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COAL PENSION PROPERTIES LIMITED

Learn more about COAL PENSION PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE CURZON STREET, LONDON, W1J 5HD

COAL PENSION PROPERTIES LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00465783
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.03.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.10
overdue: NO
last made update: 2015.07.13
documents available: 1

Mortgages:

CRAWLEY BUSINESS QUARTER LIMITED
LEGAL CHARGE - Outstanding on 1997.03.17
AUTOCOLOURS (1982) LIMITED
RENT DEPOSIT DEED - Outstanding on 2007.09.21

List of company documents:

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13/07/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.19
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13/07/14 NO MEMBER LIST
Form type: AR01
Date: 2014.08.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.25
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13/07/13 NO MEMBER LIST
Form type: AR01
Date: 2013.08.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.28
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13/07/12 NO MEMBER LIST
Form type: AR01
Date: 2012.08.06
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DIRECTOR APPOINTED STEFAN DUNATOV
Form type: AP01
Date: 2012.05.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRATTEN
Form type: TM01
Date: 2012.05.31
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DIRECTOR APPOINTED MR GERARD CHRISTOPHER LANE
Form type: AP01
Date: 2011.07.25
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DIRECTOR APPOINTED MRS REBECCA JANE GATES
Form type: AP01
Date: 2011.07.25
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13/07/11 NO MEMBER LIST
Form type: AR01
Date: 2011.07.25
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DIRECTOR APPOINTED GARY WILLIAM PLAYER
Form type: AP01
Date: 2011.07.25
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HENSMAN
Form type: TM01
Date: 2011.07.22
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REGISTERED OFFICE CHANGED ON 12/05/2011 FROM, 33 CAVENDISH SQUARE, LONDON, W1A 2NF
Form type: AD01
Date: 2011.05.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.12
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MELLOR
Form type: TM01
Date: 2010.09.07
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DIRECTOR APPOINTED MICHAEL PRATTEN
Form type: AP01
Date: 2010.08.31
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13/07/10 NO MEMBER LIST
Form type: AR01
Date: 2010.08.10
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DIRECTOR APPOINTED MICHAEL JOHN HENSMAN
Form type: AP01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN SPRAY / 12/05/2009
Form type: CH01
Date: 2010.06.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEORGE BRUCE
Form type: TM01
Date: 2010.03.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN CULWICK
Form type: TM01
Date: 2010.03.02
£2.95
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ANNUAL RETURN MADE UP TO 13/07/09
Form type: 363a
Date: 2009.08.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR NIGEL HALLIDAY
Form type: 288b
Date: 2009.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.18
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APPOINTMENT TERMINATED DIRECTOR PAUL BEASLEY
Form type: 288b
Date: 2008.11.19
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DIRECTOR APPOINTED RICHARD JOHNATHAN DEBNEY
Form type: 288a
Date: 2008.08.05
£2.95
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ANNUAL RETURN MADE UP TO 13/07/08
Form type: 363s
Date: 2008.08.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRYAN ELLINTHORPE
Form type: 288b
Date: 2008.08.05
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APPOINTMENT TERMINATED DIRECTOR JONATHAN WOOD
Form type: 288b
Date: 2008.05.20
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DIRECTOR APPOINTED NIGEL JOHN HALLIDAY
Form type: 288a
Date: 2008.05.20
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DIRECTOR APPOINTED ANDREW BOLITHO
Form type: 288a
Date: 2008.05.20
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID MORGAN
Form type: 288b
Date: 2008.02.25
£2.95
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DIRECTOR APPOINTED GEOFFREY MELLOR
Form type: 288a
Date: 2008.02.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.21
£2.95
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ANNUAL RETURN MADE UP TO 13/07/07
Form type: 363s
Date: 2007.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.24
£2.95
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ANNUAL RETURN MADE UP TO 13/07/06
Form type: 363s
Date: 2006.08.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.05
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.03
£2.95
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ANNUAL RETURN MADE UP TO 27/09/05
Form type: 363s
Date: 2005.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.17
£2.95
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ANNUAL RETURN MADE UP TO 27/09/04
Form type: 363s
Date: 2004.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.05
£2.95
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ANNUAL RETURN MADE UP TO 27/09/03
Form type: 363s
Date: 2003.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.18
£2.95
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ANNUAL RETURN MADE UP TO 27/09/02
Form type: 363s
Date: 2002.10.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.18

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Company directors and board members:

ROY CARTER (current)
Secretary, 2006.05.25
16 SUMMERDALE , BILLERICAY
CM12 9EL, ESSEX
ANDREW JOHN BOLITHO (current)
Director, CHARTERED SURVEYOR, 2008.05.09
2 KNIGHTON DRIVE , WOODFORD GREEN
IG8 0NY, ESSEX
RICHARD JOHNATHON DEBNEY (current)
Director, CHARTERED SURVEY, 2008.01.09
81 MANOR WAY BLACKHEATH , LONDON
SE3 9XG
STEFAN DUNATOV (current)
Director, 2012.05.31
ONE CURZON STREET , LONDON
W1J 5HD
ENGLAND
REBECCA JANE GATES (current)
Director, ASSET MANAGER, 2011.07.21
ONE CURZON STREET , LONDON
W1J 5HD
ENGLAND
GERARD CHRISTOPHER LANE (current)
Director, CHIEF OPERATING OFFICER, 2011.07.21
ONE CURZON STREET , LONDON
W1J 5HD
ENGLAND
SUNIL PATEL (current)
Director, ACCOUNTANT, 2006.05.25
56 WOODHILL CRESCENT KENTON , HARROW
HA3 0LY, MIDDLESEX
GARY WILLIAM PLAYER (current)
Director, 2011.07.21
ONE CURZON STREET , LONDON
W1J 5HD
ENGLAND
STEPHEN JOHN SPRAY (current)
Director, CHARTERED SURVEYOR, 2002.04.11
88 OVERSTRAND MANSIONS PRINCE OF WALES DRIVE , LONDON
SW11 4EU
PETER MALCOLM MANLEY (resigned)
Secretary, 1992.09.27 - 1996.07.11
3 PRESTON PARK , FAVERSHAM
ME13 8LH, KENT
SUNIL PATEL (resigned)
Secretary, 1996.07.11 - 2006.05.25
56 WOODHILL CRESCENT KENTON , HARROW
HA3 0LY, MIDDLESEX
PAUL BEASLEY (resigned)
Director, CHARTERED SURVEYOR, 1992.09.27 - 2008.10.15
WELL COTTAGE SUNDRIDGE ROAD IDE HILL , SEVENOAKS
TN14 6JS, KENT
DAVID NIGEL BEEVOR (resigned)
Director, FINANCE DIRECTOR, 1993.05.25 - 1996.07.11
44 STEVENAGE ROAD , LONDON
SW6 6HA
GEORGE ALEXANDER BRUCE (resigned)
Director, FINANCE DIRECTOR, 1996.07.11 - 2009.12.08
85 DEN BANK DRIVE , SHEFFIELD
S10 5PF, SOUTH YORKSHIRE
IAN MICHAEL CULWICK (resigned)
Director, CHARTERED SURVEYOR, 2002.04.11 - 2009.12.23
16 WILLOW WAY , HEMEL HEMPSTEAD
HP1 3EZ, HERTFORDSHIRE
BRYAN ELLINTHORPE (resigned)
Director, CHARTERED SURVEYOR, 1992.09.27 - 2007.01.09
76 LOCK CHASE BLACKHEATH , LONDON
SE3 9HA
BRIAN RICHARD FOSSETT (resigned)
Director, CHARTERED SURVEYOR, 1992.09.27 - 1998.01.31
23 TOR BRYAN , INGATESTONE
CM4 9JZ, ESSEX
NIGEL JOHN HALLIDAY (resigned)
Director, CHARTERED SURVEYOR, 2008.05.09 - 2009.05.21
BURLINGTON 59 ORCHEHILL AVENUE , GERRARDS CROSS
SL9 8QH, BUCKINGHAMSHIRE
MICHAEL JOHN HENSMAN (resigned)
Director, ACCOUNTANT, 2010.06.23 - 2011.04.30
33 CAVENDISH SQUARE , LONDON
W1A 2NF
ROBIN KEITH JUDDERY (resigned)
Director, MANAGING DIRECTOR, 1992.09.27 - 1993.03.31
HURSTWOOD HADLOW PARK HADLOW , TONBRIDGE
TN11 0HX, KENT
PETER MALCOLM MANLEY (resigned)
Director, FINANCE DIRECTOR, 1996.07.11 - 2006.05.25
3 PRESTON PARK , FAVERSHAM
ME13 8LH, KENT
PAUL CONRAD MASON (resigned)
Director, CHARTERED SURVEYOR, 1993.09.27 - 1998.05.01
2 STARLING CLOSE , BUCKHURST HILL
IG9 5TN, ESSEX
GEOFFREY MELLOR (resigned)
Director, CHIEF EXECUTIVE, 2008.02.13 - 2010.06.23
415 WHIRLOWDALE ROAD , SHEFFIELD
S11 9NG, SOUTH YORKSHIRE
DAVID GEORGE MORGAN (resigned)
Director, ACTUARY, 2002.11.13 - 2008.02.13
COLDWELL HOUSE COLDWELL HILL OUGHTIBRIDGE , SHEFFIELD
S35 0FY
GARY WILLIAM PLAYER (resigned)
Director, CHARTERED SURVEYOR, 2002.04.11 - 2006.05.25
9 ROSEHILL ROAD WANDSWORTH , LONDON
SW18 2NY
MICHAEL PRATTEN (resigned)
Director, CHIEF INVESTMENT OFFICER, 2010.06.23 - 2012.05.31
33 CAVENDISH SQUARE , LONDON
W1A 2NF
BARRY JOHN SOUTHCOTT (resigned)
Director, CHIEF EXECUTIVE, 1993.10.26 - 1996.04.12
9 KEWFERRY DRIVE , NORTHWOOD
HA6 2NT, MIDDLESEX
STEPHEN PAUL TRICKETT (resigned)
Director, CHIEF EXECUTIVE, 1996.07.11 - 1998.01.01
PADLEY CLIFF NETHER PADLEY GRINDLEFORD , SHEFFIELD
S30 1HP
ALEXANDER ROWAN WALKER (resigned)
Director, CHARTERED SURVEYOR, 1993.09.27 - 1997.04.02
101 RICCARTON ROAD , LINLITHGOW
EH49 6HX, WEST LOTHIAN
PAUL MICHAEL WHITNEY (resigned)
Director, CHIEF EXECUTIVE, 1993.09.27 - 1993.10.26
HILL HOUSE CHURCH ROAD HASSINGHAM , NORWICH
NR13 4HH
JONATHAN CALLER WOOD (resigned)
Director, CHARTERED SURVEYOR, 1993.09.27 - 2008.05.09
15 STANHOPE WAY RIVERHEAD , SEVENOAKS
TN13 2DZ, KENT
KEITH ALEXANDER WYLIE (resigned)
Director, FINANCE DIRECTOR, 1992.09.27 - 1993.05.03
17 THE LINDENS , HEMEL HEMPSTEAD
HP3 0DD, HERTFORDSHIRE
IVAN YEATMAN (resigned)
Director, CHARTERED SURVEYOR, 1992.09.27 - 1999.06.17
LISSADELL CHURCH LANE ARDINGLY , HAYWARDS HEATH
RH17 6UP, WEST SUSSEX

Companies near to COAL PENSION PROPERTIES ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) COAL PENSION PROPERTIES 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: 2016.05.07. Reload the data