COBHAM GRANGE LIMITED

Key Data

Status

Active

Company No.

06919921

Incorporation date

01/06/2009

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/2009)

01/12/2025

Termination of appointment of Lynda Patricia Antill as a director on 2025-12-01

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06/11/2025

Termination of appointment of John Henry Antill as a director on 2025-11-06

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22/09/2025

Micro company accounts made up to 2024-12-31

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22/07/2025

Director's details changed for Mr John Paul Flatman on 2025-07-22

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22/07/2025

Director's details changed for Mr John Henry Antill on 2025-07-22

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22/07/2025

Director's details changed for Mr Jack Raymond Davey on 2025-07-22

View PDF (2 pages)

22/07/2025

Director's details changed for Mrs Lynda Patricia Antill on 2025-07-22

View PDF (2 pages)

22/07/2025

Secretary's details changed for Banner Property Services Limited on 2025-07-22

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22/07/2025

Director's details changed for Mr Nick Plaut on 2025-07-22

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22/07/2025

Registered office address changed from Cock and Rabbit House the Lee Great Missenden HP16 9LZ England to C/O Banner Property Services Unit 2 Cliveden Office Village Lancaster Road High Wycombe Buckinghamshire HP12 3YZ on 2025-07-22

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22/07/2025

Director's details changed for Mr Michael Conrad Bolstridge on 2025-07-22

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13/06/2025

Appointment of Mr Michael Conrad Bolstridge as a director on 2024-12-01

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13/06/2025

Appointment of Mr Nick Plaut as a director on 2024-12-01

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13/06/2025

Confirmation statement made on 2025-06-01 with updates

View PDF (8 pages)

20/11/2024

Amended micro company accounts made up to 2023-12-31

View PDF (3 pages)

27/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

18/06/2024

Confirmation statement made on 2024-06-01 with updates

View PDF (8 pages)

15/11/2023

Director's details changed for Mrs Lynda Patricia Antill on 2023-07-25

View PDF (2 pages)

15/11/2023

Director's details changed for Mr John Paul Flatman on 2023-07-25

View PDF (2 pages)

15/11/2023

Director's details changed for Mr Jack Raymond Davey on 2023-07-25

View PDF (2 pages)

15/11/2023

Director's details changed for Mr John Henry Antill on 2023-07-25

View PDF (2 pages)

15/11/2023

Secretary's details changed for Banner Property Services Limited on 2023-07-25

View PDF (1 pages)

15/11/2023

Registered office address changed from Keystone House Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9PN England to Cock and Rabbit House the Lee Great Missenden HP16 9LZ on 2023-11-15

View PDF (1 pages)

15/06/2023

Statement of capital following an allotment of shares on 2020-10-15

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15/06/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

15/06/2023

Confirmation statement made on 2023-06-01 with updates

View PDF (7 pages)

30/05/2023

Appointment of Mr John Henry Antill as a director on 2023-01-09

View PDF (2 pages)

30/05/2023

Appointment of Mrs Lynda Patricia Antill as a director on 2023-01-09

View PDF (2 pages)

22/05/2023

Appointment of Mr John Paul Flatman as a director on 2022-11-22

View PDF (2 pages)

07/02/2023

Termination of appointment of David Alan Chambers as a director on 2022-09-08

View PDF (1 pages)

07/02/2023

Termination of appointment of Margaret Mckenzie Duncan Monaghan as a director on 2022-10-31

View PDF (1 pages)

07/02/2023

Termination of appointment of Geoffrey Birtwhistle as a director on 2022-09-13

View PDF (1 pages)

07/02/2023

Termination of appointment of Christina Delinda Giovanna Bissix as a director on 2022-11-22

View PDF (1 pages)

29/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

23/06/2022

Confirmation statement made on 2022-06-01 with updates

View PDF (8 pages)

11/06/2021

Confirmation statement made on 2021-06-01 with updates

View PDF (8 pages)

01/06/2021

Termination of appointment of Brian Roe as a director on 2021-05-31

View PDF (1 pages)

