| Company Name | Coombe Vale Estates Limited |
|---|---|
| Director | Christopher John Knighton |
| Company Status | Active |
| Company Number | 01154457 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 1974(50 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Christopher John Knighton |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 1992(18 years, 11 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Eaton House 39-40 Upper Grosvenor Street London W1K 2NG |
| Secretary Name | Moira Elizabeth Johanna Knighton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 May 1993(19 years, 4 months after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Company Director |
| Correspondence Address | Eaton House 39-40 Upper Grosvenor Street London W1K 2NG |
| Director Name | Timothy Kenneth Morris |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1992(18 years, 11 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 14 May 1993) |
| Role | Company Director |
| Correspondence Address | Little Troys Faulkbourne Witham Essex CM8 1LR |
| Secretary Name | Timothy Kenneth Morris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1992(18 years, 11 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 14 May 1993) |
| Role | Company Director |
| Correspondence Address | Little Troys Faulkbourne Witham Essex CM8 1LR |
Contact
| Website | royensoc.co.uk |
|---|---|
| Telephone | 01727 899387 |
| Telephone region | St Albans |
Location
| Registered Address | Homelea Flat 2, Homelea Prince's Esplanade Walton On The Naze Essex CO14 8QD |
|---|---|
| Region | East of England |
| Constituency | Clacton |
| County | Essex |
| Parish | Frinton and Walton |
| Ward | Walton |
| Built Up Area | Walton-on-the-Naze |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | C.j. Knighton 50.00% Ordinary |
|---|---|
| 1 at £1 | Eaton House Holdings LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£62,424 |
| Cash | £186 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 12 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 December 2024 (8 months from now) |
Charges
| 24 February 1993 | Delivered on: 4 March 1993 Persons entitled: Eaton House Holdings Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Eaton house upper grosvenor street london W1 t/n ln 147782 together with all buildings and fixtures (including trade fixtures) fixed plant and machinery. Outstanding |
|---|
Filing History
| 27 February 2024 | Micro company accounts made up to 30 June 2023 (3 pages) |
|---|---|
| 17 January 2024 | Confirmation statement made on 12 December 2023 with no updates (3 pages) |
| 16 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 19 December 2022 | Confirmation statement made on 12 December 2022 with no updates (3 pages) |
| 13 April 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 14 January 2022 | Confirmation statement made on 12 December 2021 with no updates (3 pages) |
| 14 December 2020 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
| 3 July 2020 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 12 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
| 5 August 2019 | Total exemption full accounts made up to 30 June 2019 (1 page) |
| 12 April 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 21 December 2018 | Confirmation statement made on 17 December 2018 with no updates (3 pages) |
| 3 January 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 28 December 2017 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
| 25 May 2017 | Registered office address changed from 39-40 Upper Grosvenor Street London W1K 2NG to PO Box CO14 8QD Homelea Flat 2, Homelea Prince's Esplanade Walton on the Naze Essex CO14 8QD on 25 May 2017 (1 page) |
| 25 May 2017 | Registered office address changed from 39-40 Upper Grosvenor Street London W1K 2NG to PO Box CO14 8QD Homelea Flat 2, Homelea Prince's Esplanade Walton on the Naze Essex CO14 8QD on 25 May 2017 (1 page) |
| 18 February 2017 | Micro company accounts made up to 30 June 2016 (3 pages) |
| 18 February 2017 | Micro company accounts made up to 30 June 2016 (3 pages) |
| 17 December 2016 | Confirmation statement made on 17 December 2016 with updates (6 pages) |
| 17 December 2016 | Confirmation statement made on 17 December 2016 with updates (6 pages) |
| 19 February 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 19 February 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 17 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
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| 17 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
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| 23 February 2015 | Micro company accounts made up to 30 June 2014 (2 pages) |
| 23 February 2015 | Micro company accounts made up to 30 June 2014 (2 pages) |
| 17 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
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| 17 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
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| 21 May 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 21 May 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 17 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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| 17 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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| 23 February 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 23 February 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 24 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
| 24 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 30 June 2011 (1 page) |
| 6 January 2012 | Total exemption small company accounts made up to 30 June 2011 (1 page) |
| 23 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
| 23 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
| 17 December 2010 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
