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Company Information for

COLE RIVER PARK LIMITED

5 OLYMPUS COURT, OLYMPUS AVENUE, TACHBROOK PARK, WARWICK, CV34 6RZ,
Company Registration Number
06036066
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cole River Park Ltd
COLE RIVER PARK LIMITED was founded on 2006-12-21 and has its registered office in Tachbrook Park, Warwick. The organisation's status is listed as "Active - Proposal to Strike off". Cole River Park Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
COLE RIVER PARK LIMITED
 
Legal Registered Office
5 OLYMPUS COURT
OLYMPUS AVENUE
TACHBROOK PARK, WARWICK
CV34 6RZ
Other companies in CV34
 
Filing Information
Company Number 06036066
Company ID Number 06036066
Date formed 2006-12-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts 
Last Datalog update: 2021-04-17 04:16:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLE RIVER PARK LIMITED
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Companies with same name COLE RIVER PARK LIMITED
The following companies were found which have the same name as COLE RIVER PARK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COLE RIVER PARK MANAGEMENT LIMITED UNIT 3 COLE RIVER PARK 285 WARWICK ROAD GREET BIRMINGHAM B11 2QX Active Company formed on the 2008-08-27

Company Officers of COLE RIVER PARK LIMITED

Current Directors
Officer Role Date Appointed
PETER JOHN DAVIS
 Director 2006-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL MARTIN DAVIS
 Company Secretary 2006-12-21 2012-01-01
PAUL MARTIN DAVIS
 Director 2007-10-26 2012-01-01
SIMON JAMES DAVIS
 Director 2006-12-21 2012-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOHN DAVIS MIDLAND ASSURED ASSETS LIMITED Director 2016-06-03 CURRENT 2016-06-03 Active
PETER JOHN DAVIS MIDLAND ASSURED ESTATES LIMITED Director 1991-12-20 CURRENT 1954-10-12 Active
PETER JOHN DAVIS MOTOR INVESTMENTS (OXFORD) LIMITED Director 1991-12-20 CURRENT 1974-05-07 Active
PETER JOHN DAVIS MIDLAND ASSURED FINANCE LIMITED Director 1991-12-20 CURRENT 1963-02-13 Active
PETER JOHN DAVIS MIDLAND ASSURED HOMES LIMITED Director 1991-10-31 CURRENT 1989-01-27 Active
PETER JOHN DAVIS MIDLAND ASSURED HOMES (1990) LIMITED Director 1991-10-21 CURRENT 1989-12-27 Active
PETER JOHN DAVIS RELLEW FINANCE LIMITED Director 1990-12-20 CURRENT 1969-01-16 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
2021-03-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-03-09DS01Application to strike the company off the register
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES
2019-10-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2018-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-10-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-28AR0121/12/15 ANNUAL RETURN FULL LIST
2015-10-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-12AR0121/12/14 ANNUAL RETURN FULL LIST
2014-10-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-07AR0121/12/13 ANNUAL RETURN FULL LIST
2013-10-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-05AR0121/12/12 ANNUAL RETURN FULL LIST
2012-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-05-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIS
2012-05-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAUL DAVIS
2012-05-17TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIS
2012-01-16AR0121/12/11 ANNUAL RETURN FULL LIST
2011-11-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2010-12-21AR0121/12/10 ANNUAL RETURN FULL LIST
2010-12-21CH01Director's details changed for Mr Paul Martin Davis on 2010-05-17
2010-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-01-07AR0121/12/09 ANNUAL RETURN FULL LIST
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN DAVIS / 06/10/2009
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES DAVIS / 06/10/2009
2010-01-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MARTIN DAVIS / 06/10/2009
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN DAVIS / 06/10/2009
2010-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-03-24AUDAUDITOR'S RESIGNATION
2009-01-19363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2008-12-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-12-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-01-02363aRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2008-01-0288(2)RAD 21/12/06--------- £ SI 1000@1=1000
2007-11-12288aNEW DIRECTOR APPOINTED
2007-10-05395PARTICULARS OF MORTGAGE/CHARGE
2007-09-29395PARTICULARS OF MORTGAGE/CHARGE
2007-09-29395PARTICULARS OF MORTGAGE/CHARGE
2007-01-18225ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
2006-12-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to COLE RIVER PARK 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 COLE RIVER PARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-10-05 Outstanding ADVANTAGE WEST MIDLANDS
MORTGAGE 2007-09-28 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2007-09-28 Satisfied LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of COLE RIVER PARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COLE RIVER PARK LIMITED
Trademarks
We have not found any records of COLE RIVER PARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLE RIVER PARK 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 (68100 - Buying and selling of own real estate) as COLE RIVER PARK LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where COLE RIVER PARK 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 COLE RIVER PARK 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 COLE RIVER PARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV34 6RZ