COGENT DEVELOPMENTS LIMITED
COGENT DEVELOPMENTS LIMITED is an active private limited company, incorporated on 5 February 2003. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Church Lane, Gloucester. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Unaudited Abridged. COGENT DEVELOPMENTS LIMITED has no previous names. The company has eight mortgage charges, six of which are outstanding.
Company Information
| Company Number | 04656851 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 05/02/2003 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | THE GRANGE CHURCH LANE |
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| Address Line 2 | CHURCHAM |
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| Post Town | GLOUCESTER |
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| County | GLOUCESTERSHIRE |
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| Country | ENGLAND |
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| Postcode | GL2 8AF |
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Accounts
| Accounting Reference Date | 31st July |
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| Accounts Next Due Date | 30/04/2024 |
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| Accounts Last Made Up Date | 31/07/2022 |
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| Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
| Next Due Date | 19/02/2025 |
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| Last Made Up Date | 05/02/2024 |
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Return
| Next Due Date | 05/03/2017 |
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| Last Made Up Date | 05/02/2016 |
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Mortgages
| Number of Mortgage Charges | 8 |
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| Number of Outstanding Charges | 6 |
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| Number of Satisfied Charges | 2 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
COGENT DEVELOPMENTS LIMITED
Directors
(The company's officers)
MRS CAROLE ANN ELIZABETH BRENNAN
(~70 year old British national)
THE GRANGE CHURCH LANE, CHURCHAM, GLOUCESTER, GLOUCESTERSHIRE, GL2 8AF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/02/2003
MR DAVID JOHN BRENNAN
(~73 year old British national)
THE GRANGE CHURCH LANE, CHURCHAM, GLOUCESTER, GLOUCESTERSHIRE, GL2 8AF, ENGLAND
- Current Director
- Gives occupation as CHARTERED CONSTRUCTION MANAGER
- Usually resident in ENGLAND
Appointed on 05/02/2003
MR JOSEPH DAVID BRENNAN
(~34 year old British national)
THE GRANGE CHURCH LANE, CHURCHAM, GLOUCESTER, GLOUCESTERSHIRE, GL2 8AF, ENGLAND
- Current Director
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in ENGLAND
Appointed on 01/08/2013
MRS LUCY ELIZABETH PEARCE
(~40 year old British national)
THE GRANGE CHURCH LANE, CHURCHAM, GLOUCESTER, GLOUCESTERSHIRE, GL2 8AF, ENGLAND
- Current Director
- Gives occupation as CONFERENCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/08/2013
MR DAVID JOHN BRENNAN
(~73 year old British national)
THE GRANGE CHURCH LANE, CHURCHAM, GLOUCESTER, GLOUCESTERSHIRE, GL2 8AF, ENGLAND
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/02/2003
Shareholders
(Persons of Significant Control)
Mr Joseph David Brennan
(~34 year old British national)
The Grange, Church Lane, Churcham, Gloucester, Gloucestershire, GL2 8AF
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr David John Brennan
(~73 year old British national)
The Grange, Church Lane, Churcham, Gloucester, Gloucestershire, GL2 8AF
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Lucy Elizabeth Pearce
(~40 year old British national)
The Grange, Church Lane, Churcham, Gloucester, Gloucestershire, GL2 8AF
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
BUILDING SOLUTIONS LTD
- MRS CAROLE ANN ELIZABETH BRENNAN
- MR DAVID JOHN BRENNAN
- MRS CAROLE ANN ELIZABETH BRENNAN
- MR DAVID JOHN BRENNAN
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)
COGENT DEVELOPMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, GL2 8AF.
Map of COGENT DEVELOPMENTS LIMITED at local scale
Map of COGENT DEVELOPMENTS LIMITED at district scale
