COLE & COLE PROPERTIES LTD

COLE & COLE PROPERTIES LTD is an active private limited company, incorporated on 9 January 2014. The nature of the business is Construction of domestic buildings. The company's registered office is on Meadow Lane, Lincoln. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. COLE & COLE PROPERTIES LTD has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	11 MEADOW LANE
Address Line 2	SOUTH HYKEHAM
Post Town	LINCOLN
Postcode	LN6 9PF

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/09/2024
Last Made Up Date	11/09/2023

Return

Next Due Date	06/02/2017
Last Made Up Date	09/01/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41202 - Construction of domestic buildings

Company Name History

From incorporation onwards:

COLE & COLE PROPERTIES LTD

Directors

(The company's officers)

MR DAVID JAMES PETER COLE

(~40 year old English national)

11 MEADOW LANE, SOUTH HYKEHAM, LINCOLN, LN6 9PF

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/09/2016

MR ROBERT WILLIAM DOUGLAS COLE

(~42 year old British national)

11 MEADOW LANE, SOUTH HYKEHAM, LINCOLN, LINCOLNSHIRE, LN6 9PF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/11/2023

Shareholders

(Persons of Significant Control)

Mr David James Peter Cole

(~40 year old English national)

11, Meadow Lane, South Hykeham, Lincoln, Lincolnshire, LN6 9PF, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 18/04/2023

Mr Robert William Douglas Cole

(~42 year old British national)

11, Meadow Lane, South Hykeham, Lincoln, Lincolnshire, LN6 9PF, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 18/04/2023

Connections

(Shared officers)

ORIGIN DESIGN STUDIO LIMITED

MR ROBERT WILLIAM DOUGLAS COLE

SORRENTO BESPOKE LTD

MR DAVID JAMES PETER COLE
MR ROBERT WILLIAM DOUGLAS COLE

SORRENTO HOMES LTD

MR DAVID JAMES PETER COLE
MR ROBERT WILLIAM DOUGLAS COLE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)