Company number 05579345
Status Active
Incorporation Date 30 September 2005
Company Type Private Limited Company
Address 22 HARDWICK STREET, BUXTON, DERBYSHIRE, SK17 6DH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
GBP 100
. The most likely internet sites of COALDALE PROPERTIES LIMITED are www.coaldaleproperties.co.uk, and www.coaldale-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Dove Holes Rail Station is 3 miles; to Chapel-en-le-Frith Rail Station is 3.7 miles; to Chinley Rail Station is 5.8 miles; to Edale Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coaldale Properties Limited is a Private Limited Company.
The company registration number is 05579345. Coaldale Properties Limited has been working since 30 September 2005.
The present status of the company is Active. The registered address of Coaldale Properties Limited is 22 Hardwick Street Buxton Derbyshire Sk17 6dh. The company`s financial liabilities are £2.67k. It is £-1.64k against last year. . GALLEY, Angeline is a Secretary of the company. GALLEY, Billy Joe is a Director of the company. GALLEY, Brett Kirk is a Director of the company. Secretary CANON SECRETARIES LIMITED has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director GALLEY, Brett Kirk has been resigned. Director BROOKBURY NOMINEES LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
coaldale properties Key Finiance
LIABILITIES
£2.67k
-39%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
CANON SECRETARIES LIMITED
Resigned: 15 May 2009
Appointed Date: 10 January 2006
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 10 January 2006
Appointed Date: 30 September 2005
Director
GALLEY, Brett Kirk
Resigned: 01 September 2006
Appointed Date: 10 January 2006
58 years old
Director
BROOKBURY NOMINEES LIMITED
Resigned: 01 May 2008
Appointed Date: 01 September 2006
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 10 January 2006
Appointed Date: 30 September 2005
Persons With Significant Control
Mr Brett Galley
Notified on: 30 September 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
COALDALE PROPERTIES LIMITED Events
13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
05 Oct 2015
Registered office address changed from C/O Kbs Oakes Montgomery Chambers 22 Hardwick Street Buxton Buxton Derbyshire SK16 6DH to 22 Hardwick Street Buxton Derbyshire SK17 6DH on 5 October 2015
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 41 more events
17 Jan 2006
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
16 Jan 2006
New director appointed
16 Jan 2006
Registered office changed on 16/01/06 from: temple house 20 holywell row london EC2A 4XH
16 Jan 2006
New secretary appointed
30 Sep 2005
Incorporation
24 November 2006
Mortgage
Delivered: 2 December 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: The property k/a 38 macclesfield road, whaley bridge, high…
27 March 2006
Legal charge
Delivered: 11 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 38 macclesfield road, whaley bridge, high…