COLE GREEN PROPERTIES FAREHAM LTD

124 GREAT NORTH ROAD, HATFIELD  AL9 5JN
  • Active
  • Private Limited Company
  • Company No. 10459623
  • Last Updated: 01 Mar 2024

Company Profile

COLE GREEN PROPERTIES FAREHAM LTD was incorporated on Wednesday, November 2, 2016 as a Private Limited Company with registered address in HATFIELD. COLE GREEN PROPERTIES FAREHAM LTD has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 8 years 3 months and 21 days.

Name COLE GREEN PROPERTIES FAREHAM LTD
Company number 10459623
Company type Private Limited Company
Incorporation date 02 Nov 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 124 GREAT NORTH ROAD
HATFIELD
AL9 5JN
Country Of Origin ENGLAND

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
Mrs Frances Boyce Nationality: British Dates: Wednesday, June 3, 2020 - present
ownership of shares 25 to 50 percent
Framco Ltd La Route Du Petit Clos, St. Helier, JE2 3FX Dates: Tuesday, November 15, 2016 - Wednesday, June 3, 2020
ownership of shares 25 to 50 percent
Eversleigh Investment And Property Co Ltd Great North Road, AL9 5JN Dates: Tuesday, November 15, 2016 - present
ownership of shares 25 to 50 percent
Bayshill Management Limited Fleet Place, EC4M 7RD Dates: Wednesday, November 2, 2016 - Tuesday, November 15, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Bayshill Secretaries Limited Fleet Place, EC4M 7RD Dates: Wednesday, November 2, 2016 - Tuesday, November 15, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2025, (126 days left)
Latest accounts 30 September 2023
Next confirmation statement due 30 November 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
COLE GREEN PROPERTIES FAREHAM LTD 02 Nov 2016
CHARCO 104 LIMITED 15 Nov 2016