Cole Green Properties Fareham Ltd, Hatfield
Cole Green Properties Fareham Ltd is a private limited company. Previously, it was called Charco 104 Limited (changed on 2016-11-15). Situated at 124 Great North Road, Hatfield AL9 5JN, the above-mentioned 7 years old firm was incorporated on 2016-11-02 and is officially classified as "non-trading company" (SIC code: 74990).4 directors can be found in this enterprise: Malcolm K. (appointed on 10 November 2016), Alexander F. (appointed on 10 November 2016), Jeffrey K. (appointed on 10 November 2016).
| About | |
|---|---|
| Name: Cole Green Properties Fareham Ltd | |
| Number: 10459623 | |
| Incorporation date: 2016-11-02 | |
| End of financial year: 30 September |
| Address: |
124 Great North Road Hatfield AL9 5JN |
| SIC code: |
74990 - Non-trading company |
Company staff
People with significant control
Eversleigh Investment And Property Co Ltd
15 November 2016
| Address | 124 Great North Road, Hatfield, AL9 5JN, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 566391 |
| Nature of control: |
25-50% shares |
Frances B.
3 June 2020
| Nature of control: |
25-50% shares |
Framco Ltd
15 November 2016 - 3 June 2020
| Address | Les Champs Du Petit Clos La Route Du Petit Clos, St. Helier, Jersey, JE2 3FX, Channel Islands |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Jersey |
| Place registered | Jersey |
| Registration number | 119402 |
| Nature of control: |
25-50% shares |
Bayshill Management Limited
2 November 2016 - 15 November 2016
| Address | 5 Fleet Place, London, EC4M 7RD |
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 01689820 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bayshill Secretaries Limited
2 November 2016 - 15 November 2016
| Address | 5 Fleet Place, London, EC4M 7RD |
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 01445189 |
| Nature of control: |
25-50% voting rights 25-50% shares |
The date for Cole Green Properties Fareham Ltd confirmation statement filing is 2023-11-15. The latest confirmation statement was submitted on 2022-11-01. The date for a subsequent statutory accounts filing is 30 June 2024. Last accounts filing was filed for the time up to 30 September 2022.
5 persons of significant control are indexed in the official register, namely: Eversleigh Investment And Property Co Ltd has 1/2 or less of shares. This corporate PSC is located at Great North Road, AL9 5JN Hatfield. Frances B. that has 1/2 or less of shares. Framco Ltd has 1/2 or less of shares. This corporate PSC is located at La Route Du Petit Clos, St. Helier, JE2 3FX Jersey.
Company filing
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2023 filed on: 8th, February 2024 | accounts |
Free Download
(5 pages)
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