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Home > England & Wales Companies > COY POND DEVELOPMENTS LIMITED
Company Information for

COY POND DEVELOPMENTS LIMITED

UNIT 3 VISTA PLACE COY POND BUSINESS PARK, INGWORTH ROAD, POOLE, DORSET, BH12 1JY,
Company Registration Number
03139135
Private Limited Company
Active

Company Overview

About Coy Pond Developments Ltd
COY POND DEVELOPMENTS LIMITED was founded on 1995-12-19 and has its registered office in Poole. The organisation's status is listed as "Active". Coy Pond Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COY POND DEVELOPMENTS LIMITED
 
Legal Registered Office
UNIT 3 VISTA PLACE COY POND BUSINESS PARK
INGWORTH ROAD
POOLE
DORSET
BH12 1JY
Other companies in BH12
 
Filing Information
Company Number 03139135
Company ID Number 03139135
Date formed 1995-12-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB780878087  
Last Datalog update: 2021-04-17 14:03:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COY POND DEVELOPMENTS LIMITED
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Company Officers of COY POND DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
MONICA DAWN HALL
 Company Secretary 1995-12-19
MICHAEL JOHN HALL
 Director 1995-12-19
MONICA DAWN HALL
 Director 1995-12-19
CHRISTINE BERYL ALICIA OAK
 Director 1995-12-19
JOHN OAK
 Director 1995-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1995-12-19 1995-12-19
LONDON LAW SERVICES LIMITED
 Nominated Director 1995-12-19 1995-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MONICA DAWN HALL DORSET PROPERTIES LIMITED Company Secretary 1995-07-25 CURRENT 1995-07-25 Active
MONICA DAWN HALL DIGITAL PRINT AND DESIGN LIMITED Company Secretary 1992-12-14 CURRENT 1992-10-26 Active
MONICA DAWN HALL BOURNEMOUTH AND POOLE PROPERTIES LIMITED Company Secretary 1992-10-30 CURRENT 1991-10-30 Active
MICHAEL JOHN HALL HARMANS CROSS MANAGEMENT LIMITED Director 2018-05-21 CURRENT 2018-05-21 Active
MICHAEL JOHN HALL BRANKSOME MASONIC HALL,LIMITED Director 2004-03-14 CURRENT 1926-04-24 Active
MICHAEL JOHN HALL DORSET PROPERTIES LIMITED Director 1995-07-25 CURRENT 1995-07-25 Active
MICHAEL JOHN HALL DIGITAL PRINT AND DESIGN LIMITED Director 1992-12-14 CURRENT 1992-10-26 Active
MICHAEL JOHN HALL BOURNEMOUTH AND POOLE PROPERTIES LIMITED Director 1992-10-30 CURRENT 1991-10-30 Active
MONICA DAWN HALL HARMANS CROSS MANAGEMENT LIMITED Director 2018-05-21 CURRENT 2018-05-21 Active
MONICA DAWN HALL BOURNEMOUTH AND POOLE PROPERTIES LIMITED Director 2008-03-28 CURRENT 1991-10-30 Active
MONICA DAWN HALL DIGITAL PRINT AND DESIGN LIMITED Director 1992-12-14 CURRENT 1992-10-26 Active
JOHN OAK SHERRINS FARM MANAGEMENT COMPANY LIMITED Director 2017-09-14 CURRENT 2017-09-14 Active
JOHN OAK SHERRINS FARM DEVELOPMENTS LIMITED Director 2016-10-28 CURRENT 2016-10-28 Active
JOHN OAK XCMG UK COMMERCIAL VEHICLE SALES LIMITED Director 2016-08-27 CURRENT 2016-08-27 Active
JOHN OAK XCMG UK PILING EQUIPMENT SALES & HIRE LIMITED Director 2016-08-27 CURRENT 2016-08-27 Active
JOHN OAK XCMG UK PLANT & EQUIPMENT LIMITED Director 2016-08-26 CURRENT 2016-08-26 Active
JOHN OAK CONSTRUCTION SOFTWARE SOLUTIONS LIMITED Director 2016-04-24 CURRENT 2016-04-24 Active
JOHN OAK VERUS TECHNOLOGY SOLUTIONS LIMITED Director 2016-04-24 CURRENT 2016-04-24 Active
JOHN OAK N.C./J.O. HOLDING CO LIMITED Director 2016-04-01 CURRENT 2016-04-01 Active
JOHN OAK WOODMACE CIVIL ENGINEERING LIMITED Director 2016-03-15 CURRENT 2016-03-15 Active
JOHN OAK SPECIALIST PILING SOLUTIONS LIMITED Director 2016-03-01 CURRENT 2016-01-19 Active
JOHN OAK SOUTHERN COUNTIES DRILLING SOLUTIONS LIMITED Director 2015-11-16 CURRENT 2015-11-16 Active
JOHN OAK WOODMACE SOIL STABILISATION LIMITED Director 2015-02-04 CURRENT 2015-02-04 Active
JOHN OAK WOODMACE CONCRETE STRUCTURES LIMITED Director 2014-07-18 CURRENT 2014-07-18 Active
JOHN OAK BOURNEMOUTH AND POOLE PROPERTIES LIMITED Director 2006-02-01 CURRENT 1991-10-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-04-12AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031391350009
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES
2020-08-04CH01Director's details changed for Mr John Oak on 2020-08-04
2020-08-04PSC04Change of details for Mr John Oak as a person with significant control on 2020-08-04
2020-04-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES
2019-11-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2019-11-01CH01Director's details changed for Mrs Christine Beryl Alicia Oak on 2019-11-01
2019-11-01CH03SECRETARY'S DETAILS CHNAGED FOR MRS MONICA DAWN HALL on 2019-11-01
2019-09-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES
2018-10-31MR05
2018-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 031391350011
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-19PSC04Change of details for Mrs Christine Oak as a person with significant control on 2018-06-19
2018-06-19CH01Director's details changed for Mrs Christine Beryl Alicia Oak on 2018-06-19
2017-12-21LATEST SOC21/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES
2017-06-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-07-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-22AR0119/12/15 ANNUAL RETURN FULL LIST
2015-09-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 031391350010
2015-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/15 FROM Unit 2a Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-23AR0119/12/14 ANNUAL RETURN FULL LIST
2014-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 031391350009
