Ce Cobbler's Mews Romany Road Limited. Head office in New Milton. Check Director.

Ce Cobbler's Mews Romany Road Limited, New Milton

Ce Cobbler's Mews Romany Road Limited is a private limited company. Registered at Queensway House, 11 Queensway, New Milton BH25 5NR, the aforementioned 17 years old company was incorporated on 2006-12-07 and is officially categorised as "residents property management" (SIC: 98000).
2 directors can be found in the enterprise: Steve P. (appointed on 18 August 2022), Ouda S. (appointed on 02 December 2020).

About
Name: Ce Cobbler's Mews Romany Road Limited
Number: 06022591
Incorporation date: 2006-12-07
End of financial year: 31 December


Address:	Queensway House 11 Queensway New Milton BH25 5NR
SIC code:	98000 - Residents property management

Company staff

People with significant control

Chamonix Group Limited

2 December 2020

Address	Queensway House 11 Queensway, Sandon, New Milton, BH25 5NR, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	5856372
Nature of control:	significiant influence or control

Chamonix Estates Limited

6 April 2016 - 15 July 2017

Address	The Maltings Hyde Hall Farm, Sandon, Hertfordshire, SG9 0RU, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	05851267
Nature of control:	25-50% voting rights 25-50% shares

Baker Sinclair Limited

15 July 2017 - 15 July 2017

Address	The Maltings Sandon, Buntingford, SG9 0RU, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	10306297
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	-	-	-	-	-	-

The due date for Ce Cobbler's Mews Romany Road Limited confirmation statement filing is 2024-05-27. The previous one was filed on 2023-05-13. The date for the next annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

3 persons of significant control are listed in the Companies House, has substantial control or influence. The corporate PSC can be found at 11 Queensway, Sandon, BH25 5NR New Milton. Chamonix Estates Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Hyde Hall Farm, Sandon, SG9 0RU Hertfordshire. Baker Sinclair Limited owns over 3/4 of shares. The corporate PSC can be found at Sandon, SG9 0RU Buntingford.

Company filing

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Type		Free download
CH04	Secretary's name changed on November 21, 2023 filed on: 30th, January 2024 \| officers	Free Download (1 page)

Type		Free download
CH04	Secretary's name changed on November 21, 2023 filed on: 30th, January 2024 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2022 filed on: 6th, September 2023 \| accounts	Free Download (2 pages)
CH01	On August 22, 2022 director's details were changed filed on: 19th, January 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 18, 2022 filed on: 10th, October 2022 \| officers	Free Download (1 page)
AP01	On August 18, 2022 new director was appointed. filed on: 6th, October 2022 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 19th, May 2022 \| accounts	Free Download (2 pages)
CH04	Secretary's name changed on October 22, 2021 filed on: 22nd, October 2021 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2020 filed on: 30th, July 2021 \| accounts	Free Download (2 pages)
CH01	On January 8, 2021 director's details were changed filed on: 8th, June 2021 \| officers	Free Download (2 pages)
AD01	New registered office address Queensway House 11 Queensway New Milton BH25 5NR. Change occurred on April 8, 2021. Company's previous address: The Maltings Hyde Hall Farm Buckland Hertfordshire SG9 0RU. filed on: 8th, April 2021 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on December 2, 2020 filed on: 11th, March 2021 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 30th, December 2020 \| resolution	Free Download (2 pages)
TM01	Director's appointment was terminated on December 2, 2020 filed on: 14th, December 2020 \| officers	Free Download (1 page)
AP01	On December 2, 2020 new director was appointed. filed on: 14th, December 2020 \| officers	Free Download (2 pages)
AP01	On December 2, 2020 new director was appointed. filed on: 14th, December 2020 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 25th, September 2020 \| accounts	Free Download (2 pages)
CH01	On July 25, 2020 director's details were changed filed on: 25th, July 2020 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 25th, July 2019 \| accounts	Free Download (2 pages)
CH01	On August 14, 2018 director's details were changed filed on: 16th, August 2018 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 11th, July 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 10th, October 2017 \| accounts	Free Download (2 pages)
AP02	Appointment (date: July 15, 2017) of a member filed on: 28th, July 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 15, 2017 filed on: 28th, July 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 15, 2017 filed on: 28th, July 2017 \| officers	Free Download (1 page)
AP01	On July 15, 2017 new director was appointed. filed on: 28th, July 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 10th, February 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 7, 2015 filed on: 11th, January 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 11, 2016: 2.00 GBP capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 13th, January 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 7, 2014 filed on: 17th, December 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on December 17, 2014: 2.00 GBP capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 3rd, January 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 7, 2013 filed on: 17th, December 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on December 17, 2013: 2.00 GBP capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 22nd, February 2013 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 7, 2012 filed on: 11th, December 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 12th, September 2012 \| accounts	Free Download (1 page)
CH01	On September 3, 2012 director's details were changed filed on: 3rd, September 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 7, 2011 filed on: 13th, December 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 7th, July 2011 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 7, 2010 filed on: 24th, December 2010 \| annual return	Free Download (4 pages)
AP01	On June 30, 2010 new director was appointed. filed on: 30th, June 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 20th, May 2010 \| accounts	Free Download (1 page)
CH02	Directors's name changed on January 25, 2010 filed on: 25th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 7, 2009 filed on: 25th, January 2010 \| annual return	Free Download (4 pages)
CH04	Secretary's name changed on January 25, 2010 filed on: 25th, January 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 26th, October 2009 \| accounts	Free Download (1 page)
363a	Period up to December 12, 2008 - Annual return with full member list filed on: 12th, December 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 8th, September 2008 \| accounts	Free Download (1 page)
363a	Period up to December 20, 2007 - Annual return with full member list filed on: 20th, December 2007 \| annual return	Free Download (2 pages)
363a	Period up to December 20, 2007 - Annual return with full member list filed on: 20th, December 2007 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 20th, December 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 20th, December 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, December 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 20th, December 2007 \| officers	Free Download (1 page)
287	Registered office changed on 04/01/07 from: 2ND floor 145-157 st john street london EC1V 4PY filed on: 4th, January 2007 \| address	Free Download (1 page)
287	Registered office changed on 04/01/07 from: 2ND floor 145-157 st john street london EC1V 4PY filed on: 4th, January 2007 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, December 2006 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 7th, December 2006 \| incorporation	Free Download (15 pages)

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