COLDHAYES DEVELOPMENTS LIMITED
COLDHAYES, ROCKPITS LANE, LISS GU33 6LL- Active
- Private Limited Company
- Company No. 06378346
- Last Updated: 01 Mar 2024
Company Profile
COLDHAYES DEVELOPMENTS LIMITED was incorporated on Friday, September 21, 2007 as a Private Limited Company with registered address in LISS. COLDHAYES DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 17 years 5 months and 4 days.
| Name | COLDHAYES DEVELOPMENTS LIMITED |
|---|---|
| Company number | 06378346 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COLDHAYES ROCKPITS LANE LISS GU33 6LL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr James Edward Syree Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 27, 2018
significant influence or control as trust
|
| Mr Geoffrey James Dale Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 1, 2021
significant influence or control
|
| Coldhayes Developments (Holdings) Ltd Rockpits Lane, GU33 6LL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 October 2016 |
| Last confirmation statement dated | 21 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| COLDHAYES DEVELOPMENTS LIMITED | 21 Sep 2007 |
| MFG COMPANY FORMATIONS 38 LIMITED | 26 Nov 2007 |