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COOMBE CONSTRUCTIONS LIMITED

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

Company details

PYNE HOUSE DITTON GRANGE DRIVE, LONG DITTON, SURBITON, SURREY, ENGLAND, KT6 5HG

COOMBE CONSTRUCTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00959217
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.07.30
last member list: 2015.07.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 41100 - Development of building projects

Accounts:

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

Returns:

next due date: 2016.08.21
overdue: NO
last made update: 2015.07.24
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1980.09.30
COLE & SHARP LIMITED
LEGAL CHARGE - Outstanding on 1981.02.05
G.F. COLE ESQ.
LEGAL CHARGE - Outstanding on 1981.02.05
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.07.14
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.05.15
MIDLAND BANK PLC
CHARGE - Outstanding on 1988.08.19
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.09.27
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.05.02
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.09.22
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.09.25
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1991.06.14
CAPITAL HOME LOANS LIMITED
CHARGE - Outstanding on 2008.04.25

List of company documents:

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REGISTERED OFFICE CHANGED ON 05/02/2016 FROM, ASHLEY HOUSE, 136 THE BROADWAY, SURBITON, SURREY, KT6 7LA
Form type: AD01
Date: 2016.02.05
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.06
£2.95
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24/07/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 500
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.22
£2.95
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24/07/14 FULL LIST
Form type: AR01
Date: 2014.07.31
£2.95
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24/07/13 FULL LIST
Form type: AR01
Date: 2013.08.19
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.05
£2.95
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24/07/12 FULL LIST
Form type: AR01
Date: 2012.08.08
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.15
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.05
£2.95
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24/07/11 FULL LIST
Form type: AR01
Date: 2011.08.01
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.02
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24/07/10 FULL LIST
Form type: AR01
Date: 2010.07.29
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.02
£2.95
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RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.31
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: 395
Date: 2008.04.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
£2.95
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RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.27
£2.95
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RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.24
£2.95
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RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.02
£2.95
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REGISTERED OFFICE CHANGED ON 31/05/01 FROM:, ASHLEY HOUSE, 18/20 GEORGE ST, RICHMOND, SURREY TW9 1PR
Form type: 287
Date: 2001.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.03
£2.95
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RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.21
£2.95
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RETURN MADE UP TO 24/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
£2.95
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RETURN MADE UP TO 24/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/08/91
Form type: 363(287)
Date: 1991.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.06.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1991.05.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1991.01.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.09.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.09.22

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Company directors and board members:

SARAH JACQUELINE COLE (current)
Secretary, 1991.07.24
PYNE HOUSE DITTON GRANGE DRIVE , LONG DITTON
KT6 5HG, SURREY
ROWAN GEOFFREY COLE (current)
Director, SURVEYOR, 1991.07.24
PYNE HOUSE DITTON GRANGE DRIVE LONG DITTON , SURBITON
KT6 5HG, SURREY
SARAH JACQUELINE COLE (current)
Director, SECRETARY, 1991.07.24
PYNE HOUSE DITTON GRANGE DRIVE , LONG DITTON
KT6 5HG, SURREY

Companies near to COOMBE CONSTRUCTIONS ltd.

Information about the Private Limited Company COOMBE CONSTRUCTIONS 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: 2016.06.26. Reload the data