Company number 03139135
Status Active
Incorporation Date 19 December 1995
Company Type Private Limited Company
Address UNIT 3 VISTA PLACE COY POND BUSINESS PARK, INGWORTH ROAD, POOLE, DORSET, BH12 1JY
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
GBP 100
. The most likely internet sites of COY POND DEVELOPMENTS LIMITED are www.coyponddevelopments.co.uk, and www.coy-pond-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Bournemouth Rail Station is 2.1 miles; to Poole Rail Station is 3.2 miles; to Hamworthy Rail Station is 4.7 miles; to Christchurch Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coy Pond Developments Limited is a Private Limited Company.
The company registration number is 03139135. Coy Pond Developments Limited has been working since 19 December 1995.
The present status of the company is Active. The registered address of Coy Pond Developments Limited is Unit 3 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset Bh12 1jy. . HALL, Monica Dawn is a Secretary of the company. HALL, Michael John is a Director of the company. HALL, Monica Dawn is a Director of the company. OAK, Christine Beryl Alicia is a Director of the company. OAK, John is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Director
OAK, John
Appointed Date: 19 December 1995
72 years old
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 December 1995
Appointed Date: 19 December 1995
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 December 1995
Appointed Date: 19 December 1995
Persons With Significant Control
Mr John Oak
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Oak
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Monica Dawn Hall
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael John Hall
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COY POND DEVELOPMENTS LIMITED Events
21 Dec 2016
Confirmation statement made on 19 December 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Mar 2015
Registration of charge 031391350010, created on 27 February 2015
...
... and 82 more events
14 Mar 1997
Ad 19/12/95--------- £ si 24@1=24 £ ic 2/26
12 Jan 1996
New director appointed
12 Jan 1996
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Jan 1996
Registered office changed on 12/01/96 from: 84 temple chambers temple avenue london EC4Y 0HP
19 Dec 1995
Incorporation
27 February 2015
Charge code 0313 9135 0010
Delivered: 10 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H coy pond business park ingworth road poole dorset…
31 October 2014
Charge code 0313 9135 0009
Delivered: 4 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H harmans cross valley road swanage t/no DT399247…
31 October 2014
Charge code 0313 9135 0008
Delivered: 4 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
19 March 2009
Legal charge
Delivered: 28 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 54 coy pond road and nos 1 & 2 ingworth road branksome…
27 January 2009
Legal charge
Delivered: 30 January 2009
Status: Satisfied
on 27 August 2014
Persons entitled: National Westminster Bank PLC
Description: The property k/a 78 hampton lane blackfield hants t/no…
27 January 2009
Legal charge
Delivered: 30 January 2009
Status: Satisfied
on 19 April 2012
Persons entitled: National Westminster Bank PLC
Description: The property k/a 76 hampton lane blackfield hants t/no…
25 April 2008
Legal charge
Delivered: 29 April 2008
Status: Satisfied
on 8 August 2014
Persons entitled: National Westminster Bank PLC
Description: 8 shottsford road oakdale poole and land adjoining as…
3 August 2005
Legal charge
Delivered: 4 August 2005
Status: Satisfied
on 13 June 2008
Persons entitled: National Westminster Bank PLC
Description: Heather dell 6 wetherby close broadstone dorset t/n…
16 December 2004
Legal charge
Delivered: 17 December 2004
Status: Satisfied
on 8 August 2014
Persons entitled: National Westminster Bank PLC
Description: 42 broadshard lane, ringwood, hampshir t/no HP471158. By…
1 December 2004
Legal charge
Delivered: 2 December 2004
Status: Satisfied
on 8 August 2014
Persons entitled: National Westminster Bank PLC
Description: 44 broadshard lane, ringwood, hampshire, t/no HP503864. By…