The Second Cobham Gate Management Company Ltd was founded on 21 September 1992 and has its registered office in Surrey, it has a status of "Active". We don't currently know the number of employees at the company. There are 21 directors listed as Sjogren, Carl, Richards, Melanie Anne, Sinanan, Tara Sonia, Sjogren, Carl Jonas, Burden, Sara, Burgess, Paula Joy, Copland, Harriet Mary, Corliss, Michael Richard, Abbas, Sara, Barford, Edith, Beckers, David John, Begley, Sarah Catherine, Beth, Benjemin, Davies, Philip James, Fraser, Kevin Philip, Dir, Fulbrook, Edward David Webster, Garner, Henry Miles, Jaytee Seafords Limited, Roberts, Susan Vanessa, Sjorgren, Carolina, Taylor, Neil John for The Second Cobham Gate Management Company Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RICHARDS, Melanie Anne | 21 November 2019 | - | 1 |
SINANAN, Tara Sonia | 01 May 2007 | - | 1 |
SJOGREN, Carl Jonas | 13 December 2005 | - | 1 |
ABBAS, Sara | 17 September 1996 | 30 September 1999 | 1 |
BARFORD, Edith | 17 September 1996 | 25 October 1996 | 1 |
BECKERS, David John | 18 August 1994 | 10 September 1997 | 1 |
BEGLEY, Sarah Catherine | 18 August 1994 | 09 August 1996 | 1 |
BETH, Benjemin | 01 January 2005 | 01 November 2007 | 1 |
DAVIES, Philip James | 21 September 1992 | 01 June 1994 | 1 |
FRASER, Kevin Philip, Dir | 18 August 1994 | 17 September 1996 | 1 |
FULBROOK, Edward David Webster | 28 June 2000 | 31 January 2003 | 1 |
GARNER, Henry Miles | 17 September 1996 | 17 September 1996 | 1 |
JAYTEE SEAFORDS LIMITED | 07 October 1999 | 20 September 2001 | 1 |
ROBERTS, Susan Vanessa | 18 August 1994 | 17 September 1996 | 1 |
SJORGREN, Carolina | 17 September 1996 | 10 September 1997 | 1 |
TAYLOR, Neil John | 17 September 2001 | 07 January 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SJOGREN, Carl | 01 November 2007 | - | 1 |
BURDEN, Sara | 13 December 2005 | 01 November 2007 | 1 |
BURGESS, Paula Joy | 11 April 2001 | 28 February 2003 | 1 |
COPLAND, Harriet Mary | 18 March 2003 | 19 October 2006 | 1 |
CORLISS, Michael Richard | 01 September 1998 | 01 January 2000 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 October 2020 | |
AP01 - Appointment of director | 25 November 2019 | |
PSC01 - N/A | 25 November 2019 | |
CS01 - N/A | 24 September 2019 | |
AA - Annual Accounts | 01 August 2019 | |
CS01 - N/A | 12 October 2018 | |
AA - Annual Accounts | 09 May 2018 | |
CS01 - N/A | 08 October 2017 | |
AA - Annual Accounts | 07 April 2017 | |
CS01 - N/A | 02 November 2016 | |
AA - Annual Accounts | 18 April 2016 | |
AR01 - Annual Return | 28 September 2015 | |
AA - Annual Accounts | 18 May 2015 | |
AR01 - Annual Return | 16 December 2014 | |
AA - Annual Accounts | 15 April 2014 | |
AR01 - Annual Return | 09 October 2013 | |
AA - Annual Accounts | 03 April 2013 | |
AR01 - Annual Return | 21 October 2012 | |
AA - Annual Accounts | 10 April 2012 | |
AA - Annual Accounts | 29 October 2011 | |
AR01 - Annual Return | 04 October 2011 | |
AR01 - Annual Return | 05 October 2010 | |
CH01 - Change of particulars for director | 05 October 2010 | |
CH01 - Change of particulars for director | 05 October 2010 | |
CH03 - Change of particulars for secretary | 05 October 2010 | |
AA - Annual Accounts | 16 June 2010 | |
363a - Annual Return | 25 September 2009 | |
AA - Annual Accounts | 14 July 2009 | |
363a - Annual Return | 23 December 2008 | |
288a - Notice of appointment of directors or secretaries | 23 December 2008 | |
288b - Notice of resignation of directors or secretaries | 23 December 2008 | |
288b - Notice of resignation of directors or secretaries | 23 December 2008 | |
363a - Annual Return | 23 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 December 2008 | |
AA - Annual Accounts | 22 October 2008 | |
287 - Change in situation or address of Registered Office | 15 November 2007 | |
AA - Annual Accounts | 25 October 2007 | |
288a - Notice of appointment of directors or secretaries | 15 May 2007 | |
AA - Annual Accounts | 13 December 2006 | |
