Costa Del Sol Property Limited

Active07037914 Private limited company
Incorporated
12 October 2009 (17 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
John Leslie Ramsay
Eleanor Whiteford Fergus Ramsay
Owned by
John Leslie Ramsay
Eleanor Whiteford Fergus Ramsay
Accounts type
Total exemption full
Region
North West
Address
1-2 Albert Chambers
Canal Street
Congleton
CW12 4AA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 October 2021
Ramsay, John Leslie
Director · Appointed 12 May 2017
British
Born August 1967 (59)
Ramsay, Eleanor Whiteford Fergus
Director · Appointed 23 June 2010
British
Born May 1943 (83)
Officer history (4 former)
1 October 2021
Appointed Adrem Accounting Limited as Corporate Secretary
1 October 2021
Resigned Wincham Accountants Limited as Corporate Secretary
12 May 2017
Appointed Ramsay, John Leslie as Director
10 May 2017
Resigned Ramsay, Leslie Warren as Director
12 October 2012
Appointed Wincham Accountants Limited as Corporate Secretary
12 October 2012
Resigned Companies 4 U Secretaries Limited as Corporate Secretary
23 June 2010
Appointed Ramsay, Eleanor Whiteford Fergus as Director
23 June 2010
Appointed Ramsay, Leslie Warren as Director
23 June 2010
Resigned Roach, Malcolm David as Director
12 October 2009
Appointed Roach, Malcolm David as Director
12 October 2009
Appointed Companies 4 U Secretaries Limited as Corporate Secretary

Ownership 2 active

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

John Leslie Ramsay
Individual · Notified 26 February 2021
Owns 75–100% of shares
British
Born August 1967 (59)
Eleanor Whiteford Fergus Ramsay
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1943 (83)
Former controllers (1)
26 June 2017
Ceased Leslie Warren Ramsay — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£207,791
Cash
£5,322
Employees
2
Debt Ratio
34%

Trend

Net Assets
£0 £200k £400k 2020 2021 2023 2024 2025 £239,447 £233,888 £222,450 £215,500 £207,791
Balance sheet detail
20252024202320212020
Fixed Assets£310,791£310,791£310,791£310,791£310,791
Current Assets£5,322£5,400£5,389£4,263£3,663
Cash£5,322£5,400£5,389£4,263£3,663
Creditors (> 1 year)£107,704£100,098£93,135£80,626£74,497
Net Current Assets£4,704£4,807£4,794£3,723£3,153
Net Assets£207,791£215,500£222,450£233,888£239,447

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Confirmation statement with no updates23 March 2026
24 December 2025Total exemption full accounts31 October 2025
21 October 2025Secretary's details changed
23 September 2025Registered office address changed
23 September 2025Registered office address changed
Show all recent filings

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