COSACK HOUSE LIMITED

Key Data

Status

Active

Company No.

02475325

Incorporation date

28/02/1990

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/1990)

13/04/2026

Accounts for a dormant company made up to 2026-03-31

View PDF (5 pages)

12/02/2026

Confirmation statement made on 2026-02-10 with no updates

View PDF (3 pages)

21/05/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (5 pages)

14/03/2025

Termination of appointment of Louise Ann Harmes as a director on 2025-03-14

View PDF (1 pages)

14/03/2025

Confirmation statement made on 2025-02-10 with updates

View PDF (4 pages)

14/11/2024

Termination of appointment of Johnathan Garrett as a director on 2024-11-14

View PDF (1 pages)

14/11/2024

Statement of capital following an allotment of shares on 2024-11-14

View PDF (3 pages)

11/06/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (5 pages)

18/03/2024

Confirmation statement made on 2024-02-10 with no updates

View PDF (3 pages)

12/05/2023

Total exemption full accounts made up to 2023-03-31

View PDF (5 pages)

09/02/2023

Confirmation statement made on 2023-02-10 with updates

View PDF (4 pages)

09/02/2023

Termination of appointment of William Paul Wiley as a director on 2023-02-10

View PDF (1 pages)

09/02/2023

Accounts for a dormant company made up to 2022-03-31

View PDF (5 pages)

01/12/2022

Registered office address changed from 42 New Road Ditton Aylesford ME20 6AD England to Cosack House Victoria Road Southborough Tunbridge Wells TN4 0SA on 2022-12-01

View PDF (1 pages)

01/12/2022

Termination of appointment of Am Surveying & Block Management as a secretary on 2022-12-01

View PDF (1 pages)

19/07/2022

Appointment of Mrs Louise Harmes as a director on 2022-07-18

View PDF (2 pages)

19/07/2022

Appointment of Mrs Carol Ann Carr as a director on 2022-07-18

View PDF (2 pages)

18/07/2022

Appointment of Mr Johnathan Garrett as a director on 2022-07-18

View PDF (2 pages)

16/02/2022

Confirmation statement made on 2022-02-16 with updates

View PDF (4 pages)

28/01/2022

Termination of appointment of Victoria Ailsa Phillips as a director on 2022-01-28

View PDF (1 pages)

09/11/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

19/10/2021

Termination of appointment of Christopher John Gower as a director on 2021-10-08

View PDF (1 pages)

05/10/2021

Appointment of Mr William Paul Wiley as a director on 2021-10-04

View PDF (2 pages)

02/08/2021

Appointment of Mrs Victoria Ailsa Phillips as a director on 2021-07-30

View PDF (2 pages)

13/07/2021

Notification of a person with significant control statement

View PDF (2 pages)

20/04/2021

Cessation of Nigel Mcgee as a person with significant control on 2020-11-30

View PDF (1 pages)

20/04/2021

Termination of appointment of Nigel Mcgee as a director on 2020-11-30

View PDF (1 pages)

08/03/2021

Confirmation statement made on 2021-02-16 with no updates

View PDF (3 pages)

24/11/2020

Appointment of Am Surveying & Block Management as a secretary on 2020-11-24

View PDF (2 pages)

24/11/2020

Termination of appointment of Nigel Mcgee as a secretary on 2020-11-24

View PDF (1 pages)

24/11/2020

Registered office address changed from Cosack House Victoria Road Southborough Tunbridge Wells Kent TN4 0SA to 42 New Road Ditton Aylesford ME20 6AD on 2020-11-24

View PDF (1 pages)

30/10/2020

Notification of Nigel Mcgee as a person with significant control on 2020-10-30

View PDF (2 pages)

30/10/2020

Appointment of Mr Christopher John Gower as a director on 2020-10-30

View PDF (2 pages)

30/10/2020

Appointment of Mr Nigel Mcgee as a secretary on 2020-10-30

View PDF (2 pages)

30/10/2020

Termination of appointment of Veronica Clare Pannell as a director on 2020-10-30

View PDF (1 pages)

30/10/2020

Termination of appointment of Veronica Clare Pannell as a secretary on 2020-10-30

View PDF (1 pages)

30/10/2020

Cessation of Veronica Clare Pannell as a person with significant control on 2020-10-30

View PDF (1 pages)

22/09/2020

Total exemption full accounts made up to 2020-03-31

View PDF (5 pages)

17/02/2020

Confirmation statement made on 2020-02-16 with updates

View PDF (4 pages)