363s - Annual Return | 02 November 2006 | |
287 - Change in situation or address of Registered Office | 02 November 2006 | |
288b - Notice of resignation of directors or secretaries | 02 November 2006 | |
288a - Notice of appointment of directors or secretaries | 09 March 2006 | |
363s - Annual Return | 08 February 2006 | |
288a - Notice of appointment of directors or secretaries | 08 February 2006 | |
288b - Notice of resignation of directors or secretaries | 08 February 2006 | |
AA - Annual Accounts | 02 November 2005 | |
363s - Annual Return | 28 September 2005 | |
288a - Notice of appointment of directors or secretaries | 10 March 2005 | |
288b - Notice of resignation of directors or secretaries | 25 February 2005 | |
AA - Annual Accounts | 18 February 2005 | |
363s - Annual Return | 07 November 2003 | |
288b - Notice of resignation of directors or secretaries | 07 November 2003 | |
AA - Annual Accounts | 28 October 2003 | |
288a - Notice of appointment of directors or secretaries | 06 April 2003 | |
288b - Notice of resignation of directors or secretaries | 08 March 2003 | |
AA - Annual Accounts | 19 November 2002 | |
363s - Annual Return | 10 October 2002 | |
363s - Annual Return | 20 November 2001 | |
288a - Notice of appointment of directors or secretaries | 20 November 2001 | |
AA - Annual Accounts | 29 October 2001 | |
288b - Notice of resignation of directors or secretaries | 09 October 2001 | |
287 - Change in situation or address of Registered Office | 20 July 2001 | |
288b - Notice of resignation of directors or secretaries | 29 May 2001 | |
288a - Notice of appointment of directors or secretaries | 29 May 2001 | |
363s - Annual Return | 21 November 2000 | |
288a - Notice of appointment of directors or secretaries | 21 November 2000 | |
287 - Change in situation or address of Registered Office | 31 October 2000 | |
AA - Annual Accounts | 25 October 2000 | |
288a - Notice of appointment of directors or secretaries | 25 August 2000 | |
AA - Annual Accounts | 03 December 1999 | |
288b - Notice of resignation of directors or secretaries | 15 November 1999 | |
288a - Notice of appointment of directors or secretaries | 04 November 1999 | |
363s - Annual Return | 14 October 1999 | |
363s - Annual Return | 12 October 1998 | |
288a - Notice of appointment of directors or secretaries | 12 October 1998 | |
288b - Notice of resignation of directors or secretaries | 01 October 1998 | |
AA - Annual Accounts | 24 June 1998 | |
363s - Annual Return | 01 October 1997 | |
288b - Notice of resignation of directors or secretaries | 01 October 1997 | |
288b - Notice of resignation of directors or secretaries | 01 October 1997 | |
AA - Annual Accounts | 10 July 1997 | |
288b - Notice of resignation of directors or secretaries | 25 November 1996 | |
363s - Annual Return | 08 November 1996 | |
288b - Notice of resignation of directors or secretaries | 05 November 1996 | |
288a - Notice of appointment of directors or secretaries | 09 October 1996 | |
363s - Annual Return | 09 October 1996 | |
225 - Change of Accounting Reference Date | 20 September 1996 | |
288 - N/A | 20 September 1996 | |
288 - N/A | 20 September 1996 | |
288 - N/A | 20 September 1996 | |
288 - N/A | 20 September 1996 | |
288 - N/A | 20 September 1996 | |
288 - N/A | 20 September 1996 | |
287 - Change in situation or address of Registered Office | 28 August 1996 | |
AA - Annual Accounts | 02 August 1996 | |
AA - Annual Accounts | 24 July 1996 | |
363s - Annual Return | 23 October 1995 | |
288 - N/A | 23 October 1995 | |
288 - N/A | 23 October 1995 | |
288 - N/A | 14 September 1994 | |
288 - N/A | 12 September 1994 | |
288 - N/A | 12 September 1994 | |
288 - N/A | 12 September 1994 | |
288 - N/A | 12 September 1994 | |
288 - N/A | 23 August 1994 | |
AA - Annual Accounts | 15 August 1994 | |
363s - Annual Return | 21 October 1993 | |
RESOLUTIONS - N/A | 04 December 1992 | |
288 - N/A | 05 October 1992 | |
NEWINC - New incorporation documents | 21 September 1992 |