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Company Information for

C.O.I. PROPERTIES LIMITED

POTTON HOUSE, WYBOSTON LAKES, GREAT NORTH ROAD, WYBOSTON, BEDFORD, MK44 3BZ,
Company Registration Number
04307344
Private Limited Company
Active

Company Overview

About C.o.i. Properties Ltd
C.O.I. PROPERTIES LIMITED was founded on 2001-10-18 and has its registered office in Wyboston. The organisation's status is listed as "Active". C.o.i. Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
C.O.I. PROPERTIES LIMITED
 
Legal Registered Office
POTTON HOUSE
WYBOSTON LAKES, GREAT NORTH ROAD
WYBOSTON
BEDFORD
MK44 3BZ
Other companies in MK44
 
Filing Information
Company Number 04307344
Company ID Number 04307344
Date formed 2001-10-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-10-18
Return next due 2017-11-01
Type of accounts SMALL
Last Datalog update: 2017-11-12 02:19:04
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C.O.I. PROPERTIES LIMITED

Company Officers of C.O.I. PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
DARREN GRIFFIN
Director 2001-10-18
SALLY LOUISE SMITH
Director 2011-03-21
DARREN GRIFFIN
Company Secretary 2001-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL PARRIN
Director 2001-10-18 2011-03-21
RICHARD HUGHES
Director 2001-10-18 2006-01-23
LONDON LAW SERVICES LIMITED
Nominated Director 2001-10-18 2001-10-18
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2001-10-18 2001-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN GRIFFIN MALCOLM ANDREW OFFICE SOLUTIONS LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
DARREN GRIFFIN CENTREE INSTALLATIONS LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active
DARREN GRIFFIN C.O.I. INVESTMENTS LIMITED Director 2014-06-30 CURRENT 2014-06-30 Dissolved 2017-02-28
DARREN GRIFFIN MACOI LIMITED Director 2014-06-30 CURRENT 2014-06-30 Active
DARREN GRIFFIN MACOI DIRECT LIMITED Director 2014-06-30 CURRENT 2014-06-30 Active
DARREN GRIFFIN DNK (UK) LIMITED Director 2012-12-18 CURRENT 2012-12-18 Active
DARREN GRIFFIN FG SENTAR LTD Director 2012-08-23 CURRENT 2012-08-23 Active
DARREN GRIFFIN OFFICE NOW LIMITED Director 2010-11-22 CURRENT 2010-11-22 Active
DARREN GRIFFIN COMBINED OFFICE INTERIORS (SOUTH WEST) LIMITED Director 2009-10-15 CURRENT 2009-10-15 Active
DARREN GRIFFIN ME2 OFFICE FURNITURE LIMITED Director 2001-11-28 CURRENT 2001-11-28 Active
DARREN GRIFFIN COMBINED OFFICE INTERIORS LIMITED Director 2000-11-07 CURRENT 1999-09-14 Active
SALLY LOUISE SMITH OFFICE NOW LIMITED Director 2010-11-22 CURRENT 2010-11-22 Active
SALLY LOUISE SMITH COMBINED OFFICE INTERIORS LIMITED Director 2009-06-08 CURRENT 1999-09-14 Active
DARREN GRIFFIN ME2 OFFICE FURNITURE LIMITED Company Secretary 2001-11-28 CURRENT 2001-11-28 Active
DARREN GRIFFIN COMBINED OFFICE INTERIORS LIMITED Company Secretary 2001-11-27 CURRENT 1999-09-14 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
2017-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 536
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-05-25AA31/12/15 TOTAL EXEMPTION SMALL
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 536
2015-10-20AR0118/10/15 FULL LIST
2015-10-15AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 043073440006
2015-03-18RES12VARYING SHARE RIGHTS AND NAMES
2015-03-18SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-01-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 043073440005
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 536
2014-10-30AR0118/10/14 FULL LIST
2014-09-08AA31/12/13 TOTAL EXEMPTION SMALL
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 536
2013-10-23AR0118/10/13 FULL LIST
2013-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 043073440003
2013-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 043073440004
2013-04-03AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2013 FROM FAIRWAYS WYBOSTON LAKES, GREAT NORTH ROAD WYBOSTON BEDFORD MK44 3BZ UNITED KINGDOM
2012-10-23AR0118/10/12 FULL LIST
2012-04-12AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-26AR0118/10/11 FULL LIST
2011-07-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-07-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-05-19MEM/ARTSARTICLES OF ASSOCIATION
2011-05-11CC04STATEMENT OF COMPANY'S OBJECTS
2011-05-11RES01ADOPT ARTICLES 27/04/2011
2011-05-11RES12VARYING SHARE RIGHTS AND NAMES
2011-05-11SH0127/04/11 STATEMENT OF CAPITAL GBP 536
2011-05-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-21AP01DIRECTOR APPOINTED SALLY LOUISE SMITH
2011-03-21TM01APPOINTMENT TERMINATED, DIRECTOR PAUL PARRIN
2010-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2010 FROM FAIRWAYS WYBOSTON LAKES GREAT NORTH ROAD BEDFORD MK44 3BZ UNITED KINGDOM
2010-10-20AR0118/10/10 FULL LIST
2010-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/2010 FROM THE SHRUBBERY CHURCH STREET ST NEOTS CAMBRIDGESHIRE PE19 2HT
2009-10-21AR0118/10/09 FULL LIST
2009-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-11-04363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-18225ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07
2007-11-07363aRETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2006-12-22363aRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-12-04288bDIRECTOR RESIGNED
2006-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2005-12-14363aRETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2004-12-11363sRETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
2004-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2003-10-31363(287)REGISTERED OFFICE CHANGED ON 31/10/03
2003-10-31363sRETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
2003-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-08-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-07363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-07363sRETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
2002-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2001-12-13225ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/06/02
2001-11-09288bDIRECTOR RESIGNED
2001-11-09288aNEW DIRECTOR APPOINTED
2001-11-09287REGISTERED OFFICE CHANGED ON 09/11/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP
2001-11-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-09288aNEW DIRECTOR APPOINTED
2001-11-09288bSECRETARY RESIGNED
2001-10-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to C.O.I. PROPERTIES 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 C.O.I. PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-03 Outstanding BARCLAYS BANK PLC
2015-01-10 Outstanding BARCLAYS BANK PLC
2013-05-08 Outstanding BARCLAYS BANK PLC
2013-05-08 Outstanding HOF PROPERTIES LIMITED
LEGAL CHARGE 2011-07-07 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2011-07-07 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of C.O.I. PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.O.I. PROPERTIES LIMITED
Trademarks
We have not found any records of C.O.I. PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.O.I. PROPERTIES 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 (74990 - Non-trading company) as C.O.I. PROPERTIES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where C.O.I. PROPERTIES 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 C.O.I. PROPERTIES 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 C.O.I. PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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