COBHAM HALL

Key Data

Status

Dissolved

Company No.

00686707

Incorporation date

16/03/1961

Size

Group

Classification

Other accommodation (55.90 - SIC 2007);Event catering activities (56.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/1986)

09/04/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/01/2024

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

18/07/2023

Liquidators' statement of receipts and payments to 2023-05-29

View PDF (12 pages)

08/06/2022

Registered office address changed from Cobham Hall, Cobham, Gravesend, Kent DA12 3BL to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 2022-06-08

View PDF (2 pages)

08/06/2022

Declaration of solvency

View PDF (4 pages)

08/06/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

08/06/2022

Resolutions

View PDF (1 pages)

25/02/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

10/02/2022

Satisfaction of charge 7 in full

View PDF (1 pages)

10/02/2022

Satisfaction of charge 6 in full

View PDF (1 pages)

04/08/2021

Group of companies' accounts made up to 2020-08-31

View PDF (38 pages)

24/03/2021

Termination of appointment of Nicola Louise Marlow as a director on 2021-03-09

View PDF (1 pages)

24/03/2021

Director's details changed for Mr Martin David Pennell on 2021-03-10

View PDF (2 pages)

23/03/2021

Appointment of Ms Nicola Louise Marlow as a director on 2021-03-09

View PDF (2 pages)

09/03/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

25/06/2020

Termination of appointment of Graham Francis Smith as a director on 2020-06-24

View PDF (1 pages)

08/06/2020

Group of companies' accounts made up to 2019-08-31

View PDF (37 pages)

24/02/2020

Director's details changed for Martin David Pennell on 2020-02-11

View PDF (2 pages)

24/02/2020

Director's details changed for Martin David Pennell on 2020-02-11

View PDF (2 pages)

04/02/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

13/12/2019

Termination of appointment of Colin Sykes as a director on 2019-12-10

View PDF (1 pages)

20/11/2019

Director's details changed for Mr Frankie Whitehead on 2019-11-07

View PDF (2 pages)

16/09/2019

Appointment of Mr Frankie Whitehead as a director on 2019-09-03

View PDF (2 pages)

30/05/2019

Full accounts made up to 2018-08-31

View PDF (25 pages)

01/02/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

01/02/2019

Termination of appointment of Marc Frost as a director on 2018-10-22

View PDF (1 pages)

07/08/2018

Memorandum and Articles of Association

View PDF (12 pages)

24/07/2018

Resolutions

View PDF (1 pages)

17/07/2018

Termination of appointment of Lynn Ellis as a director on 2018-06-28

View PDF (1 pages)

28/02/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

28/02/2018

Appointment of Mr Graham Francis Smith as a director on 2018-01-29

View PDF (2 pages)

08/02/2018

Full accounts made up to 2017-08-31

View PDF (24 pages)

08/12/2017

Termination of appointment of Penelope Ruth Tebbit as a director on 2017-10-10

View PDF (1 pages)

29/11/2017

Termination of appointment of Charles William Francis Balch as a director on 2017-11-23

View PDF (1 pages)

28/02/2017

Group of companies' accounts made up to 2016-08-31

View PDF (23 pages)

07/02/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (4 pages)

07/02/2017

Appointment of Mrs Susan Anne Margaret Grace Webb as a director on 2016-02-10

View PDF (2 pages)

01/04/2016

Group of companies' accounts made up to 2015-08-31

View PDF (22 pages)

28/01/2016

Annual return made up to 2015-12-31 no member list

View PDF (10 pages)

03/03/2015

Group of companies' accounts made up to 2014-08-31

View PDF (21 pages)

20/01/2015

Annual return made up to 2014-12-31 no member list

View PDF (10 pages)

20/01/2015

Appointment of Mrs Penelope Ruth Tebbit as a director on 2013-06-01

View PDF (2 pages)

22/10/2014

Termination of appointment of Anthony David Tuckwell as a director on 2014-10-06

View PDF (1 pages)

27/06/2014

Termination of appointment of Petra Wilton as a director

View PDF (1 pages)

22/05/2014

Group of companies' accounts made up to 2013-08-31

View PDF (21 pages)

