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Home > England & Wales Companies > COOMBE HOUSE GARDENS LIMITED
Company Information for

COOMBE HOUSE GARDENS LIMITED

84 COOMBE ROAD, NEW MALDEN, KT3 4QS,
Company Registration Number
02875916
Private Limited Company
Active

Company Overview

About Coombe House Gardens Ltd
COOMBE HOUSE GARDENS LIMITED was founded on 1993-11-29 and has its registered office in New Malden. The organisation's status is listed as "Active". Coombe House Gardens Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COOMBE HOUSE GARDENS LIMITED
 
Legal Registered Office
84 COOMBE ROAD
NEW MALDEN
KT3 4QS
Other companies in KT3
 
Filing Information
Company Number 02875916
Company ID Number 02875916
Date formed 1993-11-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 19:11:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COOMBE HOUSE GARDENS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FAST TAX LIMITED   LILES MORRIS LIMITED
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Company Officers of COOMBE HOUSE GARDENS LIMITED

Current Directors
Officer Role Date Appointed
GRACE MILLER & CO. LTD
 Company Secretary 2008-06-01
TIMOTHY PATRICK LOWRY
 Director 2010-09-09
KENNETH GEORGE LESLIE SIMPSON
 Director 2007-02-22
SUSAN PAULINE WOOLRIDGE
 Director 1997-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
TERRY PIERRE
 Director 1997-12-22 2010-07-20
J J HOMES (PROPERTIES) LIMITED
 Company Secretary 2007-03-01 2008-05-22
SARA BURDEN
 Company Secretary 2005-11-15 2007-03-01
KNUT TROSDAHL
 Director 2004-03-01 2006-08-09
JOHN MONCKTON RUBIN
 Company Secretary 1998-02-16 2005-11-15
JOHN MICHAEL BENNETT
 Director 1997-12-22 2004-02-29
MICHAEL VENN
 Company Secretary 1995-06-02 1997-12-22
RAYMOND CHARLES MANNING
 Director 1993-11-29 1997-12-22
DONALD ANTHONY TUCKER
 Director 1996-05-31 1997-12-22
JOHN EDWARD RAYMOND PORCH
 Director 1993-11-29 1996-05-31
SYLVIA ROSE STRACHAN
 Company Secretary 1993-11-29 1995-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRACE MILLER & CO. LTD COTMAN CLOSE FREEHOLD LIMITED Company Secretary 2017-11-14 CURRENT 1987-10-27 Active
GRACE MILLER & CO. LTD MILLPOND (CARSHALTON) MANAGEMENT COMPANY LIMITED Company Secretary 2011-09-12 CURRENT 2008-05-20 Active
GRACE MILLER & CO. LTD COOPERS LODGE MANAGEMENT LIMITED Company Secretary 2011-09-12 CURRENT 1988-07-21 Active
GRACE MILLER & CO. LTD ARCADIAN PLACE MANAGEMENT COMPANY LIMITED Company Secretary 2011-05-07 CURRENT 2004-01-13 Active
GRACE MILLER & CO. LTD ASHCOURT (WIMBLEDON) MANAGEMENT COMPANY LIMITED Company Secretary 2011-04-01 CURRENT 1979-08-08 Active
GRACE MILLER & CO. LTD MACKINTOSH COURT MANAGEMENT COMPANY LIMITED Company Secretary 2010-11-25 CURRENT 2007-08-28 Active
GRACE MILLER & CO. LTD COMMON VIEW MANAGEMENT COMPANY LIMITED Company Secretary 2010-11-10 CURRENT 2002-05-20 Active
GRACE MILLER & CO. LTD CHICHESTER HOUSE (KINGSTON) MANAGEMENT COMPANY LIMITED Company Secretary 2009-10-22 CURRENT 1997-04-28 Active
GRACE MILLER & CO. LTD WARWICK COURT (4 LANSDOWNE ROAD) LIMITED Company Secretary 2009-06-01 CURRENT 2004-01-26 Active
GRACE MILLER & CO. LTD 17 PEPYS ROAD (MANAGEMENT COMPANY) LIMITED Company Secretary 2008-07-15 CURRENT 1998-09-28 Active
GRACE MILLER & CO. LTD WESTPOINT (PUTNEY) LTD Company Secretary 2008-05-16 CURRENT 1985-11-22 Active
GRACE MILLER & CO. LTD COLLEGE GATE MANAGEMENT LIMITED Company Secretary 2005-06-06 CURRENT 1990-03-01 Active
KENNETH GEORGE LESLIE SIMPSON SILVERTECH SAFETY CONSULTANCY LTD Director 2010-07-01 CURRENT 2007-06-20 Dissolved 2013-08-27
KENNETH GEORGE LESLIE SIMPSON 07006868 LIMITED Director 2009-11-17 CURRENT 2009-09-02 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-27MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23
2023-08-03MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-02-09DIRECTOR APPOINTED MR ROGER TREVITHICK GILBERT
2023-01-30APPOINTMENT TERMINATED, DIRECTOR SUSAN PAULINE WOOLRIDGE
2022-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/22 FROM C/O Grace Miller & Co. Ltd 84 Coombe Road New Malden Surrey KT3 4QS
2022-03-14AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2021-06-25AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-24CH01Director's details changed for Susan Pauline Woolridge on 2021-02-24
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES
2020-04-20AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES
2019-05-14AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES
2018-05-02AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES
2017-04-13AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 1201
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-02-01AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 1201
