CORAL ESTATES LIMITED
Overview
| Company Name | CORAL ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00726729 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CORAL ESTATES LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is CORAL ESTATES LIMITED located?
| Registered Office Address | 7th Floor, One Stratford Place, Westfield Stratford City Montfichet Road E20 1EJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CORAL ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARK LANE (INVESTMENTS) LIMITED | Jun 13, 1962 | Jun 13, 1962 |
What are the latest accounts for CORAL ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for CORAL ESTATES LIMITED?
| Last Confirmation Statement Made Up To | May 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 26, 2026 |
| Overdue | No |
What are the latest filings for CORAL ESTATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on Sep 28, 2026 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2025 | 20 pages | AA | ||
Confirmation statement made on May 26, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr John Arthur James Borrowdale as a director on Mar 13, 2026 | 2 pages | AP01 | ||
Termination of appointment of Andrew Mark Hicks as a director on Mar 13, 2026 | 1 pages | TM01 | ||
Termination of appointment of Robert Matthew Wood as a director on Mar 13, 2026 | 1 pages | TM01 | ||
Termination of appointment of Timothy Robert Taylor as a director on Mar 13, 2026 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||
Confirmation statement made on May 26, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||
Confirmation statement made on May 26, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Andrew Mark Hicks on Jun 30, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on Jun 30, 2023 | 1 pages | CH04 | ||
Change of details for Coral (Holdings) Limited as a person with significant control on Jun 30, 2023 | 2 pages | PSC05 | ||
Director's details changed for Mr Andrew Mark Hicks on Feb 22, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Registered office address changed from 7th Floor, One Stratford Place, Westfield Stratford City Montfichet Road London E20 1EJ England to 7th Floor, One Stratford Place, Westfield Stratford City Montfichet Road London E20 1EJ on Jul 03, 2023 | 1 pages | AD01 | ||
Registered office address changed from 3rd Floor One New Change London EC4M 9AF United Kingdom to 7th Floor, One Stratford Place, Westfield Stratford City Montfichet Road London E20 1EJ on Jun 30, 2023 | 1 pages | AD01 | ||
Confirmation statement made on May 26, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mr Andrew Davison as a director on Oct 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Richard Paul Pitt-Brooke as a director on Oct 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Adrian John Bower as a director on Oct 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Andrew Davison as a director on Oct 31, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Director's details changed for Mr Robert Matthew Wood on Aug 28, 2022 | 2 pages | CH01 | ||
Who are the officers of CORAL ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BORROWDALE, John Arthur James | Director | Westfield Stratford City Montfichet Road E20 1EJ London 7th Floor, One Stratford Place, United Kingdom | England | British | 320843560001 | |||||||||
| DAVISON, Andrew | Director | Westfield Stratford City Montfichet Road E20 1EJ London 7th Floor, One Stratford Place, United Kingdom | England | British | 291624820001 | |||||||||
| HAINCOCK, Roger John | Secretary | Etwall Hayes Etwall DE65 6NR Derby Derbyshire | British | 12031790001 | ||||||||||
| NOBLE, Michael Jeremy | Secretary | Goathill Farm Well Hill Lane Well Hill BR6 7QJ Chelsfield Kent | British | 32786810004 | ||||||||||
| WHITEHEAD, Philip Ernest | Secretary | 3 Nutfields Ightham TN15 9EA Sevenoaks Kent | British | 48512990001 | ||||||||||
| WHITEHEAD, Philip Ernest | Secretary | 3 Nutfields Ightham TN15 9EA Sevenoaks Kent | British | 48512990001 | ||||||||||
| GALA CORAL SECRETARIES LIMITED | Secretary | Queensway 71 Queensway W2 4QH London 71 England | 69240850005 | |||||||||||
