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COOLROE PROPERTIES LIMITED

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

This company is commonly known as Coolroe Properties Limited. The company was founded 20 years ago and was given the registration number 05036510. The firm's registered office is in HERTS. You can find them at 47 Langley Hill, Kings Langley, Herts, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:COOLROE PROPERTIES LIMITED
Company Number:05036510
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2004
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:47 Langley Hill, Kings Langley, Herts, WD4 9HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47, Langley Hill, Kings Langley, England, WD4 9HQ

Secretary11 February 2004Active
47 Langley Hill, Kings Langley, Herts, WD4 9HQ

Director11 February 2004Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Secretary06 February 2004Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Director06 February 2004Active

People with Significant Control

Mrs Helen Fitzgerald
Notified on:06 February 2017
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:47, Langley Hill, Kings Langley, England, WD4 9HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Confirmation statement

Confirmation statement with no updates.

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2023-11-13Accounts

Accounts with accounts type micro entity.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type micro entity.

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2022-07-13Persons with significant control

Change to a person with significant control.

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2022-02-06Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-02-07Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type micro entity.

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type micro entity.

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2019-02-07Confirmation statement

Confirmation statement with no updates.

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2018-11-26Accounts

Accounts with accounts type micro entity.

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2018-02-07Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type micro entity.

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2017-02-12Confirmation statement

Confirmation statement with updates.

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2016-11-21Accounts

Accounts with accounts type total exemption small.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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2015-11-23Accounts

Accounts with accounts type total exemption small.

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2015-04-04Annual return

Annual return company with made up date full list shareholders.

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2015-04-04Officers

Change person secretary company with change date.

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2014-11-27Accounts

Accounts with accounts type total exemption small.

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2014-02-28Annual return

Annual return company with made up date full list shareholders.

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2013-11-29Accounts

Accounts with accounts type total exemption small.

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2013-03-20Annual return

Annual return company with made up date full list shareholders.

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