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Company Information for

COLE GREEN PROPERTIES FAREHAM LTD

124 GREAT NORTH ROAD, HATFIELD, AL9 5JN,

Company Registration Number

10459623

Private Limited Company

Active

Company Overview

About Cole Green Properties Fareham Ltd

COLE GREEN PROPERTIES FAREHAM LTD was founded on 2016-11-02 and has its registered office in Hatfield. The organisation's status is listed as "Active". Cole Green Properties Fareham Ltd 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 FAREHAM LTD

Legal Registered Office

124 GREAT NORTH ROAD
HATFIELD
AL9 5JN

Previous Names

CHARCO 104 LIMITED

15/11/2016

Filing Information

Company Number		10459623
Company ID Number		10459623
Date formed		2016-11-02
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
Return next due		30/11/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-07 00:31:59
Primary Source:	Companies House

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Company Officers of COLE GREEN PROPERTIES FAREHAM LTD

Current Directors

Officer	Role	Date Appointed
FRANCES BOYCE	Director	2016-11-10
ALEXANDER FIELDEN PATERSON FORDYCE	Director	2016-11-10
JEFFREY STUART KING	Director	2016-11-10
MALCOLM JAMES GEOFFREY KING	Director	2016-11-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD WILLIAM FISHER NORTON	Director	2016-11-02	2016-11-17
BAYSHILL SECRETARIES LIMITED	Company Secretary	2016-11-02	2016-11-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
FRANCES BOYCE	COLE GREEN PROPERTIES LIMITED	Director	2015-09-03	CURRENT	2015-06-22	Active
ALEXANDER FIELDEN PATERSON FORDYCE	AF VENTURES LIMITED	Director	2018-06-05	CURRENT	2018-06-05	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	COLE GREEN PROPERTIES LIMITED	Director	2015-09-03	CURRENT	2015-06-22	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 LIMITED	Director	2015-09-03	CURRENT	2015-06-22	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
2022-11-11		CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-11-11		CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-05-23	PSC05	Change of details for Eversleigh Investment and Property Co Ltd as a person with significant control on 2022-05-18
2022-05-23	CH01	Director's details changed for Mr Jeffrey Stuart King 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
2022-01-11		30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-16	CS01	CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-11-16	CH01	Director's details changed for Ms Frances Boyce on 2021-06-25
2021-11-16	PSC04	Change of details for Mrs Frances Boyce as a person with significant control on 2021-06-25
2021-01-18	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-02	CS01	CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2020-06-10	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCES BOYCE
2020-06-10	PSC07	CESSATION OF FRAMCO LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-11-08	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-04	CS01	CONFIRMATION STATEMENT MADE ON 01/11/19, 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
2018-11-08	CS01	CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-03-07	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-07	LATEST SOC	07/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-07	CS01	CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES
2017-11-07	PSC02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRAMCO LTD
2017-11-07	PSC02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVERSLEIGH INVESTMENT AND PROPERTY CO LTD
2017-11-07	PSC07	CESSATION OF BAYSHILL SECRETARIES LIMITED AS A PSC
2017-11-07	PSC07	CESSATION OF BAYSHILL MANAGEMENT LIMITED AS A PSC
2017-03-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 104596230001
2017-03-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 104596230002
2016-12-05	LATEST SOC	05/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-05	SH02	Sub-division of shares on 2016-11-10
2016-11-17	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM FISHER NORTON
2016-11-15	RES15	CHANGE OF NAME 10/11/2016
2016-11-15	CERTNM	Company name changed charco 104 LIMITED\certificate issued on 15/11/16
2016-11-15	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-11-14	AP01	DIRECTOR APPOINTED FRANCES BOYCE
2016-11-10	AD01	REGISTERED OFFICE CHANGED ON 10/11/16 FROM Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ
2016-11-10	AA01	Current accounting period shortened from 30/11/17 TO 30/09/17
2016-11-10	TM02	Termination of appointment of Bayshill Secretaries Limited on 2016-11-10
2016-11-10	AP01	DIRECTOR APPOINTED MR ALEXANDER FIELDEN PATERSON FORDYCE
2016-11-10	AP01	DIRECTOR APPOINTED JEFFREY STUART KING
2016-11-10	AP01	DIRECTOR APPOINTED MALCOLM JAMES GEOFFREY KING
2016-11-02	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to COLE GREEN PROPERTIES FAREHAM LTD 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 GREEN PROPERTIES FAREHAM LTD

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 FAREHAM LTD's previous or outstanding mortgage charges.

Intangible Assets

Patents

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

Domain Names

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

Trademarks

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

Income

Government Income

We have not found government income sources for COLE GREEN PROPERTIES FAREHAM LTD. 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 (74990 - Non-trading company) as COLE GREEN PROPERTIES FAREHAM LTD are:

Outgoings

Business Rates/Property Tax

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

Ownership

We could not find any group structure information

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