| LADBROKES CORAL CORPORATE SECRETARIES LIMITED | Secretary | Westfield Stratford City Montfichet Road E20 1EJ London 7th Floor, One Stratford Place United Kingdom |
| 60530770003 | ||||||||||
| BATKINS, Ronald James | Director | Bracondale House 2 Witham Lodge CM8 1HG Witham Essex | British | 558100001 | ||||||||||
| BELL, Christopher | Director | The Old Vicarage Orchard Place NN13 5JT Westbury Northamptonshire | British | 37952640001 | ||||||||||
| BOWER, Adrian John | Director | One New Change EC4M 9AF London 3rd Floor United Kingdom | England | British | 291311530001 | |||||||||
| BOWTELL, Paul | Director | Queensway W2 4QH London 71 England | United Kingdom | British | 164343080001 | |||||||||
| CARTER, Richard | Director | 54 Crescent Road KT2 7RF Kingston Upon Thames Surrey | British | 707660001 | ||||||||||
| CHAMBERS, Mark Russell | Director | One New Change EC4M 9AF London 3rd Floor United Kingdom | United Kingdom | British | 274684350001 | |||||||||
| CRONK, John Julian Tristam | Director | Glebe House Vicarage Drive IG11 7NS Barking Essex | British | 6422100001 | ||||||||||
| DAVISON, Andrew | Director | One New Change EC4M 9AF London 3rd Floor United Kingdom | England | British | 291624820001 | |||||||||
| DIMMOCK, Bernard Leonard | Director | One New Change EC4M 9AF London 3rd Floor United Kingdom | England | British | 291624860001 | |||||||||
| GOULDEN, Neil Geoffrey | Director | Queensway W2 4QH London 71 England | England | British | 151637880001 | |||||||||
| HARRISON, Dominic Stephen | Director | Glebe House Vicarage Drive IG11 7NS Barking Essex | United Kingdom | British | 107909600001 | |||||||||
| HETHERINGTON, David Alexander | Director | 1 The Rise Bannister Hill Borden ME9 8HY Sittingbourne Kent | United Kingdom | British | 5954940002 | |||||||||
| HICKS, Andrew Mark | Director | Westfield Stratford City Montfichet Road E20 1EJ London 7th Floor, One Stratford Place, United Kingdom | England | British | 266338080002 | |||||||||
| HORNBY, Andy | Director | Castle Boulevard NG7 1FT Nottingham New Castle House Nottinghamshire England | England | British | 164219860001 | |||||||||
| HUGHES, Gary William | Director | Queensway 71 Queensway W2 4QH London 71 England | Scotland | British | 151269910001 | |||||||||
| JONES, Stephen Alec | Director | 10 Clematis Gardens IG8 0BU Woodford Green Essex | British | 11372830002 | ||||||||||
| KERR, John David | Director | One New Change EC4M 9AF London 3rd Floor United Kingdom | England | British | 113056030001 | |||||||||
| LEAVER, Carl Anthony | Director | Castle Boulevard NG7 1FT Nottingham New Castle House Nottinghamshire England | United Kingdom | British | 159381090001 | |||||||||
| LOVELL, Anthony Percy | Director | 19 Sylvan Tryst CM12 0AX Billericay Essex | British | 11499620001 | ||||||||||
| LOVELL, Anthony Percy | Director | 19 Sylvan Tryst CM12 0AX Billericay Essex | British | 11499620001 | ||||||||||
| MILES, Colin Gordon | Director | The Brills Brook End HP22 5RF Weston Turville Bucks | British | 72570010001 | ||||||||||
| MORGAN, John Henry | Director | Sparrows Farm Henham Road, Debden Green CB11 3LZ Saffron Walden Essex | British | 65636540001 | ||||||||||
| O'REILLY, John Patrick | Director | Ilex Cottage 65 West Street Welford NN6 6HU Northampton Northamptonshire | Great Britain | British | 70670640001 | |||||||||
| PITT-BROOKE, Richard Paul | Director | One New Change EC4M 9AF London 3rd Floor United Kingdom | England | British | 291579930001 | |||||||||
| ROSS, Alan Spencer | Director | 1a Palace Gate Kensington W8 5LS London | British | 69823550001 | ||||||||||
| SCOTT, Robert | Director | Kentishes Farm Stisted CM7 8BX Braintree Essex | British | 63735270002 | ||||||||||
| SMITH, Michael Edward | Director | Hintlesham 55 Penn Road HP9 2LW Beaconsfield Buckinghamshire | England | British | 39252180001 |
Who are the persons with significant control of CORAL ESTATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Coral (Holdings) Limited | Apr 06, 2016 | Westfield Stratford City Montfichet Road E20 1EJ London 7th Floor, One Stratford Place United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0