Cosgarne Hall Limited

ActiveConfirmation statement overdue 06725642 Private company limited by guarantee
Incorporated
16 October 2008 (18 years)
Industry
Other accommodation (55900)
Directors
Mark John Steer
Accounts type
Group
Region
South West
Address
Cosgarne Hall
81 Truro Road
St. Austell
PL25 5JQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 October 2026 (overdue)
Last conf. stmt
16 October 2025

A late confirmation statement can get a company struck off.

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2025
British
Born February 1966 (60)
Putko, Malcolm Stefan
Secretary · Appointed 22 November 2018
Steer, Mark John
Director · Appointed 22 November 2018
British
Born June 1961 (65)
Director · Appointed 16 January 2017
Also at Harbour Housing Group Ltd
British
Born October 1965 (61)
Director · Appointed 21 October 2016
British
Born September 1949 (77)
Director · Appointed 21 October 2016
Also at Harbour Housing Group Ltd, Harbour Housing Services Ltd., Rialto Court Limited
British
Born June 1944 (82)
Director · Appointed 27 November 2012
Also at Harbour Housing Services Ltd. · more companies
British
Born April 1961 (65)
Officer history (20 former)
27 August 2026
Resigned Cross, Judith as Director
5 June 2025
Resigned Hedderly, Hugh Maurice as Director
28 March 2025
Appointed Wilson, Alison as Director
30 September 2024
Resigned Prinsloo, Kevin Brian as Director
27 July 2023
Resigned Roberts, Elaine Paula as Director
29 October 2022
Resigned Love, Bimini as Director
29 October 2022
Resigned Varney, Roger Michael, Mr. as Director
5 December 2020
Appointed Cross, Judith as Director
5 December 2020
Appointed Prinsloo, Kevin Brian as Director
5 December 2020
Appointed Love, Bimini as Director
26 October 2020
Appointed Roberts, Elaine Paula as Director
22 November 2018
Resigned Stephens, Clive Alan Hamish as Secretary
22 November 2018
Resigned Stephens, Clive Alan Hamish as Director
22 November 2018
Appointed Putko, Malcolm Stefan as Secretary
22 November 2018
Appointed Steer, Mark John as Director
22 November 2018
Resigned Taylor, Clare, Dr as Director
16 January 2017
Appointed Horton, William John as Director
21 October 2016
Appointed Bray, Gareth as Director
21 October 2016
Appointed Taylor, Clare, Dr as Director
21 October 2016
Appointed Varney, Janet Irene as Director
31 March 2016
Resigned Heyward, Sandra Elizabeth as Director
1 October 2015
Resigned Putko, Malcolm as Secretary
1 October 2015
Resigned Abbott, Christopher George, Mr. as Director
13 July 2015
Appointed Stephens, Clive Alan Hamish as Secretary
13 March 2015
Resigned Mcdonald, Ian Alastair, Mr. as Director
1 May 2014
Appointed Putko, Malcolm as Secretary
1 May 2014
Appointed Hedderly, Hugh Maurice as Director
30 November 2013
Resigned Ainsley, Brian, Mr. as Secretary
12 September 2013
Resigned Hedderly, Hugh Maurice as Director
27 November 2012
Appointed Styles, Timothy Charles as Director
25 September 2012
Appointed Hedderly, Hugh Maurice as Director
12 June 2012
Resigned Burke, Heidi Danuta Francesca, Dr. as Director
1 May 2012
Appointed Ainsley, Brian, Mr. as Secretary
12 December 2011
Resigned Truen, Ronald Charles, Mr. as Secretary
28 November 2011
Appointed Varney, Roger Michael, Mr. as Director
28 November 2011
Appointed Stephens, Clive Alan Hamish as Director
28 November 2011
Appointed Abbott, Christopher George, Mr. as Director
30 June 2011
Resigned Truen, Ronald Charles as Director
1 March 2011
Resigned Coventry, John as Secretary
1 March 2011
Appointed Truen, Ronald Charles, Mr. as Secretary
16 November 2010
Appointed Burke, Heidi Danuta Francesca, Dr. as Director
31 October 2010
Resigned Watson, Richard as Director
21 April 2010
Appointed Mcdonald, Ian Alastair, Mr. as Director
12 March 2009
Appointed Heyward, Sandra Elizabeth as Director
16 October 2008
Appointed Coventry, John as Secretary
16 October 2008
Appointed Watson, Richard as Director
16 October 2008
Appointed Truen, Ronald Charles 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.

Holdings 6

Companies where Cosgarne Hall Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 107

DateDescriptionMade Up ToPagesPDF
3 September 2026Termination of appointment of a director
20 July 2026Registration of a charge
15 December 2025Group of companies' accounts31 March 2025
30 October 2025Confirmation statement with updates16 October 2025
2 July 2025Appointment of a director
Show all 107 filings

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