COGNATUM ESTATES LIMITED - WALLINGFORD


Company Profile Company Filings

Overview

COGNATUM ESTATES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from WALLINGFORD ENGLAND and has the status: Active.
COGNATUM ESTATES LIMITED was incorporated 15 years ago on 13/08/2008 and has the registered number: 06671995. The accounts status is SMALL and accounts are next due on 30/09/2024.

COGNATUM ESTATES LIMITED - WALLINGFORD

This company is listed in the following categories:
81100 - Combined facilities support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PIPE HOUSE
WALLINGFORD
OXFORDSHIRE
OX10 9BS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
COGNATUM LIMITED (until 03/12/2014)

Confirmation Statements

Last Statement Next Statement Due
13/08/2023 27/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN TIMOTHY LAVIN Dec 1961 British Director 2015-05-04 CURRENT
MR ALEXANDER WILLIAM MATTHEWS May 1957 British Director 2013-12-11 CURRENT
GUY SIDDLE CHRISTIE MOSSOP Mar 1952 British Director 2010-01-04 CURRENT
MR GEOFFREY ALAN PAUL Oct 1947 British Director 2018-09-13 CURRENT
MAJOR DAVID RANKIN-HUNT Aug 1956 British Director 2022-06-01 CURRENT
MRS NICOLA SERCOMBE Nov 1975 British Director 2019-06-19 CURRENT
MRS SHARON BEVERLEY TAYLOR Apr 1963 British Director 2008-12-10 CURRENT
MRS JOANNA EMERY Jan 1965 British Director 2021-10-01 CURRENT
MRS JOAN MARY EDWARDS Aug 1953 British Director 2019-08-14 CURRENT
HENRY JOHN DUDLEY THORNTON Dec 1949 British Director 2008-12-10 UNTIL 2019-12-11 RESIGNED
HLF LIMITED Corporate Director 2008-08-13 UNTIL 2008-12-10 RESIGNED
MRS EUGENIE CHRISTINE TURTON Feb 1946 British Director 2010-11-25 UNTIL 2013-12-11 RESIGNED
MR MALCOLM TREVOR VINE Jun 1960 British Director 2011-06-22 UNTIL 2019-06-28 RESIGNED
MRS NICOLA RATCLIFFE WILSON Feb 1949 British Director 2014-06-24 UNTIL 2021-09-29 RESIGNED
MRS JULIA GOUGH Jul 1943 British Director 2017-04-12 UNTIL 2019-06-19 RESIGNED
MRS SHARON BEVERLEY TAYLOR Apr 1963 British Secretary 2008-12-10 UNTIL 2013-12-11 RESIGNED
HLF NOMINEES LIMITED Corporate Secretary 2008-08-13 UNTIL 2008-12-10 RESIGNED
MR NOEL CHARLES SHUTTLEWORTH Jan 1933 British Director 2008-12-10 UNTIL 2013-11-14 RESIGNED
SIR DANIEL NORTON IDRIS PEARCE Nov 1933 British Director 2008-12-10 UNTIL 2009-05-11 RESIGNED
BRIGADIER MICHAEL CHARLES OWEN Nov 1936 British Director 2009-05-22 UNTIL 2010-12-15 RESIGNED
CHRISTOPHER DAVID MACKENZIE-BEEVOR Apr 1949 British Director 2010-01-04 UNTIL 2011-09-29 RESIGNED
JAMES RICHARD HARRIS Oct 1928 British Director 2011-09-29 UNTIL 2014-12-10 RESIGNED
MR JAMES CARWITHEN GREENWOOD Aug 1964 British Director 2020-04-29 UNTIL 2020-12-18 RESIGNED
MR JEFF GAINES Oct 1947 English Director 2015-03-09 UNTIL 2016-10-05 RESIGNED
MR CHARLES HARRY VERNON CLAYTON Mar 1952 British Director 2008-12-10 UNTIL 2015-05-29 RESIGNED
ALAN WILLIAM CLARK Oct 1941 British Director 2008-12-10 UNTIL 2015-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Henry John Dudley Thornton 2016-05-01 - 2018-04-16 12/1949 Wallingford   Oxfordshire Significant influence or control as firm
Mr John Timothy Lavin 2016-05-01 12/1961 Wallingford   Oxfordshire Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALIMAK GROUP UK LTD NORTHANTS Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
ENGLISH COURTYARD ASSOCIATION LIMITED(THE) WALLINGFORD Active MICRO ENTITY 81100 - Combined facilities support activities
BEECHCROFT DEVELOPMENTS LIMITED OXFORDSHIRE Active FULL 41100 - Development of building projects
BEECHCROFT TRUST LIMITED(THE) WALLINGFORD Active MICRO ENTITY 81100 - Combined facilities support activities
REVERTER PLUS LIMITED BIRMINGHAM Dissolved... FULL 68100 - Buying and selling of own real estate
BEECHCROFT CONSTRUCTION LIMITED OXFORDSHIRE Dissolved... FULL 41100 - Development of building projects
BEECHCROFT MANAGEMENT SERVICES LIMITED OXFORDSHIRE Dissolved... FULL 41100 - Development of building projects
BEECHCROFT UK LIMITED OXFORDSHIRE Active FULL 41100 - Development of building projects
LISA ESTATES LIMITED OXFORDSHIRE Dissolved... FULL 41100 - Development of building projects
THORNTON COACH HOUSES MANAGEMENT COMPANY LIMITED MILTON KEYNES Active TOTAL EXEMPTION FULL 98000 - Residents property management
FIFTY5PLUS.COM LIMITED HUNGERFORD ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
RELATE NORTHAMPTONSHIRE NORTHAMPTON Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
COGNATUM PROPERTY LIMITED WALLINGFORD Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
NORTHAMPTONSHIRE COUNTY ASSOCIATION OF LOCAL COUNCILS LIMITED BRACKLEY ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
BLUE CEDAR HOMES MANAGEMENT COMPANY LIMITED WALLINGFORD ENGLAND Active SMALL 98000 - Residents property management
A & R MATTHEWS CONSULTING LIMITED HAILSHAM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
COGNATUM DEVELOPMENTS LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
COGNATUM ESTATES II LIMITED WALLINGFORD UNITED KINGDOM Active MICRO ENTITY 81100 - Combined facilities support activities
COGNATUM ESTATES III LIMITED WALLINGFORD ENGLAND Active DORMANT 81100 - Combined facilities support activities

