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COATS PROPERTY MANAGEMENT LIMITED

Learn more about COATS PROPERTY MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 THE SQUARE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1TD

COATS PROPERTY MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00508154
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.05.21
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

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

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

Mortgages:

WH SMITH HIGH STREET LIMITED
SECURITY AGREEMENT - Outstanding on 2009.07.03

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY FITCH / 05/02/2015
Form type: CH01
Date: 2016.03.03
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.18
Form type: LATEST SOC
Document description: 18/06/15 STATEMENT OF CAPITAL;GBP 25000
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DIRECTOR APPOINTED MR RICHARD CHARLES READE
Form type: AP01
Date: 2015.02.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SAUNT
Form type: TM01
Date: 2015.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.27
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.18
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COATS PATONS LIMITED / 02/07/2012
Form type: CH04
Date: 2012.07.09
£2.95
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER BEVAN
Form type: TM01
Date: 2012.05.02
£2.95
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DIRECTOR APPOINTED MR TIMOTHY PATRICK SAUNT
Form type: AP01
Date: 2012.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
£2.95
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
£2.95
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COATS PATONS LIMITED / 01/06/2010
Form type: CH04
Date: 2010.06.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITHYMAN
Form type: TM01
Date: 2010.01.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2009.11.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2009.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES SMITHYMAN / 09/10/2009
Form type: CH01
Date: 2009.10.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GARRY FITCH / 09/10/2009
Form type: CH01
Date: 2009.10.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER BEVAN / 09/10/2009
Form type: CH01
Date: 2009.10.09
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.07.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.07.03
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MERCER
Form type: 288b
Date: 2009.01.06
£2.95
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ADOPT ARTICLES 15/09/2008
Form type: RES01
Date: 2008.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.18
£2.95
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DIRECTOR APPOINTED CHRISTOPHER JOHN MERCER
Form type: 288a
Date: 2008.07.30
£2.95
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DIRECTOR APPOINTED GARRY FITCH
Form type: 288a
Date: 2008.07.25
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.12
£2.95
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.09
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.18
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.29
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.28
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.04.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.23

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Company directors and board members:

COATS PATONS LIMITED (current)
Secretary, 2006.08.16
CORNERSTONE 107 WEST REGENT STREET , GLASGOW
G2 2BA
GARRY FITCH (current)
Director, ACCOUNTANT, 2008.07.21
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
RICHARD CHARLES READE (current)
Director, COMPANY DIRECTOR, 2015.01.08
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
GEMMA JANE CONSTANCE ALDRIDGE (resigned)
Secretary, COMPANY SECRETARY, 2001.08.31 - 2006.08.16
54 CROWN STREET , HARROW ON THE HILL
HA2 0HR, MIDDLESEX
FREDERICK ROBSON BATTY (resigned)
Secretary, 1992.05.10 - 1992.07.31
17 CLOVERDALE SHELF , HALIFAX
HX3 7RP, WEST YORKSHIRE
BRENDA BOOTH (resigned)
Secretary, 1992.07.31 - 1998.05.01
10 TREVOR ROAD FLIXTON , MANCHESTER
M41 5QH
CAROLYN ANN GIBSON (resigned)
Secretary, 2005.07.01 - 2006.07.31
10 HANGER HILL , WEYBRIDGE
KT13 9XR, SURREY
DAVID HUW JENKINS (resigned)
Secretary, 2001.06.16 - 2001.09.06
25 WINGFIELD CLOSE THE COMMON , PONTYPRIDD
CF37 4AB
BELINDA ROSE (resigned)
Secretary, 2003.04.28 - 2004.04.23
45 REGINALD ROAD , NORTHWOOD
HA6 1EF, MIDDLESEX
JULIA STEPHENS (resigned)
Secretary, 1999.03.31 - 2001.06.16
CHAPEL LODGE OLD STOCKBRIDGE ROAD SUTTON SCOTNEY , WINCHESTER
SO21 3JW, HAMPSHIRE
KATHERINE ALISON WHITTAKER (resigned)
Secretary, 1998.05.01 - 1999.03.31
4 ELDERFIELD DRIVE BREDBURY , STOCKPORT
SK6 2QA, CHESHIRE
GLENN ALBINSON (resigned)
Director, FINANCIAL DIRECTOR, 2001.02.16 - 2001.10.15
8A ELM CRESCENT WORSLEY , MANCHESTER
M28 2DD
GEMMA JANE CONSTANCE ALDRIDGE (resigned)
Director, COMPANY SECRETARY, 2004.07.05 - 2006.08.16
54 CROWN STREET , HARROW ON THE HILL
HA2 0HR, MIDDLESEX
ROGER BEVAN (resigned)
Director, 2004.07.05 - 2012.04.17
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
BRENDA BOOTH (resigned)
Director, SECRETARY, 1993.12.02 - 1998.05.01
10 TREVOR ROAD FLIXTON , MANCHESTER
M41 5QH
STEPHEN WILLIAM DAVIES (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.10 - 1999.03.31
CRAIGOWER 8 WHITEWELL ROAD , ACCRINGTON
BB5 6DA, LANCASHIRE
STEPHEN WILLIAM DAVIES (resigned)
Director, CHARTERED ACCOUNTANT, 2001.10.15 - 2003.03.31
CRAIGOWER 8 WHITEWELL ROAD , ACCRINGTON
BB5 6DA, LANCASHIRE
GARRY FITCH (resigned)
Director, ACCOUNTANT, 2001.10.15 - 2004.02.16
40 PARKSIDE PLACE , STAINES
W18 2QZ, MIDDLESEX
RICHARD JOHN MAURICE GILMORE (resigned)
Director, FINANCE DIRECTOR, 1999.02.01 - 1999.06.30
14 LANCASTER GROVE , LONDON
NW3 4PB
MICHAEL GEORGE HARTLEY (resigned)
Director, 2001.02.12 - 2001.10.15
SUMMERFIELD HOUSE WHITE TOR ROAD STARKHOLMES , MATLOCK
DE4 5JF, DERBYSHIRE
CHRISTOPHER WILLIAM HEALY (resigned)
Director, GROUP SECRETARY, 1999.04.06 - 2004.07.30
50 MARVILLE ROAD FULHAM , LONDON
SW6 7BD
DAVID LESLIE FRANK HOLT (resigned)
Director, FINANCE DIRECTOR, 1997.08.01 - 2001.10.15
STONELOW FLAT FARM , EASTMOOR
S42 7DE, DERBYSHIRE
ANDREW THOMAS JOHNSTON (resigned)
Director, SOLICITOR, 2001.02.14 - 2003.05.02
ARNOLD HOUSE LOWER KIRKLINGTON ROAD , SOUTHWELL
NG25 0DZ, NOTTINGHAMSHIRE
ANDREW THOMAS JOHNSTON (resigned)
Director, SOLICITOR, 2003.06.04 - 2003.06.23
ARNOLD HOUSE LOWER KIRKLINGTON ROAD , SOUTHWELL
NG25 0DZ, NOTTINGHAMSHIRE
ANDREW THOMAS JOHNSTON (resigned)
Director, SOLICITOR, 2001.01.21 - 2001.01.21
ARNOLD HOUSE LOWER KIRKLINGTON ROAD , SOUTHWELL
NG25 0DZ, NOTTINGHAMSHIRE
ANDREW THOMAS JOHNSTON (resigned)
Director, SOLICITOR, 2000.12.21 - 2001.01.05
ARNOLD HOUSE LOWER KIRKLINGTON ROAD , SOUTHWELL
NG25 0DZ, NOTTINGHAMSHIRE
JOSEPH KING (resigned)
Director, ACCOUNTANT, 1992.05.10 - 1993.01.29
86 NEWTON CRESCENT , DUNBLANE
FK15 0DZ, PERTHSHIRE
JONATHAN DAVID LEA (resigned)
Director, COMPANY DIRECTOR, 2001.06.18 - 2004.06.30
LITTLE MANOR FULMER ROAD , GERRARDS CROSS
SL9 7EF, BUCKINGHAMSHIRE
ALISTAIR HAMISH MACDIARMID (resigned)
Director, 1992.05.10 - 1996.02.05
28 BIRCHWOOD DRIVE RAVENSHEAD , NOTTINGHAM
NG15 9EE, NOTTINGHAMSHIRE
RONALD MCDERMENT (resigned)
Director, COMPANY DIRECTOR, 2004.07.05 - 2007.12.10
28 LONGDOWN ROAD , FARNHAM
GU10 3JL, SURREY
CHRISTOPHER JOHN MERCER (resigned)
Director, GROUP PROPERTY MANAGER, 1996.02.05 - 2004.02.23
SPRINGFIELD HOUSE MANSFIELD ROAD HALAM , NEWARK
NG22 8AE, NOTTINGHAMSHIRE
CHRISTOPHER JOHN MERCER (resigned)
Director, GROUP PROPERTY MANAGER, 2008.07.21 - 2008.12.31
SPRINGFIELD HOUSE MANSFIELD ROAD HALAM , NEWARK
NG22 8AE, NOTTINGHAMSHIRE
GILLIAN CAROL MEREDITH (resigned)
Director, ACCOUNTANT, 2003.03.31 - 2004.02.16
38 BOYN HILL AVENUE , MAIDENHEAD
SL6 4HA, BERKSHIRE
DIANE ELIZABETH MILLARD (resigned)
Director, COMPANY DIRECTOR, 1992.05.10 - 1992.08.31
55 LYME GROVE , STOCKPORT
SK7 6LH, CHESHIRE
STEPHEN BARRIE RUSSELL (resigned)
Director, 2001.10.15 - 2002.11.30
9 THE CLOSE UPTON , NEWARK
NG23 5SS, NOTTINGHAMSHIRE

Companies near to COATS PROPERTY MANAGEMENT ltd.

Information about the Private Limited Company COATS PROPERTY MANAGEMENT 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: 2016.05.13. Reload the data