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Cox Green Ltd, HG3 2JN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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COX GREEN LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cox Green Ltd. The company was founded 30 years ago and was given the registration number 02904459. The firm's registered office is in HARROGATE. You can find them at Holly Garth, Swalewood Lane, Harrogate, North Yorkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:COX GREEN LTD
Company Number:02904459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 1994
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Holly Garth, Swalewood Lane, Harrogate, North Yorkshire, HG3 2JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Holly Garth, Swalewood Lane, Harrogate, HG3 2JN

Secretary01 April 2010Active
Cox Green Cottage, Cox Green, Rudgwick, Horsham, England, RH12 3AA

Director12 February 2023Active
Holly Garth, Swalewood Lane, High Birstwith, Harrogate, England, HG3 2JN

Director08 August 2018Active
100 White Lion Street, London,

Nominee Secretary03 March 1994Active
Flat One 48 Berrylands Road, Surbiton, KT5 8PD

Secretary01 June 1998Active
15 Fawcett Street, London, SW10 9HN

Secretary19 July 1994Active
Cox Green Cottage, Cox Green, Rudgwick, RH12 3AA

Secretary29 January 2007Active
Holly Garth, Swalewood Lane, Harrogate, HG3 2JN

Secretary10 January 2005Active
100 White Lion Street, London,

Nominee Director03 March 1994Active
Cox Green Cottage, Cox Green, Rudgwick, RH12 3AA

Director04 December 2006Active
10 Appleby Way, Harrogate, HG5 9LX

Director21 March 1999Active
Holly Garth, Swalewood Lane, Harrogate, HG3 2JN

Director01 April 2010Active
Holly Garth, Swalewood Lane, Harrogate, HG3 2JN

Director19 July 1994Active
Cox Green Cottage, Cox Green, Rudgwick, RH12 3AA

Director14 January 1998Active

People with Significant Control

Mr Nicholas Andrew Williamson
Notified on:01 April 2017
Status:Active
Date of birth:December 1974
Nationality:British
Address:Holly Garth, Swalewood Lane, Harrogate, HG3 2JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Mrs Catherine Louise Williamson
Notified on:01 April 2017
Status:Active
Date of birth:April 1974
Nationality:British
Address:Holly Garth, Swalewood Lane, Harrogate, HG3 2JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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