COLE GREEN PROPERTIES FAREHAM LTD - HATFIELD


Company Profile Company Filings

Overview

COLE GREEN PROPERTIES FAREHAM LTD is a Private Limited Company from HATFIELD ENGLAND and has the status: Active.
COLE GREEN PROPERTIES FAREHAM LTD was incorporated 7 years ago on 02/11/2016 and has the registered number: 10459623. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

COLE GREEN PROPERTIES FAREHAM LTD - HATFIELD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

124 GREAT NORTH ROAD
HATFIELD
AL9 5JN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CHARCO 104 LIMITED (until 15/11/2016)

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MALCOLM JAMES GEOFFREY KING Apr 1945 British Director 2016-11-10 CURRENT
MR JEFFREY STUART KING Mar 1948 British Director 2016-11-10 CURRENT
MR ALEXANDER FIELDEN PATERSON FORDYCE Jul 1982 British Director 2016-11-10 CURRENT
MS FRANCES BOYCE Apr 1941 British Director 2016-11-10 CURRENT
BAYSHILL SECRETARIES LIMITED Corporate Secretary 2016-11-02 UNTIL 2016-11-10 RESIGNED
RICHARD WILLIAM FISHER NORTON Oct 1959 British Director 2016-11-02 UNTIL 2016-11-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Frances Boyce 2020-06-03 4/1941 Hatfield   Ownership of shares 25 to 50 percent
Framco Ltd 2016-11-15 - 2020-06-03 Jersey   Ownership of shares 25 to 50 percent
Eversleigh Investment And Property Co Ltd 2016-11-15 Hatfield   Ownership of shares 25 to 50 percent
Bayshill Management Limited 2016-11-02 - 2016-11-15 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Bayshill Secretaries Limited 2016-11-02 - 2016-11-15 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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