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Home > England & Wales Companies > COOLHURST PROPERTY MANAGEMENT LIMITED
Company Information for

COOLHURST PROPERTY MANAGEMENT LIMITED

PITCH CORNER, MANOR LANE, HORSHAM, RH13 6PL,
Company Registration Number
03026692
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Coolhurst Property Management Ltd
COOLHURST PROPERTY MANAGEMENT LIMITED was founded on 1995-02-27 and has its registered office in Horsham. The organisation's status is listed as "Active". Coolhurst Property Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COOLHURST PROPERTY MANAGEMENT LIMITED
 
Legal Registered Office
PITCH CORNER
MANOR LANE
HORSHAM
RH13 6PL
Other companies in RH13
 
Filing Information
Company Number 03026692
Company ID Number 03026692
Date formed 1995-02-27
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 17:20:08
Primary Source:Companies House
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Company Officers of COOLHURST PROPERTY MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
KEVIN MATTHEW HORNSBY
 Company Secretary 2015-11-08
JOYCE MILLICENT ALLISON
 Director 2013-03-08
SYDNEY CHARLES CARTER
 Director 2000-10-17
STEVEN PAUL CHAMBERS
 Director 2009-01-21
HELEN DANBURY
 Director 2011-02-01
KEVIN MATTHEW HORNSBY
 Director 2004-10-31
NEIL ROGER MCLAREN
 Director 2002-10-24
PETER JAMES NOAD
 Director 1997-01-24
IAN ALAN ROBERTS
 Director 1997-01-24
RICHARD IAN SHUKER
 Director 1997-01-24
IAN FRANCIS SPREADBURY
 Director 1997-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD IAN SHUKER
 Company Secretary 2008-10-26 2015-11-08
DOUGLAS SHAW ALLISON
 Director 1997-01-24 2012-08-09
FRASER DAVID DANBURY
 Director 1997-02-24 2011-02-01
PETER NEVILLE GARDNER
 Director 1997-04-23 2009-01-21
SYDNEY CHARLES CARTER
 Company Secretary 2004-10-31 2008-10-26
PETER JAMES NOAD
 Company Secretary 2001-09-30 2004-10-31
HENRY IAN BARRIE MCAREAVEY
 Director 1997-01-24 2004-10-31
CRAIG TAYLOR
 Director 1998-04-26 2002-10-20
HENRY IAN BARRIE MCAREAVEY
 Company Secretary 1998-03-01 2001-09-30
COLIN JOHN APPLEYARD
 Director 1997-01-24 2000-10-17
IAN ALAN ROBERTS
 Company Secretary 1997-01-24 1998-02-28
CLIVE ROBERTS
 Company Secretary 1995-02-27 1997-01-24
COLIN MICHAEL CREED
 Director 1995-02-27 1997-01-24
ANTHONY JOHN HILLIER
 Director 1995-02-27 1997-01-24
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1995-02-27 1996-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL ROGER MCLAREN QUARTZ SOFTWARE LIMITED Director 2006-07-04 CURRENT 2006-07-04 Active - Proposal to Strike off
NEIL ROGER MCLAREN QUARTZ FINANCE LIMITED Director 2004-09-17 CURRENT 2004-02-11 Active
RICHARD IAN SHUKER FAIRMOUNT PENSION TRUSTEES LIMITED Director 2007-11-01 CURRENT 1987-02-24 Active
IAN FRANCIS SPREADBURY CARGO ASSOCIATES LIMITED Director 2009-10-22 CURRENT 2009-10-22 Active

