COTSWOLD HOBURNE LIMITED

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COTSWOLD HOBURNE LIMITED

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Key Data

Status

Active

Company No.

01008764

Incorporation date

22/04/1971

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

10 Hoburne Lane, Christchurch, Dorset BH23 4HPCopy
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Latest events (Record since 19/11/1979)
dot icon13/03/2026
Appointment of Mrs Victoria Louise Murphy as a secretary on 2026-02-25
dot icon07/02/2026
Termination of appointment of Nicholas Stewart Putnam as a secretary on 2026-02-06
dot icon25/11/2025
Audit exemption statement of guarantee by parent company for period ending 31/01/25
dot icon25/11/2025
Notice of agreement to exemption from audit of accounts for period ending 31/01/25
dot icon25/11/2025
Consolidated accounts of parent company for subsidiary company period ending 31/01/25
dot icon19/11/2025
Consolidated accounts of parent company for subsidiary company period ending 31/01/25
dot icon19/11/2025
Audit exemption subsidiary accounts made up to 2025-01-31
dot icon29/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/01/25
dot icon29/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/01/25
dot icon08/08/2025
Director's details changed for Mrs Rosemary Sarah Kennar on 2025-08-07
dot icon17/05/2025
Confirmation statement made on 2025-05-12 with no updates
dot icon09/05/2025
Termination of appointment of Timothy Richard Knight as a director on 2025-05-08
dot icon11/11/2024
Termination of appointment of Philippa Jane Goodwin as a director on 2024-11-01
dot icon11/11/2024
Appointment of Mr Lee Davison as a director on 2024-11-04
dot icon08/11/2024
Audit exemption statement of guarantee by parent company for period ending 31/01/24
dot icon08/11/2024
Notice of agreement to exemption from audit of accounts for period ending 31/01/24
dot icon08/11/2024
Consolidated accounts of parent company for subsidiary company period ending 31/01/24
dot icon08/11/2024
Audit exemption subsidiary accounts made up to 2024-01-31
dot icon16/05/2024
Confirmation statement made on 2024-05-12 with no updates
dot icon03/11/2023
Notice of agreement to exemption from audit of accounts for period ending 31/01/23
dot icon03/11/2023
Audit exemption statement of guarantee by parent company for period ending 31/01/23
dot icon03/11/2023
Consolidated accounts of parent company for subsidiary company period ending 31/01/23
dot icon03/11/2023
Audit exemption subsidiary accounts made up to 2023-01-31
dot icon19/05/2023
Confirmation statement made on 2023-05-12 with no updates
dot icon28/03/2023
Director's details changed for Mr Timothy Richard Knight on 2023-03-15
dot icon04/08/2022
Full accounts made up to 2022-01-31
dot icon20/05/2022
Confirmation statement made on 2022-05-12 with no updates
dot icon10/12/2021
Director's details changed for Mr James Austin Forward on 2021-11-26
dot icon01/12/2021
Termination of appointment of Rodney Philip Tucker as a director on 2021-11-30
dot icon14/10/2021
Full accounts made up to 2021-01-31
dot icon06/10/2021
Appointment of Mr James Austin Forward as a director on 2021-10-04
dot icon19/05/2021
Confirmation statement made on 2021-05-12 with no updates
dot icon18/01/2021
Full accounts made up to 2020-01-31
dot icon18/12/2020
Appointment of Mrs Philippa Jane Goodwin as a director on 2020-12-16
dot icon18/12/2020
Appointment of Mr John David Butters as a director on 2020-12-16
dot icon18/12/2020
Registration of charge 010087640003, created on 2020-12-18
dot icon07/07/2020
Registration of charge 010087640002, created on 2020-07-03
dot icon18/05/2020
Confirmation statement made on 2020-05-12 with no updates
dot icon01/11/2019
Current accounting period extended from 2019-11-30 to 2020-01-31
dot icon23/05/2019
Full accounts made up to 2018-11-30
dot icon17/05/2019
Confirmation statement made on 2019-05-12 with no updates
dot icon23/05/2018
Full accounts made up to 2017-11-30
dot icon16/05/2018
Confirmation statement made on 2018-05-12 with no updates
dot icon08/06/2017
Director's details changed for Mrs Rosemary Sarah Kennar on 2017-06-08
dot icon08/06/2017
Secretary's details changed for Mr Nicholas Stewart Putnam on 2017-06-08
dot icon01/06/2017
Registered office address changed from 261 Lymington Road Highcliffe Christchurch Dorset BH23 5EE to 10 Hoburne Lane Christchurch Dorset BH23 4HP on 2017-06-01
dot icon01/06/2017
Full accounts made up to 2016-11-30
dot icon19/05/2017
Confirmation statement made on 2017-05-12 with updates
dot icon26/05/2016
Full accounts made up to 2015-11-30
dot icon19/05/2016
Annual return made up to 2016-05-12 with full list of shareholders
dot icon23/06/2015
Termination of appointment of Nigel Paul Burt as a director on 2015-06-19
dot icon04/06/2015
Full accounts made up to 2014-11-30
dot icon21/05/2015
Annual return made up to 2015-05-12 with full list of shareholders
dot icon09/06/2014
Accounts made up to 2013-11-30
dot icon02/06/2014
Annual return made up to 2014-05-12 with full list of shareholders
dot icon08/04/2014
Appointment of Mr Rodney Philip Tucker as a director
dot icon04/11/2013
Termination of appointment of Nigel Lapage as a director
dot icon09/07/2013
Resolutions
dot icon01/07/2013
Appointment of Mr Timothy Richard Knight as a director
dot icon07/06/2013
Accounts made up to 2012-11-30
dot icon30/05/2013
