COLEMAN STREET DEVELOPMENTS LIMITED - BUCKINGHAMSHIRE


Company Profile Company Filings

Overview

COLEMAN STREET DEVELOPMENTS LIMITED is a Private Limited Company from BUCKINGHAMSHIRE and has the status: Dissolved - no longer trading.
COLEMAN STREET DEVELOPMENTS LIMITED was incorporated 19 years ago on 04/11/2004 and has the registered number: 05278531. The accounts status is DORMANT.

COLEMAN STREET DEVELOPMENTS LIMITED - BUCKINGHAMSHIRE

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2020

Registered Office

55 STATION ROAD
BUCKINGHAMSHIRE
HP9 1QL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FLR NOMINEES LIMITED Corporate Secretary 2010-08-04 CURRENT
FREDERICK PAUL LEWIS Apr 1956 British Director 2006-07-17 CURRENT
NEIL FREDRICK DAVID NUTLEY Mar 1960 British Director 2012-01-27 CURRENT
MR PAUL JOHN SIMS Aug 1961 British Director 2012-01-27 CURRENT
DAVID JOHN CAMP Aug 1957 British Director 2019-06-30 CURRENT
MR MICHAEL WILLIAM O'FARRELL Dec 1959 British Director 2004-11-04 UNTIL 2015-03-20 RESIGNED
DEBORAH ANN FRANKS Feb 1960 British Secretary 2004-11-04 UNTIL 2005-03-03 RESIGNED
MR SIMON CLIVE CAMP Sep 1967 British Director 2006-06-15 UNTIL 2006-12-05 RESIGNED
MR SIMON CLIVE CAMP Sep 1967 British Director 2008-10-30 UNTIL 2019-06-30 RESIGNED
MR GAVIN ANDREW LEWIS May 1974 British Director 2006-12-05 UNTIL 2008-06-30 RESIGNED
MR PETER JOHN JACOBS Feb 1956 English Director 2004-11-04 UNTIL 2010-11-30 RESIGNED
DEBORAH ANN FRANKS Feb 1960 British Director 2005-02-09 UNTIL 2006-06-15 RESIGNED
MR JULIAN TIMOTHY DANIEL Sep 1962 British Director 2010-11-30 UNTIL 2011-09-30 RESIGNED
MR STEPHEN ANTHONY MOSCHINI Jan 1953 British Director 2004-11-04 UNTIL 2005-02-10 RESIGNED
DAVID JOHN CAMP Aug 1957 British Director 2004-11-04 UNTIL 2006-06-15 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-11-04 UNTIL 2004-11-04 RESIGNED
MR STEPHEN ANTHONY MOSCHINI Jan 1953 British Director 2006-06-15 UNTIL 2017-03-24 RESIGNED
MISS CLARE NOELLE PAGAN Dec 1962 British Director 2008-06-01 UNTIL 2008-10-30 RESIGNED
STEPHEN LINNEGAR Jul 1965 Australian Director 2006-07-17 UNTIL 2014-02-03 RESIGNED
FLR NOMINEES LIMITED Corporate Secretary 2005-03-03 UNTIL 2008-12-10 RESIGNED
VANTIS SECRETARIES LIMITED Corporate Secretary 2008-12-09 UNTIL 2010-08-04 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-11-04 UNTIL 2004-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stanhope Plc 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Lend Lease Construction (Emea) Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TEN FLEET PLACE LONDON Dissolved... DORMANT 41100 - Development of building projects
ONE HUNDRED LUDGATE HILL LONDON Active DORMANT 41100 - Development of building projects
STANHOPE PROPERTIES LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
STANHOPE PLC LONDON ENGLAND Active GROUP 41100 - Development of building projects
WIDEMARSH GATE DEVELOPMENTS LIMITED BEACONSFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
EXCHEQUER PARTNERSHIP HOLDINGS LIMITED MANCHESTER ENGLAND Active GROUP 68320 - Management of real estate on a fee or contract basis
EXCHEQUER PARTNERSHIP PLC MANCHESTER ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
BLS WARWICK LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41201 - Construction of commercial buildings
BLS ST MARTINS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41201 - Construction of commercial buildings
BLS KEC LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41201 - Construction of commercial buildings
EXCHEQUER PARTNERSHIP (NO.2) PLC MANCHESTER ENGLAND Active FULL 70100 - Activities of head offices
EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED MANCHESTER ENGLAND Active GROUP 70100 - Activities of head offices
CONSTRUCTION INDUSTRY TRUST FOR YOUTH LONDON ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
NEW BURLINGTON DEVELOPMENTS LIMITED BEACONSFIELD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
H1 DEVELOPMENTS LIMITED BUCKINGHAMSHIRE Active DORMANT 41201 - Construction of commercial buildings
ST SWITHINS DEVELOPMENTS LIMITED BEACONSFIELD Active DORMANT 41201 - Construction of commercial buildings
B6 DEVELOPMENTS LIMITED BEACONSFIELD Active DORMANT 41100 - Development of building projects
ELWICK PLACE CONSTRUCTION LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
THE MAGGIE KESWICK JENCKS CANCER CARING CENTRES TRUST GLASGOW SCOTLAND Active GROUP 86900 - Other human health activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity accounts for COLEMAN STREET DEVELOPMENTS LIMITED 2020-08-26 30-06-2020 £-31,067 equity

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