07/02/2014

Annual return made up to 2013-12-31 no member list

View PDF (11 pages)

07/02/2014

Termination of appointment of Adam Darnley as a director

View PDF (1 pages)

05/11/2013

Termination of appointment of Margaret Griffin as a director

View PDF (1 pages)

23/09/2013

Memorandum and Articles of Association

View PDF (12 pages)

04/07/2013

Statement of company's objects

View PDF (2 pages)

04/07/2013

Resolutions

View PDF (24 pages)

13/06/2013

Group of companies' accounts made up to 2012-08-31

View PDF (22 pages)

19/03/2013

Termination of appointment of William Trelawny Vernon as a director

View PDF (1 pages)

18/01/2013

Annual return made up to 2012-12-31 no member list

View PDF (14 pages)

06/06/2012

Full accounts made up to 2011-08-31

View PDF (21 pages)

20/03/2012

Resolutions

View PDF (4 pages)

16/01/2012

Annual return made up to 2011-12-19 no member list

View PDF (13 pages)

16/01/2012

Appointment of Mrs Sarah Charlotte Jane Mcritchie as a director

View PDF (2 pages)

16/01/2012

Appointment of Dr Katrina O'neill-Byrne as a director

View PDF (2 pages)

29/03/2011

Full accounts made up to 2010-08-31

View PDF (21 pages)

02/02/2011

Annual return made up to 2010-12-19 no member list

View PDF (12 pages)

24/11/2010

Appointment of Mr Marc Frost as a director

View PDF (2 pages)

16/11/2010

Director's details changed for The Earl of Adam Ivo Stuart Bligh Darnley on 2010-04-01

View PDF (2 pages)

16/11/2010

Appointment of Mr David Standen as a secretary

View PDF (1 pages)

16/11/2010

Termination of appointment of Nicholas Powell as a secretary

View PDF (1 pages)

08/11/2010

Termination of appointment of Tracey Balch as a director

View PDF (1 pages)

15/03/2010

Full accounts made up to 2009-08-31

View PDF (21 pages)

24/02/2010

Annual return made up to 2009-12-19 no member list

View PDF (7 pages)

23/02/2010

Director's details changed for William Ernie Hardy Trelawny Vernon on 2009-11-01

View PDF (2 pages)

23/02/2010

Director's details changed for Dr Margaret Griffin on 2009-11-01

View PDF (2 pages)

23/02/2010

Director's details changed for Lynn Ellis on 2009-11-01

View PDF (2 pages)

23/02/2010

Appointment of Mrs Petra Wilton as a director

View PDF (1 pages)

23/02/2010

Director's details changed for Martin David Pennell on 2009-11-01

View PDF (2 pages)

23/02/2010

Director's details changed for Mr John Anderson Calder Dick on 2009-11-01

View PDF (2 pages)

23/02/2010

Director's details changed for Colin Sykes on 2009-11-01

View PDF (2 pages)

23/02/2010

Director's details changed for Anthony David Tuckwell on 2009-11-01

View PDF (2 pages)

23/02/2010

Director's details changed for Tracey Margaret Balch on 2009-11-01

View PDF (2 pages)

16/02/2010

Appointment of Mr Charles William Francis Balch as a director

View PDF (1 pages)

08/02/2010

Termination of appointment of Roger Mountford as a director

View PDF (1 pages)

30/12/2008

Annual return made up to 19/12/08

View PDF (9 pages)

24/12/2008

Group of companies' accounts made up to 2008-08-31

View PDF (21 pages)

11/06/2008

Director appointed martin david pennell

View PDF (1 pages)

25/04/2008

Group of companies' accounts made up to 2007-08-31

View PDF (21 pages)

19/02/2008

New director appointed

View PDF (1 pages)

23/01/2008

Annual return made up to 19/12/07

View PDF (3 pages)

14/01/2008

Director resigned

View PDF (1 pages)

08/01/2008

Resolutions

View PDF (2 pages)

08/01/2008

Resolutions

View PDF (2 pages)

08/01/2008

Resolutions

View PDF (2 pages)

08/01/2008

Resolutions

View PDF (2 pages)

08/01/2008

Resolutions

View PDF (2 pages)

