COLDWELL PROPERTIES LIMITED
LEOMINSTER

Hellopages » Herefordshire » Herefordshire, County of » HR6 9LT

Company number 02195776
Status Active
Incorporation Date 18 November 1987
Company Type Private Limited Company
Address OX HOUSE, SHOBDON, LEOMINSTER, HEREFORDSHIRE, HR6 9LT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 90 . The most likely internet sites of COLDWELL PROPERTIES LIMITED are www.coldwellproperties.co.uk, and www.coldwell-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. Coldwell Properties Limited is a Private Limited Company. The company registration number is 02195776. Coldwell Properties Limited has been working since 18 November 1987. The present status of the company is Active. The registered address of Coldwell Properties Limited is Ox House Shobdon Leominster Herefordshire Hr6 9lt. . CORBETT, Richard George Uvedale is a Secretary of the company. CORBETT, Penelope is a Director of the company. CORBETT, Richard George Uvedale is a Director of the company. HUDSON, Susannah Caroline is a Director of the company. PATEL, Harriet Jane is a Director of the company. Secretary CORBETT, David Uvedale has been resigned. Director CORBETT, David Uvedale has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CORBETT, Richard George Uvedale
Appointed Date: 01 December 2011

Director
CORBETT, Penelope

85 years old

Director
CORBETT, Richard George Uvedale
Appointed Date: 25 January 1993
59 years old

Director
HUDSON, Susannah Caroline
Appointed Date: 25 January 1993
62 years old

Director
PATEL, Harriet Jane
Appointed Date: 25 April 1993
54 years old

Resigned Directors

Secretary
CORBETT, David Uvedale
Resigned: 01 December 2011

Director
CORBETT, David Uvedale
Resigned: 01 February 1993
89 years old

Persons With Significant Control

Mr Nigel Anthony Husdon
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard George Uvedale Corbett
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Harriet Jane Patel
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLDWELL PROPERTIES LIMITED Events

21 Nov 2016
Confirmation statement made on 18 November 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 March 2016
26 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 90

28 Aug 2015
Total exemption small company accounts made up to 31 March 2015
16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 71 more events
21 Jul 1988
Particulars of mortgage/charge

27 Jun 1988
Accounting reference date notified as 31/03

01 Feb 1988
Registered office changed on 01/02/88 from: 14 princess victoria st cliftonews bristol BS8 4BP

01 Feb 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

18 Nov 1987
Incorporation

COLDWELL PROPERTIES LIMITED Charges

22 February 1991
Mortgage
Delivered: 6 March 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property k/a or being land formerly part of…
30 June 1988
Legal charge
Delivered: 21 July 1988
Status: Satisfied on 4 February 1999
Persons entitled: C Hoare and Co.
Description: F/H land in the paris of pembridge in the county of…