C.O.I. PROPERTIES LIMITED - WYBOSTON
Company Profile | Company Filings |
Overview
C.O.I. PROPERTIES LIMITED is a Private Limited Company from WYBOSTON and has the status: Active.
C.O.I. PROPERTIES LIMITED was incorporated 22 years ago on 18/10/2001 and has the registered number: 04307344. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
C.O.I. PROPERTIES LIMITED was incorporated 22 years ago on 18/10/2001 and has the registered number: 04307344. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
C.O.I. PROPERTIES LIMITED - WYBOSTON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
POTTON HOUSE
WYBOSTON
BEDFORD
MK44 3BZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/11/2023 | 29/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SALLY LOUISE SMITH | Jun 1981 | British | Director | 2011-03-21 | CURRENT |
MR DARREN GRIFFIN | Sep 1970 | British | Secretary | 2001-10-18 | CURRENT |
MR DARREN GRIFFIN | Sep 1970 | British | Director | 2001-10-18 | CURRENT |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2001-10-18 UNTIL 2001-10-18 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2001-10-18 UNTIL 2001-10-18 | RESIGNED | ||
PAUL PARRIN | Jun 1951 | English | Director | 2001-10-18 UNTIL 2011-03-21 | RESIGNED |
RICHARD HUGHES | Nov 1936 | British | Director | 2001-10-18 UNTIL 2006-01-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Darren Griffin | 2016-04-06 | 9/1970 | Huntingdon Cambs |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
C.O.I. Properties Limited Filleted accounts for Companies House (small and micro) | 2023-07-28 | 31-12-2022 | £8 Cash £425,004 equity |
C.O.I. Properties Limited Filleted accounts for Companies House (small and micro) | 2022-09-15 | 31-12-2021 | £8 Cash £456,512 equity |
C.O.I. Properties Limited Filleted accounts for Companies House (small and micro) | 2021-06-24 | 31-12-2020 | £3,497 Cash £363,685 equity |