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CORALTREE LIMITED

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

Company details

OLDWELL HOUSE, GIBRALTAR LANE, COOKHAM DEAN, BERKSHIRE, SL6 9TR

CORALTREE LIMITED on the map

Company type: Private Limited Company
Company number: 00708009
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.11.14
last member list: 2015.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: MICRO
documents available: 1

Returns:

next due date: 2016.07.19
overdue: NO
last made update: 2015.06.21
documents available: 1

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.04
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21/06/15 FULL LIST
Form type: AR01
Date: 2015.06.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.25
Form type: LATEST SOC
Document description: 25/06/15 STATEMENT OF CAPITAL;GBP 19
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.07.15
£2.95
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.06.29
£2.95
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.09
£2.95
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.06.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HEATHER DIANA NORGAARD / 01/07/2012
Form type: CH01
Date: 2013.06.28
£2.95
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.09
£2.95
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.06.22
£2.95
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.04
£2.95
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.06.26
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.01
£2.95
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.07.16
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.17
£2.95
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.10
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.05
£2.95
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.15
£2.95
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.17
£2.95
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.09
£2.95
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.24
£2.95
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/03
Form type: AA
Date: 2003.09.16
£2.95
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.15
£2.95
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.22
Child documents:
Document type: ANNOTATION
Date: 2002.10.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.10.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.24
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.24
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REGISTERED OFFICE CHANGED ON 24/04/02 FROM:, 14 PENSIONERS COURT, THE CHARTERHOUSE, LONDON, EC1M 6AU
Form type: 287
Date: 2002.04.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.27
£2.95
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RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.11
£2.95
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RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
Child documents:
Document type: ANNOTATION
Date: 2000.01.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.01.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/01/00
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.17
£2.95
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RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.29
Child documents:
Document type: ANNOTATION
Date: 1998.07.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.01
£2.95
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RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.10.11
£2.95
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RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.11
Child documents:
Document type: ANNOTATION
Date: 1996.10.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.03.15

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Company directors and board members:

OLE EINAR NORGAARD (current)
Secretary, CEO, 2002.04.16
THE OLD WELL HOUSE GIBRALTAR LANE COOKHAM DEAN , MAIDENHEAD
SL6 9TR, BERKSHIRE
HEATHER DIANA NORGAARD (current)
Director, RETIRED, 1992.06.21
THE OLD WELL HOUSE GIBRALTAR LANE , COOKHAM DEAN
PT9 4AD, BERKSHIRE
OLE EINAR NORGAARD (current)
Director, CEO, 2002.04.16
THE OLD WELL HOUSE GIBRALTAR LANE COOKHAM DEAN , MAIDENHEAD
SL6 9TR, BERKSHIRE
ROY MILES WALKDEN (resigned)
Secretary, 1992.06.21 - 2002.04.17
14 PENSIONERS COURT THE CHARTERHOUSE CHARTERHOUSE SQUARE , LONDON
EC1M 6AU
ELIZABETH ZOE DICKINSON (resigned)
Director, 1992.06.21 - 2001.10.21
QUINTA MARTINAS AREEIRO LOULE 1800 , ALGARVE
PORTUGAL
ROY MILES WALKDEN (resigned)
Director, TAX CONSULTANT/DIRECTOR, 1992.06.21 - 2002.04.17
14 PENSIONERS COURT THE CHARTERHOUSE CHARTERHOUSE SQUARE , LONDON
EC1M 6AU
WINIFRED WALKDEN (resigned)
Director, 1992.06.21 - 1998.04.03
22 HESKETH ROAD , SOUTHPORT
PR9 9PD, MERSEYSIDE
Date 2015.03.31 2014.03.31
Current Assets £ 3,471 + 4.52 % £ 3,321
Shareholder Funds £ 3,334 + 2.77 % £ 3,244
Profit Loss Account Reserve £ 3,315 + 2.79 % £ 3,225
Called Up Share Capital £ 19 £ 19
Net Assets Liabilities Including Pension Asset Liability £ 3,334 + 2.77 % £ 3,244
Total Assets Less Current Liabilities £ 3,334 + 2.77 % £ 3,244
Net Current Assets Liabilities £ 3,334 + 2.77 % £ 3,244
Creditors Due Within One Year £ 137 + 77.92 % £ 77
Cash Bank In Hand £ 3,471 + 4.52 % £ 3,321

Companies near to CORALTREE ltd.

Information about the Private Limited Company CORALTREE 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: 2016.05.28. Reload the data