08/01/2008

Resolutions

View PDF (2 pages)

08/01/2008

Resolutions

View PDF (2 pages)

08/01/2008

Resolutions

View PDF (2 pages)

08/01/2008

Resolutions

View PDF (2 pages)

08/01/2008

Resolutions

View PDF (2 pages)

08/01/2008

Resolutions

View PDF (3 pages)

08/01/2008

Resolutions

View PDF (2 pages)

21/02/2007

Memorandum and Articles of Association

View PDF (10 pages)

21/02/2007

Resolutions

View PDF (2 pages)

17/01/2007

Group of companies' accounts made up to 2006-08-31

View PDF (21 pages)

17/01/2007

Annual return made up to 19/12/06

View PDF (8 pages)

13/02/2006

Annual return made up to 19/12/05

View PDF (10 pages)

23/12/2005

Group of companies' accounts made up to 2005-08-31

View PDF (15 pages)

21/10/2005

New director appointed

View PDF (2 pages)

10/08/2005

Group of companies' accounts made up to 2004-08-31

View PDF (15 pages)

03/02/2005

Annual return made up to 19/12/04

View PDF (10 pages)

22/03/2004

Group of companies' accounts made up to 2003-08-31

View PDF (15 pages)

28/01/2004

Annual return made up to 19/12/03

View PDF (10 pages)

27/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/07/2003

Group of companies' accounts made up to 2002-08-31

View PDF (15 pages)

09/02/2003

New director appointed

View PDF (1 pages)

09/02/2003

Annual return made up to 19/12/02

View PDF (10 pages)

22/01/2003

New director appointed

View PDF (2 pages)

14/01/2002

New director appointed

View PDF (2 pages)

07/01/2002

Full accounts made up to 2001-08-31

View PDF (15 pages)

07/01/2002

Annual return made up to 19/12/01

View PDF (8 pages)

26/06/2001

Full accounts made up to 2000-08-31

View PDF (14 pages)

05/03/2001

New director appointed

View PDF (2 pages)

21/02/2001

New director appointed

View PDF (2 pages)

20/02/2001

New director appointed

View PDF (2 pages)

28/01/2001

New director appointed

View PDF (2 pages)

10/01/2001

Annual return made up to 19/12/00

View PDF (6 pages)

23/03/2000

Full accounts made up to 1999-08-31

View PDF (13 pages)

15/02/2000

Annual return made up to 19/12/99

View PDF (7 pages)

15/02/2000

Director resigned

View PDF (1 pages)

04/06/1999

New director appointed

View PDF (2 pages)

08/05/1999

Full accounts made up to 1998-08-31

View PDF (13 pages)

15/01/1999

Annual return made up to 19/12/98

View PDF (8 pages)

09/02/1998

New secretary appointed

View PDF (2 pages)

22/01/1998

Full accounts made up to 1997-08-31

View PDF (15 pages)

14/01/1998

Secretary resigned

View PDF (1 pages)

02/01/1998

Secretary resigned

View PDF (1 pages)

29/12/1997

Annual return made up to 19/12/97

View PDF (8 pages)

26/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/03/1997

Full accounts made up to 1996-08-31

View PDF (12 pages)

18/03/1997

New director appointed

View PDF (2 pages)

20/01/1997

Annual return made up to 19/12/96

View PDF (8 pages)

18/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/07/1996

Director resigned

View PDF (1 pages)

30/06/1996

Full accounts made up to 1995-08-31

View PDF (11 pages)

03/05/1996

New director appointed

View PDF (2 pages)

13/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

18/01/1996

Annual return made up to 19/12/95

View PDF (8 pages)

11/01/1996

New director appointed

View PDF (3 pages)

10/01/1996

New director appointed

View PDF (2 pages)

26/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/08/1995

Particulars of mortgage/charge

View PDF (4 pages)

04/04/1995

Resolutions

View PDF (2 pages)

04/04/1995

Memorandum and Articles of Association

View PDF (28 pages)

03/04/1995

Certificate of change of name

View PDF (6 pages)

17/01/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (101 pages)

