COLES PROPERTY HOLDINGS LTD

COLES PROPERTY HOLDINGS LTD is an active private limited company, incorporated on 30 April 2018. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Southgate Street, Bury St. Edmunds. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. COLES PROPERTY HOLDINGS LTD has no previous names. The company has six mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	82 SOUTHGATE STREET
Post Town	BURY ST. EDMUNDS
Country	ENGLAND
Postcode	IP33 2BJ

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/05/2024
Last Made Up Date	27/04/2023

Return

Next Due Date	28/05/2019
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

COLES PROPERTY HOLDINGS LTD

Directors

(The company's officers)

MR DAVID ANTHONY COLES

(~31 year old British national)

82 SOUTHGATE STREET, BURY ST EDMUNDS, IP33 2BJ, UNITED KINGDOM

Current Director
Gives occupation as BUSINESSMAN
Usually resident in ENGLAND

Appointed on 30/04/2018

MRS JOANNE LOUISE COLES

(~56 year old British national)

2 HENDRA MEADOWS ST DENNIS, ST AUSTELL, CORNWALL, PL26 8ZF, UNITED KINGDOM

Current Director
Gives occupation as BUSINESSWOMAN
Usually resident in ENGLAND

Appointed on 30/04/2018

Shareholders

(Persons of Significant Control)

Mrs Joanne Louise Coles

(~56 year old British national)

2 Pine Walk, Pine Walk, Andover, SP10 3PW, United Kingdom

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

Notified on 30/04/2018

Mr David Anthony Coles

(~31 year old British national)

82, Southgate Street, Bury St. Edmunds, IP33 2BJ, England

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

Notified on 30/04/2018

Connections

(Shared officers)

COLES LETTINGS LTD

MR DAVID ANTHONY COLES

COLTEC CLOUD SOLUTIONS LTD

MR DAVID ANTHONY COLES

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)