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COOMBE MILL PROPERTIES LIMITED

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

This company is commonly known as Coombe Mill Properties Limited. The company was founded 24 years ago and was given the registration number 03822568. The firm's registered office is in CROWBOROUGH. You can find them at The Old Mill, The Warren, Crowborough, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:COOMBE MILL PROPERTIES LIMITED
Company Number:03822568
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Old Mill, The Warren, Crowborough, United Kingdom, TN6 1UB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Mill House, The Warren, Crowborough, United Kingdom, TN6 1UB

Director10 August 1999Active
Half Acre, Coombes Lane, Barkham, Nr. Wokingham, United Kingdom, RG41 4SU

Director10 August 1999Active
7 Savoy Court, Strand, London, United Kingdom, WC2R 0EX

Secretary10 August 1999Active
Hanover House, 14 Hanover Square, London, W1S 1HP

Corporate Secretary10 August 1999Active
Hanover House, 14 Hanover Square, London, W1S 1HP

Corporate Director10 August 1999Active

People with Significant Control

Charles Ross Fraser Barbour
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:United Kingdom
Address:Old Mill House, The Warren, Crowborough, United Kingdom, TN6 1UB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert William Davie Barbour
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:England
Address:Half Acre, Coombes Lanes, Wokingham, England, RG41 4SU
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 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
2024-04-01Confirmation statement

Confirmation statement with no updates.

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2023-11-14Accounts

Accounts with accounts type micro entity.

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2023-04-21Confirmation statement

Confirmation statement with no updates.

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2023-01-19Officers

Termination secretary company with name termination date.

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2022-12-08Accounts

Accounts with accounts type micro entity.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type micro entity.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

Download
2020-06-22Accounts

Accounts with accounts type micro entity.

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2020-04-07Confirmation statement

Confirmation statement with updates.

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2020-03-10Mortgage

Mortgage satisfy charge full.

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2020-03-10Mortgage

Mortgage satisfy charge full.

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2020-03-10Mortgage

Mortgage satisfy charge full.

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2020-01-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-08-16Officers

Change person secretary company with change date.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-11-21Accounts

Accounts with accounts type unaudited abridged.

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2018-03-31Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type micro entity.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-12-07Accounts

Accounts with accounts type total exemption small.

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