COOMBEGROVE LIMITED

COOMBEGROVE LIMITED is an active private limited company, incorporated on 23 June 1999. The nature of the business includes Other letting and operating of own or leased real estate and two other classifications. The company's registered office is on Hill Street, Ashby-de-la-zouch. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. COOMBEGROVE LIMITED has no previous names. The company has four mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	4 HILL STREET
Post Town	ASHBY-DE-LA-ZOUCH
County	LEICESTERSHIRE
Postcode	LE65 2LS

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/07/2024
Last Made Up Date	07/07/2023

Return

Next Due Date	21/07/2016
Last Made Up Date	23/06/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	0
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

70229 - Management consultancy activities other than financial management

85600 - Educational support services

Company Name History

From incorporation onwards:

COOMBEGROVE LIMITED

Directors

(The company's officers)

MRS ELAINE ANN PROCTOR (MSC ACA)

(~60 year old British national)

4 HILL STREET, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 2LS

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 24/06/1999

MR MATTHEW FREDERICK PROCTOR (BA HONS ACA)

(~56 year old British national)

BLAISDON 4 HILL STREET, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 2LS

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 28/01/2001

MR MATTHEW FREDERICK PROCTOR (BA HONS ACA)

(~56 year old British national)

BLAISDON 4 HILL STREET, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 2LS

Current Secretary
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 24/06/1999

Shareholders

(Persons of Significant Control)

Mr Matthew Frederick Proctor

(~56 year old British national)

4, Hill Street, Ashby-De-La-Zouch, Leicestershire, LE65 2LS

Owns between 25% and 50% of the shares.

Notified on 07/07/2016

Mrs Elaine Ann Proctor

(~60 year old British national)

4, Hill Street, Ashby-De-La-Zouch, Leicestershire, LE65 2LS

Owns between 25% and 50% of the shares.

Notified on 07/07/2016

Connections

(Shared officers)

10 EXCHANGE ROAD MANAGEMENT COMPANY LIMITED

MR MATTHEW FREDERICK PROCTOR (BA HONS ACA)

ADEPT BUILD LIMITED

MR MATTHEW FREDERICK PROCTOR (BA HONS ACA)

AH BRAINTREE LIMITED

MR MATTHEW FREDERICK PROCTOR (BA HONS ACA)

AH GODMANCHESTER LIMITED

MR MATTHEW FREDERICK PROCTOR (BA HONS ACA)

AH LITTLEOVER HOLDCO LIMITED

MR MATTHEW FREDERICK PROCTOR (BA HONS ACA)

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)