Cosby Limited. Head office in Banbridge. Check Director.

Cosby Limited, Banbridge

Cosby Limited is a private limited company. Previously, it was named Menagh Properties Limited (it was changed on 2014-12-04). Registered at The Factory, 184 Newry Road, Banbridge BT32 3NB, the aforementioned 16 years old business was incorporated on 2007-05-23 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
3 directors can be found in this business: Paul M. (appointed on 17 June 2021), Kathleen M. (appointed on 23 March 2016), Fiona M. (appointed on 23 March 2016).

About
Name: Cosby Limited
Number: NI064832
Incorporation date: 2007-05-23
End of financial year: 31 December


Address:	The Factory 184 Newry Road Banbridge BT32 3NB
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Lotus Residential Propco Ltd

28 October 2020

Address	Quadrant House Floor 6, Thomas More Square, London, E1W 1YW, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	The Registrar Of Companies For England & Wales
Registration number	11023689
Nature of control:	75,01-100% shares

Lotus Homes Holdings Limited

7 March 2019 - 28 October 2020

Address	The Factory 184 Newry Road, Banbridge, Co Down, BT32 3NB, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Northern Ireland
Place registered	Registrar Of Companies For Northern Ireland
Registration number	Ni642197
Nature of control:	75,01-100% shares

Paul O.

13 March 2018 - 7 March 2019

Nature of control:	significiant influence or control

Van P Enterprises Limited

30 June 2016 - 13 March 2018

Address	Akara Building 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands
Legal authority	Bvi Business Companies Act 2004
Legal form	Private Company Limited By Shares
Country registered	British Virgin Islands
Place registered	Registrar Of Corporate Affairs, British Virgin Islands
Registration number	1774063
Nature of control:	75,01-100% shares

The date for Cosby Limited confirmation statement filing is 2024-06-06. The latest one was filed on 2023-05-23. The target date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.

4 persons of significant control are indexed in the Companies House, namely: Lotus Residential Propco Ltd owns over 3/4 of shares. This corporate PSC can be found at Floor 6, Thomas More Square, E1W 1YW London. Lotus Homes Holdings Limited owns over 3/4 of shares. This corporate PSC can be found at 184 Newry Road, BT32 3NB Banbridge, Co Down.

Company filing

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Type		Free download
AP01	On June 17, 2021 new director was appointed. filed on: 18th, June 2021 \| officers	Free Download (2 pages)

