Free data on 57M+ companies

Home > England & Wales Companies > COLE GREEN PROPERTIES LIMITED

Company Information for

COLE GREEN PROPERTIES LIMITED

124 GREAT NORTH ROAD, HATFIELD, AL9 5JN,

Company Registration Number

09651239

Private Limited Company

Active

Company Overview

About Cole Green Properties Ltd

COLE GREEN PROPERTIES LIMITED was founded on 2015-06-22 and has its registered office in Hatfield. The organisation's status is listed as "Active". Cole Green Properties Limited is a Private Limited Company 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

COLE GREEN PROPERTIES LIMITED

Legal Registered Office

124 GREAT NORTH ROAD
HATFIELD
AL9 5JN

Previous Names

CHARCO 92 LIMITED

03/09/2015

Filing Information

Company Number		09651239
Company ID Number		09651239
Date formed		2015-06-22
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		22/06/2016
Return next due		20/07/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-07 00:32:00
Primary Source:	Companies House

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.

Companies with same name COLE GREEN PROPERTIES LIMITED

The following companies were found which have the same name as COLE GREEN PROPERTIES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	COLE GREEN PROPERTIES FAREHAM LTD	124 GREAT NORTH ROAD HATFIELD AL9 5JN	Active	Company formed on the 2016-11-02

Company Officers of COLE GREEN PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
FRANCES BOYCE	Director	2015-09-03
ALEXANDER FIELDEN PATERSON FORDYCE	Director	2015-09-03
JEFFREY STUART KING	Director	2015-09-03
MALCOLM JAMES GEOFFREY KING	Director	2015-09-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BAYSHILL SECRETARIES LIMITED	Company Secretary	2015-06-22	2015-12-31
RICHARD WILLIAM FISHER NORTON	Director	2015-06-22	2015-12-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
FRANCES BOYCE	COLE GREEN PROPERTIES FAREHAM LTD	Director	2016-11-10	CURRENT	2016-11-02	Active
ALEXANDER FIELDEN PATERSON FORDYCE	AF VENTURES LIMITED	Director	2018-06-05	CURRENT	2018-06-05	Active
ALEXANDER FIELDEN PATERSON FORDYCE	COLE GREEN PROPERTIES FAREHAM LTD	Director	2016-11-10	CURRENT	2016-11-02	Active
ALEXANDER FIELDEN PATERSON FORDYCE	LEOPARD CAPITAL 1 LIMITED	Director	2016-04-29	CURRENT	2016-04-29	Active
ALEXANDER FIELDEN PATERSON FORDYCE	LEOPARD CAPITAL UK LIMITED	Director	2016-04-25	CURRENT	2016-04-25	Active
ALEXANDER FIELDEN PATERSON FORDYCE	FRIMLEY PROPERTIES LIMITED	Director	2012-09-14	CURRENT	2004-04-06	Active
ALEXANDER FIELDEN PATERSON FORDYCE	FHC INVESTMENTS LIMITED	Director	2005-12-13	CURRENT	2005-11-10	Active
MALCOLM JAMES GEOFFREY KING	COLE GREEN PROPERTIES FAREHAM LTD	Director	2016-11-10	CURRENT	2016-11-02	Active
MALCOLM JAMES GEOFFREY KING	EMERY FARM ESTATES LIMITED	Director	2010-08-11	CURRENT	1961-12-08	Active
MALCOLM JAMES GEOFFREY KING	ESSENDON PROPERTIES NO. 2 LIMITED	Director	2005-06-15	CURRENT	2005-05-18	Active
MALCOLM JAMES GEOFFREY KING	ESSENDON PROPERTIES LIMITED	Director	2005-05-09	CURRENT	2005-03-02	Active
MALCOLM JAMES GEOFFREY KING	FRIMLEY PROPERTIES LIMITED	Director	2004-04-16	CURRENT	2004-04-06	Active
MALCOLM JAMES GEOFFREY KING	MARLBOROUGH BUSINESS PARK LIMITED	Director	2003-02-18	CURRENT	2003-02-18	Active
MALCOLM JAMES GEOFFREY KING	HERTINGFORDBURY INVESTMENTS LIMITED	Director	1995-12-04	CURRENT	1995-11-01	Active
MALCOLM JAMES GEOFFREY KING	KINGAIR LIMITED	Director	1994-10-19	CURRENT	1994-10-19	Active
MALCOLM JAMES GEOFFREY KING	EVERSLEIGH INVESTMENT AND PROPERTY COMPANY LIMITED	Director	1992-05-24	CURRENT	1956-05-22	Active
MALCOLM JAMES GEOFFREY KING	HOE LEASING LIMITED	Director	1992-03-17	CURRENT	1961-05-15	Active
MALCOLM JAMES GEOFFREY KING	KING PROPERTIES COMPANY LIMITED	Director	1992-01-04	CURRENT	1987-03-06	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.

