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COOMBE HILL DEVELOPERS LIMITED

COOMBE HILL DEVELOPERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameCOOMBE HILL DEVELOPERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05124834
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of COOMBE HILL DEVELOPERS LIMITED?

    • Development of building projects (41100) / Construction

    Where is COOMBE HILL DEVELOPERS LIMITED located?

    Registered Office Address
    C/O David Howard Accountants 1 Park Road
    Hampton Wick
    KT1 4AS Kingston Upon Thames
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COOMBE HILL DEVELOPERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What are the latest filings for COOMBE HILL DEVELOPERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on May 11, 2022 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to May 31, 2020

    		4 pagesAA

    Confirmation statement made on May 11, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on May 11, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2019

    		4 pagesAA

    Confirmation statement made on May 11, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2018

    		4 pagesAA

    Confirmation statement made on May 11, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2017

    		3 pagesAA

    Confirmation statement made on May 11, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		5 pagesAA

    Registered office address changed from C/O David Howard Accountants 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS to C/O David Howard Accountants 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS on Jun 28, 2016

    		1 pagesAD01

    Annual return made up to May 11, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2016

    Statement of capital on May 12, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		5 pagesAA

    Annual return made up to May 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2015

    Statement of capital on Jun 22, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		5 pagesAA

    Annual return made up to May 11, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2014

    Statement of capital on Jun 10, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to May 31, 2013

    		5 pagesAA

    Annual return made up to May 11, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    		6 pagesAA

    Annual return made up to May 11, 2012 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of COOMBE HILL DEVELOPERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERN, Caroline Jolanta
    48 Kenley Road
    KT1 3RS Kingston Upon Thames
    Surrey
    		Secretary
    48 Kenley Road
    KT1 3RS Kingston Upon Thames
    Surrey
    		British80240530001
    BERN, Douglas
    48 Kenley Road
    KT1 3RS Kingston Upon Thames
    Surrey
    		Director
    48 Kenley Road
    KT1 3RS Kingston Upon Thames
    Surrey
    		United KingdomBritishDirector10947450002
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COOMBE HILL DEVELOPERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Douglas Bern
    1 Park Road
    Hampton Wick
    KT1 4AS Kingston Upon Thames
    C/O David Howard Accountants
    Surrey
    United Kingdom
    		Jun 30, 2016
    1 Park Road
    Hampton Wick
    KT1 4AS Kingston Upon Thames
    C/O David Howard Accountants
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does COOMBE HILL DEVELOPERS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On May 06, 2009
    Delivered On May 09, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    204 elm road new malden t/n SY157030 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 09, 2009Registration of a charge (395)
    • Sep 25, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Jan 09, 2008
    Delivered On Jan 11, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    202 elm road new malden surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 11, 2008Registration of a charge (395)
    • Oct 12, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Sep 26, 2006
    Delivered On Sep 29, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    3 poplar grove new malden surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 29, 2006Registration of a charge (395)
    • Feb 15, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Oct 06, 2005
    Delivered On Oct 12, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    50 kenley road kingston upon thames surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 12, 2005Registration of a charge (395)
    • Nov 22, 2006Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    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