COGNATUM ESTATES LIMITED

active Company number 06671995

Private Limited by Guarantee (No Share Capital) · Incorporated on 13th Aug 2008

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SIC code: 81100
Registered office: Wallingford, OX10 9BS
Company type: Private Limited by Guarantee (No Share Capital)
Accounts: Next due 30th Sep 2026

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Overview

COGNATUM ESTATES LIMITED is a private limited by guarantee (no share capital) company based in Wallingford. It was incorporated on 13th Aug 2008 and is currently showing its status as 'Active'. The company's stated activity is Combined facilities support activities.

8 Directors View directors

9 Companies at address View all 12 Companies in postcode View postcode

SICs

View other companies in Wallingford (OX) with the same SIC code:

81100 — Combined facilities support activities

Property intelligence

Latest sale price in OX10 9BS £5,000 as of 17th Apr 2020 View postcode page

Average price (all time) £3,463,750

Average price (since 2016) £1,768,333

Property sales recorded 4

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Joan Edwards	Director	14th Aug 2019	This company	British	View profile
Joanna Emery	Director	1st Oct 2021		British	View profile
John Lavin	Director	4th May 2015		British	View profile
Alexander Matthews	Director	11th Dec 2013	This company	British	View profile
Guy Mossop	Director	4th Jan 2010		British	View profile
Geoffrey Paul	Director	13th Sep 2018		British	View profile
David Rankin-Hunt	Director	1st Jun 2022	This company	British	View profile
Nicola Sercombe	Director	19th Jun 2019		British	View profile
John Timothy Lavin	PSC	1st May 2016	—	British	View profile
Henry John Dudley Thornton (ceased)	PSC	1st May 2016	—	British	View profile

Other companies at this address

View all 8

Company	Number	Incorporated	Status
COGNATUM ESTATES III LIMITED	14142201	30th May 2022	active
COGNATUM ESTATES II LIMITED	12527160	19th Mar 2020	active
COGNATUM SERVICES LIMITED	11294905	5th Apr 2018	active
COGNATUM PROJECTS LIMITED	10458084	2nd Nov 2016	active
BLUE CEDAR HOMES MANAGEMENT COMPANY LIMITED	07394620	1st Oct 2010	active

Showing the latest 5 of 8 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 13th Aug 2008
Company type: Private Limited by Guarantee (No Share Capital)
SIC code: 81100
Accounts category: Small
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

13th Aug 2008 Company incorporated
13th Aug 2008 HLF LIMITED appointed as Corporate director
13th Aug 2008 HLF NOMINEES LIMITED appointed as Corporate secretary
10th Dec 2008 HLF LIMITED resigned as Corporate director
10th Dec 2008 HLF NOMINEES LIMITED resigned as Corporate secretary
10th Dec 2008 Daniel Pearce appointed as Director
10th Dec 2008 Noel Shuttleworth appointed as Director
10th Dec 2008 Charles Clayton appointed as Director
10th Dec 2008 Alan Clark appointed as Director
10th Dec 2008 Henry Thornton appointed as Director
10th Dec 2008 Sharon Taylor appointed as Secretary
10th Dec 2008 Sharon Taylor appointed as Director
11th May 2009 Daniel Pearce resigned as Director
22nd May 2009 Michael Owen appointed as Director
4th Jan 2010 Christopher Mackenzie-Beevor appointed as Director
4th Jan 2010 Guy Mossop appointed as Director
25th Nov 2010 Eugenie Turton appointed as Director
15th Dec 2010 Michael Owen resigned as Director
22nd Jun 2011 Malcolm Vine appointed as Director
29th Sep 2011 Christopher Mackenzie-Beevor resigned as Director
29th Sep 2011 James Harris appointed as Director
14th Nov 2013 Noel Shuttleworth resigned as Director
11th Dec 2013 Eugenie Turton resigned as Director
11th Dec 2013 Sharon Taylor resigned as Secretary
11th Dec 2013 Alexander Matthews appointed as Director
24th Jun 2014 Nicola Wilson appointed as Director
10th Dec 2014 James Harris resigned as Director
9th Mar 2015 Jeff Gaines appointed as Director
4th May 2015 John Lavin appointed as Director
29th May 2015 Charles Clayton resigned as Director
10th Dec 2015 Alan Clark resigned as Director
1st May 2016 John Timothy Lavin appointed as PSC
1st May 2016 Henry John Dudley Thornton appointed as PSC
5th Oct 2016 Jeff Gaines resigned as Director
12th Apr 2017 Julia Gough appointed as Director
16th Apr 2018 Henry John Dudley Thornton ceased to be a PSC
13th Sep 2018 Geoffrey Paul appointed as Director
19th Jun 2019 Julia Gough resigned as Director
19th Jun 2019 Nicola Sercombe appointed as Director
28th Jun 2019 Malcolm Vine resigned as Director
14th Aug 2019 Joan Edwards appointed as Director
11th Dec 2019 Henry Thornton resigned as Director
29th Apr 2020 James Greenwood appointed as Director
18th Dec 2020 James Greenwood resigned as Director
29th Sep 2021 Nicola Wilson resigned as Director
1st Oct 2021 Joanna Emery appointed as Director
1st Jun 2022 David Rankin-Hunt appointed as Director
13th Aug 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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