14/10/2019

Termination of appointment of Valerie Barbara Davis as a director on 2019-10-14

View PDF (1 pages)

06/08/2019

Appointment of Mrs Valerie Barbara Davis as a director on 2019-07-30

View PDF (2 pages)

19/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (4 pages)

18/02/2019

Confirmation statement made on 2019-02-16 with no updates

View PDF (3 pages)

24/05/2018

Total exemption full accounts made up to 2018-03-31

View PDF (4 pages)

16/02/2018

Confirmation statement made on 2018-02-16 with no updates

View PDF (3 pages)

04/07/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

16/02/2017

Confirmation statement made on 2017-02-16 with updates

View PDF (5 pages)

15/06/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

22/02/2016

Annual return made up to 2016-02-16 with full list of shareholders

View PDF (6 pages)

16/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

03/03/2015

Annual return made up to 2015-02-16 with full list of shareholders

View PDF (6 pages)

23/06/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

26/02/2014

Annual return made up to 2014-02-16 with full list of shareholders

View PDF (6 pages)

15/07/2013

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

View PDF (3 pages)

18/02/2013

Annual return made up to 2013-02-16 with full list of shareholders

View PDF (6 pages)

11/02/2013

Appointment of Mr Nigel Mcgee as a director

View PDF (2 pages)

27/09/2012

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

View PDF (4 pages)

26/07/2012

Termination of appointment of Pauline Barker as a director

View PDF (1 pages)

05/03/2012

Annual return made up to 2012-02-16 with full list of shareholders

View PDF (6 pages)

09/11/2011

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

View PDF (4 pages)

14/03/2011

Annual return made up to 2011-02-16 with full list of shareholders

View PDF (6 pages)

14/03/2011

Registered office address changed from Flat 4 Cosack House Victoria Road Southborough Tunbridge Wells Kent TN4 0SA on 2011-03-14

View PDF (1 pages)

21/11/2010

Statement of capital following an allotment of shares on 2010-11-08

View PDF (3 pages)

04/11/2010

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

View PDF (4 pages)

15/03/2010

Annual return made up to 2010-02-16 with full list of shareholders

View PDF (6 pages)

15/03/2010

Director's details changed for Veronica Clare Pannell on 2010-03-14

View PDF (2 pages)

15/03/2010

Director's details changed for Pauline Barker on 2010-03-14

View PDF (2 pages)

31/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (5 pages)

24/11/2009

Termination of appointment of Valerie Davis as a director

View PDF (1 pages)

02/04/2009

Return made up to 16/02/09; full list of members

View PDF (5 pages)

10/12/2008

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

09/09/2008

Secretary appointed veronica clare pannell

View PDF (2 pages)

09/09/2008

Registered office changed on 09/09/2008 from station house 9-13 swiss terrace swiss cottage NW6 4RR

View PDF (1 pages)

19/08/2008

Appointment terminated secretary county estate management secretarial services LIMITED

View PDF (1 pages)

11/08/2008

Registered office changed on 11/08/2008 from station house 9-13 swiss terrace swiss cottage NW6 4RR

View PDF (1 pages)

11/08/2008

Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB

View PDF (1 pages)

10/03/2008

Return made up to 16/02/08; full list of members

View PDF (4 pages)

29/11/2007

Total exemption full accounts made up to 2007-03-31

View PDF (5 pages)

10/10/2007

Director resigned

View PDF (1 pages)

09/08/2007

New director appointed

View PDF (1 pages)

09/08/2007

New director appointed

View PDF (1 pages)

31/07/2007

Director resigned

View PDF (1 pages)

09/03/2007

Return made up to 16/02/07; full list of members

View PDF (3 pages)

05/12/2006

Total exemption full accounts made up to 2006-03-31

View PDF (5 pages)

10/03/2006

Total exemption full accounts made up to 2005-03-31

View PDF (6 pages)

08/03/2006

Return made up to 16/02/06; full list of members

View PDF (3 pages)

20/09/2005

Secretary resigned

View PDF (1 pages)

20/09/2005

New secretary appointed

View PDF (2 pages)

30/08/2005

S-div 17/08/05

View PDF (1 pages)

30/08/2005

Resolutions

View PDF (0 pages)

30/08/2005

Resolutions

View PDF (4 pages)

17/08/2005

Registered office changed on 17/08/05 from: county estate management kenwood house 1 upper grosvenor road tunbridge wells kent TN1 2DU

View PDF (1 pages)

