Cosybox Wilford Lane Limited
- Company number
- 05637154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Nov 2005
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- 14 Developments Limited (8 companies)
Registered office
Previous names
- Ken Simpson Property Limited (until 31 Jan 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CREDITREFORM (SECRETARIES) LIMITED | Corporate-Secretary | 27 Nov 2005 | 27 Nov 2005 |
| CREDITREFORM LIMITED | Corporate-Director | 27 Nov 2005 | 27 Nov 2005 |
| SIMPSON, Christine | Director | 6 Jan 2006 | 17 Jan 2017 |
| SIMPSON, Kenneth | Director | 27 Nov 2005 | 17 Jan 2017 |
| SIMPSON, Christine | Secretary | 27 Nov 2005 | 17 Jan 2017 |
| RICE, Dominic Richard | Director | 17 Jan 2017 | 28 Sep 2020 |
| RICE, Sandra | Director | 1 Jun 2020 | |
| GIANI, Stefano | Secretary | 17 Jan 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ken Simpson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 17 Jan 2017 |
| Mrs Christine Simpson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 17 Jan 2017 |
| Stefano Giani | Ownership Of Shares 25 To 50 Percent | 17 Jan 2017 | |
| Cosybox Holdings Ltd | Ownership Of Shares 25 To 50 Percent | 17 Jan 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £159,696 | - | 2 |
| 31 May 2024 | £160,458 | - | 2 |
| 31 May 2023 | £195,794 | - | 2 |
| 31 May 2022 | £194,122 | - | 2 |
| 31 May 2021 | £219,722 | £39,172 | 2 |
| 31 May 2020 | £209,729 | £22,085 | 2 |
| 31 May 2019 | - | - | 0 |
| 31 May 2018 | £102,469 | - | - |
| 30 Nov 2016 | - | £24,956 | - |
| 30 Nov 2015 | - | £14,049 | - |
| 30 Nov 2014 | - | - | - |
| 30 Nov 2013 | - | - | - |
| 30 Nov 2012 | - | - | - |
| 30 Nov 2011 | - | - | - |
| 30 Nov 2010 | - | - | - |
| 30 Nov 2009 | - | - | - |
| 30 Nov 2008 | - | - | - |
| 30 Nov 2007 | - | - | - |
| 30 Nov 2006 | - | - | - |
Connections
Owned by
Cosybox Wilford Lane Limited → Cosybox Holdings Ltd
Directors’ other companies
- RICE, Sandra - Director at Cosybox Holdings Ltd
- RICE, Sandra - Director at Cosybox Construction Ltd
- RICE, Sandra - Director at Cosybox Costa Esuri Limited
Registered address
78,982 companies are registered at this address - likely a registration agent.