Cobblestone Developments Limited

Active01974315 Private limited company
Incorporated
31 December 1985 (40 years)
Previously known as
Charter Properties Yorkshire Limited (until 5 June 2025)
Charter Properties York Limited (until 15 May 2001)
Swift 1478 Limited (until 14 August 1986)
Industry
Development of building projects (41100)
Construction of domestic buildings (41202)
Other specialised construction activities n.e.c. (43999)
Owned by
William Roger Branch
Accounts type
Total exemption full
Region
Yorkshire
Address
63-65 Heworth Road
York
YO31 0AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Charges

Total
10
Outstanding
8
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 May 2025
British
Born June 1972 (54)
Director · Appointed 18 September 2024
English
Born August 1944 (82)
Branch, William Roger
Secretary · Appointed 11 October 2015
Officer history (6 former)
30 May 2025
Appointed Lumsden, Jon as Director
30 May 2025
Resigned Branch, Georgina Lynne as Director
18 September 2024
Appointed Branch, William Roger as Director
11 October 2015
Resigned Branch, Joan Mary as Secretary
11 October 2015
Appointed Branch, William Roger as Secretary
1 January 2015
Appointed Branch, Georgina Lynne as Director
31 December 2014
Resigned Branch, William Roger as Director
5 March 2004
Appointed Branch, Joan Mary as Secretary
5 March 2004
Resigned Branch, William Roger as Secretary
5 March 2004
Resigned Branch, Joan Mary as Director
1 January 1995
Appointed Branch, William Roger as Secretary
1 January 1995
Appointed Branch, Joan Mary as Director
1 January 1995
Resigned Robinson, Kay as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1944 (82)

Financials

Net Assets
(£63,977)
Cash
£545
Employees
1
Debt Ratio
11226%

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2023 2024 (£40,650) (£43,582) (£48,270) (£56,889) (£63,977)
Balance sheet detail
20242023202120202019
Fixed Assets£30£40£71£95£127
Current Assets£545£333£1,118£2,253£1,153
Cash£545£333£1,118£2,253£1,153
Net Current Assets(£64,007)(£56,929)(£48,341)(£43,677)(£40,777)
Net Assets(£63,977)(£56,889)(£48,270)(£43,582)(£40,650)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates24 October 2026
24 October 2025Confirmation statement with updates24 October 2025
25 September 2025Total exemption full accounts31 December 2024
5 June 2025Certificate of change of name
30 May 2025Registered office address changed
Show all recent filings

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