Company number 03165265
Status Active
Incorporation Date 27 February 1996
Company Type Private Limited Company
Address LAMBERT CHAPMAN LLP 3 WARNERS MILL, SILKS WAY, BRAINTREE, ESSEX, CM7 3GB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 98000 - Residents property management
Phone, email, etc
Since the company registration one hundred and ten events have happened. The last three records are Previous accounting period shortened from 30 March 2016 to 29 March 2016; Confirmation statement made on 27 February 2017 with updates; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of COBORN PROPERTIES LIMITED are www.cobornproperties.co.uk, and www.coborn-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Coborn Properties Limited is a Private Limited Company.
The company registration number is 03165265. Coborn Properties Limited has been working since 27 February 1996.
The present status of the company is Active. The registered address of Coborn Properties Limited is Lambert Chapman Llp 3 Warners Mill Silks Way Braintree Essex Cm7 3gb. The company`s financial liabilities are £65.29k. It is £-183.36k against last year. The cash in hand is £33.19k. It is £-70.57k against last year. And the total assets are £272.7k, which is £-364.48k against last year. DALTON, Katherine Elizabeth Frances is a Director of the company. DALTON, Paul is a Director of the company. Secretary GOLDING, Jonathan has been resigned. Nominee Secretary GRANT SECRETARIES LIMITED has been resigned. Director DALTON, Louise has been resigned. Nominee Director GRANT DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
coborn properties Key Finiance
LIABILITIES
£65.29k
-74%
CASH
£33.19k
-69%
TOTAL ASSETS
£272.7k
-58%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
GRANT SECRETARIES LIMITED
Resigned: 28 February 1996
Appointed Date: 27 February 1996
Director
DALTON, Louise
Resigned: 27 May 2013
Appointed Date: 15 October 2004
59 years old
Nominee Director
GRANT DIRECTORS LIMITED
Resigned: 28 February 1996
Appointed Date: 27 February 1996
Persons With Significant Control
Mr Paul William Dalton
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
COBORN PROPERTIES LIMITED Events
15 February 2006
Legal charge
Delivered: 21 February 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 9 ivanhoe house gernon road london. By way of fixed charge…
15 February 2006
Legal charge
Delivered: 16 February 2006
Status: Satisfied
on 26 March 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 5 sturdy house, gernon road, bow, london. By way of fixed…
15 February 2006
Legal charge
Delivered: 16 February 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 10 nethercote house, bruce road, london. By way of fixed…
15 February 2006
Legal charge
Delivered: 16 February 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 13 nethercote house, london. By way of fixed charge the…
15 February 2006
Legal charge
Delivered: 16 February 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 24 wexford house, sidney street, london. By way of fixed…
15 February 2006
Legal charge
Delivered: 16 February 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 28 wrights road, bow, london. By way of fixed charge the…
15 February 2006
Legal charge
Delivered: 16 February 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 19 grindall house, darling row, london. By…
15 February 2006
Legal charge
Delivered: 16 February 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 145 howard road upminster essex. By way of…
15 February 2006
Legal charge
Delivered: 16 February 2006
Status: Satisfied
on 2 March 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 16 mohawk house, gernon road bow london…
15 February 2006
Legal charge
Delivered: 16 February 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 39 hooke house, gernon road, london. By…
27 January 2005
Legal charge
Delivered: 29 January 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 8 addis house lindley street london. By way of fixed charge…
2 December 2004
Mortgage deed
Delivered: 11 December 2004
Status: Satisfied
on 27 September 2006
Persons entitled: Barclays Bank PLC
Description: The property being 5 sturdy house gernon road london t/n…
24 October 2003
Mortgage deed
Delivered: 1 November 2003
Status: Satisfied
on 27 September 2006
Persons entitled: Woolwich PLC
Description: F/H 145 howard road upminster essex t/n EX8280 by way of…
26 March 2002
Mortgage deed
Delivered: 27 March 2002
Status: Satisfied
on 27 September 2006
Persons entitled: Woolwich PLC
Description: F/H property k/a 8 caesar court palmers road london E2 osg…
26 March 2002
Mortgage deed
Delivered: 27 March 2002
Status: Satisfied
on 27 September 2006
Persons entitled: Woolwich PLC
Description: F/H property k/a 24 wexford house sidney street london E1…
22 March 2002
Floating charge
Delivered: 23 March 2002
Status: Satisfied
on 27 September 2006
Persons entitled: Woolwich PLC
Description: All l/h and f/h property. Floating charge over all moveable…
30 November 2001
Mortgage
Delivered: 18 December 2001
Status: Satisfied
on 27 September 2006
Persons entitled: Woolwich PLC
Description: The freehold property known as 16 mohawk house gernon road…
30 November 2001
Mortgage
Delivered: 18 December 2001
Status: Satisfied
on 27 September 2006
Persons entitled: Woolwich PLC
Description: The freehold property known as 9 ivanhoe house gernon road…
30 November 2001
Mortgage
Delivered: 18 December 2001
Status: Satisfied
on 27 September 2006
Persons entitled: Woolwich PLC
Description: The freehold property known as 19 grindall house darling…
30 November 2001
Mortgage
Delivered: 18 December 2001
Status: Satisfied
on 27 September 2006
Persons entitled: Woolwich PLC
Description: The freehold property known as 39 hooke house gernon road…
17 February 2000
Legal charge
Delivered: 18 February 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 42 holman house roman road london E2. By way of fixed…
1 October 1999
Legal charge
Delivered: 16 October 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 39 hooke house,gernon rd,bow london E.3. by way of fixed…
1 April 1999
Legal charge
Delivered: 8 April 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 9 john mcdonald house east ferry road london E14 3LX. By…
25 March 1999
Legal charge
Delivered: 8 April 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 5 philson mansions philpott street whitechapel london E1…
11 September 1998
Legal charge
Delivered: 18 September 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 9 ivanhoe house grove road london E3 5TW. By way of fixed…
20 July 1998
Legal charge
Delivered: 25 July 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 19 grindhall house darling row…
29 May 1998
Legal charge
Delivered: 17 June 1998
Status: Satisfied
on 2 March 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 35 packenham house wellington row london. By way of fixed…
18 August 1997
Legal charge
Delivered: 22 August 1997
Status: Satisfied
on 27 September 2006
Persons entitled: Nationwide Building Society
Description: 10 nethercott house devons road bow E3 3HU t/no. EGL252009…
5 August 1997
Debenture
Delivered: 16 August 1997
Status: Satisfied
on 27 September 2006
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
5 August 1997
Legal charge
Delivered: 16 August 1997
Status: Satisfied
on 27 September 2006
Persons entitled: Nationwide Building Society
Description: All that property k/a 13 nethercott house bruce road off…
18 July 1997
Legal charge
Delivered: 1 August 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage:- all that l/h land k/a 20…
9 April 1997
Legal charge
Delivered: 16 April 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 16 mowhawk house gernon road bow london EC3. By way of…
4 July 1996
Legal charge
Delivered: 23 July 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The l/h property k/a 20A manor road london E15 3BJ t/no egl…
4 July 1996
Debenture
Delivered: 12 July 1996
Status: Satisfied
on 3 April 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…