24/05/2021

Appointment of David Alan Chambers as a director on 2021-05-18

View PDF (2 pages)

24/05/2021

Appointment of Geoffrey Birtwhistle as a director on 2021-05-18

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24/05/2021

Appointment of Mr Jack Raymond Davey as a director on 2021-05-18

View PDF (2 pages)

03/03/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

01/03/2021

Termination of appointment of Peter Tout as a director on 2021-02-28

View PDF (1 pages)

20/01/2021

Registered office address changed from C/O Concierge's Office, Cobham Grange 42 Between Streets Cobham KT11 1DH United Kingdom to Keystone House Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9PN on 2021-01-20

View PDF (1 pages)

20/01/2021

Appointment of Banner Property Services Limited as a secretary on 2021-01-18

View PDF (2 pages)

20/01/2021

Termination of appointment of Brian Roe as a secretary on 2021-01-18

View PDF (1 pages)

20/01/2021

Termination of appointment of Patricia Margaret Spencer as a director on 2021-01-18

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30/09/2020

Appointment of Mrs Christina Delinda Giovanna Bissix as a director on 2020-09-23

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01/09/2020

Termination of appointment of Joyce Margaret Gardner as a director on 2020-09-01

View PDF (1 pages)

02/06/2020

Confirmation statement made on 2020-06-01 with updates

View PDF (7 pages)

13/01/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

08/11/2019

Appointment of Mr Brian Roe as a secretary on 2019-11-01

View PDF (2 pages)

08/11/2019

Termination of appointment of John Paul Flatman as a secretary on 2019-11-01

View PDF (1 pages)

02/06/2019

Confirmation statement made on 2019-06-01 with updates

View PDF (7 pages)

12/02/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

21/01/2019

Appointment of Mr Peter Tout as a director on 2019-01-08

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21/01/2019

Appointment of Mrs Patricia Margaret Spencer as a director on 2019-01-08

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21/01/2019

Appointment of Mrs Margaret Mckenzie Duncan Monaghan as a director on 2019-01-08

View PDF (2 pages)

04/12/2018

Termination of appointment of Phyllis Eileen Wilcox as a director on 2018-11-22

View PDF (1 pages)

04/12/2018

Termination of appointment of Sheira Elisabeth Pullin as a director on 2018-11-22

View PDF (1 pages)

12/06/2018

Director's details changed for Mrs Phyllis Eileen Wilcox on 2018-06-12

View PDF (2 pages)

12/06/2018

Director's details changed for Mr Brian Roe on 2018-06-12

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12/06/2018

Director's details changed for Mrs Sheira Elisabeth Pullin on 2018-06-12

View PDF (2 pages)

12/06/2018

Director's details changed for Mrs Joyce Margaret Gardner on 2018-06-12

View PDF (2 pages)

02/06/2018

Confirmation statement made on 2018-06-01 with updates

View PDF (7 pages)

02/06/2018

Registered office address changed from 27 Cobham Grange Between Streets Cobham KT11 1DH England to C/O Concierge's Office, Cobham Grange 42 Between Streets Cobham KT11 1DH on 2018-06-02

View PDF (1 pages)

28/02/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

02/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (9 pages)

08/03/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

29/10/2016

Registered office address changed from 39 Cobham Grange Between Streets Cobham Surrey KT11 1DH to 27 Cobham Grange Between Streets Cobham KT11 1DH on 2016-10-29

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29/10/2016

Appointment of Mr John Paul Flatman as a secretary on 2016-10-28

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29/10/2016

Termination of appointment of Brian Roe as a secretary on 2016-10-28

View PDF (1 pages)

29/10/2016

Termination of appointment of Ian Alexander Pullin as a director on 2016-10-28

View PDF (1 pages)

29/10/2016

Termination of appointment of John Paul Flatman as a director on 2016-10-28

View PDF (1 pages)

09/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (13 pages)

06/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

06/10/2015

Appointment of Mr Ian Alexander Pullin as a director on 2015-10-05

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06/10/2015

Appointment of Mrs Sheira Elisabeth Pullin as a director on 2015-10-05

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06/10/2015

Appointment of Mrs Joyce Margaret Gardner as a director on 2015-10-05

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15/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

15/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (10 pages)

10/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (10 pages)

03/06/2014

Total exemption small company accounts made up to 2013-12-31

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03/06/2014

Registered office address changed from 41 Cobham Grange Between Streets Cobham Surrey KT11 1DH England on 2014-06-03

View PDF (1 pages)

02/06/2014

Appointment of Mr Brian Roe as a secretary

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02/06/2014

Termination of appointment of Terence Hanney as a secretary

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02/06/2014

Termination of appointment of Terence Hanney as a director

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03/12/2013

Appointment of Mr Brian Roe as a director

View PDF (2 pages)

02/12/2013

Registered office address changed from 41 Cobham Grange Between Streets Cobham Surrey KT11 1DH England on 2013-12-02

View PDF (1 pages)

02/12/2013

Appointment of Mr Terence Anthony Reginald Hanney as a secretary

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02/12/2013

Registered office address changed from 40 Cobham Grange Between Streets Cobham Surrey KT11 1DH England on 2013-12-02

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02/12/2013

Termination of appointment of Neil Roberts as a director

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02/12/2013

Termination of appointment of Neil Roberts as a secretary

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11/08/2013

Total exemption small company accounts made up to 2012-12-31

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28/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (9 pages)

24/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

24/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (10 pages)

06/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

05/07/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (9 pages)

05/11/2010

Total exemption small company accounts made up to 2010-06-30

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04/11/2010

Current accounting period shortened from 2011-06-30 to 2010-12-31

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15/08/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (9 pages)

15/08/2010

Director's details changed for Mrs Phyllis Eileen Wilcox on 2010-06-01

View PDF (2 pages)

15/08/2010

Director's details changed for Mr John Paul Flatman on 2010-06-01

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15/08/2010

Registered office address changed from 16-18 Quarry Street Guildford Surrey GU1 3UF on 2010-08-15

View PDF (1 pages)

15/08/2010

Appointment of Mr Neil Anthony Roberts as a secretary

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23/04/2010

Statement of capital following an allotment of shares on 2010-01-26

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23/04/2010

Resolutions

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30/07/2009

Director's change of particulars / terence hanney / 24/07/2009

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01/06/2009

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of COBHAM GRANGE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/06/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.02K
-
0.00
-
-

2022
0
1.09K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BANNER PROPERTY SERVICES LIMITED	Corporate Secretary	18/01/2021 - Present	27
Antill, John Henry	Director	09/01/2023 - 06/11/2025	4
Antill, Lynda Patricia	Director	09/01/2023 - 01/12/2025	2
Chambers, David Alan	Director	17/05/2021 - 07/09/2022	-
Monaghan, Margaret Mckenzie Duncan	Director	07/01/2019 - 30/10/2022	-

Persons with Significant Control

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

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Description

About COBHAM GRANGE LIMITED

COBHAM GRANGE LIMITED is an(a) Active company incorporated on 01/06/2009 with the registered office located at C/O Banner Property Services Unit 2 Cliveden Office Village, Lancaster Road, High Wycombe, Buckinghamshire HP12 3YZ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COBHAM GRANGE LIMITED?

COBHAM GRANGE LIMITED is currently Active. It was registered on 01/06/2009 .

Where is COBHAM GRANGE LIMITED located?

COBHAM GRANGE LIMITED is registered at C/O Banner Property Services Unit 2 Cliveden Office Village, Lancaster Road, High Wycombe, Buckinghamshire HP12 3YZ.

What does COBHAM GRANGE LIMITED do?

COBHAM GRANGE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for COBHAM GRANGE LIMITED?

The latest filing was on 01/12/2025: Termination of appointment of Lynda Patricia Antill as a director on 2025-12-01.