Founded in 2015, Cole Green Properties, classified under reg no. 09651239 is an active company. Currently registered at 124 Great North Road AL9 5JN, Hatfield the company has been in the business for 9 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022. Since September 3, 2015 Cole Green Properties Limited is no longer carrying the name Charco 92.
The company 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 3 September 2015. 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 | 09651239 |
| Date of Incorporation | Mon, 22nd Jun 2015 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th September |
| Company age | 9 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 | Sat, 6th Jul 2024 (2024-07-06) |
| Last confirmation statement dated | Thu, 22nd Jun 2023 |
Position: Director
Appointed: 03 September 2015
Position: Director
Appointed: 03 September 2015
Position: Director
Appointed: 03 September 2015
Position: Director
Appointed: 03 September 2015
The list of persons with significant control that own or control the company includes 3 names. As BizStats identified, there is Eversleigh Investment and Property Company Limited 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 PSC register is Frances B. This PSC owns 25-50% shares. The third one is Framco Limited, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
Eversleigh Investment And Property Company Limited
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 | 00566391 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Frances B.
| Notified on | 3 June 2020 |
| Nature of control: |
25-50% shares |
Framco Limited
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 | 6 April 2016 |
| Ceased on | 3 June 2020 |
| Nature of control: |
25-50% shares |
| Charco 92 | September 3, 2015 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates June 22, 2023 filed on: 25th, July 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy