CYGNET PROPCO HOLDCO II LIMITED

Key Data

Status

Active

Company No.

06494808

Incorporation date

06/02/2008

Size

Audit Exemption Subsidiary

Classification

Hospital activities (86.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/2008)

13/11/2025

Confirmation statement made on 2025-11-05 with updates

View PDF (4 pages)

30/10/2025

Director's details changed for Mr Mark George Ground on 2025-10-29

View PDF (2 pages)

29/10/2025

Director's details changed for Mrs Jennifer Gibson on 2025-10-29

View PDF (2 pages)

29/10/2025

Director's details changed for Dr Antonio Romero on 2025-10-29

View PDF (2 pages)

29/09/2025

Change of details for Cygnet 2002 Limited as a person with significant control on 2025-09-29

View PDF (2 pages)

28/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

28/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

28/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (70 pages)

28/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

21/05/2025

Registered office address changed from Nepicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS England to 18 Kings Hill Avenue Kings Hill West Malling ME19 4AE on 2025-05-21

View PDF (1 pages)

30/04/2025

Director's details changed for Mrs Jenny Gibson on 2025-04-30

View PDF (2 pages)

11/12/2024

Resolutions

View PDF (2 pages)

11/12/2024

Solvency Statement dated 10/12/24

View PDF (1 pages)

11/12/2024

Statement by Directors

View PDF (1 pages)

11/12/2024

Statement of capital on 2024-12-11

View PDF (3 pages)

25/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

25/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

25/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (73 pages)

25/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

05/11/2024

Confirmation statement made on 2024-11-05 with no updates

View PDF (3 pages)

07/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

07/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (73 pages)

13/02/2024

Confirmation statement made on 2024-02-06 with no updates

View PDF (3 pages)

16/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

16/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

16/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (72 pages)

16/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (14 pages)

13/02/2023

Confirmation statement made on 2023-02-06 with no updates

View PDF (3 pages)

20/12/2022

Appointment of Mrs Jenny Gibson as a director on 2022-12-13

View PDF (2 pages)

26/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (15 pages)

26/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

26/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (71 pages)

26/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (2 pages)

09/02/2022

Confirmation statement made on 2022-02-06 with no updates

View PDF (3 pages)

07/02/2022

Director's details changed for Mr Mark George Ground on 2022-02-07

View PDF (2 pages)

07/02/2022

Director's details changed for Dr Antonio Romero on 2022-02-07

View PDF (2 pages)

10/12/2021

Appointment of Mrs Katie Bowen as a secretary on 2021-12-06

View PDF (2 pages)

10/12/2021

Termination of appointment of Anthony James Coleman as a secretary on 2021-12-06

View PDF (1 pages)

11/08/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (32 pages)

11/08/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (69 pages)

11/08/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

11/08/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

03/08/2021

Appointment of Mr Thomas Michael Day as a director on 2021-07-30

View PDF (2 pages)

02/08/2021

Termination of appointment of Gerald Thomas Corbett as a director on 2021-07-19

View PDF (1 pages)

08/02/2021

Confirmation statement made on 2021-02-06 with no updates

View PDF (3 pages)

21/09/2020

Full accounts made up to 2019-12-31

View PDF (31 pages)

13/02/2020

Confirmation statement made on 2020-02-06 with no updates

View PDF (3 pages)

14/11/2019

Auditor's resignation

View PDF (2 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

16/08/2019

Appointment of Mr Gerald Thomas Corbett as a director on 2019-08-07

View PDF (2 pages)

16/08/2019

Termination of appointment of Laurence Harrod as a director on 2019-08-07

View PDF (1 pages)

12/02/2019

Confirmation statement made on 2019-02-06 with no updates

View PDF (3 pages)

18/09/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

15/02/2018

Confirmation statement made on 2018-02-06 with no updates

View PDF (3 pages)

08/01/2018

Termination of appointment of Nicola Jane Mcleod as a director on 2017-12-27

View PDF (1 pages)

08/01/2018

Appointment of Dr Antonio Romero as a director on 2017-12-27

View PDF (2 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (13 pages)

14/02/2017

Confirmation statement made on 2017-02-06 with updates

View PDF (5 pages)

30/11/2016

Termination of appointment of David John Cole as a director on 2016-10-25

View PDF (1 pages)

04/10/2016

Appointment of Mr Laurence Harrod as a director on 2016-09-28

View PDF (2 pages)

03/10/2016

Appointment of Ms Nicola Jane Mcleod as a director on 2016-09-28

View PDF (2 pages)

08/06/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

19/02/2016

Annual return made up to 2016-02-06 with full list of shareholders

View PDF (4 pages)

17/02/2016

Termination of appointment of Adrian Munday as a director on 2016-02-12

View PDF (1 pages)

19/01/2016

Registered office address changed from Napicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS England to Nepicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS on 2016-01-19

View PDF (1 pages)

21/12/2015

Registered office address changed from 3rd Floor Suffolk House 154 High Street Sevenoaks Kent TN13 1XE to Napicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS on 2015-12-21

