COLE ENTERPRISES LIMITED

COLE ENTERPRISES LIMITED is an active private limited company, incorporated on 16 April 1987. The nature of the business is Other service activities n.e.c.. The company's registered office is on Bury Street, Ruislip. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. COLE ENTERPRISES LIMITED has no previous names. The company has nine mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	CARDINAL HOUSE
Address Line 2	BURY STREET
Post Town	RUISLIP
Postcode	HA4 7GD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/11/2024
Last Made Up Date	26/10/2023

Return

Next Due Date	23/11/2016
Last Made Up Date	26/10/2015

Mortgages

Number of Mortgage Charges	9
Number of Outstanding Charges	3
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

COLE ENTERPRISES LIMITED

Directors

(The company's officers)

MR MATTHEW JOHN FITZPATRICK

(~78 year old Irish national)

CARDINAL HOUSE, BURY STREET, RUISLIP, HA4 7GD

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/11/1991

MRS DONNA MARIAN POWELL

(~41 year old Irish national)

CARDINAL HOUSE, BURY STREET, RUISLIP, HA4 7GD

Current Director
Gives occupation as SOLICITOR
Usually resident in UNITED KINGDOM

Appointed on 03/04/2023

MRS CIARA MELANIE PRYCE

(~44 year old British national)

CARDINAL HOUSE, BURY STREET, RUISLIP, HA4 7GD

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/12/2020

OLIVIA FITZPATRICK

(British national)

CARDINAL HOUSE, BURY STREET, RUISLIP, HA4 7GD

Current Secretary

Appointed on 09/11/1991

Shareholders

(Persons of Significant Control)

Mrs Ciara Melanie Pryce

(~44 year old Irish national)

Cardinal House, Bury Street, Ruislip, HA4 7GD

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Donna Marian Powell

(~41 year old Irish national)

Cardinal House, Bury Street, Ruislip, HA4 7GD

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Edel Marie Magee

(~50 year old Irish national)

Cardinal House, Bury Street, Ruislip, HA4 7GD

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Siobhan Mary Ferguson

(~48 year old Irish national)

Cardinal House, Bury Street, Ruislip, HA4 7GD

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ASHLEY INDUSTRIAL PROPERTIES LIMITED

MATTHEW JOHN FITZPATRICK

COBO BAY LIMITED

MRS DONNA MARIAN POWELL

COLE SERVICES LIMITED

MR MATTHEW JOHN FITZPATRICK
MS OLIVIA FITZPATRICK
CIARA MELANIE PRYCE

GLU LTD

MR MATTHEW JOHN FITZPATRICK

HARLINGTON HOSPICE ASSOCIATION LIMITED

MR MATTHEW JOHN FITZPATRICK

PEDHAM PLACE GOLF CENTRE LIMITED

MR MATTHEW JOHN FITZPATRICK

PK3 AGENCY 2020 LIMITED

MRS DONNA MARIAN POWELL

V.G. CLEMENTS LIMITED

MR MATTHEW JOHN FITZPATRICK

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)