COBBLESTONES 40/49 MANAGEMENT LIMITED

Company summary

Accounts overdue

Company number: 02775051
Status: ACTIVE
Incorporated / age: 18 December 199233 years
Registered office: 19 Warwick Close, Chippenham, SN14 0YB, England
Accounts due: 30 September 2026
Confirmation statement due: 30 August 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 10:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
19 Warwick Close, Chippenham, SN14 0YB, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COX, Suzanne ACTIVE	Director	25 Mar 2023		England	October 1965	19, Warwick Close, Chippenham, SN14 0YB, England
HAWKER, Sarah Elizabeth RESIGNED	Secretary	20 Jun 2006	25 Mar 2023			9 Warwick Close, Chippenham, Wiltshire, SN14 0YB
HINDSON, Karl RESIGNED	Secretary	29 Aug 2002	04 Dec 2005			11 Warwick Close, Chippenham, Wiltshire, SN14 0YB
JAGO, Claire RESIGNED	Secretary	02 Feb 1994	20 Jul 1995			9 Warwick Close, Chippenham, Wiltshire, SN14 0YB
JOHNS, Martyn James RESIGNED	Secretary	18 Dec 1992	02 Feb 1994			62 Painswick Road, Cheltenham, Gloucestershire, GL50 2EU
SMITH, George Macdonald Ratcliffe RESIGNED	Secretary	27 Dec 1995	22 Sep 1998			21 Warwick Close, Chippenham, Wiltshire, SN14 0YB
WILD, Spencer Brandon RESIGNED	Secretary	31 Oct 1998	27 Nov 2001			11 Warwick Close, Chippenham, Wiltshire, SN14 0YB
BROWN, Graham Victor RESIGNED	Director	02 Feb 1994	26 Nov 1998		February 1967	17 Warwick Close, Chippenham, Wiltshire, SN14 0YB
BROWN, Stephen Michael RESIGNED	Director	02 Feb 1994	14 Dec 1995		December 1968	7 Warwick Close, Chippenham, Wiltshire, SN14 0YB
CRAWFORD, James Walker RESIGNED	Director	02 Feb 1994	22 Sep 1997		November 1966	19 Warwick Close, Chippenham, Wiltshire, SN14 0YB
HALL, Derek John RESIGNED	Director	02 Feb 1994	28 Mar 2000		April 1957	5 Warwick Close, Chippenham, Wiltshire, SN14 0YB
HAWKER, Simon RESIGNED	Director	18 Nov 2003	24 Mar 2023	England	June 1975	9 Warwick Close, Chippenham, Wiltshire, SN14 0YB
JAGO, Claire RESIGNED	Director	23 Jun 2000	18 Nov 2003		October 1967	9 Warwick Close, Chippenham, Wiltshire, SN14 0YB
LEE, Kenneth RESIGNED	Director	27 Nov 1998	26 Sep 2000		October 1947	19 Warwick Close, Chippenham, Wiltshire, SN14 0YB
PHILLIPS, Robert Minton RESIGNED	Director	18 Dec 1992	02 Feb 1994		February 1954	62 Painswick Road, Cheltenham, Gloucesteshire, GL50 2EU
REID, Graeme RESIGNED	Director	26 Apr 2000	29 Aug 2003		May 1968	15 Warwick Close, Chippenham, Wiltshire, SN14 0YB
YOUNG, Glen Clifford RESIGNED	Director	02 Feb 1994	26 Nov 1998		March 1972	15 Warwick Close, Chippenham, Wiltshire, SN14 0YB

COX, Suzanne ACTIVE
Role: Director
Appointed on: 25 Mar 2023
Country of Residence: England
Date of birth: October 1965
Address: 19, Warwick Close, Chippenham, SN14 0YB, England

HAWKER, Sarah Elizabeth RESIGNED
Role: Secretary
Appointed on: 20 Jun 2006
Resigned on: 25 Mar 2023
Address: 9 Warwick Close, Chippenham, Wiltshire, SN14 0YB

HINDSON, Karl RESIGNED
Role: Secretary
Appointed on: 29 Aug 2002
Resigned on: 04 Dec 2005
Address: 11 Warwick Close, Chippenham, Wiltshire, SN14 0YB

JAGO, Claire RESIGNED
Role: Secretary
Appointed on: 02 Feb 1994
Resigned on: 20 Jul 1995
Address: 9 Warwick Close, Chippenham, Wiltshire, SN14 0YB

JOHNS, Martyn James RESIGNED
Role: Secretary
Appointed on: 18 Dec 1992
Resigned on: 02 Feb 1994
Address: 62 Painswick Road, Cheltenham, Gloucestershire, GL50 2EU

SMITH, George Macdonald Ratcliffe RESIGNED
Role: Secretary
Appointed on: 27 Dec 1995
Resigned on: 22 Sep 1998
Address: 21 Warwick Close, Chippenham, Wiltshire, SN14 0YB

WILD, Spencer Brandon RESIGNED
Role: Secretary
Appointed on: 31 Oct 1998
Resigned on: 27 Nov 2001
Address: 11 Warwick Close, Chippenham, Wiltshire, SN14 0YB

BROWN, Graham Victor RESIGNED
Role: Director
Appointed on: 02 Feb 1994
Resigned on: 26 Nov 1998
Date of birth: February 1967
Address: 17 Warwick Close, Chippenham, Wiltshire, SN14 0YB

BROWN, Stephen Michael RESIGNED
Role: Director
Appointed on: 02 Feb 1994
Resigned on: 14 Dec 1995
Date of birth: December 1968
Address: 7 Warwick Close, Chippenham, Wiltshire, SN14 0YB

CRAWFORD, James Walker RESIGNED
Role: Director
Appointed on: 02 Feb 1994
Resigned on: 22 Sep 1997
Date of birth: November 1966
Address: 19 Warwick Close, Chippenham, Wiltshire, SN14 0YB

HALL, Derek John RESIGNED
Role: Director
Appointed on: 02 Feb 1994
Resigned on: 28 Mar 2000
Date of birth: April 1957
Address: 5 Warwick Close, Chippenham, Wiltshire, SN14 0YB

HAWKER, Simon RESIGNED
Role: Director
Appointed on: 18 Nov 2003
Resigned on: 24 Mar 2023
Country of Residence: England
Date of birth: June 1975
Address: 9 Warwick Close, Chippenham, Wiltshire, SN14 0YB

JAGO, Claire RESIGNED
Role: Director
Appointed on: 23 Jun 2000
Resigned on: 18 Nov 2003
Date of birth: October 1967
Address: 9 Warwick Close, Chippenham, Wiltshire, SN14 0YB

LEE, Kenneth RESIGNED
Role: Director
Appointed on: 27 Nov 1998
Resigned on: 26 Sep 2000
Date of birth: October 1947
Address: 19 Warwick Close, Chippenham, Wiltshire, SN14 0YB

PHILLIPS, Robert Minton RESIGNED
Role: Director
Appointed on: 18 Dec 1992
Resigned on: 02 Feb 1994
Date of birth: February 1954
Address: 62 Painswick Road, Cheltenham, Gloucesteshire, GL50 2EU

REID, Graeme RESIGNED
Role: Director
Appointed on: 26 Apr 2000
Resigned on: 29 Aug 2003
Date of birth: May 1968
Address: 15 Warwick Close, Chippenham, Wiltshire, SN14 0YB

YOUNG, Glen Clifford RESIGNED
Role: Director
Appointed on: 02 Feb 1994
Resigned on: 26 Nov 1998
Date of birth: March 1972
Address: 15 Warwick Close, Chippenham, Wiltshire, SN14 0YB

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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