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E. S. COLE AND SONS (HOLDINGS).

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

This company is commonly known as E. S. Cole And Sons (holdings).. The company was founded 35 years ago and was given the registration number 02264372. The firm's registered office is in DISS. You can find them at Park Farm, Winfarthing, Diss, Norfolk. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:E. S. COLE AND SONS (HOLDINGS).
Company Number:02264372
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Park Farm, Winfarthing, Diss, Norfolk, IP22 2EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Park Farm, Winfarthing, Diss, United Kingdom, IP22 2EA

Secretary-Active
Park Farm, Winfarthing, Diss, United Kingdom, IP22 2EA

Director-Active
Park Farm, Winfarthing, Diss, IP22 2EA

Director-Active
The Bulls Pen, Park Farm, Winfarthing, Diss, United Kingdom, IP22 2EA

Director02 February 2018Active
Setaside Park Farm, Winfarthing, Diss, IP22 2EA

Director-Active
Hill House, Poppys Lane Pulham St Mary, Diss, IP21 4QW

Director01 November 1995Active

People with Significant Control

Richard Ernest Cole
Notified on:09 March 2018
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:United Kingdom
Address:Hill House Farm, Poppys Lane, Diss, United Kingdom, IP21 4QW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
William Brundle Cole
Notified on:09 March 2018
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:United Kingdom
Address:Park Farm, Winfarthing, Diss, United Kingdom, IP22 2EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Elizabeth Claire Cole
Notified on:09 March 2018
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:United Kingdom
Address:Park Farm, Winfarthing, Diss, United Kingdom, IP22 2EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2023-11-01Accounts

Accounts with accounts type dormant.

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2023-08-16Confirmation statement

Confirmation statement with updates.

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-08-16Confirmation statement

Confirmation statement with updates.

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2021-11-17Accounts

Accounts with accounts type micro entity.

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2021-08-16Confirmation statement

Confirmation statement with updates.

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2020-10-20Accounts

Accounts with accounts type micro entity.

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2020-09-02Confirmation statement

Confirmation statement with updates.

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2020-05-27Officers

Termination director company with name termination date.

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2020-05-07Persons with significant control

Cessation of a person with significant control.

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2020-05-04Resolution

Resolution.

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2020-05-04Resolution

Resolution.

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2019-09-17Accounts

Accounts with accounts type dormant.

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2019-09-02Address

Change sail address company with old address new address.

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2019-08-30Confirmation statement

Confirmation statement with updates.

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2019-08-30Officers

Change person director company with change date.

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2019-08-30Officers

Change person director company with change date.

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2019-08-30Officers

Change person director company with change date.

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2019-08-30Officers

Change person secretary company with change date.

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2019-01-08Officers

Change person director company with change date.

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2018-10-04Accounts

Accounts with accounts type micro entity.

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2018-08-30Confirmation statement

Confirmation statement with updates.

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2018-03-29Persons with significant control

Notification of a person with significant control.

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2018-03-28Persons with significant control

Withdrawal of a person with significant control statement.

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2018-03-28Persons with significant control

Notification of a person with significant control.

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