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WILLIAMS COLES DEVELOPMENTS LIMITED

WILLIAMS COLES DEVELOPMENTS LIMITED

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

    • Overview

    Company NameWILLIAMS COLES DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05438180
    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 WILLIAMS COLES DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction
    • Other building completion and finishing (43390) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is WILLIAMS COLES DEVELOPMENTS LIMITED located?

    Registered Office Address
    Sunny Hill Park
    Polbathic
    PL11 3ET Torpoint
    Cornwall
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILLIAMS COLES DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for WILLIAMS COLES DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToApr 27, 2025
    Next Confirmation Statement DueMay 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 27, 2024
    OverdueNo

    What are the latest filings for WILLIAMS COLES DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2024

    		3 pagesAA

    Confirmation statement made on Apr 27, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		3 pagesAA

    Confirmation statement made on Apr 27, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		4 pagesAA

    Confirmation statement made on Apr 27, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		7 pagesAA

    Confirmation statement made on Apr 27, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		7 pagesAA

    Change of details for Mrs Carol Williams as a person with significant control on Nov 12, 2020

    		2 pagesPSC04

    Change of details for Mrs Carol Williams as a person with significant control on Jul 26, 2016

    		2 pagesPSC04

    Notification of Daniel Coles as a person with significant control on Jul 25, 2016

    		2 pagesPSC01

    Notification of Garry Dunstan Williams as a person with significant control on Jul 26, 2016

    		2 pagesPSC01

    Confirmation statement made on Apr 27, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		7 pagesAA

    Confirmation statement made on Apr 27, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		4 pagesAA

    Confirmation statement made on Apr 27, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		3 pagesAA

    Confirmation statement made on Apr 27, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		3 pagesAA

    Annual return made up to Apr 27, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2016

    Statement of capital on Apr 27, 2016

    • Capital: GBP 98
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		8 pagesAA

    Annual return made up to Apr 27, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2015

    Statement of capital on May 26, 2015

    • Capital: GBP 98
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		8 pagesAA
    View All Filings

    Who are the officers of WILLIAMS COLES DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Garry Dunstan
    Sunnyhill Park
    Polbathic
    PL11 3ET Torpoint
    Cornwall
    		Secretary
    Sunnyhill Park
    Polbathic
    PL11 3ET Torpoint
    Cornwall
    		British97355330001
    COLES, Daniel Brett
    Molesworth Road
    Plympton
    PL7 4NT Plymouth
    17
    Devon
    		Director
    Molesworth Road
    Plympton
    PL7 4NT Plymouth
    17
    Devon
    		United KingdomBritishBuilder104791010003
    WILLIAMS, Carol
    Sunnyhill Park
    Polbathic
    PL11 3ET Torpoint
    Cornwall
    		Director
    Sunnyhill Park
    Polbathic
    PL11 3ET Torpoint
    Cornwall
    		United KingdomBritishCivil Servant100282740001
    WILLIAMS, Garry Dunstan
    Sunnyhill Park
    Polbathic
    PL11 3ET Torpoint
    Cornwall
    		Director
    Sunnyhill Park
    Polbathic
    PL11 3ET Torpoint
    Cornwall
    		EnglandBritishEngineer97355330001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WILLIAMS COLES DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Garry Dunstan Williams
    Sunny Hill Park
    Polbathic
    PL11 3ET Torpoint
    Cornwall
    		Jul 26, 2016
    Sunny Hill Park
    Polbathic
    PL11 3ET Torpoint
    Cornwall
    		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.
    Mr Daniel Coles
    Merafield Drive
    PL7 1TP Plymouth
    27 Merafiled Drive
    England
    		Jul 25, 2016
    Merafield Drive
    PL7 1TP Plymouth
    27 Merafiled Drive
    England
    		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 Carol Williams
    Sunny Hill Park
    Polbathic
    PL11 3ET Torpoint
    Cornwall
    		Apr 06, 2016
    Sunny Hill Park
    Polbathic
    PL11 3ET Torpoint
    Cornwall
    		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.
    View Detailed Information on Persons with Significant 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