Cosack House Limited

Active02475325 Private limited company
Incorporated
28 February 1990 (36 years)
Industry
Residents property management (98000)
Directors
Carol Ann Carr
Accounts type
Dormant
Region
South East
Address
Cosack House Victoria Road
Southborough
Tunbridge Wells
TN4 0SA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Carr, Carol Ann
Director · Appointed 18 July 2022
British
Born March 1957 (69)
Officer history (20 former)
14 March 2025
Resigned Harmes, Louise Ann as Director
14 November 2024
Resigned Garrett, Johnathan as Director
10 February 2023
Resigned Wiley, William Paul as Director
1 December 2022
Resigned Am Surveying & Block Management as Corporate Secretary
18 July 2022
Appointed Garrett, Johnathan as Director
18 July 2022
Appointed Harmes, Louise Ann as Director
18 July 2022
Appointed Carr, Carol Ann as Director
28 January 2022
Resigned Phillips, Victoria Ailsa as Director
8 October 2021
Resigned Gower, Christopher John as Director
4 October 2021
Appointed Wiley, William Paul as Director
30 July 2021
Appointed Phillips, Victoria Ailsa as Director
30 November 2020
Resigned Mcgee, Nigel as Director
24 November 2020
Appointed Am Surveying & Block Management as Corporate Secretary
24 November 2020
Resigned Mcgee, Nigel as Secretary
30 October 2020
Resigned Pannell, Veronica Clare as Secretary
30 October 2020
Resigned Pannell, Veronica Clare as Director
30 October 2020
Appointed Mcgee, Nigel as Secretary
30 October 2020
Appointed Gower, Christopher John as Director
14 October 2019
Resigned Davis, Valerie Barbara as Director
30 July 2019
Appointed Davis, Valerie Barbara as Director
14 January 2013
Appointed Mcgee, Nigel as Director
24 July 2012
Resigned Barker, Pauline as Director
25 October 2009
Resigned Davis, Valerie Barbara as Director
15 August 2008
Appointed Pannell, Veronica Clare as Secretary
15 August 2008
11 July 2007
Appointed Barker, Pauline as Director
5 July 2007
Appointed Davis, Valerie Barbara as Director
31 May 2007
Resigned Aves, Matthew Owen as Director
2 August 2005
Resigned Mooney, Alison Mary as Secretary
1 August 2005
27 November 2002
Resigned Titford, Priscilla Clare as Director
31 October 2002
Appointed Mooney, Alison Mary as Secretary
31 October 2002
Resigned Titford, Priscilla Clare as Secretary
2 September 1998
Appointed Pannell, Veronica Clare as Director
10 May 1995
Resigned Taylor, Charles William as Director
7 October 1994
Appointed Aves, Matthew Owen as Director
9 March 1994
Resigned Morgan, Wendy Sarah as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
30 November 2020
Ceased Nigel Mcgee — Has significant influence or control
30 October 2020
Ceased Veronica Clare Pannell — Has significant influence or control

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£4,418

Trend

Net Assets
£0 £2k £4k £6k 2020 2021 2023 2024 2025 2026 £4,805 £4,418 £4,418 £4,418 £4,418 £4,418
Balance sheet detail
202620252024202320212020
Current Assets£4,418£4,418£4,418£4,418£4,418£5,178
Debtors£4,418£4,418£4,418£4,418£896
Cash£4,282
Creditors (< 1 year)£955
Net Current Assets£4,418£4,418£4,418£4,418£4,418£4,223
Net Assets£4,418£4,418£4,418£4,418£4,418£4,805
Shareholder Funds£4,418£4,805

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Accounts for a dormant company31 March 2026
12 February 2026Confirmation statement with no updates10 February 2026
21 May 2025Accounts for a dormant company31 March 2025
14 March 2025Confirmation statement with updates10 February 2025
14 March 2025Termination of appointment of a director
Show all recent filings

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