COLE GREEN PROPERTIES LIMITED - HATFIELD


Company Profile Company Filings

Overview

COLE GREEN PROPERTIES LIMITED is a Private Limited Company from HATFIELD ENGLAND and has the status: Active.
COLE GREEN PROPERTIES LIMITED was incorporated 8 years ago on 22/06/2015 and has the registered number: 09651239. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

COLE GREEN PROPERTIES LIMITED - HATFIELD

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

124 GREAT NORTH ROAD
HATFIELD
AL9 5JN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CHARCO 92 LIMITED (until 03/09/2015)

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MALCOLM JAMES GEOFFREY KING Apr 1945 British Director 2015-09-03 CURRENT
MR JEFFREY STUART KING Mar 1948 British Director 2015-09-03 CURRENT
MS FRANCES BOYCE Apr 1941 British Director 2015-09-03 CURRENT
MR ALEXANDER FIELDEN PATERSON FORDYCE Jul 1982 British Director 2015-09-03 CURRENT
BAYSHILL SECRETARIES LIMITED Corporate Secretary 2015-06-22 UNTIL 2015-12-31 RESIGNED
RICHARD WILLIAM FISHER NORTON Oct 1959 British Director 2015-06-22 UNTIL 2015-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Frances Boyce 2020-06-03 4/1941 Hatfield   Ownership of shares 25 to 50 percent
Framco Limited 2016-04-06 - 2020-06-03 Jersey   Ownership of shares 25 to 50 percent
Eversleigh Investment And Property Company Limited 2016-04-06 Hatfield   Ownership of shares 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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LUSH INDUSTRIES LIMITED HATFIELD UNITED KINGDOM Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
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