Type		Free download
AP01	On June 17, 2021 new director was appointed. filed on: 18th, June 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 28, 2020 filed on: 28th, October 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 28, 2020 filed on: 28th, October 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 28, 2020 filed on: 28th, October 2020 \| officers	Free Download (1 page)
AP01	On November 20, 2019 new director was appointed. filed on: 3rd, December 2019 \| officers	Free Download (2 pages)
AP01	On November 20, 2019 new director was appointed. filed on: 3rd, December 2019 \| officers	Free Download (2 pages)
SH01	Capital declared on March 7, 2019: 110.00 GBP filed on: 10th, July 2019 \| capital	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2015 filed on: 11th, October 2016 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to May 23, 2016 filed on: 28th, June 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 28, 2016: 100.00 GBP capital
TM01	Director's appointment was terminated on May 12, 2016 filed on: 12th, May 2016 \| officers	Free Download (1 page)
AP01	On May 12, 2016 new director was appointed. filed on: 12th, May 2016 \| officers	Free Download (2 pages)
AP01	On March 23, 2016 new director was appointed. filed on: 28th, March 2016 \| officers	Free Download (2 pages)
AP01	On March 23, 2016 new director was appointed. filed on: 28th, March 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 29, 2015 filed on: 15th, October 2015 \| officers	Free Download (1 page)
AP01	On September 29, 2015 new director was appointed. filed on: 15th, October 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 29, 2015 filed on: 15th, October 2015 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2014 filed on: 2nd, October 2015 \| accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on September 11, 2015 filed on: 13th, September 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 23, 2015 filed on: 21st, June 2015 \| annual return	Free Download (4 pages)
AP01	On May 24, 2014 new director was appointed. filed on: 12th, February 2015 \| officers	Free Download (2 pages)
AP01	On May 24, 2014 new director was appointed. filed on: 12th, February 2015 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on December 4, 2014 filed on: 4th, December 2014 \| resolution
CERTNM	Company name changed menagh properties LIMITEDcertificate issued on 04/12/14 filed on: 4th, December 2014 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Small company accounts for the period up to December 31, 2013 filed on: 10th, October 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to May 23, 2014 filed on: 17th, June 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on February 23, 2015: 100.00 GBP capital
SH01	Capital declared on June 17, 2014: 100.00 GBP capital
TM02	Termination of appointment as a secretary on February 4, 2014 filed on: 4th, February 2014 \| officers	Free Download (1 page)
AP01	On February 4, 2014 new director was appointed. filed on: 4th, February 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 4, 2014 filed on: 4th, February 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 4, 2014 filed on: 4th, February 2014 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2012 filed on: 24th, October 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to May 23, 2013 filed on: 19th, June 2013 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2011 filed on: 3rd, October 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to May 23, 2012 filed on: 20th, June 2012 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on June 20, 2012. Old Address: 23 Greenbank Industrial Estate Newry Co Down BT34 2QU filed on: 20th, June 2012 \| address	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2010 filed on: 11th, August 2011 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to May 23, 2011 filed on: 30th, May 2011 \| annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on May 26, 2011 filed on: 26th, May 2011 \| officers	Free Download (1 page)
AP01	On May 26, 2011 new director was appointed. filed on: 26th, May 2011 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, December 2010 \| resolution	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, December 2010 \| resolution	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2009 filed on: 5th, October 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to May 23, 2010 filed on: 5th, July 2010 \| annual return	Free Download (5 pages)
CH01	On May 23, 2010 director's details were changed filed on: 4th, July 2010 \| officers	Free Download (2 pages)
CH01	On May 23, 2010 director's details were changed filed on: 4th, July 2010 \| officers	Free Download (2 pages)
CH03	On May 23, 2010 secretary's details were changed filed on: 4th, July 2010 \| officers	Free Download (1 page)
MISC	Auditors resignation filed on: 21st, May 2010 \| miscellaneous	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2008 filed on: 16th, November 2009 \| accounts	Free Download (7 pages)
371S(NI)	23/05/09 annual return shuttle filed on: 24th, June 2009 \| annual return	Free Download (6 pages)
AC(NI)	31/12/07 annual accts filed on: 4th, March 2009 \| accounts	Free Download (6 pages)
233(NI)	Change of ARD filed on: 23rd, February 2009 \| accounts	Free Download (1 page)
371S(NI)	23/05/08 annual return shuttle filed on: 28th, July 2008 \| annual return	Free Download (6 pages)
233(NI)	Change of ARD filed on: 21st, March 2008 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 20th, January 2008 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 20th, January 2008 \| resolution	Free Download (3 pages)
UDM+A(NI)	Updated mem and arts filed on: 20th, January 2008 \| incorporation	Free Download (18 pages)
296(NI)	On October 3, 2007 Change of dirs/sec filed on: 3rd, October 2007 \| officers	Free Download (3 pages)
296(NI)	On October 3, 2007 Change of dirs/sec filed on: 3rd, October 2007 \| officers	Free Download (3 pages)
296(NI)	On October 3, 2007 Change of dirs/sec filed on: 3rd, October 2007 \| officers	Free Download (2 pages)
296(NI)	On October 3, 2007 Change of dirs/sec filed on: 3rd, October 2007 \| officers	Free Download (2 pages)
98-2(NI)	Return of allot of shares filed on: 26th, June 2007 \| capital	Free Download (2 pages)
296(NI)	On June 25, 2007 Change of dirs/sec filed on: 25th, June 2007 \| officers	Free Download (4 pages)
295(NI)	Change in sit reg add filed on: 25th, June 2007 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 25th, June 2007 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 25th, June 2007 \| resolution	Free Download (1 page)
UDM+A(NI)	Updated mem and arts filed on: 25th, June 2007 \| incorporation	Free Download (16 pages)
296(NI)	On June 25, 2007 Change of dirs/sec filed on: 25th, June 2007 \| officers	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 23rd, May 2007 \| incorporation	Free Download (21 pages)

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