COLE RIVER PARK LIMITED - TACHBROOK PARK, WARWICK


Company Profile Company Filings

Overview

COLE RIVER PARK LIMITED is a Private Limited Company from TACHBROOK PARK, WARWICK and has the status: Dissolved - no longer trading.
COLE RIVER PARK LIMITED was incorporated 17 years ago on 21/12/2006 and has the registered number: 06036066.

COLE RIVER PARK LIMITED - TACHBROOK PARK, WARWICK

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

5 OLYMPUS COURT
TACHBROOK PARK, WARWICK
CV34 6RZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/12/2020 04/01/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER JOHN DAVIS Oct 1935 British Director 2006-12-21 CURRENT
MR PAUL MARTIN DAVIS Oct 1980 British Director 2007-10-26 UNTIL 2012-01-01 RESIGNED
MR PAUL MARTIN DAVIS Oct 1980 British Secretary 2006-12-21 UNTIL 2012-01-01 RESIGNED
MR SIMON JAMES DAVIS May 1977 British Director 2006-12-21 UNTIL 2012-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rellew Finance Limited 2016-12-21 Warwick   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOPE PROPERTY MANAGEMENTS LIMITED COVENTRY ENGLAND Active SMALL 68100 - Buying and selling of own real estate
MIDLAND ASSURED ESTATES LIMITED WARWICK Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
MIDLAND ASSURED FINANCE LIMITED WARWICK Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
RELLEW FINANCE LIMITED WARWICK Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
MOTOR INVESTMENTS (OXFORD) LIMITED WARWICK Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
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OLYMPUS COURT MANAGEMENT COMPANY LIMITED COVENTRY Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
MIDLAND ASSURED HOLDINGS LIMITED WARWICK Active UNAUDITED ABRIDGED 70100 - Activities of head offices
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NIMBUS PROPERTY SYSTEMS LIMITED WARWICK ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MIDLAND ASSURED ESTATES LIMITED WARWICK Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
MIDLAND ASSURED FINANCE LIMITED WARWICK Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
MOTOR INVESTMENTS (OXFORD) LIMITED WARWICK Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
MIDLAND ASSURED HOMES LIMITED WARWICK Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
MIDLAND ASSURED HOMES (1990) LIMITED WARWICK Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
MIDLAND ASSURED HOLDINGS LIMITED WARWICK Active UNAUDITED ABRIDGED 70100 - Activities of head offices
MIDLAND ASSURED CONSULTING LIMITED WARWICK ENGLAND Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
NIMBUS PROPERTY SYSTEMS LIMITED WARWICK ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
THE DRIP DOC LTD WARWICK ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
MIDLAND ASSURED DEVELOPMENTS LLP WARWICK ENGLAND Active UNAUDITED ABRIDGED None Supplied