - Present
-
Hawker, Sarah Elizabeth
Secretary
20/06/2006 - 25/03/2023
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About COBBLESTONES 40/49 MANAGEMENT LIMITED

COBBLESTONES 40/49 MANAGEMENT LIMITED is an(a) Active company incorporated on 18/12/1992 with the registered office located at 19 Warwick Close, Chippenham SN14 0YB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COBBLESTONES 40/49 MANAGEMENT LIMITED?

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COBBLESTONES 40/49 MANAGEMENT LIMITED is currently Active. It was registered on 18/12/1992 .

Where is COBBLESTONES 40/49 MANAGEMENT LIMITED located?

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COBBLESTONES 40/49 MANAGEMENT LIMITED is registered at 19 Warwick Close, Chippenham SN14 0YB.

What does COBBLESTONES 40/49 MANAGEMENT LIMITED do?

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COBBLESTONES 40/49 MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for COBBLESTONES 40/49 MANAGEMENT LIMITED?

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The latest filing was on 19/10/2025: Confirmation statement made on 2025-10-19 with no updates.