COBOURG DEVELOPMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

05639032

Incorporation date

29/11/2005

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2005)

15/02/2026

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/02/2026

Change of share class name or designation

View PDF (2 pages)

04/02/2026

Confirmation statement made on 2026-02-04 with updates

View PDF (4 pages)

05/12/2025

Confirmation statement made on 2025-11-24 with updates

View PDF (4 pages)

02/12/2025

Change of details for Mr Michael Llewellyn Evans as a person with significant control on 2025-11-24

View PDF (2 pages)

29/08/2025

Total exemption full accounts made up to 2024-11-30

View PDF (14 pages)

04/12/2024

Confirmation statement made on 2024-11-24 with updates

View PDF (4 pages)

30/08/2024

Total exemption full accounts made up to 2023-11-30

View PDF (13 pages)

24/11/2023

Confirmation statement made on 2023-11-24 with updates

View PDF (5 pages)

05/10/2023

Total exemption full accounts made up to 2022-11-30

View PDF (7 pages)

19/06/2023

Previous accounting period shortened from 2023-03-31 to 2022-11-30

View PDF (1 pages)

09/01/2023

Notification of Julie Griffith Jones as a person with significant control on 2016-04-06

View PDF (2 pages)

09/01/2023

Change of details for Mr Michael Llewellyn Evans as a person with significant control on 2023-01-09

View PDF (2 pages)

09/01/2023

Confirmation statement made on 2022-11-28 with no updates

View PDF (3 pages)

22/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

15/12/2022

Registration of charge 056390320003, created on 2022-12-13

View PDF (15 pages)

15/12/2022

Registration of charge 056390320004, created on 2022-12-13

View PDF (15 pages)

15/12/2022

Registration of charge 056390320005, created on 2022-12-13

View PDF (15 pages)

23/09/2022

Satisfaction of charge 2 in full

View PDF (4 pages)

19/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (5 pages)

02/12/2021

Confirmation statement made on 2021-11-28 with no updates

View PDF (3 pages)

28/06/2021

Second filing of Confirmation Statement dated 2020-11-28

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12/03/2021

Micro company accounts made up to 2020-03-31

View PDF (2 pages)

03/12/2020

Confirmation statement made on 2020-11-28 with updates

View PDF (5 pages)

03/12/2020

Termination of appointment of Nigel Evans as a director on 2020-12-03

View PDF (1 pages)

03/12/2020

Termination of appointment of Rowland John Roberts as a director on 2020-12-03

View PDF (1 pages)

18/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

05/12/2019

Confirmation statement made on 2019-11-28 with no updates

View PDF (3 pages)

17/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

28/11/2018

Confirmation statement made on 2018-11-28 with no updates

View PDF (3 pages)

08/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

28/11/2017

Confirmation statement made on 2017-11-28 with no updates

View PDF (3 pages)

12/12/2016

Confirmation statement made on 2016-11-29 with updates

View PDF (5 pages)

24/11/2016

Total exemption full accounts made up to 2016-03-31

View PDF (8 pages)

22/12/2015

Annual return made up to 2015-11-29 with full list of shareholders

View PDF (6 pages)

08/12/2015

Total exemption full accounts made up to 2015-03-31

View PDF (8 pages)

23/12/2014

Annual return made up to 2014-11-29 with full list of shareholders

View PDF (6 pages)

23/12/2014

Director's details changed for Nigel Evans on 2014-12-01

View PDF (2 pages)

23/12/2014

Director's details changed for Julie Griffith Jones on 2014-12-01

View PDF (2 pages)

19/12/2014

Total exemption full accounts made up to 2014-03-31

View PDF (8 pages)

28/11/2014

Registered office address changed from 2 Oldfield Road Bocam Park Bridgend Bridgend County Borough CF35 5LJ to Trem-Byr Four Winds Lane Penally Tenby Pembrokeshire SA70 7PB on 2014-11-28

View PDF (1 pages)

29/07/2014

Termination of appointment of David Michael Walters as a secretary on 2014-07-29

View PDF (1 pages)

23/07/2014

Termination of appointment of Paul Christopher Markey as a director on 2014-07-22

