COLE PROPERTIES LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Three Rivers » WD3 4EA

Company number 03760982
Status Active
Incorporation Date 28 April 1999
Company Type Private Limited Company
Address 49 THE DRIVE, RICKMANSWORTH, HERTFORDSHIRE, WD3 4EA
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 forty-seven events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100 . The most likely internet sites of COLE PROPERTIES LIMITED are www.coleproperties.co.uk, and www.cole-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Cole Properties Limited is a Private Limited Company. The company registration number is 03760982. Cole Properties Limited has been working since 28 April 1999. The present status of the company is Active. The registered address of Cole Properties Limited is 49 The Drive Rickmansworth Hertfordshire Wd3 4ea. . ATKINS, Howard Timothy is a Secretary of the company. COLE, Elaine Rosemary is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ATKINS, Howard Timothy
Appointed Date: 28 April 1999
Director
COLE, Elaine Rosemary
Appointed Date: 28 April 1999
77 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 28 April 1999
Appointed Date: 28 April 1999
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 28 April 1999
Appointed Date: 28 April 1999

Persons With Significant Control

Ms Elaine Rosemary Atkins
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

COLE PROPERTIES LIMITED Events

12 May 2017
Confirmation statement made on 28 April 2017 with updates
04 Aug 2016
Total exemption full accounts made up to 30 April 2016
01 Jun 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
14 Aug 2015
Total exemption full accounts made up to 30 April 2015
26 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
...
... and 37 more events
30 Apr 1999
New secretary appointed
30 Apr 1999
Director resigned
30 Apr 1999
Secretary resigned
30 Apr 1999
Registered office changed on 30/04/99 from: 64 whitchurch road cardiff south glamorgan CF14 3LX
28 Apr 1999
Incorporation

COLE PROPERTIES LIMITED Charges

3 July 2007
Legal charge
Delivered: 5 July 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: Flat 1 roedean house exeter close watford hertfordshire.
26 June 2007
Mortgage
Delivered: 12 July 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: Flat 1 laurel house 29 st johns road watford hertfordshire.
18 July 2006
Mortgage
Delivered: 26 July 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 36 walford road, uxbridge, middlesex t/no NGL244797 fixed…
28 June 2004
Deed of charge
Delivered: 9 July 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 6 penn place, rickmansworth, hertfordshire fixed charge…

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