Cobweb Estates Limited

Company Name	Cobweb Estates Limited
Director	Brian Anthony Conroy
Company Status	Active
Company Number	01942038
Category	Private Limited Company
Incorporation Date	27 August 1985(38 years, 8 months ago)
Previous Name	Kilvermead Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Brian Anthony Conroy
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Irish
Status	Current
Appointed	23 June 2003(17 years, 10 months after company formation)
Appointment Duration	20 years, 10 months
Role	Chairman Ceo
Country of Residence	Ireland
Correspondence Address	Tankardstown House Rathkenny Navan Co Meath Irish

Director Name	Mr Brian Anthony Conroy
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 August 1986(1 year after company formation)
Appointment Duration	16 years, 7 months (resigned 31 March 2003)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Tankardstown House Rathkenny Navan Co Meath Irish

Director Name	Joseph Patrick Machale
Date of Birth	January 1922 (Born 102 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 August 1986(1 year after company formation)
Appointment Duration	6 years (resigned 27 August 1992)
Role	Retired
Correspondence Address	34 Nutley Avenue Ballsbridge County Dublin Leinster Ireland

Director Name	Ian Russell
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1986(1 year after company formation)
Appointment Duration	1 year (resigned 27 August 1987)
Role	Hydrographic Consultant
Correspondence Address	37 Record Road Emsworth Hampshire PO10 7NS

Director Name	Mr Michael Reginald Wright
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1986(1 year after company formation)
Appointment Duration	1 year (resigned 27 August 1987)
Role	Hydrographic Surveyor
Correspondence Address	Meadowlands 125 Finchdean Road Rowlands Castle Hampshire PO9 6EN

Secretary Name	Mr Brian Anthony Conroy
Nationality	Irish
Status	Resigned
Appointed	27 August 1986(1 year after company formation)
Appointment Duration	6 years (resigned 27 August 1992)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Tankardstown House Rathkenny Navan Co Meath Irish

Secretary Name	Patricia Elizabeth Conroy
Nationality	Irish
Status	Resigned
Appointed	27 August 1992(7 years after company formation)
Appointment Duration	10 years, 3 months (resigned 10 December 2002)
Role	Company Director
Correspondence Address	Deerleap 17 The Green Rowlands Castle Hampshire PO9 6BW

Director Name	Mr Terence Edward Sullivan
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1998(12 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 November 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Tintern Cross In Hand Heathfield East Sussex TN21 0LU

Secretary Name	Julia Phillips
Nationality	British
Status	Resigned
Appointed	10 December 2002(17 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 23 June 2003)
Role	Company Director
Correspondence Address	71 Funtley Road Funtley Hampshire PO17 5EB

Director Name	Vivienne Boyd
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(17 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 August 2009)
Role	Personal Assistant
Correspondence Address	44 Barnfield Drive Chichester West Sussex PO19 6UT

Secretary Name	Vivienne Boyd
Nationality	British
Status	Resigned
Appointed	23 June 2003(17 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 August 2009)
Role	Company Director
Correspondence Address	44 Barnfield Drive Chichester West Sussex PO19 6UT

Secretary Name	Blakelaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 December 1993(8 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 October 1994)
Correspondence Address	Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST

Location

Registered Address	9 The Lexington 40 City Road London EC1Y 2AN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

176.5k at £1	Brian Conroy 100.00% Ordinary

Financials

Year	2014
Net Worth	-£125
Current Liabilities	£125

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (3 days from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 July

Returns

Latest Return	5 April 2024 (3 weeks ago)
Next Return Due	19 April 2025 (11 months, 3 weeks from now)

Charges

27 September 2004	Delivered on: 12 October 2004 Persons entitled: National Irish Bank Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 trinity gardens middlebrook street, winchester hampshire. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. See the mortgage charge document for full details. Outstanding
28 July 1997	Delivered on: 4 August 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land at croft road godalming surrey and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
20 May 1997	Delivered on: 9 June 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as greening house tilford road hindhead surrey title number SY245590 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
28 April 1997	Delivered on: 8 May 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
28 April 1997	Delivered on: 6 May 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a site at petersfield road winchester hampshire t/n HP365284 and HP366456 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
30 August 1995	Delivered on: 7 September 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/as 80 havant road emsworth hampshire.t/no.HP131800 and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding

