Active
Company Information for COACHWOOD REAL ESTATE LIMITED
GRAND BUILDINGS, 1-3 STRAND, LONDON, WC2N 5HR,
|
Company Registration Number
06423367
Private Limited Company
Active |
Company Name | ||
---|---|---|
COACHWOOD REAL ESTATE LIMITED | ||
Legal Registered Office | ||
GRAND BUILDINGS 1-3 STRAND LONDON WC2N 5HR Other companies in KT11 | ||
Previous Names | ||
|
Company Number | 06423367 | |
---|---|---|
Company ID Number | 06423367 | |
Date formed | 2007-11-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 09/11/2015 | |
Return next due | 07/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-05 20:43:15 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
FIRST ISLAND SECRETARIES LIMITED |
||
NICHOLAS JOHN SOLT |
||
MARTIN ANGUS TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DERMOT JOSEPH BOYLAN |
Director | ||
ADRIAN THOMAS JAMES MOLL |
Director | ||
ELAINE ANNE DRIVER |
Company Secretary | ||
ROBERT CHARLES GRENVILLE PERRINS |
Director | ||
ANTHONY WILLIAM PIDGLEY |
Director | ||
RICHARD JAMES STEARN |
Director | ||
NICOLAS GUY SIMPKIN |
Director | ||
ALASTAIR BRADSHAW |
Company Secretary | ||
RICHARD JAMES STEARN |
Company Secretary | ||
ALEXANDRA DADD |
Company Secretary | ||
ROBERT CHARLES GRENVILLE PERRINS |
Company Secretary | ||
ANTHONY ROY FOSTER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PINEWOOD REAL ESTATE LIMITED | Director | 2017-05-23 | CURRENT | 2008-03-20 | Active | |
OSIERWOOD LIMITED | Director | 2016-10-14 | CURRENT | 2005-10-19 | Active | |
ALDERWOOD REAL ESTATE LIMITED | Director | 2015-08-21 | CURRENT | 2007-11-09 | Active | |
PUKRGLF HOLDCO 26 LTD | Director | 2014-07-28 | CURRENT | 2014-07-28 | Dissolved 2015-08-11 | |
PUKRGLF HOLDCO 27 LTD | Director | 2014-07-28 | CURRENT | 2014-07-28 | Dissolved 2015-08-11 | |
PUKRGLF HOLDCO 28 LTD | Director | 2014-07-28 | CURRENT | 2014-07-28 | Dissolved 2015-08-11 | |
PUKRGLF HOLDCO 1 LTD | Director | 2014-07-25 | CURRENT | 2014-07-25 | Dissolved 2015-08-11 | |
PUKRGLF HOLDCO 12 LTD | Director | 2014-07-25 | CURRENT | 2014-07-25 | Dissolved 2015-08-11 | |
PUKRGLF HOLDCO 13 LTD | Director | 2014-07-25 | CURRENT | 2014-07-25 | Dissolved 2015-08-11 | |
PUKRGLF HOLDCO 17 LTD | Director | 2014-07-25 | CURRENT | 2014-07-25 | Dissolved 2015-08-11 | |
PUKRGLF HOLDCO 19 LTD | Director | 2014-07-25 | CURRENT | 2014-07-25 | Dissolved 2015-08-11 | |
PUKRGLF HOLDCO 2 LTD | Director | 2014-07-25 | CURRENT | 2014-07-25 | Dissolved 2015-08-11 | |
PUKRGLF HOLDCO 21 LTD | Director | 2014-07-25 | CURRENT | 2014-07-25 | Dissolved 2015-08-11 | |
PUKRGLF HOLDCO 22 LTD | Director | 2014-07-25 | CURRENT | 2014-07-25 | Dissolved 2015-08-11 | |
PUKRGLF HOLDCO 23 LTD | Director | 2014-07-25 | CURRENT | 2014-07-25 | Dissolved 2015-08-11 | |
PUKRGLF HOLDCO 24 LTD | Director | 2014-07-25 | CURRENT | 2014-07-25 | Dissolved 2015-08-11 | |
PUKRGLF HOLDCO 25 LTD | Director | 2014-07-25 | CURRENT | 2014-07-25 | Dissolved 2015-08-11 | |
PUKRGLF HOLDCO 3 LTD | Director | 2014-07-25 | CURRENT | 2014-07-25 | Dissolved 2015-08-11 | |
PUKRGLF HOLDCO 6 LTD | Director | 2014-07-25 | CURRENT | 2014-07-25 | Dissolved 2015-08-11 | |
PUKRGLF HOLDCO 8 LTD | Director | 2014-07-25 | CURRENT | 2014-07-25 | Dissolved 2015-08-11 | |
PUKRGLF HOLDCO 16 LTD | Director | 2014-07-25 | CURRENT | 2014-07-25 | Dissolved 2015-08-11 | |
PUKRGLF HOLDCO 18 LTD | Director | 2014-07-25 | CURRENT | 2014-07-25 | Dissolved 2015-08-11 | |
PUKRGLF HOLDCO 10 LTD | Director | 2014-07-25 | CURRENT | 2014-07-25 | Dissolved 2015-08-11 | |
PUKRGLF HOLDCO 15 LTD | Director | 2014-07-25 | CURRENT | 2014-07-25 | Dissolved 2015-08-11 | |
PUKRGLF HOLDCO 5 LTD | Director | 2014-07-25 | CURRENT | 2014-07-25 | Dissolved 2015-08-11 | |
PUKRGLF HOLDCO 14 LTD | Director | 2014-07-25 | CURRENT | 2014-07-25 | Dissolved 2015-08-11 | |
PUKRGLF HOLDCO 7 LTD | Director | 2014-07-25 | CURRENT | 2014-07-25 | Dissolved 2015-08-11 | |
PUKRGLF HOLDCO 20 LTD | Director | 2014-07-25 | CURRENT | 2014-07-25 | Dissolved 2015-08-11 | |
PUKRGLF HOLDCO 9 LTD | Director | 2014-07-25 | CURRENT | 2014-07-25 | Dissolved 2015-08-11 | |
PUKRGLF HOLDCO 11 LTD | Director | 2014-07-25 | CURRENT | 2014-07-25 | Dissolved 2015-08-11 | |
PUKRGLF HOLDCO 4 LTD | Director | 2014-07-25 | CURRENT | 2014-07-25 | Dissolved 2015-08-11 | |
MILLWOOD REAL ESTATE LIMITED | Director | 2014-06-17 | CURRENT | 2004-09-15 | Active | |
NPS 40 GP GENERAL PARTNER LIMITED | Director | 2012-12-21 | CURRENT | 2007-05-09 | Dissolved 2014-01-01 | |
