Cognatum Property Limited
- Company number
- 05366842
- Status
- Active
- Type
- Ltd
- Incorporated
- 16 Feb 2005
- Nature of business
- Real estate agencies
- Corporate group
- Cambria Group Limited (18 companies)
Registered office
Previous names
- Tbts Limited (until 27 Aug 2008)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Henry John Dudley Thornton | Significant Influence Or Control | 6 Apr 2016 | 12 Aug 2020 |
| Mr Noel Charles Shuttleworth | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Jan 2021 | 11 Jan 2021 |
| Mr Guy Siddle Christie Mossop | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Jan 2021 | 11 Jan 2021 |
| Cognatum Estates Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Jan 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £6,123 | 5 |
| 31 Dec 2023 | - | £6 | 5 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | £8,747 | 3 |
| 31 Dec 2020 | - | £183,848 | 3 |
| 31 Dec 2019 | £80,377 | £79,795 | 3 |
| 31 Dec 2018 | £80,333 | £82,172 | 4 |
| 31 Dec 2017 | £80,498 | £81,239 | 5 |
| 31 Dec 2016 | £80,370 | £86,508 | 5 |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
Connections
Owned by
Cognatum Property Limited → Cognatum Estates Limited
Companies at the same address
- Beechcroft Trust Limited(the) (01924070)
- Blue Cedar Homes Management Company Limited (07394620)
- Cognatum Estates Ii Limited (12527160)
- Cognatum Estates Iii Limited (14142201)
- Cognatum Estates Limited (06671995)
- Cognatum Projects Limited (10458084)
- Cognatum Services Limited (11294905)
- English Courtyard Association Limited(the) (01434451)