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G. F. Cole And Son (holdings), IP22 2EN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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G. F. COLE AND SON (HOLDINGS)

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

This company is commonly known as G. F. Cole And Son (holdings). The company was founded 36 years ago and was given the registration number 02262938. The firm's registered office is in DISS. You can find them at Lodge Farm, Winfarthing, Diss, Norfolk. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:G. F. COLE AND SON (HOLDINGS)
Company Number:02262938
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 1988
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Lodge Farm, Winfarthing, Diss, IP22 2EN

Secretary-Active
Banham Hall, New Buckenham Road, Banham, Norwich, United Kingdom, NR16 2BZ

Director14 April 2011Active
Rookery Farm, Winfarthing, Diss, United Kingdom, IP22 2ET

Director05 April 2011Active
Lodge Farm, Winfarthing, Diss, IP22 2EN

Director-Active
Heathfields Crossroads, Banham, Norwich, NR16 2DQ

Director-Active
Hall Farm, Banham, Norwich, NR16 2BZ

Director-Active

People with Significant Control

Robert Michael Jackson
Notified on:03 February 2023
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:United Kingdom
Address:Lodge Farm, Winfarthing, Diss, United Kingdom, IP22 2EN
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Eric Sydney Charles Cole
Notified on:14 December 2016
Status:Active
Date of birth:October 1949
Nationality:British
Country of residence:England
Address:Lodge Farm, Winfarthing, Diss, England, IP22 2EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
Susan Anne Cole
Notified on:14 December 2016
Status:Active
Date of birth:September 1950
Nationality:British
Address:Lodge Farm, Diss, IP22 2EN
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust

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
2023-11-22Confirmation statement

Confirmation statement with updates.

Download
2023-07-24Accounts

Accounts with accounts type dormant.

Download
2023-06-06Persons with significant control

Notification of a person with significant control.

Download
2023-05-23Persons with significant control

Change to a person with significant control.

Download
2023-05-22Persons with significant control

Notification of a person with significant control.

Download
2022-11-22Confirmation statement

Confirmation statement with updates.

Download
2022-10-28Accounts

Accounts with accounts type dormant.

Download
2021-12-03Confirmation statement

Confirmation statement with updates.

Download
2021-10-29Accounts

Accounts with accounts type dormant.

Download
2020-11-26Confirmation statement

Confirmation statement with updates.

Download
2020-11-12Persons with significant control

Change to a person with significant control.

Download
2020-10-30Accounts

Accounts with accounts type dormant.

Download
2020-10-24Officers

Change person secretary company with change date.

Download
2019-11-29Confirmation statement

Confirmation statement with updates.

Download
2019-07-31Accounts

Accounts with accounts type dormant.

Download
2018-11-23Confirmation statement

Confirmation statement with updates.

Download
2018-07-26Accounts

Accounts with accounts type dormant.

Download
2017-12-06Persons with significant control

Notification of a person with significant control.

Download
2017-12-05Confirmation statement

Confirmation statement with updates.

Download
2017-12-05Persons with significant control

Withdrawal of a person with significant control statement.

Download
2017-08-07Accounts

Accounts with accounts type dormant.

Download
2016-12-19Confirmation statement

Confirmation statement with updates.

Download
2016-12-19Officers

Change person director company with change date.

Download
2016-07-22Accounts

Accounts with accounts type dormant.

Download
2015-12-03Annual return

Annual return company with made up date full list shareholders.

Download

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