COOMBE HOUSE PROPERTIES LIMITED
BROMLEY

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Company number 08843095

Status Active

Incorporation Date 13 January 2014

Company Type Private Limited Company

Address NORTHSIDE HOUSE, 69 TWEEDY ROAD, BROMLEY, KENT, ENGLAND, BR1 3WA

Home Country United Kingdom

Nature of Business 41100 - Development of building projects, 99999 - Dormant Company

Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Director's details changed for Nicola Vanessa Mary Turner on 31 May 2016. The most likely internet sites of COOMBE HOUSE PROPERTIES LIMITED are www.coombehouseproperties.co.uk, and www.coombe-house-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Coombe House Properties Limited is a Private Limited Company. The company registration number is 08843095. Coombe House Properties Limited has been working since 13 January 2014. The present status of the company is Active. The registered address of Coombe House Properties Limited is Northside House 69 Tweedy Road Bromley Kent England Br1 3wa. . TURNER, David Paul is a Director of the company. TURNER, Nicola Vanessa Mary is a Director of the company. The company operates in "Development of building projects".

Current Directors

Director

TURNER, David Paul

Appointed Date: 13 January 2014
62 years old

Director

TURNER, Nicola Vanessa Mary

Appointed Date: 07 February 2014
61 years old

Persons With Significant Control

Mr David Paul Turner

Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Nicola Vanessa Mary Turner

Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

Mr Damien Turner

Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christian Turner

Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOMBE HOUSE PROPERTIES LIMITED Events

13 Feb 2017

Confirmation statement made on 13 January 2017 with updates

19 Dec 2016

Total exemption small company accounts made up to 30 April 2016

20 Jun 2016

Director's details changed for Nicola Vanessa Mary Turner on 31 May 2016

17 Jun 2016

Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 17 June 2016

17 Jun 2016

Director's details changed for Mr David Paul Turner on 31 May 2016

...

... and 9 more events

01 Oct 2014

Registration of charge 088430950002, created on 25 September 2014

12 Mar 2014

Appointment of Nicola Vanessa Mary Turner as a director

21 Feb 2014

Resolutions

RES10 ‐ Resolution of allotment of securities

17 Feb 2014

Statement of capital following an allotment of shares on 12 February 2014

GBP 100.00

13 Jan 2014

Incorporation

MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

COOMBE HOUSE PROPERTIES LIMITED Charges

18 June 2015

Charge code 0884 3095 0003
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 4 rose cottage coombe farm lane st marys hoo kent title…

25 September 2014

Charge code 0884 3095 0002
Delivered: 1 October 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 8 cunningham house, st margarets street, rochester…

25 September 2014

Charge code 0884 3095 0001
Delivered: 1 October 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 5 westbourne house, medway gate, whitehead drive…

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