COOLHURST PROPERTY MANAGEMENT LIMITED

Overview

Company Name	COOLHURST PROPERTY MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	03026692
Jurisdiction	England/Wales
Date of Creation	Feb 27, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COOLHURST PROPERTY MANAGEMENT LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is COOLHURST PROPERTY MANAGEMENT LIMITED located?

Registered Office Address	Pitch Corner Manor Lane RH13 6PL Horsham England
Undeliverable Registered Office Address	No

What are the latest accounts for COOLHURST PROPERTY MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for COOLHURST PROPERTY MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 18, 2026
Next Confirmation Statement Due	Mar 04, 2026
Next Confirmation Statement Made Up To	Feb 18, 2025
Overdue	No

What are the latest filings for COOLHURST PROPERTY MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Nov 04, 2025	Total exemption full accounts made up to Feb 28, 2025	6 pages	AA

Feb 26, 2025	Confirmation statement made on Feb 18, 2025 with no updates	3 pages	CS01

Nov 12, 2024	Total exemption full accounts made up to Feb 29, 2024	6 pages	AA

Feb 21, 2024	Confirmation statement made on Feb 18, 2024 with no updates	3 pages	CS01

Oct 06, 2023	Total exemption full accounts made up to Feb 28, 2023	6 pages	AA

Feb 19, 2023	Confirmation statement made on Feb 18, 2023 with no updates	3 pages	CS01

Nov 30, 2022	Total exemption full accounts made up to Feb 28, 2022	6 pages	AA

Aug 12, 2022	Appointment of Mr Steven Allan John Orman as a director on Aug 09, 2022	2 pages	AP01

Aug 12, 2022	Termination of appointment of Joyce Millicent Allison as a director on Aug 09, 2022	1 pages	TM01

Feb 23, 2022	Confirmation statement made on Feb 18, 2022 with no updates	3 pages	CS01

Nov 29, 2021	Total exemption full accounts made up to Feb 28, 2021	6 pages	AA

Feb 24, 2021	Confirmation statement made on Feb 18, 2021 with no updates	3 pages	CS01

Sep 16, 2020	Total exemption full accounts made up to Feb 29, 2020	4 pages	AA

Feb 26, 2020	Appointment of Mr Richard Ian Shuker as a secretary on Feb 26, 2020	2 pages	AP03

Feb 26, 2020	Termination of appointment of Kevin Matthew Hornsby as a secretary on Feb 26, 2020	1 pages	TM02

Feb 26, 2020	Registered office address changed from Pheasant Copse Copperfields Horsham West Sussex RH13 6PZ England to Pitch Corner Manor Lane Horsham RH13 6PL on Feb 26, 2020	1 pages	AD01

Feb 26, 2020	Elect to keep the secretaries register information on the public register	1 pages	EH03

Feb 18, 2020	Confirmation statement made on Feb 18, 2020 with no updates	3 pages	CS01

Nov 26, 2019	Total exemption full accounts made up to Feb 28, 2019	4 pages	AA

Feb 07, 2019	Confirmation statement made on Feb 07, 2019 with no updates	3 pages	CS01

Oct 15, 2018	Total exemption full accounts made up to Feb 28, 2018	4 pages	AA

Oct 11, 2018	Appointment of Mr Simon Whapshott as a director on Oct 07, 2018	2 pages	AP01

Oct 05, 2018	Termination of appointment of Helen Danbury as a director on Oct 01, 2018	1 pages	TM01

Feb 27, 2018	Confirmation statement made on Feb 27, 2018 with no updates	3 pages	CS01

Oct 26, 2017	Total exemption full accounts made up to Feb 28, 2017	4 pages	AA

View All Filings

Who are the officers of COOLHURST PROPERTY MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHUKER, Richard Ian Manor Lane RH13 6PL Horsham Pitch Corner England	Feb 26, 2020		Secretary	Manor Lane RH13 6PL Horsham Pitch Corner England				267568720001
CARTER, Sydney Charles Newlands House Copperfields Coolhurst RH13 6PZ Horsham West Sussex	Oct 17, 2000		Director	Newlands House Copperfields Coolhurst RH13 6PZ Horsham West Sussex	England	British	1941-7	72537180001
CHAMBERS, Steven Paul Manor Lane RH13 6PL Horsham The Hollies W Sussex	Jan 21, 2009		Director	Manor Lane RH13 6PL Horsham The Hollies W Sussex	England	British	1958-10	136023410001
HORNSBY, Kevin Matthew Pheasant Copse Copperfields Coolhurst RH13 6PZ Horsham West Sussex	Oct 31, 2004		Director	Pheasant Copse Copperfields Coolhurst RH13 6PZ Horsham West Sussex	England	British	1948-3	41680180002
MCLAREN, Neil Roger Barnaby Ridge Copperfields RH13 6PZ Horsham West Sussex	Oct 24, 2002		Director	Barnaby Ridge Copperfields RH13 6PZ Horsham West Sussex	England	British	1960-8	85350660001
NOAD, Peter James Sleepy Hollow Copperfields Coolhurst RH13 6PZ Horsham West Sussex	Jan 24, 1997		Director	Sleepy Hollow Copperfields Coolhurst RH13 6PZ Horsham West Sussex	England	British	1955-6	51771360001
ORMAN, Steven Allan John Manor Lane RH13 6PL Horsham Ingleby England	Aug 09, 2022		Director	Manor Lane RH13 6PL Horsham Ingleby England	England	British	1971-7	299036460001
ROBERTS, Ian Alan Forest Edge Copperfields Coolhurst RH13 6PZ Horsham West Sussex	Jan 24, 1997		Director	Forest Edge Copperfields Coolhurst RH13 6PZ Horsham West Sussex	England	British	1954-8	51545610001
SHUKER, Richard Ian Pitch Corner Manor Lane RH13 6PL Horsham West Sussex	Jan 24, 1997		Director	Pitch Corner Manor Lane RH13 6PL Horsham West Sussex	England	British	1946-4	49754750001
SPREADBURY, Ian Francis Hazelwood Copperfields Coolhurst RH13 6PZ Horsham West Sussex	Jan 24, 1997		Director	Hazelwood Copperfields Coolhurst RH13 6PZ Horsham West Sussex	England	British	1954-12	51771340001
WHAPSHOTT, Simon Copperfields RH13 6PZ Horsham Redwoods West Sussex England	Oct 07, 2018		Director	Copperfields RH13 6PZ Horsham Redwoods West Sussex England	England	British	1973-6	251356240001
CARTER, Sydney Charles Newlands House Copperfields Coolhurst RH13 6PZ Horsham West Sussex	Oct 31, 2004	Oct 26, 2008	Secretary	Newlands House Copperfields Coolhurst RH13 6PZ Horsham West Sussex		British		72537180001
HORNSBY, Kevin Matthew Copperfields RH13 6PZ Horsham Pheasant Copse West Sussex England	Nov 08, 2015	Feb 26, 2020	Secretary	Copperfields RH13 6PZ Horsham Pheasant Copse West Sussex England				203767050001
MCAREAVEY, Henry Ian Barrie Pheasant Copse Copperfields Coolhurst RH13 6PZ Horsham West Sussex	Mar 01, 1998	Sep 30, 2001	Secretary	Pheasant Copse Copperfields Coolhurst RH13 6PZ Horsham West Sussex		British		57669980001
NOAD, Peter James Sleepy Hollow Copperfields Coolhurst RH13 6PZ Horsham West Sussex	Sep 30, 2001	Oct 31, 2004	Secretary	Sleepy Hollow Copperfields Coolhurst RH13 6PZ Horsham West Sussex		British		51771360001
ROBERTS, Clive Cinchona Rogers Rough Road Kilndown TN17 2RL Cranbrook Kent	Feb 27, 1995	Jan 24, 1997	Secretary	Cinchona Rogers Rough Road Kilndown TN17 2RL Cranbrook Kent		British		98558230001
ROBERTS, Ian Alan Forest Edge Copperfields Coolhurst RH13 6PZ Horsham West Sussex	Jan 24, 1997	Feb 28, 1998	Secretary	Forest Edge Copperfields Coolhurst RH13 6PZ Horsham West Sussex		British		51545610001
SHUKER, Richard Ian Pitch Corner Manor Lane RH13 6PL Horsham West Sussex	Oct 26, 2008	Nov 08, 2015	Secretary	Pitch Corner Manor Lane RH13 6PL Horsham West Sussex		British		49754750001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 27, 1995	Feb 27, 1996	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ALLISON, Douglas Shaw Ingleby Manor Lane Coolhurst RH13 6PL Horsham West Sussex	Jan 24, 1997	Aug 09, 2012	Director	Ingleby Manor Lane Coolhurst RH13 6PL Horsham West Sussex	England	British	1924-12	51771300001
ALLISON, Joyce Millicent Manor Lane RH13 6PL Horsham Ingleby West Sussex England	Mar 08, 2013	Aug 09, 2022	Director	Manor Lane RH13 6PL Horsham Ingleby West Sussex England	England	British	1928-3	176521450001
APPLEYARD, Colin John Newlands House Copperfields Coolhurst RH13 6PZ Horsham West Sussex	Jan 24, 1997	Oct 17, 2000	Director	Newlands House Copperfields Coolhurst RH13 6PZ Horsham West Sussex		British	1942-6	51775250001
CREED, Colin Michael Schoolfield Yopps Green Plaxtol TN15 0PY Sevenoaks Kent	Feb 27, 1995	Jan 24, 1997	Director	Schoolfield Yopps Green Plaxtol TN15 0PY Sevenoaks Kent	United Kingdom	British	1943-7	2793020001
DANBURY, Fraser David Redwoods Copperfields Coolhurst RH13 6PZ Horsham West Sussex	Feb 24, 1997	Feb 01, 2011	Director	Redwoods Copperfields Coolhurst RH13 6PZ Horsham West Sussex	England	British	1963-4	51775210001
DANBURY, Helen Copperfields RH13 6PZ Horsham Pheasant Copse West Sussex England	Feb 01, 2011	Oct 01, 2018	Director	Copperfields RH13 6PZ Horsham Pheasant Copse West Sussex England	England	British	1964-9	159318000001
GARDNER, Peter Neville 691 Tillicum Way Camano Island Wa98282 Usa	Apr 23, 1997	Jan 21, 2009	Director	691 Tillicum Way Camano Island Wa98282 Usa		British	1948-10	57669880002
HILLIER, Anthony John Loose Court Farmhouse Old Drive Loose ME15 9SE Maidstone Kent	Feb 27, 1995	Jan 24, 1997	Director	Loose Court Farmhouse Old Drive Loose ME15 9SE Maidstone Kent	United Kingdom	British	1946-12	2793010001
MCAREAVEY, Henry Ian Barrie Pheasant Copse Copperfields Coolhurst RH13 6PZ Horsham West Sussex	Jan 24, 1997	Oct 31, 2004	Director	Pheasant Copse Copperfields Coolhurst RH13 6PZ Horsham West Sussex		British	1942-3	57669980001
TAYLOR, Craig Barnaby Ridge Copperfields Coolhurst RH13 6PZ Horsham West Sussex	Apr 26, 1998	Oct 20, 2002	Director	Barnaby Ridge Copperfields Coolhurst RH13 6PZ Horsham West Sussex		British	1936-4	58505840001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for COOLHURST PROPERTY MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 27, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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