CORONET PROPERTIES LIMITED
NORTHOWRAM

Hellopages » West Yorkshire » Calderdale » HX3 7SQ

Company number 04507397
Status Active
Incorporation Date 9 August 2002
Company Type Private Limited Company
Address HARGREAVES HEAD HOUSE, BRIGHOUSE AND DENHOLME GATE ROAD, NORTHOWRAM, WEST YORKSHIRE, HX3 7SQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Micro company accounts made up to 31 December 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of CORONET PROPERTIES LIMITED are www.coronetproperties.co.uk, and www.coronet-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Coronet Properties Limited is a Private Limited Company. The company registration number is 04507397. Coronet Properties Limited has been working since 09 August 2002. The present status of the company is Active. The registered address of Coronet Properties Limited is Hargreaves Head House Brighouse and Denholme Gate Road Northowram West Yorkshire Hx3 7sq. The company`s financial liabilities are £783.88k. It is £39.84k against last year. And the total assets are £260.56k, which is £-22.98k against last year. LAVERY, Frederick William is a Secretary of the company. LAVERY, Frederick William is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director LAVERY, Kimberley has been resigned. Director LAVERY, Peter has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Buying and selling of own real estate".


coronet properties Key Finiance

LIABILITIES £783.88k
+5%
CASH n/a
TOTAL ASSETS £260.56k
-9%
All Financial Figures

Current Directors

Secretary
LAVERY, Frederick William
Appointed Date: 20 August 2002
Director
LAVERY, Frederick William
Appointed Date: 20 August 2002
78 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 30 August 2002
Appointed Date: 09 August 2002
Director
LAVERY, Kimberley
Resigned: 03 June 2015
Appointed Date: 10 October 2002
75 years old
Director
LAVERY, Peter
Resigned: 03 June 2015
Appointed Date: 10 October 2002
77 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 30 August 2002
Appointed Date: 09 August 2002

Persons With Significant Control

Mr Frederick William Lavery
Notified on: 1 May 2016
78 years old
Nature of control: Ownership of shares – 75% or more

CORONET PROPERTIES LIMITED Events

16 Mar 2017
Micro company accounts made up to 31 December 2016
18 Aug 2016
Total exemption small company accounts made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 30 June 2016 with updates
23 Jun 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 3
23 Jun 2015
Current accounting period extended from 31 August 2015 to 31 December 2015
...
... and 46 more events
29 Oct 2002
New director appointed
09 Oct 2002
Secretary resigned
09 Oct 2002
Director resigned
03 Sep 2002
New secretary appointed;new director appointed
09 Aug 2002
Incorporation

CORONET PROPERTIES LIMITED Charges

5 August 2005
Legal charge
Delivered: 10 August 2005
Status: Satisfied on 28 March 2013
Persons entitled: West Register (Investments) Limited
Description: Broadtown road farm broadtown lane broadtown north…
28 May 2005
Legal charge
Delivered: 11 June 2005
Status: Satisfied on 28 March 2013
Persons entitled: West Register (Investments) Limited
Description: High penn farm high penn calne wiltshire t/no WT235084. By…
20 February 2004
Legal charge
Delivered: 5 March 2004
Status: Satisfied on 28 March 2013
Persons entitled: National Westminster Bank PLC
Description: High penn farm calne wiltshire SN11 8RU. By way of fixed…
21 August 2003
Legal charge
Delivered: 28 August 2003
Status: Satisfied on 28 March 2013
Persons entitled: National Westminster Bank PLC
Description: The barns and outbuildings,high penn farm,calne,wiltshire…
28 October 2002
Legal charge
Delivered: 7 November 2002
Status: Satisfied on 28 March 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property broadtown road farm broadtown lane broadtown…
28 October 2002
Debenture
Delivered: 5 November 2002
Status: Satisfied on 28 March 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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