Company information:
Cox Green Ltd (No: 02904459)
Address: HOLLY GARTH, SWALEWOOD LANE, HARROGATE, NORTH YORKSHIRE, HG3 2JN
Status: Active
Incorporated: 03-Mar-1994
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 05-May-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: CATHERINE LOUISE WILLIAMSON ( DOB: Apr-1974 From: Feb-2023 )
Current Director: JANET WILLIAMSON ( DOB: Nov-1942 From: Aug-2018 )
Current Secretary: JANET WILLIAMSON ( From: Apr-2010 )
Resigned Director: PROPERTY HOLDINGS LIMITED ( DOB: Jul-1989 From: Mar-1994 To: Jul-1994 )
Resigned Director: NICHOLAS ANDREW WILLIAMSON ( From: Jan-1998 To: Apr-2010 )
Resigned Director: MICHAEL GRANVILLE WILLIAMSON ( DOB: Jul-1940 From: Apr-2010 To: Jan-2022 )
Resigned Director: CHRISTOPHER IAN WILLIAMSON ( From: Mar-1999 To: Jan-2007 )
Resigned Director: CATHERINE LOUISE WILLIAMSON ( From: Dec-2006 To: Apr-2010 )
Resigned Secretary: LOCATION MATTERS LIMITED ( From: Mar-1994 To: Jul-1994 )
Resigned Secretary: ASHLEY STANBROOK ( DOB: Oct-1960 From: Jun-1998 To: Jan-2005 )
Resigned Secretary: RICHARD MARK TAYLOR ( DOB: Feb-1960 From: Jul-1994 To: Jun-1998 )
Resigned Secretary: JANET WILLIAMSON ( From: Jan-2005 To: Jan-2007 )
Resigned Secretary: CATHERINE LOUISE WILLIAMSON ( From: Jan-2007 To: Apr-2010 )
Persons of Significant Control:
Mrs Catherine Louise Williamson, Holly Garth Swalewood Lane, Harrogate, North Yorkshire, HG3 2JN: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Right to appoint and remove directors (Notified: 2017-04-01)
Mr Nicholas Andrew Williamson, Holly Garth Swalewood Lane, Harrogate, North Yorkshire, HG3 2JN: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Right to appoint and remove directors (Notified: 2017-04-01)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,079,454 | 1,079,454 | 1,079,454 | 1,095,444 | 1,095,444 | 1,095,444 | 1079454.0,1079454.0,1079454.0,0.0,0.0,1095444.0,1095444.0,1095444.0 | ||
| Current assets | 97,462 | 103,593 | 105,443 | 46,608 | 56,528 | 43,356 | 97462.0,103593.0,105443.0,0.0,0.0,46608.0,56528.0,43356.0 | ||
| Net current assets (liabilities) | 604,098 | -597,642 | -574,932 | -567,950 | -567,950 | -510,140 | -484,838 | -490,121 | 604098.0,-597642.0,-574932.0,-567950.0,-567950.0,-510140.0,-484838.0,-490121.0 |
| Total assets less current liabilities | 475,356 | 481,812 | 504,522 | 527,494 | 527,494 | 585,304 | 610,606 | 605,323 | 475356.0,481812.0,504522.0,527494.0,527494.0,585304.0,610606.0,605323.0 |
| Net assets (liabilities) | 120,872 | 147,329 | 170,042 | 192,994 | 192,994 | 250,819 | 275,997 | 270,452 | 120872.0,147329.0,170042.0,192994.0,192994.0,250819.0,275997.0,270452.0 |
| Equity / share capital and reserves | 120,872 | 147,329 | 170,042 | 192,994 | 192,994 | 120872.0,147329.0,170042.0,192994.0,192994.0,0.0,0.0,0.0 |