UKBizDB.co.uk

C.O.I. PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C.o.i. Properties Limited. The company was founded 22 years ago and was given the registration number 04307344. The firm's registered office is in WYBOSTON. You can find them at Potton House, Wyboston Lakes, Great North Road, Wyboston, Bedford. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:C.O.I. PROPERTIES LIMITED
Company Number:04307344
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Potton House, Wyboston Lakes, Great North Road, Wyboston, Bedford, MK44 3BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
East Barn Model Farm, Brington Road Old Weston, Huntingdon, PE28 5LP

Secretary18 October 2001Active
East Barn Model Farm, Brington Road Old Weston, Huntingdon, PE28 5LP

Director18 October 2001Active
20 Pasture Close, Warboys, Huntingdon, England, PE28 2RB

Director21 March 2011Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary18 October 2001Active
Lee House Shipton Lee, Quainton, Aylesbury, HP22 4DL

Director18 October 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director18 October 2001Active
7 Haven Close, Istead Rise, Gravesend, DA13 9JR

Director18 October 2001Active

People with Significant Control

Mr Darren Griffin
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:East Barn, Model Farm, Brington Road,Old Weston, Huntingdon, England, PE28 5LP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Confirmation statement

Confirmation statement with updates.

Download
2023-07-27Accounts

Accounts with accounts type total exemption full.

Download
2022-12-06Confirmation statement

Confirmation statement with no updates.

Download
2022-09-14Accounts

Accounts with accounts type total exemption full.

Download
2021-11-24Confirmation statement

Confirmation statement with no updates.

Download
2021-06-23Accounts

Accounts with accounts type total exemption full.

Download
2020-12-02Confirmation statement

Confirmation statement with no updates.

Download
2020-09-17Officers

Change person director company with change date.

Download
2020-07-18Mortgage

Mortgage satisfy charge full.

Download
2020-07-18Mortgage

Mortgage satisfy charge full.

Download
2020-07-18Mortgage

Mortgage satisfy charge full.

Download
2020-07-18Mortgage

Mortgage satisfy charge full.

Download
2020-06-16Accounts

Accounts with accounts type total exemption full.

Download
2020-01-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-10-22Confirmation statement

Confirmation statement with updates.

Download
2019-09-09Accounts

Accounts with accounts type total exemption full.

Download
2019-08-01Resolution

Resolution.

Download
2019-07-31Capital

Capital name of class of shares.

Download
2019-07-30Persons with significant control

Change to a person with significant control.

Download
2018-10-31Confirmation statement

Confirmation statement with no updates.

Download
2018-05-09Accounts

Accounts with accounts type total exemption full.

Download
2017-11-24Confirmation statement

Confirmation statement with updates.

Download
2017-04-21Accounts

Accounts with accounts type small.

Download
2016-10-20Confirmation statement

Confirmation statement.

Download
2016-05-25Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.