Cobblestones 40/49 Management Limited

Active02775051 Private limited company
Incorporated
18 December 1992 (33 years)
Industry
Residents property management (98000)
Directors
Suzanne Cox
Accounts type
Dormant
Region
South West
Address
19 Warwick Close
Chippenham
SN14 0YB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Cox, Suzanne
Director · Appointed 25 March 2023
British
Born October 1965 (61)
Officer history (16 former)
25 March 2023
Resigned Hawker, Sarah Elizabeth as Secretary
25 March 2023
Appointed Cox, Suzanne as Director
24 March 2023
Resigned Hawker, Simon as Director
20 June 2006
Appointed Hawker, Sarah Elizabeth as Secretary
4 December 2005
Resigned Hindson, Karl as Secretary
18 November 2003
Appointed Hawker, Simon as Director
18 November 2003
Resigned Jago, Claire as Director
29 August 2003
Resigned Reid, Graeme as Director
29 August 2002
Appointed Hindson, Karl as Secretary
27 November 2001
Resigned Wild, Spencer Brandon as Secretary
26 September 2000
Resigned Lee, Kenneth as Director
23 June 2000
Appointed Jago, Claire as Director
26 April 2000
Appointed Reid, Graeme as Director
28 March 2000
Resigned Hall, Derek John as Director
27 November 1998
Appointed Lee, Kenneth as Director
26 November 1998
Resigned Brown, Graham Victor as Director
26 November 1998
Resigned Young, Glen Clifford as Director
31 October 1998
Appointed Wild, Spencer Brandon as Secretary
22 September 1998
Resigned Smith, George Macdonald Ratcliffe as Secretary
22 September 1997
Resigned Crawford, James Walker as Director
27 December 1995
Appointed Smith, George Macdonald Ratcliffe as Secretary
14 December 1995
Resigned Brown, Stephen Michael as Director
20 July 1995
Resigned Jago, Claire as Secretary
2 February 1994
Appointed Crawford, James Walker as Director
2 February 1994
Appointed Brown, Graham Victor as Director
2 February 1994
Appointed Brown, Stephen Michael as Director
2 February 1994
Appointed Young, Glen Clifford as Director
2 February 1994
Appointed Hall, Derek John as Director
2 February 1994
Appointed Jago, Claire as Secretary
2 February 1994
Resigned Johns, Martyn James as Secretary
2 February 1994
Resigned Phillips, Robert Minton as Director
18 December 1992
Appointed Johns, Martyn James as Secretary
18 December 1992
Appointed Phillips, Robert Minton 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 (1)
1 December 2024
Ceased Simon Hawker — Right to appoint and remove directors

Financials

Net Assets
£10
Cash
£10
Balance sheet detail
2024
Cash£10
Net Assets£10
Shareholder Funds£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Accounts for a dormant company31 December 2025
16 August 2026Confirmation statement with no updates16 August 2026
19 October 2025Confirmation statement with no updates19 October 2025
16 August 2025Accounts for a dormant company31 December 2024
14 December 2024Notification of a person with significant control statement
Show all recent filings

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