Founded in 2016, Cole Green Properties Fareham, classified under reg no. 10459623 is an active company. Currently registered at 124 Great North Road AL9 5JN, Hatfield the company has been in the business for 8 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022. Since Tue, 15th Nov 2016 Cole Green Properties Fareham Ltd is no longer carrying the name Charco 104.
The firm has 4 directors, namely Malcolm K., Alexander F. and Jeffrey K. and others. Of them, Malcolm K., Alexander F., Jeffrey K., Frances B. have been with the company the longest, being appointed on 10 November 2016. As of 28 April 2024, there was 1 ex director - Richard N.. There were no ex secretaries.
| Office Address | 124 Great North Road |
| Town | Hatfield |
| Post code | AL9 5JN |
| Country of origin | United Kingdom |
| Registration Number | 10459623 |
| Date of Incorporation | Wed, 2nd Nov 2016 |
| Industry | Non-trading company |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (63 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Director
Appointed: 10 November 2016
Position: Director
Appointed: 10 November 2016
Position: Director
Appointed: 10 November 2016
Position: Director
Appointed: 10 November 2016
The register of persons with significant control that own or control the company is made up of 5 names. As BizStats identified, there is Eversleigh Investment and Property Co Ltd from Hatfield, England. The abovementioned PSC is classified as "a limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Frances B. This PSC owns 25-50% shares. The third one is Framco Ltd, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
Eversleigh Investment And Property Co Ltd
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 |
| Notified on | 15 November 2016 |
| Nature of control: |
25-50% shares |
Frances B.
| Notified on | 3 June 2020 |
| Nature of control: |
25-50% shares |
Framco Ltd
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 |
| Notified on | 15 November 2016 |
| Ceased on | 3 June 2020 |
| Nature of control: |
25-50% shares |
Bayshill Management Limited
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 |
| Notified on | 2 November 2016 |
| Ceased on | 15 November 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bayshill Secretaries Limited
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 |
| Notified on | 2 November 2016 |
| Ceased on | 15 November 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Charco 104 | November 15, 2016 |
| Type | Category | 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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