Free Reports Available

Report Date Filed Date of Report Assets
Cognatum Estates Limited - Limited company accounts 23.2 2023-09-30 31-12-2022 £61,879 equity
Cognatum Estates Limited - Limited company accounts 20.1 2022-09-30 31-12-2021 £43 Cash £22,378 equity
Cognatum Estates Limited - Limited company accounts 20.1 2021-10-01 31-12-2020 £43 Cash £104,765 equity
Cognatum Estates Limited - Limited company accounts 20.1 2021-02-20 31-12-2019 £39,964 Cash £101,577 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
ALEXANDER ADVERTISING (INTERNATIONAL) LIMITED WALLINGFORD Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
THAMES VALLEY CAMBAC LIMITED WALLINGFORD Active SMALL 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
ENGLISH COURTYARD ASSOCIATION LIMITED(THE) WALLINGFORD Active MICRO ENTITY 81100 - Combined facilities support activities
BEECHCROFT TRUST LIMITED(THE) WALLINGFORD Active MICRO ENTITY 81100 - Combined facilities support activities
COGNATUM PROPERTY LIMITED WALLINGFORD Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
BLUE CEDAR HOMES MANAGEMENT COMPANY LIMITED WALLINGFORD ENGLAND Active SMALL 98000 - Residents property management
COGNATUM PROJECTS LIMITED WALLINGFORD ENGLAND Active MICRO ENTITY 41100 - Development of building projects
COGNATUM ESTATES II LIMITED WALLINGFORD UNITED KINGDOM Active MICRO ENTITY 81100 - Combined facilities support activities
COGNATUM ESTATES III LIMITED WALLINGFORD ENGLAND Active DORMANT 81100 - Combined facilities support activities