Active
Company Information for COLE GREEN PROPERTIES FAREHAM LTD
124 GREAT NORTH ROAD, HATFIELD, AL9 5JN,
|
Company Registration Number
10459623
Private Limited Company
Active |
Company Name | ||
---|---|---|
COLE GREEN PROPERTIES FAREHAM LTD | ||
Legal Registered Office | ||
124 GREAT NORTH ROAD HATFIELD AL9 5JN | ||
Previous Names | ||
|
Company Number | 10459623 | |
---|---|---|
Company ID Number | 10459623 | |
Date formed | 2016-11-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | ||
Return next due | 30/11/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 00:31:59 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
FRANCES BOYCE |
||
ALEXANDER FIELDEN PATERSON FORDYCE |
||
JEFFREY STUART KING |
||
MALCOLM JAMES GEOFFREY KING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD WILLIAM FISHER NORTON |
Director | ||
BAYSHILL SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COLE GREEN PROPERTIES LIMITED | Director | 2015-09-03 | CURRENT | 2015-06-22 | Active | |
AF VENTURES LIMITED | Director | 2018-06-05 | CURRENT | 2018-06-05 | Active | |
LEOPARD CAPITAL 1 LIMITED | Director | 2016-04-29 | CURRENT | 2016-04-29 | Active | |
LEOPARD CAPITAL UK LIMITED | Director | 2016-04-25 | CURRENT | 2016-04-25 | Active | |
COLE GREEN PROPERTIES LIMITED | Director | 2015-09-03 | CURRENT | 2015-06-22 | Active | |
FRIMLEY PROPERTIES LIMITED | Director | 2012-09-14 | CURRENT | 2004-04-06 | Active | |
FHC INVESTMENTS LIMITED | Director | 2005-12-13 | CURRENT | 2005-11-10 | Active | |
COLE GREEN PROPERTIES LIMITED | Director | 2015-09-03 | CURRENT | 2015-06-22 | Active | |
EMERY FARM ESTATES LIMITED | Director | 2010-08-11 | CURRENT | 1961-12-08 | Active | |
ESSENDON PROPERTIES NO. 2 LIMITED | Director | 2005-06-15 | CURRENT | 2005-05-18 | Active | |
ESSENDON PROPERTIES LIMITED | Director | 2005-05-09 | CURRENT | 2005-03-02 | Active | |
FRIMLEY PROPERTIES LIMITED | Director | 2004-04-16 | CURRENT | 2004-04-06 | Active | |
MARLBOROUGH BUSINESS PARK LIMITED | Director | 2003-02-18 | CURRENT | 2003-02-18 | Active | |
HERTINGFORDBURY INVESTMENTS LIMITED | Director | 1995-12-04 | CURRENT | 1995-11-01 | Active | |
KINGAIR LIMITED | Director | 1994-10-19 | CURRENT | 1994-10-19 | Active | |
EVERSLEIGH INVESTMENT AND PROPERTY COMPANY LIMITED | Director | 1992-05-24 | CURRENT | 1956-05-22 | Active | |
HOE LEASING LIMITED | Director | 1992-03-17 | CURRENT | 1961-05-15 | Active | |
KING PROPERTIES COMPANY LIMITED | Director | 1992-01-04 | CURRENT | 1987-03-06 | Active |
Date | Document Type | Document Description |
---|---|---|
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | ||
PSC05 | Change of details for Eversleigh Investment and Property Co Ltd as a person with significant control on 2022-05-18 | |
CH01 | Director's details changed for Mr Jeffrey Stuart King on 2022-05-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/22 FROM Marquis House Great North Road Hatfield Hertfordshire AL9 5ER England | |
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Frances Boyce on 2021-06-25 | |
PSC04 | Change of details for Mrs Frances Boyce as a person with significant control on 2021-06-25 | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCES BOYCE | |
PSC07 | CESSATION OF FRAMCO LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jeffrey Stuart King on 2019-04-25 | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/11/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRAMCO LTD | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVERSLEIGH INVESTMENT AND PROPERTY CO LTD | |
PSC07 | CESSATION OF BAYSHILL SECRETARIES LIMITED AS A PSC | |
PSC07 | CESSATION OF BAYSHILL MANAGEMENT LIMITED AS A PSC | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 104596230001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 104596230002 | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 2 | |
SH02 | Sub-division of shares on 2016-11-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM FISHER NORTON | |
RES15 | CHANGE OF NAME 10/11/2016 | |
CERTNM | Company name changed charco 104 LIMITED\certificate issued on 15/11/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED FRANCES BOYCE | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/16 FROM Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ | |
AA01 | Current accounting period shortened from 30/11/17 TO 30/09/17 | |
TM02 | Termination of appointment of Bayshill Secretaries Limited on 2016-11-10 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER FIELDEN PATERSON FORDYCE | |
AP01 | DIRECTOR APPOINTED JEFFREY STUART KING | |
AP01 | DIRECTOR APPOINTED MALCOLM JAMES GEOFFREY KING | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as COLE GREEN PROPERTIES FAREHAM LTD are:
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. |