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
2024-11-1229/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-0628/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-19CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES
2022-11-30AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-12AP01DIRECTOR APPOINTED MR STEVEN ALLAN JOHN ORMAN
2022-08-12TM01APPOINTMENT TERMINATED, DIRECTOR JOYCE MILLICENT ALLISON
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES
2021-11-29AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2020-09-16AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-26AP03Appointment of Mr Richard Ian Shuker as company secretary on 2020-02-26
2020-02-26TM02Termination of appointment of Kevin Matthew Hornsby on 2020-02-26
2020-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/20 FROM Pheasant Copse Copperfields Horsham West Sussex RH13 6PZ England
2020-02-26EH03Elect to keep the company secretary residential address information on the public register
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2019-11-26AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2018-10-15AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-11AP01DIRECTOR APPOINTED MR SIMON WHAPSHOTT
2018-10-05TM01APPOINTMENT TERMINATED, DIRECTOR HELEN DANBURY
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES
2017-10-26AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-12CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2017-03-12CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-10-25AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02AR0127/02/16 ANNUAL RETURN FULL LIST
2016-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/16 FROM Pitch Corner Manor Lane Horsham West Sussex RH13 6PL
2016-03-02CH01Director's details changed for Kevin Matthew Hornsby on 2015-03-26
2015-12-23AP03Appointment of Mr Kevin Matthew Hornsby as company secretary on 2015-11-08
2015-12-23TM02Termination of appointment of Richard Ian Shuker on 2015-11-08
2015-10-22AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-27AR0127/02/15 ANNUAL RETURN FULL LIST
2014-09-17AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-27AR0127/02/14 ANNUAL RETURN FULL LIST
2013-06-25AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-12AR0127/02/13 ANNUAL RETURN FULL LIST
2013-03-11AP01DIRECTOR APPOINTED MRS JOYCE MILLICENT ALLISON
2013-03-11TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ALLISON
2012-05-30AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-02AR0127/02/12 ANNUAL RETURN FULL LIST
2012-03-02CH01Director's details changed for Richard Ian Shuker on 2012-01-01
2011-05-16AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-12AR0127/02/11 NO MEMBER LIST
2011-04-12AP01DIRECTOR APPOINTED MRS HELEN DANBURY
2011-04-12TM01APPOINTMENT TERMINATED, DIRECTOR FRASER DANBURY
2010-05-20AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-11AR0127/02/10 NO MEMBER LIST
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ALAN ROBERTS / 11/03/2010
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES NOAD / 11/03/2010
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROGER MCLAREN / 11/03/2010
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MATTHEW HORNSBY / 11/03/2010
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / FRASER DAVID DANBURY / 11/03/2010
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL CHAMBERS / 11/03/2010
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SYDNEY CHARLES CARTER / 11/03/2010
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS SHAW ALLISON / 11/03/2010
2009-05-06AA28/02/09 TOTAL EXEMPTION SMALL
2009-04-17363aANNUAL RETURN MADE UP TO 27/02/09
2009-04-15190LOCATION OF DEBENTURE REGISTER
2009-04-15353LOCATION OF REGISTER OF MEMBERS
2009-04-15287REGISTERED OFFICE CHANGED ON 15/04/2009 FROM NEWLANDS HOUSE COPPERFIELDS COOLHURST HORSHAM WEST SUSSEX RH13 6PZ
2009-01-30288aDIRECTOR APPOINTED STEVEN PAUL CHAMBERS
2009-01-30288bAPPOINTMENT TERMINATED SECRETARY SYDNEY CARTER
2009-01-30288aSECRETARY APPOINTED RICHARD IAN SHUKER
2009-01-30288bAPPOINTMENT TERMINATED DIRECTOR PETER GARDNER
2008-05-15AA29/02/08 TOTAL EXEMPTION SMALL
2008-03-18363sANNUAL RETURN MADE UP TO 27/02/08
2007-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-26363(288)DIRECTOR'S PARTICULARS CHANGED
2007-03-26363sANNUAL RETURN MADE UP TO 27/02/07
2006-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-02363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-02363sANNUAL RETURN MADE UP TO 27/02/06
2005-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-04363(287)REGISTERED OFFICE CHANGED ON 04/03/05
2005-03-04363sANNUAL RETURN MADE UP TO 27/02/05
2004-12-23288aNEW SECRETARY APPOINTED
2004-11-29288aNEW DIRECTOR APPOINTED
2004-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-05-07363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-07363sANNUAL RETURN MADE UP TO 27/02/04
2003-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-04-04363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-04-04363sANNUAL RETURN MADE UP TO 27/02/03
2002-10-31288aNEW DIRECTOR APPOINTED
2002-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-03-28363(287)REGISTERED OFFICE CHANGED ON 28/03/02
2002-03-28363sANNUAL RETURN MADE UP TO 27/02/02
2001-10-18288aNEW SECRETARY APPOINTED
2001-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-03-12363sANNUAL RETURN MADE UP TO 27/02/01
2000-10-31288bDIRECTOR RESIGNED
2000-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-10-20288aNEW DIRECTOR APPOINTED
2000-03-03363sANNUAL RETURN MADE UP TO 27/02/00
1999-07-21AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-03-08363sANNUAL RETURN MADE UP TO 27/02/99
1998-05-24288aNEW DIRECTOR APPOINTED
1998-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
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 COOLHURST PROPERTY MANAGEMENT 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 COOLHURST PROPERTY MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COOLHURST PROPERTY MANAGEMENT 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

Filed Financial Reports
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COOLHURST PROPERTY MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of COOLHURST PROPERTY MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COOLHURST PROPERTY MANAGEMENT LIMITED
Trademarks
We have not found any records of COOLHURST PROPERTY MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COOLHURST PROPERTY MANAGEMENT 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 COOLHURST PROPERTY MANAGEMENT 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 COOLHURST PROPERTY MANAGEMENT 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 COOLHURST PROPERTY MANAGEMENT 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 COOLHURST PROPERTY MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RH13 6PL