2014-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 031391350008
2014-09-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2014-08-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-08-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-08-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-12-30LATEST SOC30/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-30AR0119/12/13 ANNUAL RETURN FULL LIST
2013-04-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21AR0119/12/12 ANNUAL RETURN FULL LIST
2012-06-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-01-09CH03SECRETARY'S CHANGE OF PARTICULARS / MONICA DAWN HALL / 09/01/2012
2012-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE BERYL ALICIA OAK / 09/01/2012
2012-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN OAK / 09/01/2012
2012-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HALL / 09/01/2012
2012-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MONICA DAWN HALL / 09/01/2012
2012-01-09AR0119/12/11 FULL LIST
2011-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MONICA DAWN HALL / 28/12/2011
2011-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HALL / 28/12/2011
2011-12-29CH03SECRETARY'S CHANGE OF PARTICULARS / MONICA DAWN HALL / 28/12/2011
2011-12-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE BERYL ALICIA OAK / 28/12/2011
2011-12-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN OAK / 28/12/2011
2011-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2011 FROM FAIRFIELD HOUSE KINGSTON CRESCENT PORTSMOUTH HAMPSHIRE PO2 8AA UNITED KINGDOM
2011-11-15AUDAUDITOR'S RESIGNATION
2011-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2011 FROM WENTWORTH HOUSE 4400 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7FJ ENGLAND
2011-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-12-22AR0119/12/10 FULL LIST
2010-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2010 FROM FAIRFIELD HOUSE KINGSTON CRESCENT PORTSMOUTH HAMPSHIRE PO2 8AA
2010-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-02-17AR0119/12/09 FULL LIST
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN OAK / 19/12/2009
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE BERYL ALICIA OAK / 19/12/2009
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MONICA DAWN HALL / 19/12/2009
2010-02-17CH03SECRETARY'S CHANGE OF PARTICULARS / MONICA DAWN HALL / 19/12/2009
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HALL / 19/12/2009
2010-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2010 FROM ARGYLL HOUSE 158 RICHMOND PARK ROAD CHARMINSTER BOURNEMOUTH DORSET BH8 8TW
2009-07-03AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-02-19288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HALL / 18/02/2009
2009-02-19288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MONICA HALL / 18/02/2009
2009-02-16363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2009-01-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-01-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-06-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-05-16AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-01-28363aRETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2007-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-10363aRETURN MADE UP TO 19/12/06; NO CHANGE OF MEMBERS
2006-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-21363aRETURN MADE UP TO 19/12/05; NO CHANGE OF MEMBERS
2005-08-04395PARTICULARS OF MORTGAGE/CHARGE
2005-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-10363aRETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
2004-12-17395PARTICULARS OF MORTGAGE/CHARGE
2004-12-02395PARTICULARS OF MORTGAGE/CHARGE
2004-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-26288cDIRECTOR'S PARTICULARS CHANGED
2004-01-26288cDIRECTOR'S PARTICULARS CHANGED
2004-01-26363aRETURN MADE UP TO 19/12/03; NO CHANGE OF MEMBERS
2003-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to COY POND DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COY POND DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-10 Outstanding LLOYDS BANK PLC
2014-11-04 Outstanding LLOYDS BANK PLC
2014-11-04 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 2009-03-28 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-01-30 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-01-27 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-04-29 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-08-03 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-12-17 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-12-02 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COY POND DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of COY POND DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COY POND DEVELOPMENTS LIMITED
Trademarks
We have not found any records of COY POND DEVELOPMENTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
RENT DEPOSIT DEED 6

We have found 6 mortgage charges which are owed to COY POND DEVELOPMENTS LIMITED

Income
Government Income
We have not found government income sources for COY POND DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as COY POND DEVELOPMENTS LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
Outgoings
Business Rates/Property Tax
No properties were found where COY POND DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COY POND DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COY POND DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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