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COLES LANE PROPERTIES LIMITED

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

Company details

70 GRAND PARADE, BRIGHTON, SUSSEX, BN2 2JA

COLES LANE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00984359
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.07.10
last member list: 2016.04.24
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: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.08
overdue: NO
last made update: 2016.04.24
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1972.05.22
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1972.11.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.03.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.03.15

List of company documents:

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24/04/16 FULL LIST
Form type: AR01
Date: 2016.04.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.29
Form type: LATEST SOC
Document description: 29/04/16 STATEMENT OF CAPITAL;GBP 100
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.23
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SECTION 125
Form type: OC
Date: 2016.03.10
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24/04/15 FULL LIST
Form type: AR01
Date: 2015.05.06
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.13
£2.95
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24/04/14 FULL LIST
Form type: AR01
Date: 2014.05.01
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.19
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APPOINTMENT TERMINATED, SECRETARY JEAN BROOKS
Form type: TM02
Date: 2013.08.13
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24/04/13 FULL LIST
Form type: AR01
Date: 2013.05.01
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.27
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.23
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24/04/12 FULL LIST
Form type: AR01
Date: 2012.05.03
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PREVSHO FROM 31/12/2011 TO 30/06/2011
Form type: AA01
Date: 2012.02.23
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.13
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24/04/11 FULL LIST
Form type: AR01
Date: 2011.05.27
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.05
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24/04/10 FULL LIST
Form type: AR01
Date: 2010.05.10
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.28
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DIRECTOR APPOINTED DAVID EWART BUTTRESS
Form type: AP01
Date: 2009.10.17
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM BOWES
Form type: TM01
Date: 2009.10.17
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RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.04
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APPOINTMENT TERMINATED DIRECTOR SANDRA OKIN
Form type: 288b
Date: 2008.06.24
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RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR STUART CREGGY
Form type: 288b
Date: 2008.04.03
£2.95
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DIRECTOR APPOINTED GRAHAM JOHN BOWES
Form type: 288a
Date: 2008.03.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.30
£2.95
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RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04
Form type: 225
Date: 2005.06.03
£2.95
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RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.04
Child documents:
Document type: ANNOTATION
Date: 2005.05.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.23
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RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.14
Child documents:
Document type: ANNOTATION
Date: 2004.05.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.04
£2.95
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RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.15
Child documents:
Document type: ANNOTATION
Date: 2003.05.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.06
£2.95
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RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.05
£2.95
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RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.03
Child documents:
Document type: ANNOTATION
Date: 2001.12.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 20/11/01 FROM:, 38 QUEEN ANNE STREET, LONDON, W1M 9LB
Form type: 287
Date: 2001.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.01
£2.95
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RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.02
£2.95
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RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.26
£2.95
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RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.04

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Company directors and board members:

DAVID EWART BUTTRESS (current)
Director, RETIRED, 2009.10.01
83 MARINE PARADE , BRIGHTON
BN2 1AJ
JEAN EILEEN BROOKS (resigned)
Secretary, 1995.08.20 - 2013.07.29
12 COOMBE VALE SALTDEAN , BRIGHTON
BN2 8HL, EAST SUSSEX
FAY CREGGY (resigned)
Secretary, 1991.04.24 - 1995.08.20
29 PARK WEST , LONDON
W2 2QG
GRAHAM JOHN BOWES (resigned)
Director, MANAGEMENT SURVEYOR, 2008.02.21 - 2009.10.01
14 TURNPIKE WAY , ASHINGTON PULBOROUGH
RH20 3QG, WEST SUSSEX
FAY CREGGY (resigned)
Director, CO DIRECTOR, 1991.04.24 - 1995.08.20
29 PARK WEST , LONDON
W2 2QG
STUART CREGGY (resigned)
Director, SOLICITOR, 1991.04.24 - 2008.03.27
FLAT 3 LESLIE HOUSE 82 MARINE PARADE , BRIGHTON
BN2 1AJ, EAST SUSSEX
SANDRA OKIN (resigned)
Director, COUNSELLOR, 2002.02.06 - 2008.06.16
21 INGRAM AVENUE , LONDON
NW11 6TG
Date 2013.06.30
Current Assets £ 149,316
Debtors £ 141,274
Shareholder Funds £ 23,751
Profit Loss Account Reserve £ 23,651
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 23,751
Net Current Assets Liabilities £ 23,751
Creditors Due Within One Year £ 125,565
Cash Bank In Hand £ 512
Stocks Inventory £ 7,530
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100

Companies near to COLES LANE PROPERTIES ltd.

Information about the Private Limited Company COLES LANE 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: 2016.07.09. Reload the data