COBHAM DESIGN LIMITED

COBHAM DESIGN LIMITED is an active private limited company, incorporated on 25 March 2022. The nature of the business is Architectural activities. The company's registered office is on Chapel Street, Marlow. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. COBHAM DESIGN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	LACEMAKER HOUSE
Address Line 2	5-7 CHAPEL STREET
Post Town	MARLOW
Country	ENGLAND
Postcode	SL7 3HN

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/04/2024
Last Made Up Date	24/03/2023

Return

Next Due Date	22/04/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71111 - Architectural activities

Company Name History

From incorporation onwards:

COBHAM DESIGN LIMITED

Directors

(The company's officers)

MR JOHN KENNETH LOUTH

(~48 year old British national)

LACEMAKER HOUSE 5-7 CHAPEL STREET, MARLOW, SL7 3HN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/03/2022

MR JOHN DAVID SHELBOURNE

(~58 year old British national)

LACEMAKER HOUSE 5-7 CHAPEL STREET, MARLOW, SL7 3HN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/03/2022

MR COLIN VIRET

(~63 year old British national)

LACEMAKER HOUSE 5-7 CHAPEL STREET, MARLOW, SL7 3HN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/03/2022

Shareholders

(Persons of Significant Control)

Mr William Sutcliffe

(~58 year old British national)

Lacemaker House, 5-7 Chapel Street, Marlow, SL7 3HN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 25/03/2022

Mr Paul Ian Parkhouse

(~50 year old British national)

Lacemaker House, 5-7 Chapel Street, Marlow, SL7 3HN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 25/03/2022

Mr John David Shelbourne

(~58 year old British national)

Lacemaker House, 5-7 Chapel Street, Marlow, SL7 3HN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 25/03/2022

Connections

(Shared officers)

ARLINGTON PROPERTY GROUP LIMITED

MR JOHN KENNETH LOUTH

BATH RIVERSIDE ESTATE MANAGEMENT COMPANY LIMITED

MR JOHN DAVID SHELBOURNE

BATH RIVERSIDE LIBERTY MANAGEMENT COMPANY LIMITED

MR JOHN DAVID SHELBOURNE

BEECHCROFT DEVELOPMENTS LIMITED

MR JOHN DAVID SHELBOURNE

BEECHCROFT LIMITED

MR JOHN DAVID SHELBOURNE

BRILLARE LIMITED

MR JOHN KENNETH LOUTH

GREEN LANE (HEMEL HEMPSTEAD) MANAGEMENT COMPANY LIMITED

MR JOHN DAVID SHELBOURNE

HARLEQUIN D&B LIMITED

MR JOHN KENNETH LOUTH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)