COY POND DEVELOPMENTS LIMITED
Overview
| Company Name | COY POND DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03139135 |
| 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 COY POND DEVELOPMENTS LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is COY POND DEVELOPMENTS LIMITED located?
| Registered Office Address | Unit 3 Vista Place Coy Pond Business Park Ingworth Road BH12 1JY Poole Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COY POND DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for COY POND DEVELOPMENTS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 18, 2025 |
| Next Confirmation Statement Due | Jan 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 18, 2024 |
| Overdue | Yes |
What are the latest filings for COY POND DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Dec 18, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Dec 18, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Dec 18, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Michael John Hall on Oct 01, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Dec 18, 2021 with updates | 4 pages | CS01 | ||
Satisfaction of charge 031391350011 in full | 4 pages | MR04 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Satisfaction of charge 031391350009 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 18, 2020 with updates | 4 pages | CS01 | ||
Director's details changed for Mrs Christine Beryl Alicia Oak on Jul 01, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr John Oak on Aug 04, 2020 | 2 pages | CH01 | ||
Change of details for Mrs Christine Oak as a person with significant control on Jul 01, 2020 | 2 pages | PSC04 | ||
Change of details for Mr John Oak as a person with significant control on Aug 04, 2020 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Dec 18, 2019 with updates | 4 pages | CS01 | ||
Satisfaction of charge 7 in full | 4 pages | MR04 | ||
Director's details changed for Mr John Oak on Nov 01, 2019 | 2 pages | CH01 | ||
Director's details changed for Mrs Monica Dawn Hall on Nov 01, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Michael John Hall on Nov 01, 2019 | 2 pages | CH01 | ||
Director's details changed for Mrs Christine Beryl Alicia Oak on Nov 01, 2019 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Monica Dawn Hall on Nov 01, 2019 | 1 pages | CH03 | ||
Who are the officers of COY POND DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Monica Dawn | Secretary | Coy Pond Business Park Ingworth Road BH12 1JY Poole Unit 3 Vista Place Dorset United Kingdom | British | 15047700002 | ||||||
| HALL, Michael John | Director | Coy Pond Business Park Ingworth Road BH12 1JY Poole Unit 3 Vista Place Dorset United Kingdom | England | British | 15047710002 | |||||
| HALL, Monica Dawn | Director | Coy Pond Business Park Ingworth Road BH12 1JY Poole Unit 3 Vista Place Dorset United Kingdom | England | British | 15047700002 | |||||
| OAK, Christine Beryl Alicia | Director | Coy Pond Business Park Ingworth Road BH12 1JY Poole Unit 3 Vista Place Dorset United Kingdom | England | British | 45948350005 | |||||
| OAK, John | Director | Coy Pond Business Park Ingworth Road BH12 1JY Poole Unit 3 Vista Place Dorset United Kingdom | England | British | 26666920004 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of COY POND DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Oak | Apr 06, 2016 | Coy Pond Business Park Ingworth Road BH12 1JY Poole Unit 3 Vista Place Dorset | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Christine Oak | Apr 06, 2016 | Coy Pond Business Park Ingworth Road BH12 1JY Poole Unit 3 Vista Place Dorset | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Monica Dawn Hall | Apr 06, 2016 | Coy Pond Business Park Ingworth Road BH12 1JY Poole Unit 3 Vista Place Dorset | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael John Hall | Apr 06, 2016 | Coy Pond Business Park Ingworth Road BH12 1JY Poole Unit 3 Vista Place Dorset | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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