| 17 December 2010 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 30 June 2010 (1 page) |
| 12 August 2010 | Total exemption small company accounts made up to 30 June 2010 (1 page) |
| 9 January 2010 | Total exemption small company accounts made up to 30 June 2009 (1 page) |
| 9 January 2010 | Total exemption small company accounts made up to 30 June 2009 (1 page) |
| 23 December 2009 | Director's details changed for Christopher John Knighton on 23 December 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
| 23 December 2009 | Director's details changed for Christopher John Knighton on 23 December 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
| 20 January 2009 | Return made up to 17/12/08; full list of members (3 pages) |
| 20 January 2009 | Return made up to 17/12/08; full list of members (3 pages) |
| 19 November 2008 | Total exemption small company accounts made up to 30 June 2008 (2 pages) |
| 19 November 2008 | Total exemption small company accounts made up to 30 June 2008 (2 pages) |
| 5 April 2008 | Return made up to 17/12/07; full list of members (6 pages) |
| 5 April 2008 | Return made up to 17/12/07; full list of members (6 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 30 June 2007 (2 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 30 June 2007 (2 pages) |
| 9 January 2007 | Return made up to 17/12/06; full list of members (6 pages) |
| 9 January 2007 | Total exemption small company accounts made up to 30 June 2006 (1 page) |
| 9 January 2007 | Total exemption small company accounts made up to 30 June 2006 (1 page) |
| 9 January 2007 | Return made up to 17/12/06; full list of members (6 pages) |
| 24 February 2006 | Total exemption small company accounts made up to 30 June 2005 (2 pages) |
| 24 February 2006 | Total exemption small company accounts made up to 30 June 2005 (2 pages) |
| 14 February 2006 | Return made up to 17/12/05; full list of members (6 pages) |
| 14 February 2006 | Return made up to 17/12/05; full list of members (6 pages) |
| 15 December 2004 | Return made up to 17/12/04; full list of members
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| 15 December 2004 | Return made up to 17/12/04; full list of members
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| 26 October 2004 | Total exemption small company accounts made up to 30 June 2004 (2 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 30 June 2004 (2 pages) |
| 14 January 2004 | Return made up to 17/12/03; full list of members (6 pages) |
| 14 January 2004 | Return made up to 17/12/03; full list of members (6 pages) |
| 6 November 2003 | Total exemption small company accounts made up to 30 June 2003 (1 page) |
| 6 November 2003 | Total exemption small company accounts made up to 30 June 2003 (1 page) |
| 7 January 2003 | Return made up to 17/12/02; full list of members (6 pages) |
| 7 January 2003 | Return made up to 17/12/02; full list of members (6 pages) |
| 14 November 2002 | Total exemption small company accounts made up to 30 June 2002 (2 pages) |
| 14 November 2002 | Total exemption small company accounts made up to 30 June 2002 (2 pages) |
| 15 April 2002 | Total exemption small company accounts made up to 30 June 2001 (1 page) |
| 15 April 2002 | Total exemption small company accounts made up to 30 June 2001 (1 page) |
| 4 January 2002 | Return made up to 17/12/01; full list of members
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| 4 January 2002 | Return made up to 17/12/01; full list of members
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| 4 January 2001 | Return made up to 17/12/00; full list of members (6 pages) |
| 4 January 2001 | Accounts for a small company made up to 30 June 2000 (2 pages) |
| 4 January 2001 | Return made up to 17/12/00; full list of members (6 pages) |
| 4 January 2001 | Accounts for a small company made up to 30 June 2000 (2 pages) |
| 4 February 2000 | Accounts for a small company made up to 30 June 1999 (2 pages) |
| 4 February 2000 | Accounts for a small company made up to 30 June 1999 (2 pages) |
| 28 January 2000 | Return made up to 17/12/99; full list of members (6 pages) |
| 28 January 2000 | Return made up to 17/12/99; full list of members (6 pages) |
| 9 December 1998 | Return made up to 17/12/98; no change of members (4 pages) |
| 9 December 1998 | Return made up to 17/12/98; no change of members (4 pages) |
| 22 October 1998 | Accounts for a small company made up to 30 June 1998 (2 pages) |
| 22 October 1998 | Accounts for a small company made up to 30 June 1998 (2 pages) |
| 3 March 1998 | Accounts for a small company made up to 30 June 1997 (2 pages) |
| 3 March 1998 | Accounts for a small company made up to 30 June 1997 (2 pages) |
| 15 January 1998 | Return made up to 17/12/97; full list of members (6 pages) |
| 15 January 1998 | Return made up to 17/12/97; full list of members (6 pages) |
| 28 April 1997 | Resolutions
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| 28 April 1997 | Accounts for a dormant company made up to 30 June 1996 (2 pages) |
| 28 April 1997 | Accounts for a dormant company made up to 30 June 1996 (2 pages) |
| 28 April 1997 | Resolutions
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| 11 December 1996 | Return made up to 17/12/96; no change of members
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| 11 December 1996 | Return made up to 17/12/96; no change of members
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| 3 May 1996 | Accounts for a small company made up to 30 June 1995 (8 pages) |
| 3 May 1996 | Accounts for a small company made up to 30 June 1995 (8 pages) |
| 18 January 1996 | Return made up to 17/12/95; full list of members (6 pages) |
| 18 January 1996 | Return made up to 17/12/95; full list of members (6 pages) |
| 2 May 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |
| 2 May 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |