Gascoignes Residential (Cobham) Limited

Active04509434 Private limited company
Incorporated
12 August 2002 (24 years)
Industry
Real estate agencies (68310)
Directors
Gareth Leighton Davies
Accounts type
Total exemption full
Region
South East
Address
Ground Floor
Egerton House
68 Baker Street
Weybridge
KT13 8AL

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 May 2025
British
Born November 1980
Director · Appointed 10 November 2021
British
Born June 1965 (61)
Davies, Gareth Leighton
Director · Appointed 19 March 2014
British
Born December 1985 (40)
Officer history (8 former)
20 May 2025
Appointed Fuller, Claire Elizabeth as Director
10 November 2021
Appointed Muddyman, Andrew Martin as Director
10 November 2021
Resigned Larby, Jonathan Paul as Director
9 April 2021
Resigned Davies, Ian Leighton as Director
21 March 2017
Appointed Larby, Jonathan Paul as Director
21 March 2017
Resigned Muddyman, Karen Jane as Director
26 August 2014
Resigned Gascoigne Pees, Robert as Secretary
26 August 2014
Resigned Gascoigne Pees, Robert as Director
19 March 2014
Appointed Davies, Gareth Leighton as Director
19 August 2011
Appointed Muddyman, Karen Jane as Director
15 April 2011
Resigned Cole, Stuart James as Director
29 September 2005
Appointed Cole, Stuart James as Director
12 August 2002
Appointed Jpcord Limited as Corporate Nominee Director
12 August 2002
Resigned Jpcord Limited as Corporate Nominee Director
12 August 2002
Appointed Gascoigne Pees, Robert as Secretary
12 August 2002
Resigned Jpcors Limited as Corporate Nominee Secretary
12 August 2002
Appointed Gascoigne Pees, Robert as Director
12 August 2002
Appointed Jpcors Limited as Corporate Nominee Secretary
12 August 2002
Appointed Davies, Ian Leighton as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04352301

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Gascoignes Property Services Limited Owns 50–75% of shares
Gascoignes Residential (Cobham) Limited This company Owns 50–75% of shares

Financials

Net Assets
£870,021
Cash
£228,226
Employees
6
Debt Ratio
8%
Current Ratio
12.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 £789,935 £814,447 £811,149 £762,653 £870,021
Balance sheet detail
202420232022202120202019
Fixed Assets£1,430£5,599£13,197£21,525£22,190£28,100
Current Assets£946,693£817,981£859,790£986,930£999,723£802,635
Debtors£718,467£629,684£499,051£715,048£359,002£726,925
Cash£228,226£188,297£360,739£271,882£640,721£75,710
Creditors (< 1 year)£78,102£60,761£60,874£192,127£230,253£138,806
Net Current Assets£868,591£757,220£798,916£794,803£769,470£663,829
Net Assets£870,021£762,653£811,149£814,447£789,935
Shareholder Funds£870,021£762,653£811,149£814,447£789,935£691,929

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with updates12 August 2026
12 August 2026Register inspection address has been changed
12 August 2026Register(s) moved to registered office address
12 August 2025Confirmation statement with no updates12 August 2025
30 May 2025Total exemption full accounts31 December 2024
Show all recent filings

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