Annual return made up to 2013-05-12 with full list of shareholders
dot icon11/06/2012
Accounts made up to 2011-11-30
dot icon30/05/2012
Annual return made up to 2012-05-12 with full list of shareholders
dot icon07/06/2011
Accounts made up to 2010-11-30
dot icon31/05/2011
Annual return made up to 2011-05-12 with full list of shareholders
dot icon02/06/2010
Accounts made up to 2009-11-30
dot icon25/05/2010
Annual return made up to 2010-05-12 with full list of shareholders
dot icon22/01/2010
Director's details changed for Rosemary Sarah Burry on 2010-01-09
dot icon20/05/2009
Accounts made up to 2008-11-30
dot icon14/05/2009
Return made up to 12/05/09; full list of members
dot icon28/05/2008
Accounts made up to 2007-11-30
dot icon22/05/2008
Return made up to 12/05/08; full list of members
dot icon11/06/2007
Accounts made up to 2006-11-30
dot icon11/06/2007
Return made up to 12/05/07; no change of members
dot icon16/03/2007
Director's particulars changed
dot icon08/06/2006
Accounts made up to 2005-11-30
dot icon08/06/2006
Return made up to 12/05/06; full list of members
dot icon11/05/2006
Secretary's particulars changed
dot icon03/06/2005
Accounts for a medium company made up to 2004-11-30
dot icon03/06/2005
Return made up to 12/05/05; full list of members
dot icon23/09/2004
Declaration of satisfaction of mortgage/charge
dot icon04/06/2004
Director's particulars changed
dot icon26/05/2004
Return made up to 12/05/04; full list of members
dot icon20/04/2004
Notice of resolution removing auditor
dot icon20/04/2004
Accounts for a medium company made up to 2003-11-30
dot icon30/10/2003
Director's particulars changed
dot icon29/09/2003
Director's particulars changed
dot icon18/06/2003
Accounts for a medium company made up to 2002-11-30
dot icon11/06/2003
Return made up to 12/05/03; full list of members
dot icon26/06/2002
Director resigned
dot icon18/06/2002
New director appointed
dot icon18/06/2002
New director appointed
dot icon18/06/2002
Director resigned
dot icon18/06/2002
New director appointed
dot icon22/05/2002
Accounts for a medium company made up to 2001-11-30
dot icon22/05/2002
Return made up to 12/05/02; full list of members
dot icon25/07/2001
Secretary's particulars changed
dot icon31/05/2001
Return made up to 12/05/01; full list of members
dot icon23/04/2001
Accounts for a medium company made up to 2000-11-30
dot icon05/07/2000
New secretary appointed
dot icon04/07/2000
Secretary resigned
dot icon24/05/2000
Accounts for a medium company made up to 1999-11-30
dot icon24/05/2000
Return made up to 12/05/00; full list of members
dot icon08/11/1999
New secretary appointed
dot icon08/11/1999
Secretary resigned
dot icon18/05/1999
Return made up to 12/05/99; full list of members
dot icon18/05/1999
Accounts for a medium company made up to 1998-11-30
dot icon02/05/1999
Director resigned
dot icon20/05/1998
Accounts for a medium company made up to 1997-11-30
dot icon20/05/1998
Return made up to 12/05/98; no change of members
dot icon29/05/1997
Return made up to 12/05/97; no change of members
dot icon29/05/1997
Accounts for a medium company made up to 1996-11-30
dot icon04/05/1997
Resolutions
dot icon04/05/1997
Resolutions
dot icon04/05/1997
Resolutions
dot icon19/03/1997
Director resigned
dot icon07/03/1997
New director appointed
dot icon07/08/1996
Secretary's particulars changed
dot icon30/05/1996
Accounts for a small company made up to 1995-11-30
dot icon30/05/1996
Return made up to 12/05/96; full list of members
dot icon03/04/1996
Director resigned
dot icon06/06/1995
Accounts for a small company made up to 1994-11-30
dot icon06/06/1995
Return made up to 12/05/95; no change of members
dot icon07/03/1995
New director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon24/05/1994
Accounts for a small company made up to 1993-11-30
dot icon24/05/1994
Return made up to 12/05/94; no change of members
dot icon26/05/1993
Accounts for a small company made up to 1992-11-30
dot icon26/05/1993
Return made up to 12/05/93; full list of members
dot icon20/05/1992
Accounts for a small company made up to 1991-11-30
dot icon20/05/1992
Return made up to 12/05/92; no change of members
dot icon06/06/1991
Accounts for a small company made up to 1990-11-30
dot icon06/06/1991
Return made up to 12/05/91; no change of members
dot icon06/06/1991
Registered office changed on 06/06/91
dot icon20/05/1991
New director appointed
dot icon07/06/1990
Accounts for a small company made up to 1989-11-30
dot icon07/06/1990
Return made up to 12/05/90; full list of members
dot icon06/11/1989
Secretary resigned;new secretary appointed
dot icon07/09/1989
Director resigned
dot icon14/06/1989
Accounts for a small company made up to 1988-11-30
dot icon14/06/1989
Return made up to 20/05/89; full list of members
dot icon11/08/1988
Certificate of change of name
dot icon24/06/1988
Accounts for a small company made up to 1987-11-30
dot icon24/06/1988
Return made up to 21/05/88; full list of members
dot icon25/06/1987
Accounts for a small company made up to 1986-11-30
dot icon25/06/1987
Return made up to 09/05/87; full list of members
dot icon16/07/1986
Director resigned
dot icon07/07/1986
New director appointed
dot icon04/06/1986
Accounts for a small company made up to 1985-11-30
dot icon04/06/1986
Return made up to 10/05/86; full list of members
dot icon16/03/1982
Resolutions
dot icon19/11/1979
Miscellaneous
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