Date	Document Type	Document Description
2024-02-08		30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-25		CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES
2022-12-06	AA	30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-26	CS01	CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2022-06-06		Change of details for Mrs Frances Boyce as a person with significant control on 2022-05-18
2022-06-06	PSC04	Change of details for Mrs Frances Boyce as a person with significant control on 2022-05-18
2022-05-23	PSC05	Change of details for Eversleigh Investment and Property Company Limited as a person with significant control on 2022-05-18
2022-05-23	AD01	REGISTERED OFFICE CHANGED ON 23/05/22 FROM Marquis House Great North Road Hatfield Hertfordshire AL9 5ER England
2022-05-23	CH01	Director's details changed for Mr Jeffrey Stuart King on 2022-05-18
2022-01-10		30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-16	PSC04	Change of details for Mrs Frances Boyce as a person with significant control on 2021-06-25
2021-11-16	CH01	Director's details changed for Ms Frances Boyce on 2021-06-25
2021-07-27	CS01	CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES
2021-01-18	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-10	CS01	CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2020-06-10	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCES BOYCE
2020-06-10	PSC07	CESSATION OF FRAMCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-11-08	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-25	CS01	CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES
2019-06-05	CH01	Director's details changed for Mr Jeffrey Stuart King on 2019-04-25
2019-01-02	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-25	CS01	CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2018-03-07	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-06	CS01	CONFIRMATION STATEMENT MADE ON 22/06/17, WITH NO UPDATES
2017-07-06	PSC02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRAMCO LIMITED
2017-07-06	PSC02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVERSLEIGH INVESTMENT AND PROPERTY COMPANY LIMITED
2017-02-21	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-14	LATEST SOC	14/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-14	AR01	22/06/16 ANNUAL RETURN FULL LIST
2016-07-14	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM FISHER NORTON
2016-07-14	TM02	Termination of appointment of Bayshill Secretaries Limited on 2015-12-31
2015-10-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 096512390002
2015-10-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 096512390001
2015-09-03	AP01	DIRECTOR APPOINTED MS FRANCES BOYCE
2015-09-03	AP01	DIRECTOR APPOINTED MR MALCOLM JAMES GEOFFREY KING
2015-09-03	AP01	DIRECTOR APPOINTED MR ALEXANDER FIELDEN PATERSON FORDYCE
2015-09-03	AP01	DIRECTOR APPOINTED MR JEFFREY STUART KING
2015-09-03	RES15	CHANGE OF NAME 03/09/2015
2015-09-03	CERTNM	Company name changed charco 92 LIMITED\certificate issued on 03/09/15
2015-09-03	AD01	REGISTERED OFFICE CHANGED ON 03/09/15 FROM Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ
2015-09-03	AA01	Current accounting period extended from 30/06/16 TO 30/09/16
2015-06-22	LATEST SOC	22/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-22	NEWINC	New incorporation

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

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to COLE GREEN PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 GREEN PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of COLE GREEN PROPERTIES LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of COLE GREEN PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for COLE GREEN PROPERTIES LIMITED

Trademarks

We have not found any records of COLE GREEN PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COLE GREEN PROPERTIES 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 GREEN PROPERTIES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where COLE GREEN PROPERTIES 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 GREEN PROPERTIES 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 GREEN PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.