JAMES COLES & SONS (INVESTMENTS) LIMITED - THURNBY


Company Profile Company Filings

Overview

JAMES COLES & SONS (INVESTMENTS) LIMITED is a Private Limited Company from THURNBY ENGLAND and has the status: Active.
JAMES COLES & SONS (INVESTMENTS) LIMITED was incorporated 2 years ago on 01/06/2022 and has the registered number: 14145955. The accounts status is NO ACCOUNTS FILED and accounts are next due on 01/03/2024.

JAMES COLES & SONS (INVESTMENTS) LIMITED - THURNBY

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 01/03/2024

Registered Office

624 UPPINGHAM ROAD
THURNBY
LE7 9QB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ROBERT COLES Sep 1970 British Director 2022-06-01 CURRENT
DEBORAH JAYNE COLES Feb 1971 British Director 2022-06-01 CURRENT
MARK CADE Oct 1963 British Director 2022-06-01 CURRENT
GEOFFREY ROBERT COLES Jul 1939 British Director 2022-06-01 UNTIL 2023-01-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Magma Trusts & Estates Limited 2022-06-23 - 2023-01-06 Rugby   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Geoffrey Robert Coles 2022-06-23 7/1939 Thurnby   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Stephanie Esther Coles 2022-06-23 3/1942 Thurnby   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
James Robert Coles 2022-06-01 9/1970 Thurnby   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAMES COLES & SONS (NURSERIES) LIMITED LEICS Active FULL 01300 - Plant propagation
NEWLIFE REGENERATION CONSTRUCTION LTD LEICESTER UNITED KINGDOM Dissolved... FULL 41100 - Development of building projects
THORPETE ASSOCIATES LTD NOTTINGHAM Dissolved... FULL 4533 - Plumbing
BROOKSBY NATURAL RESOURCES LIMITED MELTON MOWBRAY Active SMALL 08120 - Operation of gravel and sand pits; mining of clays and kaolin
KEARY DESIGN ASSOCIATES LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 71112 - Urban planning and landscape architectural activities

Free Reports Available

Report Date Filed Date of Report Assets
James Coles & Sons (Investments) Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-01 30-09-2023 £1,503,883 Cash £1,518,823 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAMES COLES & SONS (NURSERIES) LIMITED LEICS Active FULL 01300 - Plant propagation
THE HEALTH SUITE LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 84120 - Regulation of health care, education, cultural and other social services, not incl. social s
HAELTH LTD LEICESTER ENGLAND Active NO ACCOUNTS FILED 56290 - Other food services