2015-12-14AR0117/11/15 ANNUAL RETURN FULL LIST
2015-04-30AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 1201
2014-12-17AR0117/11/14 ANNUAL RETURN FULL LIST
2014-09-18SH0124/06/10 STATEMENT OF CAPITAL GBP 1401
2014-06-20AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH GEORGE LESLIE SIMPSON / 05/03/2014
2014-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PATRICK LOWRY / 05/03/2014
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 1201
2013-11-19AR0117/11/13 ANNUAL RETURN FULL LIST
2013-07-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-06AR0117/11/12 ANNUAL RETURN FULL LIST
2012-05-29AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-23AR0117/11/11 ANNUAL RETURN FULL LIST
2011-09-14CH04SECRETARY'S DETAILS CHNAGED FOR GRACE MILLER & CO on 2011-09-12
2011-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/11 FROM 2a Lambton Road London SW20 0LR
2011-02-21AA30/11/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-13AR0117/11/10 ANNUAL RETURN FULL LIST
2010-12-13TM01APPOINTMENT TERMINATED, DIRECTOR TERRY PIERRE
2010-09-15AP01DIRECTOR APPOINTED TIMOTHY PATRICK LOWRY
2010-09-02AA30/11/09 TOTAL EXEMPTION FULL
2009-12-03AR0117/11/09 FULL LIST
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PAULINE WOOLRIDGE / 03/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GEORGE LESLIE SIMPSON / 03/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / TERRY PIERRE / 03/12/2009
2009-12-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRACE MILLER & CO / 03/12/2009
2009-07-16AA30/11/08 TOTAL EXEMPTION FULL
2008-12-16363aRETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2008-12-16288cDIRECTOR'S CHANGE OF PARTICULARS / KENNETH SIMPSON / 16/12/2008
2008-11-17AA30/11/07 TOTAL EXEMPTION SMALL
2008-06-17288aSECRETARY APPOINTED GRACE MILLER & CO
2008-06-17287REGISTERED OFFICE CHANGED ON 17/06/2008 FROM J J HOMES PROPERTIES LTD 146 STANLEY PARK ROAD CARSHALTON SURREY SM5 3JG
2008-06-12AUDAUDITOR'S RESIGNATION
2008-06-09288bAPPOINTMENT TERMINATED SECRETARY JJ HOMES PROPERTIES LIMITED
2008-02-06AAFULL ACCOUNTS MADE UP TO 30/11/06
2008-01-14363sRETURN MADE UP TO 17/11/07; CHANGE OF MEMBERS
2007-07-21287REGISTERED OFFICE CHANGED ON 21/07/07 FROM: C/O VICTOR KIRBY & CO 82 SNAKES LANE EAST WOODFORD GREEN ESSEX IG8 7QQ
2007-06-05288aNEW DIRECTOR APPOINTED
2007-03-16288bSECRETARY RESIGNED
2007-03-16288aNEW SECRETARY APPOINTED
2007-03-16363sRETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2006-10-18AAFULL ACCOUNTS MADE UP TO 30/11/05
2006-09-01288bDIRECTOR RESIGNED
2006-02-17363sRETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2006-02-17288bSECRETARY RESIGNED
2006-02-17363(288)SECRETARY'S PARTICULARS CHANGED
2006-02-17288aNEW SECRETARY APPOINTED
2005-09-16AAFULL ACCOUNTS MADE UP TO 30/11/04
2005-03-17363sRETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
2004-09-24AAFULL ACCOUNTS MADE UP TO 30/11/03
2004-03-05288bDIRECTOR RESIGNED
2004-02-17288aNEW DIRECTOR APPOINTED
2003-11-21363sRETURN MADE UP TO 17/11/03; NO CHANGE OF MEMBERS
2003-09-09AAFULL ACCOUNTS MADE UP TO 30/11/02
2002-11-28363sRETURN MADE UP TO 29/11/02; NO CHANGE OF MEMBERS
2002-10-27AAFULL ACCOUNTS MADE UP TO 30/11/01
2002-01-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-16363sRETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
2001-09-25AAFULL ACCOUNTS MADE UP TO 30/11/00
2000-12-11363sRETURN MADE UP TO 29/11/00; NO CHANGE OF MEMBERS
2000-09-26AAFULL ACCOUNTS MADE UP TO 30/11/99
1999-12-09363sRETURN MADE UP TO 29/11/99; NO CHANGE OF MEMBERS
1999-08-25AAFULL ACCOUNTS MADE UP TO 30/11/98
1998-11-30363sRETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS
1998-09-02AAFULL ACCOUNTS MADE UP TO 30/11/97
1998-09-02287REGISTERED OFFICE CHANGED ON 02/09/98 FROM: SORBON AYLESBURY END BEACONSFIELD BUCKS HP9 1LW
1998-02-20288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to COOMBE HOUSE GARDENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COOMBE HOUSE GARDENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COOMBE HOUSE GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Intangible Assets
Patents
We have not found any records of COOMBE HOUSE GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COOMBE HOUSE GARDENS LIMITED
Trademarks
We have not found any records of COOMBE HOUSE GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COOMBE HOUSE GARDENS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as COOMBE HOUSE GARDENS LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where COOMBE HOUSE GARDENS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COOMBE HOUSE GARDENS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COOMBE HOUSE GARDENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT3 4QS