COY POND DEVELOPMENTS LIMITED
COY POND DEVELOPMENTS LIMITED is an active private limited company, incorporated on 19 December 1995. The nature of the business is Construction of commercial buildings. The company's registered office is on Ingworth Road, Poole. 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. COY POND DEVELOPMENTS LIMITED has no previous names. The company has 11 mortgage charges, two of which are outstanding.
Company Information
| Company Number | 03139135 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 19/12/1995 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | UNIT 3 VISTA PLACE COY POND BUSINESS PARK |
|---|---|
| Address Line 2 | INGWORTH ROAD |
| Post Town | POOLE |
| County | DORSET |
| Postcode | BH12 1JY |
Accounts
| Accounting Reference Date | 31st 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 | 01/01/2025 |
|---|---|
| Last Made Up Date | 18/12/2023 |
Return
| Next Due Date | 16/01/2017 |
|---|---|
| Last Made Up Date | 19/12/2015 |
Mortgages
| Number of Mortgage Charges | 11 |
|---|---|
| Number of Outstanding Charges | 2 |
| Number of Satisfied Charges | 9 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
41201 - Construction of commercial buildings
Company Name History
From incorporation onwards:
COY POND DEVELOPMENTS LIMITED
Directors
(The company's officers)
MR MICHAEL JOHN HALL
(~70 year old British national)
UNIT 3 VISTA PLACE COY POND BUSINESS PARK, INGWORTH ROAD, POOLE, DORSET, BH12 1JY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/12/1995
MRS MONICA DAWN HALL
(~71 year old British national)
UNIT 3 VISTA PLACE COY POND BUSINESS PARK, INGWORTH ROAD, POOLE, DORSET, BH12 1JY, UNITED KINGDOM
- Current Director
- Gives occupation as BOOKKEEPER
- Usually resident in ENGLAND
Appointed on 19/12/1995
MRS CHRISTINE BERYL ALICIA OAK
(~70 year old British national)
UNIT 3 VISTA PLACE COY POND BUSINESS PARK, INGWORTH ROAD, POOLE, DORSET, BH12 1JY, UNITED KINGDOM
- Current Director
- Gives occupation as SECRETARY
- Usually resident in ENGLAND
Appointed on 19/12/1995
MR JOHN OAK
(~70 year old British national)
UNIT 3 VISTA PLACE COY POND BUSINESS PARK, INGWORTH ROAD, POOLE, DORSET, BH12 1JY, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/12/1995
MRS MONICA DAWN HALL
(~71 year old British national)
UNIT 3 VISTA PLACE COY POND BUSINESS PARK, INGWORTH ROAD, POOLE, DORSET, BH12 1JY, UNITED KINGDOM
- Current Secretary
- Gives occupation as ACCOUNTS DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/12/1995
Shareholders
(Persons of Significant Control)
Mrs Monica Dawn Hall
(~71 year old British national)
Unit 3 Vista Place, Coy Pond Business Park, Ingworth Road, Poole, Dorset, BH12 1JY
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Christine Oak
(~70 year old British national)
Unit 3 Vista Place, Coy Pond Business Park, Ingworth Road, Poole, Dorset, BH12 1JY
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Michael John Hall
(~70 year old British national)
Unit 3 Vista Place, Coy Pond Business Park, Ingworth Road, Poole, Dorset, BH12 1JY
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr John Oak
(~70 year old British national)
Unit 3 Vista Place, Coy Pond Business Park, Ingworth Road, Poole, Dorset, BH12 1JY
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
BRANKSOME MASONIC HALL,LIMITED
- MR MICHAEL JOHN HALL
- MRS CHRISTINE BERYL ALICIA OAK
- MR JOHN OAK
- MR MICHAEL JOHN HALL
- MRS MONICA DAWN HALL
- MR JOHN OAK
HARMANS CROSS MANAGEMENT LIMITED
- MR MICHAEL JOHN HALL
- MRS MONICA DAWN HALL
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)
COY POND DEVELOPMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, BH12 1JY.
Map of COY POND DEVELOPMENTS LIMITED at local scale
Map of COY POND DEVELOPMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in BH12 1JY
Other companies with registered offices in BH12 1JY:
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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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