View PDF (1 pages)

13/04/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

24/02/2015

Annual return made up to 2015-02-06 with full list of shareholders

View PDF (4 pages)

23/12/2014

Resolutions

View PDF (17 pages)

03/11/2014

Current accounting period extended from 2014-10-31 to 2014-12-31

View PDF (1 pages)

17/10/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

17/10/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

16/07/2014

Director's details changed for Mr Mark George Ground on 2014-07-10

View PDF (2 pages)

16/07/2014

Secretary's details changed for Anthony James Coleman on 2014-07-10

View PDF (1 pages)

16/07/2014

Director's details changed for Mr Adrian Munday on 2014-07-10

View PDF (2 pages)

07/04/2014

Appointment of Mr David John Cole as a director

View PDF (2 pages)

07/04/2014

Registered office address changed from Cygnet Hospital Godden Green Sevenoaks Kent TN15 0JR on 2014-04-07

View PDF (1 pages)

01/04/2014

Termination of appointment of Kenneth Wilson as a director

View PDF (1 pages)

21/02/2014

Annual return made up to 2014-02-06 with full list of shareholders

View PDF (6 pages)

31/12/2013

Full accounts made up to 2013-10-31

View PDF (14 pages)

12/02/2013

Annual return made up to 2013-02-06 with full list of shareholders

View PDF (6 pages)

24/01/2013

Appointment of Anthony James Coleman as a secretary

View PDF (3 pages)

24/01/2013

Termination of appointment of Robin Dinham as a secretary

View PDF (2 pages)

19/12/2012

Full accounts made up to 2012-10-31

View PDF (13 pages)

04/05/2012

Full accounts made up to 2011-10-31

View PDF (14 pages)

14/02/2012

Annual return made up to 2012-02-06 with full list of shareholders

View PDF (6 pages)

07/03/2011

Annual return made up to 2011-02-06 with full list of shareholders

View PDF (6 pages)

22/02/2011

Full accounts made up to 2010-10-31

View PDF (13 pages)

10/11/2010

Appointment of Mark George Ground as a director

View PDF (3 pages)

04/11/2010

Termination of appointment of John Hughes as a director

View PDF (2 pages)

04/03/2010

Annual return made up to 2010-02-06 with full list of shareholders

View PDF (5 pages)

15/02/2010

Full accounts made up to 2009-10-31

View PDF (13 pages)

13/07/2009

Full accounts made up to 2008-10-31

View PDF (10 pages)

06/03/2009

Return made up to 06/02/09; full list of members

View PDF (4 pages)

30/10/2008

Accounting reference date shortened from 28/02/2009 to 31/10/2008

View PDF (1 pages)

11/03/2008

Declaration of assistance for shares acquisition

View PDF (66 pages)

11/03/2008

Declaration of assistance for shares acquisition

View PDF (66 pages)

11/03/2008

Declaration of assistance for shares acquisition

View PDF (67 pages)

11/03/2008

Declaration of assistance for shares acquisition

View PDF (67 pages)

11/03/2008

Resolutions

View PDF (3 pages)

10/03/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

10/03/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (13 pages)

25/02/2008

Registered office changed on 25/02/2008 from cygnet hospital, godden green godden green sevenoaks kent TN15 0JR

View PDF (1 pages)

11/02/2008

New secretary appointed

View PDF (2 pages)

11/02/2008

New director appointed

View PDF (3 pages)

11/02/2008

New director appointed

View PDF (3 pages)

11/02/2008

New director appointed

View PDF (2 pages)

06/02/2008

Incorporation

View PDF (17 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

31/12/2024

Next confirmation date

05/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Ground, Mark George	Director	29/10/2010 - Present	76
Day, Thomas Michael	Director	30/07/2021 - Present	46
Romero, Antonio, Dr	Director	27/12/2017 - Present	53
Gibson, Jenny	Director	13/12/2022 - Present	35
Bowen, Katie	Secretary	06/12/2021 - 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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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About CYGNET PROPCO HOLDCO II LIMITED

CYGNET PROPCO HOLDCO II LIMITED is an(a) Active company incorporated on 06/02/2008 with the registered office located at 18 Kings Hill Avenue, Kings Hill, West Malling ME19 4AE. There are currently 5 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 CYGNET PROPCO HOLDCO II LIMITED?

CYGNET PROPCO HOLDCO II LIMITED is currently Active. It was registered on 06/02/2008 .

Where is CYGNET PROPCO HOLDCO II LIMITED located?

CYGNET PROPCO HOLDCO II LIMITED is registered at 18 Kings Hill Avenue, Kings Hill, West Malling ME19 4AE.

What does CYGNET PROPCO HOLDCO II LIMITED do?

CYGNET PROPCO HOLDCO II LIMITED operates in the Hospital activities (86.10/1 - SIC 2007) sector.

What is the latest filing for CYGNET PROPCO HOLDCO II LIMITED?

The latest filing was on 13/11/2025: Confirmation statement made on 2025-11-05 with updates.