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WILLIAMS COLES DEVELOPMENTS LIMITED

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

This company is commonly known as Williams Coles Developments Limited. The company was founded 19 years ago and was given the registration number 05438180. The firm's registered office is in TORPOINT. You can find them at Sunny Hill Park, Polbathic, Torpoint, Cornwall. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WILLIAMS COLES DEVELOPMENTS LIMITED
Company Number:05438180
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 43390 - Other building completion and finishing
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Sunny Hill Park, Polbathic, Torpoint, Cornwall, PL11 3ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sunnyhill Park, Polbathic, Torpoint, PL11 3ET

Secretary27 April 2005Active
17, Molesworth Road, Plympton, Plymouth, PL7 4NT

Director27 April 2005Active
Sunnyhill Park, Polbathic, Torpoint, PL11 3ET

Director09 May 2005Active
Sunnyhill Park, Polbathic, Torpoint, PL11 3ET

Director27 April 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 April 2005Active

People with Significant Control

Mr Garry Dunstan Williams
Notified on:26 July 2016
Status:Active
Date of birth:May 1965
Nationality:British
Address:Sunny Hill Park, Torpoint, PL11 3ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Daniel Coles
Notified on:25 July 2016
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:England
Address:27 Merafiled Drive, Merafield Drive, Plymouth, England, PL7 1TP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Carol Williams
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Address:Sunny Hill Park, Torpoint, PL11 3ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Confirmation statement

Confirmation statement with no updates.

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2024-01-18Accounts

Accounts with accounts type micro entity.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2022-11-07Accounts

Accounts with accounts type micro entity.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type total exemption full.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2021-01-28Accounts

Accounts with accounts type total exemption full.

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2020-11-13Persons with significant control

Change to a person with significant control.

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2020-10-12Persons with significant control

Change to a person with significant control.

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2020-10-12Persons with significant control

Notification of a person with significant control.

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2020-10-12Persons with significant control

Notification of a person with significant control.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2020-01-20Accounts

Accounts with accounts type total exemption full.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2019-01-14Accounts

Accounts with accounts type micro entity.

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2018-05-03Confirmation statement

Confirmation statement with no updates.

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2017-12-06Accounts

Accounts with accounts type micro entity.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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2015-05-26Annual return

Annual return company with made up date full list shareholders.

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2015-01-27Accounts

Accounts with accounts type total exemption small.

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2014-04-30Annual return

Annual return company with made up date full list shareholders.

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