Filing History

7 November 2020	Confirmation statement made on 27 August 2020 with no updates (3 pages)
8 April 2020	Micro company accounts made up to 31 July 2019 (2 pages)
5 September 2019	Confirmation statement made on 27 August 2019 with no updates (3 pages)
22 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
25 September 2018	Confirmation statement made on 27 August 2018 with no updates (3 pages)
24 April 2018	Unaudited abridged accounts made up to 31 July 2017 (7 pages)
15 November 2017	Compulsory strike-off action has been discontinued (1 page)
15 November 2017	Compulsory strike-off action has been discontinued (1 page)
14 November 2017	First Gazette notice for compulsory strike-off (1 page)
14 November 2017	First Gazette notice for compulsory strike-off (1 page)
13 November 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
18 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
18 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
22 September 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
23 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 176,500 (3 pages)
23 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 176,500 (3 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
22 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 176,500 (3 pages)
22 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 176,500 (3 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
14 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-14 GBP 176,500 (3 pages)
14 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-14 GBP 176,500 (3 pages)
8 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
8 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
24 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (3 pages)
24 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (3 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
24 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (3 pages)
24 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (3 pages)
21 May 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
21 May 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
27 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (3 pages)
27 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (3 pages)
1 May 2010	Annual return made up to 27 August 2009 with a full list of shareholders (3 pages)
1 May 2010	Annual return made up to 27 August 2009 with a full list of shareholders (3 pages)
1 May 2010	Compulsory strike-off action has been discontinued (1 page)
1 May 2010	Compulsory strike-off action has been discontinued (1 page)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
20 April 2010	First Gazette notice for compulsory strike-off (1 page)
20 April 2010	First Gazette notice for compulsory strike-off (1 page)
30 December 2009	Termination of appointment of Vivienne Boyd as a secretary (1 page)
30 December 2009	Termination of appointment of Vivienne Boyd as a director (1 page)
30 December 2009	Termination of appointment of Vivienne Boyd as a secretary (1 page)
30 December 2009	Termination of appointment of Vivienne Boyd as a director (1 page)
24 June 2009	Full accounts made up to 31 July 2008 (8 pages)
24 June 2009	Full accounts made up to 31 July 2008 (8 pages)
22 September 2008	Return made up to 27/08/08; full list of members (3 pages)
22 September 2008	Return made up to 27/08/08; full list of members (3 pages)
6 May 2008	Registered office changed on 06/05/2008 from deerleap 17 the green rowlands castle hampshire PO9 6BW (1 page)
6 May 2008	Registered office changed on 06/05/2008 from deerleap 17 the green rowlands castle hampshire PO9 6BW (1 page)
6 May 2008	Full accounts made up to 31 July 2007 (8 pages)
6 May 2008	Full accounts made up to 31 July 2007 (8 pages)
17 September 2007	Return made up to 27/08/07; no change of members (7 pages)
17 September 2007	Return made up to 27/08/07; no change of members (7 pages)
22 December 2006	Full accounts made up to 31 July 2006 (9 pages)
22 December 2006	Full accounts made up to 31 July 2006 (9 pages)
20 September 2006	Return made up to 27/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 2006	Return made up to 27/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 July 2006	Full accounts made up to 30 September 2005 (8 pages)
24 July 2006	Full accounts made up to 30 September 2005 (8 pages)
23 June 2006	Accounting reference date shortened from 30/09/06 to 31/07/06 (1 page)
23 June 2006	Accounting reference date shortened from 30/09/06 to 31/07/06 (1 page)
14 September 2005	Full accounts made up to 30 September 2004 (9 pages)
14 September 2005	Full accounts made up to 30 September 2004 (9 pages)
9 September 2005	Return made up to 27/08/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/09/05 (7 pages)
9 September 2005	Return made up to 27/08/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/09/05 (7 pages)
18 May 2005	Registered office changed on 18/05/05 from: unit 2 strathfield house 9 leigh road havant hampshire PO9 2ES (1 page)
18 May 2005	Registered office changed on 18/05/05 from: unit 2 strathfield house 9 leigh road havant hampshire PO9 2ES (1 page)
12 October 2004	Particulars of mortgage/charge (4 pages)
12 October 2004	Particulars of mortgage/charge (4 pages)
11 October 2004	Return made up to 27/08/04; full list of members; amend (7 pages)
11 October 2004	Return made up to 27/08/04; full list of members; amend (7 pages)
4 October 2004	Full accounts made up to 30 September 2003 (9 pages)
4 October 2004	Full accounts made up to 30 September 2003 (9 pages)
15 September 2004	Return made up to 27/08/04; full list of members (7 pages)
15 September 2004	Return made up to 27/08/04; full list of members (7 pages)
9 September 2003	Return made up to 27/08/03; full list of members (7 pages)
9 September 2003	Return made up to 27/08/03; full list of members (7 pages)
17 July 2003	Secretary resigned (1 page)
17 July 2003	New director appointed (2 pages)
17 July 2003	Secretary resigned (1 page)
17 July 2003	New director appointed (2 pages)
17 July 2003	New secretary appointed (2 pages)
17 July 2003	New secretary appointed (2 pages)
14 July 2003	Full accounts made up to 30 September 2002 (9 pages)
14 July 2003	Full accounts made up to 30 September 2002 (9 pages)
14 April 2003	Director resigned (1 page)
14 April 2003	New director appointed (2 pages)
14 April 2003	Director resigned (1 page)
14 April 2003	New director appointed (2 pages)
31 January 2003	Return made up to 27/08/02; full list of members (6 pages)
31 January 2003	New secretary appointed (1 page)
31 January 2003	Return made up to 27/08/02; full list of members (6 pages)
31 January 2003	Secretary resigned (1 page)
31 January 2003	New secretary appointed (1 page)
31 January 2003	Secretary resigned (1 page)
3 August 2002	Full accounts made up to 30 September 2001 (11 pages)
3 August 2002	Full accounts made up to 30 September 2001 (11 pages)
18 December 2001	Total exemption small company accounts made up to 30 September 2000 (13 pages)
18 December 2001	Total exemption small company accounts made up to 30 September 2000 (13 pages)
25 September 2001	Return made up to 27/08/01; full list of members (6 pages)
25 September 2001	Return made up to 27/08/01; full list of members (6 pages)
23 January 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 January 2001	Ad 16/09/99--------- Â£ si 6000@1 (2 pages)
23 January 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 January 2001	Ad 16/09/99--------- Â£ si 6000@1 (2 pages)
23 January 2001	Nc inc already adjusted 01/10/94 (1 page)
23 January 2001	Nc inc already adjusted 01/10/94 (1 page)
5 January 2001	Return made up to 27/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 January 2001	Return made up to 27/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 January 2001	Resolutions ORES13 ‐ Ordinary resolution (1 page)
3 January 2001	Resolutions ORES13 ‐ Ordinary resolution (1 page)
17 February 2000	Full accounts made up to 30 September 1999 (16 pages)
17 February 2000	Full accounts made up to 30 September 1999 (16 pages)
22 October 1999	Return made up to 27/08/99; full list of members (6 pages)
22 October 1999	Return made up to 27/08/99; full list of members (6 pages)
2 August 1999	Full accounts made up to 30 September 1998 (16 pages)
2 August 1999	Full accounts made up to 30 September 1998 (16 pages)
24 February 1999	Director resigned (1 page)
24 February 1999	Director resigned (1 page)
4 February 1999	Full accounts made up to 30 September 1997 (16 pages)
4 February 1999	Full accounts made up to 30 September 1997 (16 pages)
7 September 1998	Return made up to 27/08/98; no change of members (4 pages)
7 September 1998	Return made up to 27/08/98; no change of members (4 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
9 October 1997	Return made up to 27/08/97; no change of members (4 pages)
9 October 1997	Return made up to 27/08/97; no change of members (4 pages)
4 August 1997	Particulars of mortgage/charge (3 pages)
4 August 1997	Particulars of mortgage/charge (3 pages)
9 June 1997	Particulars of mortgage/charge (3 pages)
9 June 1997	Particulars of mortgage/charge (3 pages)
8 May 1997	Particulars of mortgage/charge (3 pages)
8 May 1997	Particulars of mortgage/charge (3 pages)
6 May 1997	Particulars of mortgage/charge (3 pages)
6 May 1997	Particulars of mortgage/charge (3 pages)
23 December 1996	Return made up to 27/08/96; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
23 December 1996	Return made up to 27/08/96; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
14 October 1996	Full accounts made up to 30 September 1996 (9 pages)
14 October 1996	Full accounts made up to 30 September 1995 (13 pages)
14 October 1996	Full accounts made up to 30 September 1996 (9 pages)
14 October 1996	Full accounts made up to 30 September 1995 (13 pages)
30 August 1996	Return made up to 27/08/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 August 1996	Return made up to 27/08/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 September 1995	Particulars of mortgage/charge (4 pages)
7 September 1995	Particulars of mortgage/charge (4 pages)
4 September 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
4 September 1995	Registered office changed on 04/09/95 from: 12/13 north street arcade havant hants PO9 1PX (1 page)
4 September 1995	Registered office changed on 04/09/95 from: 12/13 north street arcade havant hants PO9 1PX (1 page)
4 September 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
17 December 1993	Restoration by order of the court (2 pages)
17 December 1993	Restoration by order of the court (2 pages)
10 April 1990	First Gazette notice for compulsory strike-off (1 page)
10 April 1990	First Gazette notice for compulsory strike-off (1 page)

Cobweb Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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