COOMBE HILL DEVELOPERS LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Richmond upon Thames » KT1 4AS

Company number 05124834
Status Active
Incorporation Date 11 May 2004
Company Type Private Limited Company
Address C/O DAVID HOWARD ACCOUNTANTS 1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, UNITED KINGDOM, KT1 4AS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Registered office address changed from C/O David Howard Accountants 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS to C/O David Howard Accountants 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS on 28 June 2016. The most likely internet sites of COOMBE HILL DEVELOPERS LIMITED are www.coombehilldevelopers.co.uk, and www.coombe-hill-developers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Coombe Hill Developers Limited is a Private Limited Company. The company registration number is 05124834. Coombe Hill Developers Limited has been working since 11 May 2004. The present status of the company is Active. The registered address of Coombe Hill Developers Limited is C O David Howard Accountants 1 Park Road Hampton Wick Kingston Upon Thames Surrey United Kingdom Kt1 4as. . BERN, Caroline Jolanta is a Secretary of the company. BERN, Douglas is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BERN, Caroline Jolanta
Appointed Date: 11 May 2004
Director
BERN, Douglas
Appointed Date: 11 May 2004
64 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 11 May 2004
Appointed Date: 11 May 2004
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 11 May 2004
Appointed Date: 11 May 2004

Persons With Significant Control

Mr Douglas Bern
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOMBE HILL DEVELOPERS LIMITED Events

11 May 2017
Confirmation statement made on 11 May 2017 with updates
24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
28 Jun 2016
Registered office address changed from C/O David Howard Accountants 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS to C/O David Howard Accountants 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS on 28 June 2016
12 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 2
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 32 more events
25 Jun 2004
Director resigned
25 Jun 2004
New secretary appointed
25 Jun 2004
Secretary resigned
25 Jun 2004
Registered office changed on 25/06/04 from: bridge house 181 queen victoria street london EC4V 4DZ
11 May 2004
Incorporation

COOMBE HILL DEVELOPERS LIMITED Charges

6 May 2009
Legal charge
Delivered: 9 May 2009
Status: Satisfied on 25 September 2010
Persons entitled: National Westminster Bank PLC
Description: 204 elm road new malden t/n SY157030 by way of fixed…
9 January 2008
Legal charge
Delivered: 11 January 2008
Status: Satisfied on 12 October 2010
Persons entitled: National Westminster Bank PLC
Description: 202 elm road new malden surrey. By way of fixed charge the…
26 September 2006
Legal charge
Delivered: 29 September 2006
Status: Satisfied on 15 February 2010
Persons entitled: National Westminster Bank PLC
Description: 3 poplar grove new malden surrey. By way of fixed charge…
6 October 2005
Legal charge
Delivered: 12 October 2005
Status: Satisfied on 22 November 2006
Persons entitled: National Westminster Bank PLC
Description: 50 kenley road kingston upon thames surrey. By way of fixed…

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