View PDF (1 pages)

28/02/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

04/12/2013

Annual return made up to 2013-11-29 with full list of shareholders

View PDF (8 pages)

22/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

17/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

06/12/2012

Annual return made up to 2012-11-29 with full list of shareholders

View PDF (8 pages)

06/12/2011

Annual return made up to 2011-11-29 with full list of shareholders

View PDF (8 pages)

30/11/2011

Secretary's details changed for David Michael Walters on 2010-03-15

View PDF (2 pages)

07/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

04/04/2011

Registered office address changed from , Ty Atebion 2 Ffordd Yr Hen Gae, Bocam Park, Bridgend, Bridgend County Borough, CF35 5LJ on 2011-04-04

View PDF (1 pages)

04/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

01/12/2010

Annual return made up to 2010-11-29 with full list of shareholders

View PDF (8 pages)

04/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

14/01/2010

Annual return made up to 2009-11-29 with full list of shareholders

View PDF (6 pages)

08/07/2009

Secretary's change of particulars / david walters / 01/01/2009

View PDF (1 pages)

04/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

22/01/2009

Return made up to 29/11/08; full list of members

View PDF (5 pages)

22/01/2009

Director's change of particulars / nigel evans / 01/11/2008

View PDF (1 pages)

08/03/2008

Registered office changed on 08/03/2008 from, ty atebion, bocam park, bridgend, CF35 5LJ

View PDF (1 pages)

04/01/2008

Return made up to 29/11/07; full list of members

View PDF (3 pages)

02/01/2008

Director's particulars changed

View PDF (1 pages)

17/12/2007

Director's particulars changed

View PDF (1 pages)

13/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

19/12/2006

Return made up to 29/11/06; full list of members

View PDF (8 pages)

28/03/2006

Accounting reference date extended from 30/11/06 to 31/03/07

View PDF (1 pages)

21/03/2006

New director appointed

View PDF (2 pages)

21/03/2006

New director appointed

View PDF (2 pages)

14/03/2006

New director appointed

View PDF (3 pages)

14/03/2006

New director appointed

View PDF (2 pages)

07/03/2006

Resolutions

View PDF (12 pages)

25/02/2006

Particulars of mortgage/charge

View PDF (9 pages)

24/02/2006

Certificate of change of name

View PDF (2 pages)

23/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

29/11/2005

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+7,505.66 % *

* during past year

Cash in Bank

£32,248.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

04/02/2027

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
2
211.16K
-
0.00
424.00
-

2022
2
118.55K
-
0.00
32.25K
-

2022
2
118.55K
-
0.00
32.25K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

118.55K £-43.86 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

32.25K £7.51K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Evans, Michael Llewellyn	Director	15/02/2006 - Present	17
Markey, Paul Christopher	Director	14/02/2006 - 22/07/2014	8
Griffith Jones, Julie	Director	15/02/2006 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About COBOURG DEVELOPMENT COMPANY LIMITED

COBOURG DEVELOPMENT COMPANY LIMITED is an(a) Active company incorporated on 29/11/2005 with the registered office located at Trem-Byr Four Winds Lane, Penally, Tenby, Pembrokeshire SA70 7PB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of COBOURG DEVELOPMENT COMPANY LIMITED?

COBOURG DEVELOPMENT COMPANY LIMITED is currently Active. It was registered on 29/11/2005 .

Where is COBOURG DEVELOPMENT COMPANY LIMITED located?

COBOURG DEVELOPMENT COMPANY LIMITED is registered at Trem-Byr Four Winds Lane, Penally, Tenby, Pembrokeshire SA70 7PB.

What does COBOURG DEVELOPMENT COMPANY LIMITED do?

COBOURG DEVELOPMENT COMPANY LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does COBOURG DEVELOPMENT COMPANY LIMITED have?

COBOURG DEVELOPMENT COMPANY LIMITED had 2 employees in 2022.

What is the latest filing for COBOURG DEVELOPMENT COMPANY LIMITED?

The latest filing was on 15/02/2026: Particulars of variation of rights attached to shares.