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COUTEAU (PROPERTY) LIMITED

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

Company details

HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL

COUTEAU (PROPERTY) LIMITED on the map

Company type: Private Limited Company
Company number: 01128664
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.13
last member list: 2015.10.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 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 FULL
documents available: 1

Returns:

next due date: 2016.11.13
overdue: NO
last made update: 2015.10.30
documents available: 1

List of company documents:

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30/10/15 FULL LIST
Form type: AR01
Date: 2015.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.17
Form type: LATEST SOC
Document description: 17/11/15 STATEMENT OF CAPITAL;GBP 2
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.13
£2.95
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REGISTERED OFFICE CHANGED ON 27/07/2015 FROM, 37 LECHFORD ROAD, HORLEY, SURREY, RH6 7NB
Form type: AD01
Date: 2015.07.27
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30/10/14 FULL LIST
Form type: AR01
Date: 2014.11.10
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.26
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30/10/13 FULL LIST
Form type: AR01
Date: 2013.11.07
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.11
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30/10/12 FULL LIST
Form type: AR01
Date: 2012.11.02
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.02
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30/10/11 FULL LIST
Form type: AR01
Date: 2011.11.04
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.14
£2.95
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30/10/10 FULL LIST
Form type: AR01
Date: 2010.11.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARIA ARAUJO RODRIGUEZ
Form type: TM01
Date: 2010.10.15
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.12
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30/10/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HEYMANN / 10/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MARIA ANGELES ARAUJO RODRIGUEZ / 10/11/2009
Form type: CH01
Date: 2009.11.10
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.08
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RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.05.29
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1
Form type: 403b
Date: 2008.03.21
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RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
£2.95
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REGISTERED OFFICE CHANGED ON 14/08/07 FROM:, FAST FORWARD HOUSE, 84A VICTORIA ROAD, HORLEY, SURREY RH6 7AB
Form type: 287
Date: 2007.08.14
£2.95
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RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.08.12
£2.95
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RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2006.05.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.10
£2.95
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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.22
£2.95
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RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
Child documents:
Document type: ANNOTATION
Date: 2004.11.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
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RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.26
Child documents:
Document type: ANNOTATION
Date: 2003.11.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.03
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RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.01
Child documents:
Document type: ANNOTATION
Date: 2002.11.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.03
£2.95
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RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.27
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2000.10.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2000.10.27
£2.95
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REGISTERED OFFICE CHANGED ON 08/06/00 FROM:, BERRY REGISTRARS LTD, THE COACH HOUSE BEACON MEWS, DORMANSLAND, SURREY RH7 6NN
Form type: 287
Date: 2000.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.06.06
£2.95
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RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.08
£2.95
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RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.13
Child documents:
Document type: ANNOTATION
Date: 1998.11.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.11.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.30
£2.95
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RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.19
Child documents:
Document type: ANNOTATION
Date: 1997.11.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.07
£2.95
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RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.07
Child documents:
Document type: ANNOTATION
Date: 1996.11.07
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 1996.11.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/11/96

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Company directors and board members:

CARMEN YUSTE (current)
Secretary, 2000.08.02
PASAJE TRIANA NO 21 , LA LINEA DE LA CONCEPCION
CADIZ 11300
SPAIN
CHARLES HEYMANN (current)
Director, COMPANY DIRECTOR, 1997.06.16
234/4 MAIN STREET , GIBRALTAR
BERRY REGISTRARS LIMITED (resigned)
Secretary, 1996.06.08 - 1997.12.12
THE COACH HOUSE BEACON MEWS HIGH ST DORMANSLAND , LINGFIELD
RH7 6NN, SURREY
KAREN CALAMARO (resigned)
Secretary, 1997.12.12 - 2000.08.02
24 SAN FRANCISCO COURT HARBOUR VIEWS , GIBRALTAR
FOREIGN
NEWBRIDGE REGISTRARS LIMITED (resigned)
Secretary, 1994.12.16 - 1996.06.08
RINGLEY PARK HOUSE 59 REIGATE ROAD , REIGATE
RH2 0QJ, SURREY
JULIAN GEORGE WINSTON SANDYS (resigned)
Secretary, 1992.10.30 - 1994.12.16
CHARNWOOD , SHACKLEFORD
SURREY
MARIA ANGELES ARAUJO RODRIGUEZ (resigned)
Director, 2003.02.10 - 2010.10.15
AVENIDA DEL CARMEN 49 CHALET LA CHUNGA , ESTEPONA
FOREIGN, MALAGA 29680
SPAIN
KEVIN EARL COMOLLI (resigned)
Director, 1995.02.09 - 1999.10.14
20 MALLORD STREET , LONDON
SW3 6DU
HERMAN HEYMAN (resigned)
Director, INVESTOR, 1992.10.30 - 2005.05.27
234/4 MAIN STREET , GIBRALTAR
FOREIGN
FRANCIS ANTHONY NAPOLI (resigned)
Director, 1992.10.30 - 1995.02.09
5/2 SOUTH PAVILION ROAD , GIBRALTAR
FOREIGN
JULIAN GEORGE WINSTON SANDYS (resigned)
Director, 1992.10.30 - 1994.12.17
CHARNWOOD , SHACKLEFORD
SURREY

Companies near to COUTEAU (PROPERTY) ltd.

Information about the Private Limited Company COUTEAU (PROPERTY) 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: 2016.07.25. Reload the data