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COLE'S PROPERTIES (POOLE) LIMITED

Learn more about COLE'S PROPERTIES (POOLE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 POOLE ROAD, WIMBORNE, DORSET, BH21 1QE

COLE'S PROPERTIES (POOLE) LIMITED on the map

Company type: Private Limited Company
Company number: 00144569
Company status: Active
country of origin: United Kingdom
incorporation date: 1916.08.10
last member list: 2015.09.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: PARTIAL EXEMPTION
documents available: 1

Returns:

next due date: 2016.10.05
overdue: NO
last made update: 2015.09.07
documents available: 1

List of company documents:

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30/06/15 PARTIAL EXEMPTION
Form type: AA
Date: 2015.12.01
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07/09/15 FULL LIST
Form type: AR01
Date: 2015.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.02
Form type: LATEST SOC
Document description: 02/10/15 STATEMENT OF CAPITAL;GBP 1700
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.11
£2.95
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07/09/14 FULL LIST
Form type: AR01
Date: 2014.09.19
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.27
£2.95
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07/09/13 FULL LIST
Form type: AR01
Date: 2013.10.04
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.04
£2.95
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07/09/12 FULL LIST
Form type: AR01
Date: 2012.09.25
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.27
£2.95
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07/09/11 FULL LIST
Form type: AR01
Date: 2011.09.12
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.16
£2.95
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07/09/10 FULL LIST
Form type: AR01
Date: 2010.09.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE ALMA ANDERSON / 07/09/2010
Form type: CH01
Date: 2010.09.23
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.16
£2.95
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RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.16
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.27
£2.95
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RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.15
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.08.01
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APPOINTMENT TERMINATED DIRECTOR VERNON MAITLAND
Form type: 288b
Date: 2008.05.15
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.02
£2.95
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RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.16
£2.95
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REGISTERED OFFICE CHANGED ON 27/11/06 FROM:, 41C EAST STREET, WIMBORNE, DORSET, BH21 1DX
Form type: 287
Date: 2006.11.27
£2.95
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RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.28
£2.95
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RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
£2.95
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RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.15
Child documents:
Document type: ANNOTATION
Date: 2003.10.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.09.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.07
£2.95
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RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.23
£2.95
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RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14
£2.95
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RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.03
£2.95
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RETURN MADE UP TO 11/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.02.25
£2.95
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RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.19
Child documents:
Document type: ANNOTATION
Date: 1997.12.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.18
£2.95
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RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.29
£2.95
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RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/03/94 FROM:, 5 WEST STREET, WIMBORNE, DORSET, BH21 1JN
Form type: 287
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/01/93
Form type: 363(287)
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.07.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/01/92
Form type: 363(287)
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.27

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Company directors and board members:

JOYCE ALMA ANDERSON (current)
Secretary, 1990.12.31
6 LITTLEDOWN DRIVE , BOURNEMOUTH
BH7 7AQ, DORSET
JOYCE ALMA ANDERSON (current)
Director, COMPANY DIRECTOR, 1990.12.31
6 LITTLEDOWN DRIVE , BOURNEMOUTH
BH7 7AQ, DORSET
ALEXANDER GEORGE ANDERSON (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 1996.12.24
6 LITTLEDOWN DRIVE , BOURNEMOUTH
BH7 7AQ, DORSET
VERNON MAITLAND (resigned)
Director, COMPANY DIRECTOR, 1997.04.15 - 2008.05.08
9 CONNING TOWER 75 HAVEN ROAD CANFORD CLIFFS , POOLE
BH13 7LY, DORSET
Date 2013.06.30 2012.06.30
Fixed Assets £ 671,908 - 0.01 % £ 672,004
Tangible Fixed Assets £ 671,908 - 0.01 % £ 672,004
Current Assets £ 247,366 + 5.29 % £ 234,948
Tangible Fixed Assets Depreciation £ 1,387 + 7.44 % £ 1,291
Shareholder Funds £ 908,046 + 0.92 % £ 899,768
Profit Loss Account Reserve £ 906,346 + 0.92 % £ 898,068
Called Up Share Capital £ 1,700 £ 1,700
Net Assets Liabilities Including Pension Asset Liability £ 908,046 + 0.92 % £ 899,768
Total Assets Less Current Liabilities £ 908,046 + 0.92 % £ 899,768
Net Current Assets Liabilities £ 236,138 + 3.68 % £ 227,764
Creditors Due Within One Year £ 11,228 + 56.29 % £ 7,184
Cash Bank In Hand £ 247,366 + 5.29 % £ 234,948
Share Capital Allotted Called Up Paid £ 1,700 £ 1,700
Number Shares Allotted 1700 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 673,295 £ 673,295

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Information about the Private Limited Company COLE'S PROPERTIES (POOLE) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data