Company information:
Cosby Limited (No: NI064832)
Address: THE FACTORY, 184 NEWRY ROAD, BANBRIDGE, COUNTY DOWN, BT32 3NB
Status: Active
Incorporated: 23-May-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Jun-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: FERGAL MCALISKEY ( DOB: Jun-1989 From: Nov-2019 )
Current Director: PAUL MCCAMMON ( DOB: Jun-1984 From: Jun-2021 )
Current Director: KATHLEEN MARIE MURDOCK ( DOB: Aug-1964 From: Mar-2016 )
Current Director: FIONA NOELLE MURDOCK ( DOB: Dec-1967 From: Mar-2016 )
Current Director: PAUL JAMES O'ROURKE ( DOB: Mar-1959 From: May-2016 )
Current Director: MARTIN TUMILTY ( DOB: Jul-1982 From: Nov-2019 )
Resigned Director: BART WILLEM DE SONNAVILLE ( From: May-2011 To: Feb-2014 )
Resigned Director: MARK WILLIAM GLENFIELD ( DOB: Jul-1961 From: Feb-2014 To: Sep-2015 )
Resigned Director: MALCOLM JOSEPH HARRISON ( DOB: Sep-1974 From: May-2007 To: May-2007 )
Resigned Director: DOROTHY MAY KANE ( DOB: May-1936 From: May-2007 To: May-2007 )
Resigned Director: RICHARD PATRICK KELLY ( DOB: Jul-1962 From: May-2007 To: Sep-2007 )
Resigned Director: CATHELIJN KOK ( From: Sep-2007 To: May-2011 )
Resigned Director: PAUL MCCAMMON ( DOB: Jun-1984 From: Sep-2015 To: May-2016 )
Resigned Director: KEVIN MURDOCK ( DOB: Aug-1966 From: May-2014 To: Sep-2015 )
Resigned Director: CIARAN MURDOCK ( DOB: Sep-1963 From: May-2014 To: Sep-2015 )
Resigned Director: JACOBUS JOHANNES VAN GINKEL ( From: Sep-2007 To: Feb-2014 )
Resigned Secretary: DOROTHY MAY KANE ( DOB: May-1936 From: May-2007 To: May-2007 )
Resigned Secretary: RICHARD KELLY ( From: May-2007 To: Sep-2007 )
Resigned Secretary: JACOBUS JOHANNES VAN GINKEL ( From: Sep-2007 To: Feb-2014 )
Persons of Significant Control:
Lotus Homes Holdings Limited, The Factory 184 Newry Road, Banbridge, Co Down, BT32 3NB, Northern Ireland: Ownership of shares – 75% or more (Notified: 2019-03-07, Ceased: 2020-10-28)
Van P Enterprises Limited, Akara Building 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands: Ownership of shares – 75% or more (Notified: 2016-06-30, Ceased: 2018-03-13)
Lotus Residential Propco Ltd, Quadrant House Floor 6, Thomas More Square, London, E1W 1YW, England: Ownership of shares – 75% or more (Notified: 2020-10-28)
Mr Paul James O'Rourke, The Factory 184 Newry Road, Banbridge, County Down, BT32 3NB: Has significant influence or control (Notified: 2018-03-13, Ceased: 2019-03-07)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Investment property | 3,181,107 | 2,594,962 | 3181107.0,2594962.0 |
| Current assets | 61,948 | 76,469 | 61948.0,76469.0 |
| Current assets / Debtors | 16,280 | 6,007 | 16280.0,6007.0 |
| Current assets / Cash at bank and on hand | 45,668 | 70,462 | 45668.0,70462.0 |
| Net current assets (liabilities) | -976,849 | -677,493 | -976849.0,-677493.0 |
| Total assets less current liabilities | 2,204,258 | 1,917,469 | 2204258.0,1917469.0 |
| Net assets (liabilities) | 811,313 | 884,524 | 811313.0,884524.0 |
| Equity / share capital and reserves | 811,313 | 884,524 | 811313.0,884524.0 |