COOL-PROPERTIES LIMITED
COOL-PROPERTIES LIMITED is an active private limited company, incorporated on 7 October 2015. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Station Road, Henley-on-thames. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. COOL-PROPERTIES LIMITED has no previous names. The company has five mortgage charges, one of which is outstanding.
Company Information
| Company Number | 09812844 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 07/10/2015 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | BOWLAND HOUSE STATION ROAD |
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| Address Line 2 | LOWER SHIPLAKE |
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| Post Town | HENLEY-ON-THAMES |
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| County | OXFORDSHIRE |
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| Country | UNITED KINGDOM |
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| Postcode | RG9 3NY |
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Accounts
| Accounting Reference Date | 30th April |
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| Accounts Next Due Date | 31/01/2025 |
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| Accounts Last Made Up Date | 30/04/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 20/10/2024 |
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| Last Made Up Date | 06/10/2023 |
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Return
| Next Due Date | 04/11/2016 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 5 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 4 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
COOL-PROPERTIES LIMITED
Directors
(The company's officers)
MR IAIN GREGORY FRANCE
(~60 year old British national)
BOWLAND HOUSE STATION ROAD, LOWER SHIPLAKE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 3NY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/10/2015
Shareholders
(Persons of Significant Control)
Mrs Nicola Jane France
(~57 year old British national)
Bowland House, Station Road, Lower Shiplake, Henley-On-Thames, RG9 3NY, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Iain Gregory France
(~60 year old British national)
Bowland House, Station Road, Bowland House, Station Road, Lower Shiplake, Henley-On-Thames, RG9 3NY, England
- Owns between 25% and 50% 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)
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)
COOL-PROPERTIES LIMITED: Maps
Maps show the location of the postcode of the registered office, RG9 3NY.
Map of COOL-PROPERTIES LIMITED at local scale
Map of COOL-PROPERTIES LIMITED at district scale