19/12/1994

Full accounts made up to 1994-08-31

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07/12/1994

Annual return made up to 19/12/94

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18/08/1994

New director appointed

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26/07/1994

Director resigned

View PDF (0 pages)

26/07/1994

Director resigned

View PDF (0 pages)

26/07/1994

Director resigned

View PDF (0 pages)

28/03/1994

Full accounts made up to 1993-08-31

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21/01/1994

New director appointed

View PDF (0 pages)

15/01/1994

Annual return made up to 19/12/93

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23/12/1993

Director resigned

View PDF (0 pages)

19/08/1993

Director resigned

View PDF (0 pages)

04/06/1993

Particulars of mortgage/charge

View PDF (0 pages)

31/03/1993

New director appointed

View PDF (0 pages)

24/01/1993

Full accounts made up to 1992-08-31

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24/01/1993

Annual return made up to 19/12/92

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15/06/1992

Secretary resigned;new secretary appointed

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15/06/1992

Director resigned

View PDF (0 pages)

15/06/1992

Director resigned

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24/01/1992

Accounts for a small company made up to 1991-08-31

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24/01/1992

Annual return made up to 19/12/91

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23/12/1991

Director resigned

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24/04/1991

New director appointed

View PDF (0 pages)

16/02/1991

New director appointed

View PDF (0 pages)

04/02/1991

Annual return made up to 14/12/90

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04/02/1991

Full accounts made up to 1990-08-31

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19/12/1990

Director resigned

View PDF (0 pages)

18/10/1990

Director resigned

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06/07/1990

New director appointed

View PDF (0 pages)

24/04/1990

Director resigned

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22/01/1990

Director resigned

View PDF (0 pages)

22/01/1990

Full accounts made up to 1989-08-31

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22/01/1990

Annual return made up to 19/12/89

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12/10/1989

New director appointed

View PDF (0 pages)

12/10/1989

New director appointed

View PDF (0 pages)

04/04/1989

New director appointed

View PDF (0 pages)

14/02/1989

New director appointed

View PDF (0 pages)

14/02/1989

Director resigned;new director appointed

View PDF (0 pages)

14/02/1989

Secretary resigned;new secretary appointed;director resigned

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14/02/1989

Full accounts made up to 1988-08-31

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14/02/1989

Annual return made up to 20/12/88

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11/02/1988

Full accounts made up to 1987-08-31

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11/02/1988

Annual return made up to 22/12/87

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15/12/1987

Director resigned

View PDF (0 pages)

21/10/1987

Director resigned

View PDF (0 pages)

16/08/1987

New director appointed

View PDF (0 pages)

16/08/1987

Memorandum and Articles of Association

View PDF (16 pages)

16/08/1987

Resolutions

View PDF (6 pages)

12/06/1987

Particulars of mortgage/charge

View PDF (0 pages)

24/02/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/01/1987

Accounts for a medium company made up to 1986-08-31

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09/01/1987

Annual return made up to 23/12/86

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10/12/1986

New director appointed

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20/11/1986

New director appointed

View PDF (0 pages)

13/11/1986

New director appointed

View PDF (0 pages)

10/11/1986

Director resigned;new director appointed

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2020

Last change occurred

31/08/2020

Accounts

Group

Last made up date

31/08/2020

Next account date

31/08/2021

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

Person	Title	Period	Connections
Marlow, Nicola Louise	Director	09/03/2021 - 09/03/2021	4
Balch, Tracey Margaret	Director	05/07/2000 - 15/06/2010	2
Ellis, Lynn	Director	16/03/1999 - 28/06/2018	3

Persons with Significant Control

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

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Description

About COBHAM HALL

COBHAM HALL is an(a) Dissolved company incorporated on 16/03/1961 with the registered office located at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE. There is currently no 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 HALL?

COBHAM HALL is currently Dissolved. It was registered on 16/03/1961 and dissolved on 09/04/2024.

Where is COBHAM HALL located?

COBHAM HALL is registered at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE.

What does COBHAM HALL do?

COBHAM HALL operates in the Other accommodation (55.90 - SIC 2007) sector.

What is the latest filing for COBHAM HALL?

The latest filing was on 09/04/2024: Final Gazette dissolved following liquidation.