COLE GREEN PROPERTIES FAREHAM LTD - HATFIELD
Company Profile | Company Filings |
Overview
COLE GREEN PROPERTIES FAREHAM LTD is a Private Limited Company from HATFIELD ENGLAND and has the status: Active.
COLE GREEN PROPERTIES FAREHAM LTD was incorporated 7 years ago on 02/11/2016 and has the registered number: 10459623. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
COLE GREEN PROPERTIES FAREHAM LTD was incorporated 7 years ago on 02/11/2016 and has the registered number: 10459623. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
COLE GREEN PROPERTIES FAREHAM LTD - HATFIELD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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 104 LIMITED (until 15/11/2016)
CHARCO 104 LIMITED (until 15/11/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2023 | 15/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MALCOLM JAMES GEOFFREY KING | Apr 1945 | British | Director | 2016-11-10 | CURRENT |
MR JEFFREY STUART KING | Mar 1948 | British | Director | 2016-11-10 | CURRENT |
MR ALEXANDER FIELDEN PATERSON FORDYCE | Jul 1982 | British | Director | 2016-11-10 | CURRENT |
MS FRANCES BOYCE | Apr 1941 | British | Director | 2016-11-10 | CURRENT |
BAYSHILL SECRETARIES LIMITED | Corporate Secretary | 2016-11-02 UNTIL 2016-11-10 | RESIGNED | ||
RICHARD WILLIAM FISHER NORTON | Oct 1959 | British | Director | 2016-11-02 UNTIL 2016-11-17 | 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 Ltd | 2016-11-15 - 2020-06-03 | Jersey | Ownership of shares 25 to 50 percent | |
Eversleigh Investment And Property Co Ltd | 2016-11-15 | Hatfield | Ownership of shares 25 to 50 percent | |
Bayshill Management Limited | 2016-11-02 - 2016-11-15 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Bayshill Secretaries Limited | 2016-11-02 - 2016-11-15 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |