CODY MANAGEMENT SERVICES LTD

Key Data

Status

Active

Company No.

13288649

Incorporation date

24/03/2021

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/2021)

19/11/2025

Confirmation statement made on 2025-11-03 with no updates

View PDF (3 pages)

12/09/2025

Full accounts made up to 2024-09-30

View PDF (32 pages)

06/01/2025

Registered office address changed from Building X92 Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX England to The Stables Peper Harow Godalming GU8 6BQ on 2025-01-06

View PDF (1 pages)

17/12/2024

Previous accounting period extended from 2024-03-29 to 2024-09-29

View PDF (1 pages)

13/12/2024

Confirmation statement made on 2024-11-03 with updates

View PDF (4 pages)

05/09/2024

Full accounts made up to 2023-03-31

View PDF (34 pages)

30/07/2024

Notification of Shoebox Services Limited as a person with significant control on 2024-07-10

View PDF (2 pages)

30/07/2024

Cessation of Louisa Anna Kinane as a person with significant control on 2024-07-10

View PDF (1 pages)

30/07/2024

Cessation of Nicholas Francis Markham as a person with significant control on 2024-07-10

View PDF (1 pages)

30/07/2024

Cessation of Steve Whatley as a person with significant control on 2024-07-10

View PDF (1 pages)

30/07/2024

Appointment of Mr Andrew Max Bascombe as a director on 2024-07-29

View PDF (2 pages)

11/07/2024

Termination of appointment of Matthew Alexander Jones as a director on 2024-07-10

View PDF (1 pages)

11/07/2024

Termination of appointment of Denis Francis Kinane as a director on 2024-07-10

View PDF (1 pages)

04/07/2024

Certificate of change of name

View PDF (3 pages)

04/06/2024

Appointment of Mr Denis Francis Kinane as a director on 2024-06-01

View PDF (2 pages)

02/06/2024

Termination of appointment of Jacqueline Cecilia Kilgour as a director on 2024-05-31

View PDF (1 pages)

15/12/2023

Cessation of Denis Francis Kinane as a person with significant control on 2023-08-29

View PDF (1 pages)

15/12/2023

Notification of Louisa Anna Kinane as a person with significant control on 2023-08-29

View PDF (2 pages)

03/11/2023

Confirmation statement made on 2023-11-03 with updates

View PDF (4 pages)

31/07/2023

Group of companies' accounts made up to 2022-03-29

View PDF (35 pages)

27/04/2023

Confirmation statement made on 2023-03-23 with no updates

View PDF (3 pages)

24/03/2023

Previous accounting period shortened from 2022-03-31 to 2022-03-29

View PDF (1 pages)

24/01/2023

Memorandum and Articles of Association

View PDF (24 pages)

23/01/2023

Resolutions

View PDF (1 pages)

20/01/2023

Termination of appointment of Ian John Axe as a director on 2023-01-06

View PDF (1 pages)

28/11/2022

Appointment of Mr Matthew Alexander Jones as a director on 2022-11-25

View PDF (2 pages)

28/11/2022

Termination of appointment of Peter Ivan Jones as a director on 2022-11-24

View PDF (1 pages)

08/11/2022

Appointment of Mr Peter Ivan Jones as a director on 2022-11-07

View PDF (2 pages)

03/10/2022

Termination of appointment of Nicholas Francis Markham as a director on 2022-09-24

View PDF (1 pages)

20/09/2022

Confirmation statement made on 2021-06-10 with updates

View PDF (4 pages)

15/06/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/06/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/06/2022

Confirmation statement made on 2022-03-23 with updates

View PDF (4 pages)

02/04/2022

Change of share class name or designation

View PDF (2 pages)

02/04/2022

Resolutions

View PDF (2 pages)

02/04/2022

Memorandum and Articles of Association

View PDF (11 pages)

25/01/2022

Appointment of Ian John Axe as a director on 2021-10-15

View PDF (2 pages)

02/01/2022

Appointment of Mr Nicholas Francis Markham as a director on 2021-10-15

View PDF (2 pages)

02/01/2022

Appointment of Jacqueline Cecilia Kilgour as a director on 2021-10-15

View PDF (2 pages)

27/07/2021

Notification of Nicholas Markham as a person with significant control on 2021-06-10

View PDF (2 pages)

27/07/2021

Notification of Denis Kinane as a person with significant control on 2021-06-10

View PDF (2 pages)

27/07/2021

Change of details for Mr Steve Whatley as a person with significant control on 2021-06-10

View PDF (2 pages)

30/06/2021

Statement of capital following an allotment of shares on 2021-06-10

View PDF (4 pages)

30/06/2021

Resolutions

View PDF (2 pages)

29/06/2021

Consolidation of shares on 2021-06-09

View PDF (4 pages)

24/03/2021

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CODY MANAGEMENT SERVICES LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2024

Next confirmation date

03/11/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

29/09/2025

Next due on

29/06/2026

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

Person	Title	Period	Connections
Bascombe, Andrew Max	Director	29/07/2024 - Present	46
Kilgour, Jacqueline Cecilia	Director	15/10/2021 - 31/05/2024	11
Markham, Nicholas Francis	Director	15/10/2021 - 24/09/2022	51
Whatley, Steve	Director	24/03/2021 - Present	28
Jones, Peter Ivan	Director	07/11/2022 - 24/11/2022	30

Persons with Significant Control

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

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22/12/2017

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R. FOUNTAIN & SON3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT

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COMPTON BEAUCHAMP ESTATES LIMITEDUpper Farm, Woolstone, Faringdon, Oxfordshire SN7 7QL

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Growing of cereals (except rice) leguminous crops and oil seeds

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03856029

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LAMPETER TREE SERVICES LIMITEDCae Celyn, Llanfair Road, Lampeter, Ceredigion SA48 8JX

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Support services to forestry

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04259132

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A N IRWIN FEEDS LTDStilloga Mills, 11 Carrowcolman Road, Eglish, Dungannon BT70 1LF

Active

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Post-harvest crop activities

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NI026554

Reg. date:

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No. of employees:

Description

About CODY MANAGEMENT SERVICES LTD

CODY MANAGEMENT SERVICES LTD is an(a) Active company incorporated on 24/03/2021 with the registered office located at The Stables, Peper Harow, Godalming GU8 6BQ. There are currently 2 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 CODY MANAGEMENT SERVICES LTD?

CODY MANAGEMENT SERVICES LTD is currently Active. It was registered on 24/03/2021 .

Where is CODY MANAGEMENT SERVICES LTD located?

CODY MANAGEMENT SERVICES LTD is registered at The Stables, Peper Harow, Godalming GU8 6BQ.

What does CODY MANAGEMENT SERVICES LTD do?

CODY MANAGEMENT SERVICES LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CODY MANAGEMENT SERVICES LTD?

The latest filing was on 19/11/2025: Confirmation statement made on 2025-11-03 with no updates.