COLES & SON LETTINGS LTD

COLES & SON LETTINGS LTD is an active private limited company, incorporated on 20 December 2018. The nature of the business includes Buying and selling of own real estate and three other classifications. The company's registered office is on School Lane, Buckingham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. COLES & SON LETTINGS LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	CHANDOS HOUSE
Address Line 2	SCHOOL LANE
Post Town	BUCKINGHAM
County	BUCKINGHAMSHIRE
Country	UNITED KINGDOM
Postcode	MK18 1HD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/02/2025
Last Made Up Date	28/01/2024

Return

Next Due Date	17/01/2020
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

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

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

98000 - Residents property management

Company Name History

From incorporation onwards:

COLES & SON LETTINGS LTD

Directors

(The company's officers)

MRS KELLY ANNE COLES

(~40 year old British national)

CHANDOS HOUSE SCHOOL LANE, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 1HD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/08/2023

MR LEE JAMES COLES

(~41 year old British national)

CHANDOS HOUSE SCHOOL LANE, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 1HD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/12/2018

Shareholders

(Persons of Significant Control)

Mr Lee James Coles

(~41 year old British national)

Chandos House, School Lane, Buckingham, Buckinghamshire, MK18 1HD, United Kingdom

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

Notified on 06/04/2020

Mrs Kelly Anne Coles

(~40 year old British national)

Chandos House, School Lane, Buckingham, Buckinghamshire, MK18 1HD, United Kingdom

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

Notified on 31/08/2023

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)