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Company Information for

COLE ESTATES LIMITED

Lowin House, Tregolls Road, Truro, CORNWALL, TR1 2NA,
Company Registration Number
06595943
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cole Estates Ltd
COLE ESTATES LIMITED was founded on 2008-05-19 and has its registered office in Truro. The organisation's status is listed as "Active - Proposal to Strike off". Cole Estates 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
COLE ESTATES LIMITED
 
Legal Registered Office
Lowin House
Tregolls Road
Truro
CORNWALL
TR1 2NA
Other companies in TR1
 
Filing Information
Company Number 06595943
Company ID Number 06595943
Date formed 2008-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-02-28
Account next due 30/11/2023
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB937759858  
Last Datalog update: 2023-06-28 04:17:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLE ESTATES LIMITED
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Companies with same name COLE ESTATES LIMITED
The following companies were found which have the same name as COLE ESTATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COLE ESTATES (PROPERTY SERVICES) LTD C/O FYLDE TAX ACCOUNTANTS 155 NEWTON DRIVE BLACKPOOL FY3 8LZ Active Company formed on the 2015-06-16
COLE ESTATES, LLC 8554 SAN BENITO WAY DALLAS TX 75218 ACTIVE Company formed on the 2013-10-16
COLE ESTATES LLC 12599 PELICAN LANE MADERIA BEACH FL 33708 Inactive Company formed on the 2013-12-26
COLE ESTATES PTY LTD Active Company formed on the 2018-02-02
COLE ESTATES INC California Unknown

Company Officers of COLE ESTATES LIMITED

Current Directors
Officer Role Date Appointed
FRANCOISE MICHELE COLE
 Company Secretary 2008-05-19
DAVID ANTHONY COLE
 Director 2008-05-19
FRANCOISE MICHELE COLE
 Director 2008-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCOISE MICHELE COLE DAVID COLE DEVELOPMENTS LTD Director 2014-03-05 CURRENT 2014-03-05 Active
FRANCOISE MICHELE COLE DAVID COLE PROPERTY LTD Director 2014-03-04 CURRENT 2014-03-04 Active
FRANCOISE MICHELE COLE FISTRAL SURF CO LIMITED Director 2013-02-08 CURRENT 2013-02-08 Dissolved 2018-04-12

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
2023-07-04SECOND GAZETTE not voluntary dissolution
2023-04-18FIRST GAZETTE notice for voluntary strike-off
2023-04-11Application to strike the company off the register
2022-11-29AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 19/05/22, WITH UPDATES
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 19/05/22, WITH UPDATES
2022-02-23AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 19/05/21, WITH UPDATES
2021-02-16AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-23AA01Previous accounting period extended from 31/10/19 TO 29/02/20
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES
2019-07-03AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES
2018-07-19AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-30LATEST SOC30/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES
2017-11-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-11-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-11-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-10-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065959430004
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-02AR0119/05/16 ANNUAL RETURN FULL LIST
2015-07-30AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-02AR0119/05/15 ANNUAL RETURN FULL LIST
2014-08-07AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-13AR0119/05/14 ANNUAL RETURN FULL LIST
2013-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 065959430004
2013-06-27AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05AR0119/05/13 ANNUAL RETURN FULL LIST
2012-06-07AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-24AR0119/05/12 ANNUAL RETURN FULL LIST
2011-06-24AR0119/05/11 ANNUAL RETURN FULL LIST
2011-06-08AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-21AR0119/05/10 ANNUAL RETURN FULL LIST
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCOISE MICHELE COLE / 19/05/2010
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY COLE / 19/05/2010
2010-02-09AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-20AA01CURREXT FROM 31/05/2009 TO 31/10/2009
2009-06-05363aRETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2008-07-2888(2)AD 04/07/08 GBP SI 100@1=100 GBP IC 100/200
2008-07-10RES13AGREEMENT 07/07/2008
2008-07-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-07-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-06-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to COLE ESTATES 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 COLE ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-11 Satisfied FUNDING CIRCLE RECOVERIES LIMITED AS SECURITY AGENT FOR THE VARIOUS LENDERS.
LEGAL CHARGE 2008-07-08 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2008-07-08 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2008-06-10 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 COLE ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of COLE ESTATES LIMITED registering or being granted any patents
Domain Names

COLE ESTATES LIMITED owns 2 domain names.

hhtb.co.uk   ukholidayhometobuy.co.uk  

Trademarks
We have not found any records of COLE ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLE ESTATES 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 (99999 - Dormant Company) as COLE ESTATES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where COLE ESTATES 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 COLE ESTATES 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 COLE ESTATES 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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    Other companies at postcode TR1 2NA