Cobham Grange Limited

Active06919921 Private limited company
Incorporated
1 June 2009 (17 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
John Henry Antill
Michael Conrad Bolstridge
Accounts type
Micro entity
Region
South East
Address
C/o Banner Property Services Unit 2 Cliveden Office Village
Lancaster Road
High Wycombe
HP12 3YZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Antill, John Henry
Director · Appointed 15 August 2026
British
Born September 1941 (85)
Bolstridge, Michael Conrad
Director · Appointed 10 June 2026
South African
Born June 1949 (77)
Director · Appointed 10 June 2026
English
Born January 1944 (82)
Corporate Secretary · Appointed 18 January 2021
Officer history (25 former)
15 September 2026
Resigned Davey, Jack Raymond as Director
15 August 2026
Appointed Antill, John Henry as Director
10 June 2026
Appointed Bolstridge, Michael Conrad as Director
10 June 2026
Appointed Plaut, Nicholas David Forbes as Director
10 June 2026
Resigned Bolstridge, Michael Conrad as Director
10 June 2026
Resigned Plaut, Nick as Director
27 May 2026
Resigned Flatman, John Paul as Director
1 December 2025
Resigned Antill, Lynda Patricia as Director
6 November 2025
Resigned Antill, John Henry as Director
1 December 2024
Appointed Bolstridge, Michael Conrad as Director
1 December 2024
Appointed Plaut, Nick as Director
9 January 2023
Appointed Antill, Lynda Patricia as Director
9 January 2023
Appointed Antill, John Henry as Director
22 November 2022
Appointed Flatman, John Paul as Director
22 November 2022
Resigned Bissix, Christina Delinda Giovanna as Director
31 October 2022
Resigned Monaghan, Margaret Mckenzie Duncan as Director
13 September 2022
Resigned Birtwhistle, Geoffrey as Director
8 September 2022
Resigned Chambers, David Alan as Director
31 May 2021
Resigned Roe, Brian as Director
18 May 2021
Appointed Chambers, David Alan as Director
18 May 2021
Appointed Birtwhistle, Geoffrey as Director
18 May 2021
Appointed Davey, Jack Raymond as Director
28 February 2021
Resigned Tout, Peter as Director
18 January 2021
Resigned Spencer, Patricia Margaret as Director
18 January 2021
Resigned Roe, Brian as Secretary
18 January 2021
Appointed Banner Property Services Limited as Corporate Secretary
23 September 2020
Appointed Bissix, Christina Delinda Giovanna as Director
1 September 2020
Resigned Gardner, Joyce Margaret as Director
1 November 2019
Appointed Roe, Brian as Secretary
1 November 2019
Resigned Flatman, John Paul as Secretary
8 January 2019
Appointed Tout, Peter as Director
8 January 2019
Appointed Monaghan, Margaret Mckenzie Duncan as Director
8 January 2019
Appointed Spencer, Patricia Margaret as Director
22 November 2018
Resigned Pullin, Sheira Elisabeth as Director
22 November 2018
Resigned Wilcox, Phyllis Eileen as Director
28 October 2016
Appointed Flatman, John Paul as Secretary
28 October 2016
Resigned Flatman, John Paul as Director
28 October 2016
Resigned Pullin, Ian Alexander as Director
28 October 2016
Resigned Roe, Brian as Secretary
5 October 2015
Appointed Pullin, Ian Alexander as Director
5 October 2015
Appointed Gardner, Joyce Margaret as Director
5 October 2015
Appointed Pullin, Sheira Elisabeth as Director
22 May 2014
Appointed Roe, Brian as Secretary
22 May 2014
22 May 2014
Resigned Hanney, Terence Anthony Reginald as Secretary
29 October 2013
Appointed Roe, Brian as Director
29 October 2013
Resigned Roberts, Neil Anthony as Secretary
29 October 2013
Resigned Roberts, Neil Anthony as Director
29 October 2013
Appointed Hanney, Terence Anthony Reginald as Secretary
9 August 2010
Appointed Roberts, Neil Anthony as Secretary
1 June 2009
Appointed Roberts, Neil Anthony as Director
1 June 2009
Appointed Hanney, Terence Anthony Reginald as Director
1 June 2009
Appointed Flatman, John Paul as Director
1 June 2009
Appointed Wilcox, Phyllis Eileen 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

Net Assets
£1,220

Trend

Net Assets
£0 £500 £1k £2k 2020 2021 2022 2024 £1,171 £1,019 £1,088 £1,220
Balance sheet detail
2024202220212020
Fixed Assets£40
Current Assets£1,179£1,047£979£1,131
Net Current Assets£1,179£1,047£979£1,131
Net Assets£1,220£1,088£1,019£1,171
Shareholder Funds£1,220£1,088£1,019£1,171

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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