86
2022
change arrow icon0 % *

* during past year

Cash in Bank

£18,048.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
12/05/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
86
3.52M
-
0.00
18.05K
-
2022
86
3.52M
-
0.00
18.05K
-

Employees

2022

Employees

86 Ascended- *

Net Assets(GBP)

3.52M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

18.05K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Murphy, Victoria Louise
Secretary
25/02/2026 - Present
-
Putnam, Nicholas Stewart
Secretary
30/06/2000 - 06/02/2026
15
Kennar, Rosemary Sarah
Director
01/06/2002 - Present
15
Goodwin, Philippa Jane
Director
16/12/2020 - 01/11/2024
19
Forward, James Austin
Director
04/10/2021 - Present
22

Persons with Significant Control

0

No PSC data available.

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Description

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About COTSWOLD HOBURNE LIMITED

COTSWOLD HOBURNE LIMITED is an(a) Active company incorporated on 22/04/1971 with the registered office located at 10 Hoburne Lane, Christchurch, Dorset BH23 4HP. There are currently 5 active directors according to the latest confirmation statement. Number of employees 86 according to last financial statements.

Frequently Asked Questions

What is the current status of COTSWOLD HOBURNE LIMITED?

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COTSWOLD HOBURNE LIMITED is currently Active. It was registered on 22/04/1971 .

Where is COTSWOLD HOBURNE LIMITED located?

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COTSWOLD HOBURNE LIMITED is registered at 10 Hoburne Lane, Christchurch, Dorset BH23 4HP.

What does COTSWOLD HOBURNE LIMITED do?

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COTSWOLD HOBURNE LIMITED operates in the Holiday centres and villages (55.20/1 - SIC 2007) sector.

How many employees does COTSWOLD HOBURNE LIMITED have?

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COTSWOLD HOBURNE LIMITED had 86 employees in 2022.

What is the latest filing for COTSWOLD HOBURNE LIMITED?

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The latest filing was on 13/03/2026: Appointment of Mrs Victoria Louise Murphy as a secretary on 2026-02-25.