The Second Cobham Gate Management Company Limited

Active02748882 Private company limited by guarantee

Incorporated: 21 September 1992 (34 years)
Industry: Residents property management (98000)
Directors: Alexander William Morris
Melanie Anne Richards
Accounts type: Micro entity
Address: 89 Bridge Road
East Molesey
Surrey
KT8 9HH

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 5 October 2027
Last conf. stmt: 21 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Morris, Alexander William

Director · Appointed 10 September 2024

British

Born August 1983 (43)

Sweeting, Philip James

Secretary · Appointed 9 July 2024

Richards, Melanie Anne

Director · Appointed 21 November 2019

British

Born April 1965 (61)

Officer history (26 former)

10 September 2024

Appointed Morris, Alexander William as Director

9 July 2024

Appointed Sweeting, Philip James as Secretary

9 July 2024

Resigned Sjogren, Carl as Secretary

9 July 2024

Resigned Sjogren, Carl Jonas as Director

5 August 2022

Resigned Sinanan, Tara Sonia as Director

21 November 2019

Appointed Richards, Melanie Anne as Director

1 November 2007

Resigned Beth, Benjemin as Director

1 November 2007

Resigned Burden, Sara as Secretary

1 November 2007

Appointed Sjogren, Carl as Secretary

1 May 2007

Appointed Sinanan, Tara Sonia as Director

19 October 2006

Resigned Copland, Harriet Mary as Secretary

13 December 2005

Appointed Sjogren, Carl Jonas as Director

13 December 2005

Appointed Burden, Sara as Secretary

7 January 2005

Resigned Taylor, Neil John as Director

1 January 2005

Appointed Beth, Benjemin as Director

18 March 2003

Appointed Copland, Harriet Mary as Secretary

28 February 2003

Resigned Burgess, Paula Joy as Secretary

31 January 2003

Resigned Fulbrook, Edward David Webster as Director

20 September 2001

Resigned Jaytee Seafords Limited as Corporate Director

17 September 2001

Appointed Taylor, Neil John as Director

11 April 2001

Resigned Baines, Richard as Secretary

11 April 2001

Appointed Burgess, Paula Joy as Secretary

28 June 2000

Appointed Fulbrook, Edward David Webster as Director

1 January 2000

Appointed Baines, Richard as Secretary

1 January 2000

Resigned Corliss, Michael Richard as Secretary

7 October 1999

Appointed Jaytee Seafords Limited as Corporate Director

30 September 1999

Resigned Abbas, Sara as Director

1 September 1998

Appointed Corliss, Michael Richard as Secretary

31 August 1998

Resigned Blackmore, Helen Patricia Ann as Secretary

10 September 1997

Resigned Beckers, David John as Director

10 September 1997

Resigned Sjorgren, Carolina as Director

25 October 1996

Resigned Barford, Edith as Director

17 September 1996

Resigned Garner, Henry Miles as Secretary

17 September 1996

Resigned Roberts, Susan Vanessa as Director

17 September 1996

Appointed Barford, Edith as Director

17 September 1996

Appointed Abbas, Sara as Director

17 September 1996

Appointed Garner, Henry Miles as Director

17 September 1996

Appointed Blackmore, Helen Patricia Ann as Secretary

17 September 1996

Resigned Fraser, Kevin Philip, Dir as Director

17 September 1996

Resigned Garner, Henry Miles as Director

17 September 1996

Appointed Sjorgren, Carolina as Director

9 August 1996

Resigned Begley, Sarah Catherine as Director

18 August 1994

Appointed Begley, Sarah Catherine as Director

18 August 1994

Resigned Pitsec Limited as Corporate Nominee Secretary

18 August 1994

Appointed Fraser, Kevin Philip, Dir as Director

18 August 1994

Appointed Beckers, David John as Director

18 August 1994

Appointed Roberts, Susan Vanessa as Director

18 August 1994

Appointed Garner, Henry Miles as Secretary

1 June 1994

Resigned Davies, Philip James as Director

1 June 1994

Resigned Jovic, Lou as Director

21 September 1992

Appointed Jovic, Lou as Director

21 September 1992

Appointed Davies, Philip James as Director

21 September 1992

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

21 September 1992

Appointed Pitsec Limited as Corporate Nominee Secretary

21 September 1992

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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 (3)

26 August 2026

Ceased Melanie Anne Richards — Has significant influence or control

9 July 2024

Ceased Carl Jonas Sjogren — Has significant influence or control

21 September 2022

Ceased Tara Sonia Sinanan — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets: £4,186
Employees: 1

Debt Ratio: 72%
Current Ratio: 1.4x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Fixed Assets	£0		£0	£0	£0	£0	£0
Current Assets	£14,860	£25,133	£23,253	£19,656	£14,193	£10,119	£6,054
Creditors (< 1 year)	£10,674		£0	£0	£0	£0	£0
Creditors (> 1 year)	£0	£246	£0	£0	£0	£0	£0
Net Current Assets	£4,186	£25,133	£23,253	£19,656	£14,193	£10,119	£6,054
Net Assets	£4,186	£24,887	£23,253	£19,656	£14,193	£10,119	£6,054
Shareholder Funds	£4,186	£24,887	£23,253	£19,656	£14,193	£10,119	£6,054