Cobblers Close Rte Company Limited

Active04831324 Private company limited by guarantee
Incorporated
14 July 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Accounts type
Micro entity
Address
Rivermead 1 Oxford Road
Denham
Uxbridge
UB9 4BF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2012
British
Born February 1978 (48)
Director · Appointed 1 July 2012
Pakistani
Born October 1981 (45)
Corporate Secretary · Appointed 20 December 2004
Officer history (12 former)
31 August 2022
Resigned Bailey, Timothy Robert as Director
8 December 2020
Resigned Davey, Robert Arthur as Director
8 December 2020
Appointed Bailey, Timothy Robert as Director
12 September 2012
Resigned Chidley, Adam as Director
1 September 2012
Appointed Perera, Upeksha as Director
1 July 2012
Appointed Mastoor, Imran as Director
8 June 2012
Resigned Heather, Helen Louise as Director
1 April 2012
Appointed Heather, Helen Louise as Director
1 December 2009
Appointed Chidley, Adam as Director
3 October 2007
Resigned Freeman, Linda Jayne as Director
31 July 2007
Resigned Cunnington, Paul Jonathon as Director
20 March 2007
Resigned Pullinger, Grace Iris as Director
28 November 2006
Resigned Golding, Anthony John as Director
28 November 2006
Appointed Freeman, Linda Jayne as Director
20 December 2004
Resigned Cunnington, Paul Jonathon as Secretary
20 December 2004
Appointed Leasehold Management Services Ltd as Corporate Secretary
29 March 2004
Appointed Cunnington, Paul Jonathon as Director
29 March 2004
Appointed Golding, Anthony John as Director
29 March 2004
Resigned Cole, Elizabeth Mary as Secretary
29 March 2004
Appointed Cunnington, Paul Jonathon as Secretary
14 July 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
14 July 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
14 July 2003
Appointed Company Directors Limited as Corporate Nominee Director
14 July 2003
Resigned Company Directors Limited as Corporate Nominee Director
14 July 2003
Appointed Cole, Elizabeth Mary as Secretary
14 July 2003
Appointed Pullinger, Grace Iris as Director
14 July 2003
Appointed Davey, Robert Arthur as Director

Ownership 1 active

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

Corporate entity · Notified 14 July 2016
Right to appoint and remove directors
Limited Company
Reg. no. 3848366

Group structure 19 shown

Ownership group derived from the Companies House PSC register

LMS Sheridans Ltd Owns 75–100% of shares
242 West Wycombe (High Wycombe) Limited Has significant influence or control
Abbey View Management Company Limited Has significant influence or control
Alexandra Park (High Wycombe) Residents Limited Has significant influence or control
Alyson Court Management Company Limited Has significant influence or control
Ambleside Management Company Limited Has significant influence or control
Ashtree House Residents Association Limited Has significant influence or control
Aston Heights Management Limited Has significant influence or control
Barkus House Limited Has significant influence or control
Beaconsfield Mews Management Limited Has significant influence or control
Beechfield (Management) Company Limited Has significant influence or control
Billings Management Limited Has significant influence or control
Blockacre Residents Management Limited Has significant influence or control
Caprilib Houses Management (Flackwell Heath) Limited Has significant influence or control
Castileon Apartments Residents Association Limited Has significant influence or control
Cherry Corner (Management) Company Limited Has significant influence or control
Cobblers Close Rte Company Limited This company Right to appoint and remove directors
Wiltshire PMC Ltd Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£170,639
Debt Ratio
0%
Current Ratio
735.6x

Trend

Net Assets
£0 £50k £100k £150k £200k 2022 2023 2024 2025 £170,686 £170,686 £170,686 £170,639
Balance sheet detail
202520242023202220212020
Fixed Assets£123,622£123,622£123,622£123,622£123,622
Current Assets£47,081£47,352£47,352£47,352£47,352£47,556
Debtors£300£300£300
Cash£47,052£47,052£47,256
Creditors (< 1 year)£64£64£64£288£288£435
Net Current Assets£47,017£47,288£47,288£47,064£47,064£47,121
Net Assets£170,639£170,686£170,686£170,686
Shareholder Funds£170,639£170,686£170,686£170,686£170,686£170,743

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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