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Cosford Property Company Limited

Cosford Property Company Limited is an active company incorporated on 12 March 1981 with the registered office located in Milton Keynes, Buckinghamshire. Cosford Property Company Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01550257
Private limited company
Age
44 years
Incorporated 12 March 1981
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (4 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
19 Diamond Court Opal Drive
Fox Milne
Milton Keynes
MK15 0DU
England
Address changed on 28 May 2024 (1 year 3 months ago)
Previous address was 24a Lattimore Road Wheathampstead St. Albans AL4 8QE England
Telephone
01473822202
Email
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in May 1966
Director • PSC • Retired • British • Lives in England • Born in Sep 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Blackthorn Property Investment Company Limited
Mrs Hazel Wendy McNeill is a mutual person.
Active
MW Partridge & Company Limited
Mrs Hazel Wendy McNeill is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£507.76K
Increased by £311.27K (+158%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.98M
Increased by £91.27K (+2%)
Total Liabilities
-£654.86K
Increased by £55.62K (+9%)
Net Assets
£4.32M
Increased by £35.64K (+1%)
Debt Ratio (%)
13%
Increased by 0.89% (+7%)
Latest Activity
Confirmation Submitted
3 Months Ago on 30 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 18 Jun 2024
Lesley Claire Young Appointed
1 Year 3 Months Ago on 28 May 2024
Registered Address Changed
1 Year 3 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Ann Elizabeth Young Resigned
1 Year 8 Months Ago on 6 Jan 2024
Hazel Wendy Mcneill (PSC) Appointed
1 Year 8 Months Ago on 6 Jan 2024
Ann Elizabeth Young (PSC) Resigned
1 Year 8 Months Ago on 6 Jan 2024
Lesley Claire Young (PSC) Appointed
1 Year 8 Months Ago on 6 Jan 2024
Ann Elizabeth Young Resigned
1 Year 8 Months Ago on 6 Jan 2024
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Documents
Confirmation statement made on 16 May 2025 with updates
Submitted on 30 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Jun 2024
Particulars of variation of rights attached to shares
Submitted on 4 Jun 2024
Change of share class name or designation
Submitted on 31 May 2024
Appointment of Lesley Claire Young as a director on 28 May 2024
Submitted on 29 May 2024
Notification of Lesley Claire Young as a person with significant control on 6 January 2024
Submitted on 29 May 2024
Cessation of Ann Elizabeth Young as a person with significant control on 6 January 2024
Submitted on 29 May 2024
Notification of Hazel Wendy Mcneill as a person with significant control on 6 January 2024
Submitted on 29 May 2024
Termination of appointment of Ann Elizabeth Young as a director on 6 January 2024
Submitted on 29 May 2024
Termination of appointment of Ann Elizabeth Young as a secretary on 6 January 2024
Submitted on 28 May 2024
Repayment History
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