Costessy Limited
- Company number
- 03733302
- Status
- Active
- Type
- Ltd
- Incorporated
- 16 Mar 1999
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Orbel Investments Ltd (3 companies)
Registered office
Previous names
- K & S (357) Limited (until 10 Sep 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MASON, Robert Sturdee | Director | 6 Feb 2012 | |
| ADAMS-CAIRNS, Andrew Ruaraidh | Director | 24 Aug 1999 | |
| STAFFORD DL ARAGS, The Lord | Director | 24 Aug 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr George Robert Woods | Significant Influence Or Control | 9 Aug 2017 | 9 Aug 2017 |
| Mr Robert Archibald Hoyle | Voting Rights 25 To 50 Percent As Trust | 16 Mar 2017 | 9 Aug 2017 |
| The Lady Morag Nada Stafford | Voting Rights 25 To 50 Percent As Trust | 16 Mar 2017 | 9 Aug 2017 |
| Mr Anthony Peter Bell | Voting Rights 25 To 50 Percent As Trust | 16 Mar 2017 | 9 Aug 2017 |
| Mr Russell Poole | Significant Influence Or Control | 9 Aug 2017 | 20 Jan 2023 |
| Mr Robert Sturdee Mason | Significant Influence Or Control | 16 Mar 2017 | 20 Jan 2023 |
| Mr Andrew Ruaraidh Adams-Cairns | Voting Rights 25 To 50 Percent As Trust | 16 Mar 2017 | 20 Jan 2023 |
| The Lord Stafford Dl Arags | Ownership Of Shares 50 To 75 Percent | 16 Mar 2017 | 20 Jan 2023 |
| Mrs Georgina Rose Fitzherbert | Significant Influence Or Control | 12 Sep 2023 | 12 Sep 2023 |
| Mr Benjamin John Basil Fitzherbert | Significant Influence Or Control | 12 Sep 2023 | 12 Sep 2023 |
| The Lord Stafford's Estates (Will) No.1 Company Limited | Ownership Of Shares 25 To 50 Percent | 9 Aug 2017 | 12 Sep 2023 |
| The Lord Stafford's Estates (Will) No.2 Company Limited | Ownership Of Shares 25 To 50 Percent | 9 Aug 2017 | 12 Sep 2023 |
| Mr George Robert Woods | Significant Influence Or Control | 9 Aug 2017 | 12 Sep 2023 |
| Orbel Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
12 Sep 2023 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2026 | - | £4,087,680 | £36,824 | 0 |
| 31 Mar 2025 | - | £3,889,136 | £7,293 | 0 |
| 31 Mar 2024 | - | £4,008,326 | £98,609 | 0 |
| 31 Mar 2023 | - | £2,528,553 | £264,763 | 0 |
| 31 Mar 2022 | - | £2,586,921 | £257,794 | 0 |
| 31 Mar 2021 | £284,389 | £2,485,696 | £171,838 | 0 |
| 31 Mar 2020 | - | - | - | - |
| 31 Mar 2019 | - | - | - | - |
| 31 Mar 2018 | - | - | - | - |
| 31 Mar 2017 | - | - | - | - |
| 31 Mar 2016 | - | - | - | - |
| 31 Mar 2015 | - | - | - | - |
| 31 Mar 2014 | - | - | - | - |
| 31 Mar 2013 | - | - | - | - |
| 31 Mar 2012 | - | - | - | - |
| 31 Mar 2011 | - | - | - | - |
| 31 Mar 2010 | - | - | - | - |
| 31 Mar 2009 | - | - | - | - |
| 31 Mar 2008 | - | - | - | - |
| 31 Mar 2007 | - | - | - | - |
| 31 Mar 2006 | - | - | - | - |
| 31 Mar 2005 | - | - | - | - |
| 31 Mar 2004 | - | - | - | - |
| 31 Mar 2003 | - | - | - | - |
| 31 Mar 2002 | - | - | - | - |
| 31 Mar 2001 | - | - | - | - |
| 31 Mar 2000 | - | - | - | - |
Connections
Owned by
Costessy Limited → Orbel Investments Ltd
Controls
- K S Reversions Limited (06310177)
Directors’ other companies
- ADAMS-CAIRNS, Andrew Ruaraidh - Director at 303 Cavendish Road Management Company Limited
- STAFFORD DL ARAGS, The Lord - Director at Countryside Learning