Cochrane Close Management Limited

Active03105253 Private limited company
Incorporated
22 September 1995 (31 years)
Industry
Residents property management (98000)
Directors
Neil Kerr Gilchrist
Robert Alan Edwards
Accounts type
Micro entity
Region
South East
Address
Queensway House
11 Queensway
New Milton
BH25 5NR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 18 September 2024
Gilchrist, Neil Kerr
Director · Appointed 17 February 2022
British
Born April 1963 (63)
Edwards, Robert Alan
Director · Appointed 31 January 2007
British
Born June 1947 (79)
Officer history (20 former)
18 September 2024
Appointed Innovus Company Secretaries Limited as Corporate Secretary
18 September 2024
Resigned (London) Limited, Burlington Estates as Secretary
20 April 2024
Resigned Sai, Abteen as Director
17 August 2023
Appointed (London) Limited, Burlington Estates as Secretary
17 February 2022
Appointed Gilchrist, Neil Kerr as Director
27 August 2019
Resigned Urang Property Management Limited as Corporate Secretary
10 March 2015
Resigned Robson, Clare Elizabeth as Director
15 April 2010
Resigned Cleaver, Paul, Mr. as Secretary
1 December 2009
Appointed Urang Property Management Limited as Corporate Secretary
30 November 2009
Appointed Cleaver, Paul, Mr. as Secretary
28 January 2009
Resigned Lord, Leslie Henry as Director
5 December 2008
Appointed Sai, Abteen as Director
5 December 2008
Appointed Robson, Clare Elizabeth as Director
1 October 2008
Resigned Ricci, Alessandro as Director
28 February 2008
Resigned Mapa Management & Administration Servces Limited as Corporate Secretary
31 January 2007
Appointed Edwards, Robert Alan as Director
5 August 2006
Resigned Nagra, Rashbinder as Director
26 February 2006
Resigned Solitaire Secretaries Ltd as Corporate Secretary
26 February 2006
Appointed Mapa Management & Administration Servces Limited as Corporate Secretary
24 March 2002
Resigned Drewett, Donald Malcolm Barry as Director
30 September 2001
Appointed Solitaire Secretaries Ltd as Corporate Secretary
30 August 2001
Resigned Wood Managements Limited as Corporate Secretary
12 April 2001
Appointed Nagra, Rashbinder as Director
12 April 2001
Appointed Ricci, Alessandro as Director
26 November 1996
Resigned Cam, Raymond as Director
31 October 1996
Appointed Sharpstone, Howard Nigel as Director
31 October 1996
Appointed Gibson, Charlotte Ann as Director
31 October 1996
Appointed Selig, Ruth Erika as Director
31 October 1996
Resigned Sharpstone, Howard Nigel as Director
31 October 1996
Appointed Bird, Carolyn as Director
31 October 1996
Resigned Gibson, Charlotte Ann as Director
31 October 1996
Resigned Bird, Carolyn as Director
31 October 1996
Resigned Selig, Ruth Erika as Director
22 November 1995
Appointed Lord, Leslie Henry as Director
22 September 1995
Appointed Doyle, Betty June as Nominee Director
22 September 1995
Resigned Doyle, Betty June as Nominee Director
22 September 1995
Appointed Dwyer, Daniel John as Nominee Director
22 September 1995
Resigned Dwyer, Daniel John as Nominee Director
22 September 1995
Appointed Cam, Raymond as Director
22 September 1995
Resigned Dwyer, Daniel John as Nominee Secretary
22 September 1995
Appointed Wood Managements Limited as Corporate Secretary
22 September 1995
Appointed Dwyer, Daniel John as Nominee Secretary
22 September 1995
Appointed Drewett, Donald Malcolm Barry 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.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£106,082
Current Ratio
9.0x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2025 £71,692 £79,922 £86,729 £106,082
Balance sheet detail
202520242023202220212020
Fixed Assets£9,899£10,797£11,695£12,593£13,491
Current Assets£119,304£109,405£93,316£76,610£63,955£69,028
Debtors£3,134£1,202
Cash£106,271£92,114
Creditors (< 1 year)£13,222£13,222£8,379£8,113£8,194£10,227
Net Current Assets£106,082£96,183£84,937£75,454£67,329£58,801
Net Assets£106,082£86,729£79,922£71,692
Shareholder Funds£106,082£106,082£95,734£86,729£79,922£71,692

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Micro company accounts31 March 2025
9 April 2026Confirmation statement with no updates3 April 2026
11 March 2026Secretary's details changed
3 April 2025Confirmation statement with updates3 April 2025
20 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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