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Cousins Properties Limited

Cousins Properties Limited is a liquidation company incorporated on 21 March 1956 with the registered office located in . Cousins Properties Limited was registered 69 years ago.
Status
Liquidation
Company No
00563079
Private limited company
Age
69 years
Incorporated 21 March 1956
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (5 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 5 Apr31 Dec 2024 (9 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The 1 New Street Square
London
EC4A 3HQ
Address changed on 24 Oct 2025 (10 hours ago)
Previous address was Citygate House Bath Lane Newcastle upon Tyne Tyne and Wear NE4 5SQ
Telephone
01912611777
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Feb 1970
Director • British • Lives in England • Born in Sep 1964
Director • Chairman • British • Lives in UK • Born in Jul 1931
Hanro Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hanro Limited
William Rankin, Adam James Serfontein, and 1 more are mutual people.
Active
Resicom Limited
William Rankin, Adam James Serfontein, and 1 more are mutual people.
Active
Hanro Land Limited
William Rankin, Adam James Serfontein, and 1 more are mutual people.
Active
Hanro Holdings Limited
William Rankin, Adam James Serfontein, and 1 more are mutual people.
Active
Hanro Property Holdings Limited
Adam James Serfontein and Duncan Colin Barrie are mutual people.
Active
Hanro Property Limited
Adam James Serfontein and Duncan Colin Barrie are mutual people.
Active
The Heart Of The City Partnership
Adam James Serfontein is a mutual person.
Active
Newcastle Ne1 Limited
Adam James Serfontein is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£253K
Decreased by £99K (-28%)
Turnover
Unreported
Decreased by £593K (-100%)
Employees
3
Same as previous period
Total Assets
£10.14M
Decreased by £100K (-1%)
Total Liabilities
£0
Decreased by £103K (-100%)
Net Assets
£10.14M
Increased by £3K (0%)
Debt Ratio (%)
0%
Decreased by 1.01% (-100%)
Latest Activity
Registered Address Changed
10 Hours Ago on 24 Oct 2025
Declaration of Solvency
10 Hours Ago on 24 Oct 2025
Small Accounts Submitted
1 Month Ago on 8 Sep 2025
William Rankin Resigned
1 Month Ago on 28 Aug 2025
Charge Satisfied
2 Months Ago on 13 Aug 2025
Confirmation Submitted
4 Months Ago on 6 Jun 2025
Accounting Period Shortened
4 Months Ago on 6 Jun 2025
Small Accounts Submitted
7 Months Ago on 20 Mar 2025
Accounting Period Extended
1 Year 1 Month Ago on 9 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Jun 2024
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Documents
Resolutions
Submitted on 24 Oct 2025
Declaration of solvency
Submitted on 24 Oct 2025
Registered office address changed from Citygate House Bath Lane Newcastle upon Tyne Tyne and Wear NE4 5SQ to The 1 New Street Square London EC4A 3HQ on 24 October 2025
Submitted on 24 Oct 2025
Resolutions
Submitted on 18 Sep 2025
Solvency Statement dated 17/09/25
Submitted on 18 Sep 2025
Statement by Directors
Submitted on 18 Sep 2025
Statement of capital on 18 September 2025
Submitted on 18 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 8 Sep 2025
Termination of appointment of William Rankin as a director on 28 August 2025
Submitted on 28 Aug 2025
Satisfaction of charge 005630790017 in full
Submitted on 13 Aug 2025
Repayment History
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