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Cobtree Nominees Limited

Cobtree Nominees Limited is a dormant company incorporated on 17 April 1963 with the registered office located in Northampton, Northamptonshire. Cobtree Nominees Limited was registered 62 years ago.
Status
Dormant
Dormant since 37 years ago
Company No
00757764
Private limited company
Age
62 years
Incorporated 17 April 1963
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Ryehill House, Ryehill Close
Lodge Farm Industrial Estate
Northampton
NN5 7UA
England
Address changed on 25 Jun 2025 (2 months ago)
Previous address was Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Company Secretarial Assistant • Indian • Lives in UK • Born in Apr 1990
Director • Solicitor • British • Lives in UK • Born in Jan 1980
Director • Trustee Director • British • Lives in UK • Born in Feb 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
BSS GPS Trustee Limited
TPG Management Services Limited, Ross Trustees Services Limited, and 2 more are mutual people.
Active
Wood Pensions Trustee Limited
Ross Trustees Services Limited is a mutual person.
Active
Meredith Pension Trustee Limited
Ross Trustees Services Limited is a mutual person.
Active
Cabi Pension Trustee Limited
Ross Trustees Services Limited is a mutual person.
Active
TPG Management Services Limited
William Lang and Kanchan Limaye are mutual people.
Active
The BSS Group Limited
TPG Management Services Limited is a mutual person.
Active
Vale Europe Pension Trustees Limited
Ross Trustees Services Limited is a mutual person.
Active
Travis Perkins (Properties) Limited
TPG Management Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
23 Days Ago on 14 Aug 2025
Mr William Lang Details Changed
1 Month Ago on 23 Jul 2025
Kanchan Limaye Appointed
1 Month Ago on 21 Jul 2025
Mr William Lang Appointed
1 Month Ago on 21 Jul 2025
Registered Address Changed
2 Months Ago on 25 Jun 2025
Travis Perkins Plc (PSC) Details Changed
2 Months Ago on 19 Jun 2025
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Dormant Accounts Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Jun 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 23 Nov 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 14 Aug 2025
Director's details changed for Mr William Lang on 23 July 2025
Submitted on 23 Jul 2025
Appointment of Kanchan Limaye as a director on 21 July 2025
Submitted on 22 Jul 2025
Appointment of Mr William Lang as a director on 21 July 2025
Submitted on 21 Jul 2025
Change of details for Travis Perkins Plc as a person with significant control on 19 June 2025
Submitted on 7 Jul 2025
Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG to Ryehill House, Ryehill Close Lodge Farm Industrial Estate Northampton NN5 7UA on 25 June 2025
Submitted on 25 Jun 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 4 Jun 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 6 Jun 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 23 Nov 2023
Repayment History
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