COLES & SON LETTINGS LTD

CHANDOS HOUSE, SCHOOL LANE, BUCKINGHAM  MK18 1HD
  • Active
  • Private Limited Company
  • Company No. 11737043
  • Last Updated: 01 Mar 2024

Company Profile

COLES & SON LETTINGS LTD was incorporated on Thursday, December 20, 2018 as a Private Limited Company with registered address in BUCKINGHAM. COLES & SON LETTINGS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 6 years 2 months and 4 days.

Name COLES & SON LETTINGS LTD
Company number 11737043
Company type Private Limited Company
Incorporation date 20 Dec 2018
Status Active
Industry (SIC 2007)

Address

Registered Address CHANDOS HOUSE
SCHOOL LANE
BUCKINGHAM
MK18 1HD
Country Of Origin UNITED KINGDOM

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 Kelly Anne Coles Nationality: British Dates: Thursday, August 31, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Melvin Coles Nationality: British Dates: Monday, April 6, 2020 - Thursday, August 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Lee James Coles Nationality: British Dates: Monday, April 6, 2020 - present
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 31 December
Next annual accounts due 30 September 2024, (-147 days left)
Latest accounts 31 December 2022
Next confirmation statement due 17 January 2020
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
COLES & SON LETTINGS LTD 20 Dec 2018