Cognatum Estates Limited
- Company number
- 06671995
- Status
- Active
- Type
- Private Company Limited By Guarantee Without Share Capital
- Incorporated
- 13 Aug 2008
- Nature of business
- Combined facilities support activities
Registered office
Previous names
- Cognatum Limited (until 3 Dec 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RANKIN-HUNT, David, Major | Director | 1 Jun 2022 | |
| EMERY, Joanna | Director | 1 Oct 2021 | |
| EDWARDS, Joan Mary | Director | 14 Aug 2019 | |
| SERCOMBE, Nicola | Director | 19 Jun 2019 | |
| PAUL, Geoffrey Alan | Director | 13 Sep 2018 | |
| LAVIN, John Timothy | Director | 4 May 2015 | |
| MATTHEWS, Alexander William | Director | 11 Dec 2013 | |
| MOSSOP, Guy Siddle Christie | Director | 4 Jan 2010 | |
| TAYLOR, Sharon Beverley | Director | 10 Dec 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Timothy Lavin | Significant Influence Or Control As Firm | 1 May 2016 | |
| Mr Henry John Dudley Thornton | Significant Influence Or Control As Firm | 1 May 2016 | 16 Apr 2018 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | - | - | 27 |
| 31 Dec 2024 | - | £88,182 | - | 23 |
| 31 Dec 2023 | £1,313,706 | £61,089 | £14 | 25 |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | £1,200,787 | £22,378 | £43 | 19 |
| 31 Dec 2020 | £1,073,160 | £104,765 | £43 | 19 |
| 31 Dec 2019 | £1,152,900 | - | £39,964 | 19 |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
Connections
Controls
- Beechcroft Trust Limited(the) (01924070)
- Blue Cedar Homes Management Company Limited (07394620)
- Cognatum Estates Ii Limited (12527160)
- Cognatum Estates Iii Limited (14142201)
- Cognatum Projects Limited (10458084)
- Cognatum Property Limited (05366842)
- Cognatum Services Limited (11294905)
- English Courtyard Association Limited(the) (01434451)
Directors’ other companies
- LAVIN, John Timothy - Director at English Courtyard Association Limited(the)
- LAVIN, John Timothy - Director at Beechcroft Trust Limited(the)
- MOSSOP, Guy Siddle Christie - Director at Fifty5plus.com Limited
- PAUL, Geoffrey Alan - Director at Northamptonshire County Association Of Local Councils Limited
- TAYLOR, Sharon Beverley - Director at English Courtyard Association Limited(the)
- TAYLOR, Sharon Beverley - Director at Beechcroft Trust Limited(the)
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 Projects Limited (10458084)
- Cognatum Property Limited (05366842)
- Cognatum Services Limited (11294905)
- English Courtyard Association Limited(the) (01434451)