15/03/2005

Return made up to 16/02/05; full list of members

View PDF (3 pages)

15/03/2005

Total exemption full accounts made up to 2004-03-31

View PDF (6 pages)

23/02/2005

Registered office changed on 23/02/05 from: kelly house warwick road tunbridge wells kent TN1 1YL

View PDF (1 pages)

03/03/2004

Return made up to 16/02/04; full list of members

View PDF (7 pages)

04/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (6 pages)

24/02/2003

Return made up to 16/02/03; full list of members

View PDF (7 pages)

24/02/2003

Director resigned

View PDF (1 pages)

29/11/2002

Registered office changed on 29/11/02 from: flat 4 cosack hse victoria rd southborough tunbridge wells,kent TN4 0SA

View PDF (1 pages)

13/11/2002

New secretary appointed

View PDF (2 pages)

13/11/2002

Secretary resigned

View PDF (1 pages)

12/08/2002

Total exemption full accounts made up to 2002-03-31

View PDF (5 pages)

01/03/2002

Return made up to 16/02/02; full list of members

View PDF (7 pages)

20/09/2001

Total exemption full accounts made up to 2001-03-31

View PDF (5 pages)

22/02/2001

Return made up to 16/02/01; full list of members

View PDF (7 pages)

11/08/2000

Full accounts made up to 2000-03-31

View PDF (5 pages)

25/02/2000

Return made up to 16/02/00; full list of members

View PDF (7 pages)

15/09/1999

Full accounts made up to 1999-03-31

View PDF (5 pages)

03/03/1999

Return made up to 16/02/99; full list of members

View PDF (6 pages)

10/09/1998

Full accounts made up to 1998-03-31

View PDF (5 pages)

10/09/1998

New director appointed

View PDF (2 pages)

20/02/1998

Return made up to 16/02/98; no change of members

View PDF (4 pages)

27/08/1997

Full accounts made up to 1997-03-31

View PDF (5 pages)

14/03/1997

Return made up to 16/02/97; no change of members

View PDF (4 pages)

10/07/1996

Full accounts made up to 1996-03-31

View PDF (4 pages)

14/02/1996

Return made up to 16/02/96; full list of members

View PDF (6 pages)

17/05/1995

Director resigned

View PDF (2 pages)

04/05/1995

Full accounts made up to 1995-03-31

View PDF (5 pages)

23/02/1995

Return made up to 16/02/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (11 pages)

13/10/1994

New director appointed

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19/09/1994

Full accounts made up to 1994-03-31

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22/03/1994

Director resigned

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03/03/1994

Return made up to 16/02/94; full list of members

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05/01/1994

Full accounts made up to 1993-03-31

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22/02/1993

Return made up to 16/02/93; no change of members

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08/09/1992

Full accounts made up to 1992-03-31

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21/02/1992

Return made up to 16/02/92; no change of members

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03/01/1992

Full accounts made up to 1991-03-31

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27/02/1991

Return made up to 20/02/91; full list of members

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28/02/1990

Incorporation

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/02/2027

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
4.42K
-
0.00
-
-

2022
-
4.42K
-
0.00
-
-

2023
-
4.42K
-
0.00
-
-

2023
-
4.42K
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

4.42K £0.00 % *

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
AM SURVEYING & BLOCK MANAGEMENT	Corporate Secretary	24/11/2020 - 01/12/2022	151
Wiley, William Paul	Director	03/10/2021 - 09/02/2023	-
Harmes, Louise Ann	Director	18/07/2022 - 14/03/2025	2
Garrett, Johnathan	Director	18/07/2022 - 14/11/2024	-
Carr, Carol Ann	Director	18/07/2022 - Present	-

Persons with Significant Control

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

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Description

About COSACK HOUSE LIMITED

COSACK HOUSE LIMITED is an(a) Active company incorporated on 28/02/1990 with the registered office located at Cosack House Victoria Road, Southborough, Tunbridge Wells TN4 0SA. 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 COSACK HOUSE LIMITED?

COSACK HOUSE LIMITED is currently Active. It was registered on 28/02/1990 .

Where is COSACK HOUSE LIMITED located?

COSACK HOUSE LIMITED is registered at Cosack House Victoria Road, Southborough, Tunbridge Wells TN4 0SA.

What does COSACK HOUSE LIMITED do?

COSACK HOUSE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for COSACK HOUSE LIMITED?

The latest filing was on 13/04/2026: Accounts for a dormant company made up to 2026-03-31.