COOMBS DEVELOPMENTS LIMITED

COOMBS DEVELOPMENTS LIMITED

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

    Company NameCOOMBS DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05441562
    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 COOMBS DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction
    • Other building completion and finishing (43390) / Construction

    Where is COOMBS DEVELOPMENTS LIMITED located?

    Registered Office Address
    Kings Building
    GL15 5HE Lydney
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of COOMBS DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    COOMBS PROPERTY SERVICES LIMITEDMay 03, 2005May 03, 2005

    What are the latest accounts for COOMBS DEVELOPMENTS LIMITED?

    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 COOMBS DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToMay 03, 2026
    Next Confirmation Statement DueMay 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 03, 2025
    OverdueNo

    What are the latest filings for COOMBS DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 03, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    9 pagesAA

    Confirmation statement made on May 03, 2024 with updates

    4 pagesCS01

    Director's details changed for Andrew Coombs on Jan 31, 2024

    2 pagesCH01

    Total exemption full accounts made up to Oct 31, 2023

    8 pagesAA

    Confirmation statement made on May 03, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    8 pagesAA

    Director's details changed for Andrew Coombs on Nov 07, 2022

    2 pagesCH01

    Confirmation statement made on May 03, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    8 pagesAA

    Total exemption full accounts made up to Oct 31, 2020

    8 pagesAA

    Confirmation statement made on May 03, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    9 pagesAA

    Confirmation statement made on May 03, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    9 pagesAA

    Confirmation statement made on May 03, 2019 with updates

    4 pagesCS01

    Confirmation statement made on May 03, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    9 pagesAA

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

    7 pagesAA

    Confirmation statement made on May 03, 2017 with updates

    5 pagesCS01

    Annual return made up to May 03, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2016

    Statement of capital on May 03, 2016

    • Capital: GBP 100
    SH01

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

    8 pagesAA

    Director's details changed for Andrew Coombs on Oct 06, 2015

    2 pagesCH01

    Satisfaction of charge 4 in full

    2 pagesMR04

    Satisfaction of charge 5 in full

    1 pagesMR04

    Who are the officers of COOMBS DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOMBS, Hubert Edward
    Old Brockhampton Road
    GL54 5BA Winchcombe
    New Meadow Barn
    Glos
    United Kingdom
    Secretary
    Old Brockhampton Road
    GL54 5BA Winchcombe
    New Meadow Barn
    Glos
    United Kingdom
    BritishBuilder105824880001
    COOMBS, Andrew
    GL14 1FB Newnham
    17 Arlingham Way
    Gloucestershire
    England
    Director
    GL14 1FB Newnham
    17 Arlingham Way
    Gloucestershire
    England
    EnglandBritishBuilder116615530006
    COOMBS, Hubert Edward
    Old Brockhampton Road
    GL54 5BA Winchcombe
    New Meadow Barn
    Glos
    United Kingdom
    Director
    Old Brockhampton Road
    GL54 5BA Winchcombe
    New Meadow Barn
    Glos
    United Kingdom
    United KingdomBritishBuilder105824880002
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    MARSTON, Audie Roland
    The Lawns
    Bannutree Lane, Bridstow
    HR9 6AJ Ross-On-Wye
    Herefordshire
    Director
    The Lawns
    Bannutree Lane, Bridstow
    HR9 6AJ Ross-On-Wye
    Herefordshire
    BritishDirector89932690004
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of COOMBS DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hubert Edward Coombs
    Old Brockhampton Road
    GL54 5BA Winchcombe
    New Meadow Barn
    Gloucestershire
    United Kingdom
    Apr 06, 2016
    Old Brockhampton Road
    GL54 5BA Winchcombe
    New Meadow Barn
    Gloucestershire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    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