Coles & Son Lettings Ltd is a private limited company registered at Chandos House, School Lane, Buckingham MK18 1HD. Incorporated on 2018-12-20, this 5-year-old company is run by 2 directors.
Director Kelly C., appointed on 31 August 2023. Director Lee C., appointed on 20 December 2018.
The company is classified as "residents property management" (Standard Industrial Classification: 98000), "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was filed on 2023-01-28 and the due date for the following filing is 2024-02-11. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Chandos House |
| Office Address2 | School Lane |
| Town | Buckingham |
| Post code | MK18 1HD |
| Country of origin | United Kingdom |
| Registration Number | 11737043 |
| Date of Incorporation | Thu, 20th Dec 2018 |
| Industry | Residents property management |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 11th Feb 2024 (2024-02-11) |
| Last confirmation statement dated | Sat, 28th Jan 2023 |
Position: Director
Appointed: 31 August 2023
Position: Director
Appointed: 20 December 2018
The register of persons with significant control who own or have control over the company is made up of 3 names. As we researched, there is Kelly C. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Lee C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Melvin C., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Kelly C.
| Notified on | 31 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lee C.
| Notified on | 6 April 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Melvin C.
| Notified on | 6 April 2020 |
| Ceased on | 31 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 3 079 | 3 184 | 6 795 | 7 875 |
| Net Assets Liabilities | 2 394 | 14 961 | 37 728 | 59 310 |
| Property Plant Equipment | 703 | |||
| Other | ||||
| Accrued Liabilities Deferred Income | 1 200 | 1 201 | 1 200 | 1 200 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 388 358 | |||
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Creditors | 277 120 | 277 117 | 277 035 | 277 035 |
| Investment Property | 392 258 | 410 358 | 432 358 | 461 158 |
| Investment Property Fair Value Model | 392 258 | 410 358 | 432 358 | 461 158 |
| Net Current Assets Liabilities | -111 964 | -114 100 | -109 235 | -111 684 |
| Other Creditors | 277 120 | 277 117 | 277 035 | 277 035 |
| Provisions For Liabilities Balance Sheet Subtotal | 780 | 4 180 | 8 360 | 13 832 |
| Total Assets Less Current Liabilities | 280 294 | 296 258 | 323 123 | 350 177 |
| Accumulated Depreciation Impairment Property Plant Equipment | 346 | |||
| Corporation Tax Payable | 267 | 1 161 | ||
| Fixed Assets | 432 358 | 461 861 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 346 | |||
| Property Plant Equipment Gross Cost | 1 049 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 049 | |||
| Trade Creditors Trade Payables | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on Thu, 31st Aug 2023 filed on: 1st, September 2023 |
officers | Free Download (1 page) |
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