26 and 28 Colehill Lane (Freehold) Limited

Company Registration Number: 07706988

Company registered in England and Wales

Approximate Location Map
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26 and 28 Colehill Lane (Freehold) Limited is a Private Company Limited by Shares first registered on 15 July 2011. Its current registered address is in Woodstock, Oxfordshire.

Registered Address

19 PARK LANE
WOODSTOCK
OXFORDSHIRE
OX20 1UD

There are 2 companies currently registered at this postcode, including this one.

All companies at OX20 1UD

Registration Data

Company Number

07706988

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 July 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 July 2015

Returns Next Due

12 August 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £1£1£1£1
of which Cash £0£0£1£1
Total Assets £1£1£1£1
Current Liabilities £0£0£0£0
Net Current Assets £1£1£1£1
Total Net Worth £1£1£1£1

Previous Names

No previous names

Company Officers

  • LETEMENDIA, Maria Paloma, M/S

    Director

    Appointed on 15 July 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1949

    19
    Park Lane
    Woodstock
    Oxon
    OX20 1UD
    England

  • MCKIE, Michael Beverley, Dr

    Director

    Appointed on 15 July 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1945

    19
    Park Lane
    Woodstock
    Oxon
    OX20 1UD
    England

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 15 July 2011

    Resigned on 15 July 2011

    The Old Exchange
    12 Compton Road
    Wimbledon, London
    SW19 7QD
    United Kingdom

  • URANG PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 9 September 2013

    Resigned on 31 March 2014

    196
    New Kings Road
    London
    SW6 4NF
    United Kingdom

  • COWDRY, John Jeremy Arthur

    Director

    Appointed on 15 July 2011

    Resigned on 15 July 2011

    Nationality: English

    Occupation: Company Director/Solicitor

    Month of birth: July 1944

    The Old Exchange
    12 Compton Road
    Wimbledon, London
    SW19 7QD
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 23 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G5YDEZ. Transaction: MzE1ODA3NDQwN2FkaXF6a2N4.

  2. 25 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BY9FF7. Transaction: MzE1MzU5NjUxNGFkaXF6a2N4.

  3. 14 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FXX31L. Transaction: MzEzMDk0ODQ3MWFkaXF6a2N4.

  4. 26 July 2015 Annual return made up to 15 July 2015 with full list of shareholders [View PDF]

    Action Date: 15 July 2015. Category: Annual return. Type: AR01. Barcode: X4CH1UGW. Transaction: MzEyNzc5MDkzMWFkaXF6a2N4.

  5. 23 July 2014 Annual return made up to 15 July 2014 with full list of shareholders [View PDF]

    Action Date: 15 July 2014. Category: Annual return. Type: AR01. Barcode: X3CR6ZSI. Transaction: MzEwNDI2Mjc2NmFkaXF6a2N4.

  6. 23 July 2014 Registered office address changed from 19 19 Park Lane Woodstock OX20 1UD England to 19 Park Lane Woodstock Oxfordshire OX20 1UD on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Address. Type: AD01. Barcode: X3CR6ZS2. Transaction: MzEwNDI2MjY0MmFkaXF6a2N4.

  7. 23 July 2014 Termination of appointment of Urang Property Management Ltd as a secretary on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: TM02. Barcode: X3CR6ZSA. Transaction: MzEwNDI2MjY0MGFkaXF6a2N4.

  8. 23 July 2014 Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF Uk to 19 Park Lane Woodstock Oxfordshire OX20 1UD on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Address. Type: AD01. Barcode: X3CR6LW0. Transaction: MzEwNDI1ODM2NGFkaXF6a2N4.

  9. 23 July 2014 Termination of appointment of Urang Property Management Ltd as a secretary on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: TM02. Barcode: X3CR6MOW. Transaction: MzEwNDI1ODYxNmFkaXF6a2N4.

  10. 24 February 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X32D3BT5. Transaction: MzA5NTA3MjI5NmFkaXF6a2N4.

  11. 9 September 2013 Appointment of Urang Property Management Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2GKMC3K. Transaction: MzA4NDcwMTI5MWFkaXF6a2N4.

  12. 9 September 2013 Current accounting period extended from 31 July 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2GKL9YZ. Transaction: MzA4NDY5MDM3N2FkaXF6a2N4.

  13. 13 August 2013 Registered office address changed from 19 Park Lane Woodstock Oxon OX20 1UD United Kingdom on 13 August 2013 [View PDF]

    Action Date: 13 August 2013. Category: Address. Type: AD01. Barcode: L2EDLUIJ. Transaction: MzA4MzE4MzExMWFkaXF6a2N4.

  14. 18 July 2013 Annual return made up to 15 July 2013 with full list of shareholders [View PDF]

    Action Date: 15 July 2013. Category: Annual return. Type: AR01. Barcode: X2CUFP82. Transaction: MzA4MTc1NjQ3MGFkaXF6a2N4.

  15. 9 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A2592SP6. Transaction: MzA3NTkyODAxOWFkaXF6a2N4.

  16. 10 September 2012 Annual return made up to 15 July 2012 with full list of shareholders [View PDF]

    Action Date: 15 July 2012. Category: Annual return. Type: AR01. Barcode: X1H687NU. Transaction: MzA2MzgzOTA2NmFkaXF6a2N4.

  17. 31 January 2012 Appointment of M/S Maria Paloma Letemendia as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A11IIB9S. Transaction: MzA1MTY1NzM0NWFkaXF6a2N4.

  18. 31 January 2012 Appointment of Dr Michael Beverley Mckie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A11IIB9K. Transaction: MzA1MTY1NzE5M2FkaXF6a2N4.

  19. 11 August 2011 Registered office address changed from 19 Park Lane Woodstock Oxon OX201UD United Kingdom on 11 August 2011 [View PDF]

    Action Date: 11 August 2011. Category: Address. Type: AD01. Barcode: XGE1QWLZ. Transaction: MzA0MTk1ODIxOGFkaXF6a2N4.

  20. 11 August 2011 Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 11 August 2011 [View PDF]

    Action Date: 11 August 2011. Category: Address. Type: AD01. Barcode: XGDVTWLV. Transaction: MzA0MTk1Nzc0NWFkaXF6a2N4.

  21. 11 August 2011 Termination of appointment of London Law Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XGDUMWLN. Transaction: MzA0MTk1NzU3M2FkaXF6a2N4.

  22. 11 August 2011 Termination of appointment of John Cowdry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGDUUWLV. Transaction: MzA0MTk1NzU3OGFkaXF6a2N4.

  23. 15 July 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X7ENYVUS. Transaction: MzA0MDUwNjk2NmFkaXF6a2N4.

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