COLEMAN ESTATES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCOLEMAN ESTATES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03768179
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COLEMAN ESTATES LTD?

    • Real estate agencies (68310) / Real estate activities

    Where is COLEMAN ESTATES LTD located?

    Registered Office Address
    25 Church Street
    Wellington
    TF1 1DG Telford
    Shropshire
    Undeliverable Registered Office AddressNo

    What were the previous names of COLEMAN ESTATES LTD?

    Previous Company Names
    Company NameFromUntil
    COLEMAN QUALITY LETTINGS LIMITEDSep 20, 1999Sep 20, 1999
    COLEMAN ESTATES PROPERTY DEVELOPMENT LETTING & MANAGEMENT LIMITEDMay 11, 1999May 11, 1999

    What are the latest accounts for COLEMAN ESTATES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for COLEMAN ESTATES LTD?

    Last Confirmation Statement Made Up ToMay 11, 2026
    Next Confirmation Statement DueMay 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 11, 2025
    OverdueNo

    What are the latest filings for COLEMAN ESTATES LTD?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Oct 31, 2024

    8 pagesAA

    Confirmation statement made on May 11, 2025 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2023

    8 pagesAA

    Confirmation statement made on May 11, 2024 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Change of share class name or designation

    2 pagesSH08

    Total exemption full accounts made up to Oct 31, 2022

    9 pagesAA

    Confirmation statement made on May 11, 2023 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2021

    8 pagesAA

    Confirmation statement made on May 11, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on May 11, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2020

    8 pagesAA

    Registration of charge 037681790001, created on Jul 29, 2020

    41 pagesMR01

    Confirmation statement made on May 11, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    11 pagesAA

    Confirmation statement made on May 11, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    10 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 14, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 14, 2018

    RES15

    Total exemption full accounts made up to Oct 31, 2017

    10 pagesAA

    Change of details for Mr Max Gregory Coleman as a person with significant control on Oct 12, 2017

    2 pagesPSC04

    Director's details changed for Mr Max Gregory Coleman on Oct 12, 2017

    2 pagesCH01

    Director's details changed for Mrs Katherine Margaret Coleman on Oct 12, 2017

    2 pagesCH01

    Change of details for Mrs Katherine Margaret Coleman as a person with significant control on Oct 12, 2017

    2 pagesPSC04

    Confirmation statement made on May 11, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on May 11, 2017 with updates

    7 pagesCS01

    Who are the officers of COLEMAN ESTATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLEMAN, Katherine Margaret
    Wellington
    TF1 1DG Telford
    25 Church Street
    Shropshire
    United Kingdom
    Secretary
    Wellington
    TF1 1DG Telford
    25 Church Street
    Shropshire
    United Kingdom
    209377200001
    COLEMAN, Katherine Margaret
    Church Street
    Wellington
    TF1 1DG Telford
    25
    Shropshire
    United Kingdom
    Director
    Church Street
    Wellington
    TF1 1DG Telford
    25
    Shropshire
    United Kingdom
    EnglandBritish176579240003
    COLEMAN, Max Gregory
    Church Street
    Wellington
    TF1 1DG Telford
    25
    Shropshire
    Director
    Church Street
    Wellington
    TF1 1DG Telford
    25
    Shropshire
    EnglandBritish148880910003
    COLEMAN, Jeffrey Alan, Mr.
    Wellington
    TF1 1DG Telford
    25 Church Street
    Shropshire
    United Kingdom
    Secretary
    Wellington
    TF1 1DG Telford
    25 Church Street
    Shropshire
    United Kingdom
    British67848280003
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    COLEMAN, Gillian Brenda
    Wellington
    TF1 1DG Telford
    25 Church Street
    Shropshire
    United Kingdom
    Director
    Wellington
    TF1 1DG Telford
    25 Church Street
    Shropshire
    United Kingdom
    United KingdomBritishDirector & Chief Executive67093210002
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

    Who are the persons with significant control of COLEMAN ESTATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Max Gregory Coleman
    Wellington
    TF1 1DG Telford
    25 Church Street
    Shropshire
    United Kingdom
    Apr 06, 2016
    Wellington
    TF1 1DG Telford
    25 Church Street
    Shropshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Katherine Margaret Coleman
    Wellington
    TF1 1DG Telford
    25 Church Street
    Shropshire
    United Kingdom
    Apr 06, 2016
    Wellington
    TF1 1DG Telford
    25 Church Street
    Shropshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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