COOLMORE LAND LIMITED
C/O INTERPATH LTD, 60 GREY STREET, NEWCASTLE UPON TYNE NE1 6AH- In Administration
- Private Limited Company
- Company No. 06735366
- Last Updated: 01 Mar 2024
Company Profile
COOLMORE LAND LIMITED was incorporated on Tuesday, October 28, 2008 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. COOLMORE LAND LIMITED has the status: In Administration and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 15 years 11 months and 4 days.
| Name | COOLMORE LAND LIMITED |
|---|---|
| Company number | 06735366 |
| Company type | Private Limited Company |
| Incorporation date | 28 Oct 2008 |
| Status | In Administration |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O INTERPATH LTD 60 GREY STREET NEWCASTLE UPON TYNE NE1 6AH |
|---|---|
| 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 |
|---|---|
| Tolent Plc Fifth Avenue, Team Valley Trading Estate, NE11 0HF |
Dates: Monday, December 18, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Gutenga Investments Pcc Limited Trinity Square, St Peter Port, GY1 4AT |
Dates: Friday, October 28, 2016 - Thursday, June 15, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Tarom Foundation P O Box 532, Li-9494 |
Dates: Friday, October 28, 2016 - Thursday, June 15, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-367 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 25 November 2016 |
| Last confirmation statement dated | 28 October 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| COOLMORE LAND LIMITED | 28 Oct 2008 |
| SANDCO 1098 LIMITED | 15 Dec 2008 |