COLES LANE PROPERTIES LIMITED
SUSSEX

Hellopages » East Sussex » Brighton and Hove » BN2 2JA

Company number 00984359
Status Active
Incorporation Date 10 July 1970
Company Type Private Limited Company
Address 70 GRAND PARADE, BRIGHTON, SUSSEX, BN2 2JA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Appointment of Karen Linda Mayell as a director on 16 March 2017; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of COLES LANE PROPERTIES LIMITED are www.coleslaneproperties.co.uk, and www.coles-lane-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and five months. Coles Lane Properties Limited is a Private Limited Company. The company registration number is 00984359. Coles Lane Properties Limited has been working since 10 July 1970. The present status of the company is Active. The registered address of Coles Lane Properties Limited is 70 Grand Parade Brighton Sussex Bn2 2ja. The company`s financial liabilities are £35.57k. It is £4.89k against last year. The cash in hand is £1.06k. It is £-0.7k against last year. And the total assets are £38.54k, which is £5.11k against last year. BUTTRESS, David Ewart is a Director of the company. MAYELL, Karen Linda is a Director of the company. Secretary BROOKS, Jean Eileen has been resigned. Secretary CREGGY, Fay has been resigned. Director BOWES, Graham John has been resigned. Director CREGGY, Fay has been resigned. Director CREGGY, Stuart has been resigned. Director OKIN, Sandra has been resigned. The company operates in "Buying and selling of own real estate".


coles lane properties Key Finiance

LIABILITIES £35.57k
+15%
CASH £1.06k
-40%
TOTAL ASSETS £38.54k
+15%
All Financial Figures

Current Directors

Director
BUTTRESS, David Ewart
Appointed Date: 01 October 2009
79 years old
Director
MAYELL, Karen Linda
Appointed Date: 16 March 2017
69 years old

Resigned Directors

Secretary
BROOKS, Jean Eileen
Resigned: 29 July 2013
Appointed Date: 20 August 1995
Secretary
CREGGY, Fay
Resigned: 20 August 1995
Director
BOWES, Graham John
Resigned: 01 October 2009
Appointed Date: 21 February 2008
79 years old
Director
CREGGY, Fay
Resigned: 20 August 1995
117 years old
Director
CREGGY, Stuart
Resigned: 27 March 2008
86 years old
Director
OKIN, Sandra
Resigned: 16 June 2008
Appointed Date: 06 February 2002
80 years old

Persons With Significant Control

The Sussex County Freeholds Group Of Companies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COLES LANE PROPERTIES LIMITED Events

02 May 2017
Confirmation statement made on 24 April 2017 with updates
28 Mar 2017
Appointment of Karen Linda Mayell as a director on 16 March 2017
27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
29 Apr 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 79 more events
11 Apr 1988
Full accounts made up to 30 June 1986
14 Jan 1988
Registered office changed on 14/01/88 from: 5 chandos street london W1M 9DG
23 Sep 1986
Return made up to 28/05/86; full list of members
23 Jul 1986
Full accounts made up to 30 June 1985
10 Jul 1970
Incorporation

COLES LANE PROPERTIES LIMITED Charges

1 August 1996
Legal charge
Delivered: 3 August 1996
Status: Satisfied on 23 October 2004
Persons entitled: Interprovincial Investment Corporation
Description: All that f/h property k/a 82 marine parade brighton east…
12 March 1974
Legal charge
Delivered: 15 March 1974
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 41 st. George's road, brighton sussex. Title no. Sx 140853.
12 March 1974
Legal charge
Delivered: 15 March 1974
Status: Satisfied on 16 November 2004
Persons entitled: Barclays Bank PLC
Description: 82 marine pde, brighton sussex title no. Sx 133944.
12 March 1974
Legal charge
Delivered: 15 March 1974
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Kingscliff garages marine terrace mews brighton, sussex…
25 October 1972
Legal mortgage
Delivered: 1 November 1972
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Kingscliffe garages at rear of 83, marine parade brighton.…
17 May 1972
Legal mortgage
Delivered: 22 May 1972
Status: Satisfied on 23 October 2004
Persons entitled: National Westminster Bank PLC
Description: 82 marine parade, brighton, sussex. Floating charge over…
17 May 1972
Legal mortgage
Delivered: 22 May 1972
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 41 st georges road, brighton, sussex (title no. Sx 140853)…

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