NPS 40 GP NOMINEE LIMITED | Director | 2012-12-21 | CURRENT | 2007-05-09 | Dissolved 2013-11-09 | |
ITEMTRUMP LIMITED | Director | 2018-01-31 | CURRENT | 1987-04-06 | Active | |
ALDERWOOD REAL ESTATE LIMITED | Director | 2017-12-29 | CURRENT | 2007-11-09 | Active | |
MILLWOOD REAL ESTATE LIMITED | Director | 2017-12-29 | CURRENT | 2004-09-15 | Active | |
OSIERWOOD LIMITED | Director | 2017-12-29 | CURRENT | 2005-10-19 | Active | |
PINEWOOD REAL ESTATE LIMITED | Director | 2017-05-23 | CURRENT | 2008-03-20 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR DOMINIC CLAUDE HEBERT | ||
DIRECTOR APPOINTED MR SIMON JOE KELLY | ||
Director's details changed for Mr Simon Joe Kelly on 2023-11-27 | ||
CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN BRIAN BAUDIN | |
AP01 | DIRECTOR APPOINTED MR DOMINIC CLAUDE HEBERT | |
CH01 | Director's details changed for Mr Richard Mark Robinson Geary on 2022-02-24 | |
AP01 | DIRECTOR APPOINTED MR RICHARD MARK ROBINSON GEARY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR FIRST ISLAND SECRETARIES LIMITED on 2020-10-01 | |
AP01 | DIRECTOR APPOINTED MR SEAN BRIAN BAUDIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ANGUS TAYLOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF FIRST ISLAND TRUSTEES LIMITED AS TRUSTEE OF PGIM REAL ESTATE UK RESIDENTIAL GROUND LEASE FUND II UNIT TRUST AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR MARTIN ANGUS TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERMOT JOSEPH BOYLAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES | |
PSC05 | Change of details for First Island Trustees Limited as Trustee of Pramerica Uk Residential Ground Lease Fund Ii Unit Trust as a person with significant control on 2017-09-08 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DERMOT JOSEPH BOYLAN | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/11/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN THOMAS JAMES MOLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN THOMAS JAMES MOLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PERRINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PIDGLEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
AP01 | DIRECTOR APPOINTED ADRIAN THOMAS JAMES MOLL | |
AP01 | DIRECTOR APPOINTED NICHOLAS JOHN SOLT | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/15 FROM Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG | |
AP04 | Appointment of First Island House as company secretary on 2015-08-21 | |
TM02 | Termination of appointment of Elaine Anne Driver on 2015-08-25 | |
RES15 | CHANGE OF NAME 20/08/2015 | |
CERTNM | Company name changed berkeley one hundred and eighty-six LIMITED\certificate issued on 04/11/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 02/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 02/09/2015 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS SIMPKIN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 07/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 07/01/2015 | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/11/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW | |
AP03 | SECRETARY APPOINTED MS ELAINE ANNE DRIVER | |
AR01 | 09/11/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 09/11/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN | |
AP03 | SECRETARY APPOINTED MR ALASTAIR BRADSHAW | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 18/11/2011 | |
AR01 | 09/11/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 09/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AP01 | DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN | |
AR01 | 09/11/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
288a | SECRETARY APPOINTED RICHARD JAMES STEARN | |
288b | APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD | |
225 | CURREXT FROM 30/04/2008 TO 30/04/2009 | |
363a | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS | |
288a | SECRETARY APPOINTED ALEXANDRA DADD | |
288a | SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS | |
288b | APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/08 TO 30/04/08 | |
ELRES | S369(4) SHT NOTICE MEET 20/11/07 | |
ELRES | S80A AUTH TO ALLOT SEC 20/11/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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 COACHWOOD REAL ESTATE LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as COACHWOOD REAL ESTATE LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 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 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |