Coyne Properties Limited

Company Name	Coyne Properties Limited
Director	Gerald Coyne
Company Status	Active
Company Number	04742997
Category	Private Limited Company
Incorporation Date	24 April 2003(21 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Gerald Coyne
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 April 2003(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	106 Debden Road Saffron Walden CB11 4AL

Secretary Name	Lisa Ann Shine
Nationality	British
Status	Resigned
Appointed	24 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	103 Snells Mead Buntingford Hertfordshire SG9 9JH

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	24 April 2003(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 April 2003(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Location

Registered Address	106 Debden Road Saffron Walden CB11 4AL
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Saffron Walden
Ward	Saffron Walden Audley
Built Up Area	Saffron Walden

Shareholders

1 at £1	Mr Gerald P.p Coyne 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,084
Current Liabilities	£14,117

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	24 April 2024 (1 week, 1 day ago)
Next Return Due	8 May 2025 (1 year from now)

Filing History

27 April 2023	Confirmation statement made on 24 April 2023 with no updates (3 pages)
2 January 2023	Micro company accounts made up to 30 April 2022 (3 pages)
9 May 2022	Confirmation statement made on 24 April 2022 with no updates (3 pages)
5 May 2022	Director's details changed for Mr Gerald Coyne on 28 April 2022 (2 pages)
5 May 2022	Change of details for Mr Gerald Coyne as a person with significant control on 28 April 2022 (2 pages)
5 May 2022	Registered office address changed from 9 Meadowsweet Way Newport Saffron Walden CB11 3ZD England to 106 Debden Road Saffron Walden CB11 4AL on 5 May 2022 (1 page)
3 January 2022	Micro company accounts made up to 30 April 2021 (3 pages)
1 June 2021	Confirmation statement made on 24 April 2021 with no updates (3 pages)
9 January 2021	Micro company accounts made up to 30 April 2020 (3 pages)
7 May 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
10 May 2019	Micro company accounts made up to 30 April 2019 (2 pages)
3 May 2019	Change of details for Mr Gerald Coyne as a person with significant control on 3 May 2019 (2 pages)
3 May 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
3 May 2019	Registered office address changed from 103 Snells Mead Buntingford Hertfordshire SG9 9JH to 9 Meadowsweet Way Newport Saffron Walden CB11 3ZD on 3 May 2019 (1 page)
28 December 2018	Micro company accounts made up to 30 April 2018 (2 pages)
17 May 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
16 August 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
16 August 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
1 June 2017	Termination of appointment of Lisa Ann Shine as a secretary on 1 August 2016 (1 page)
1 June 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
1 June 2017	Termination of appointment of Lisa Ann Shine as a secretary on 1 August 2016 (1 page)
20 October 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
20 October 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
25 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 1 (4 pages)
25 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 1 (4 pages)
30 December 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
30 December 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
6 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1 (4 pages)
6 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1 (4 pages)
27 November 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
27 November 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
6 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1 (4 pages)
6 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1 (4 pages)
19 December 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
19 December 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
14 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
14 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
23 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
23 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
27 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders (4 pages)
27 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders (4 pages)
7 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
7 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
31 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
31 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
19 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
19 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
20 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
20 May 2010	Director's details changed for Gerald Coyne on 24 April 2010 (2 pages)
20 May 2010	Director's details changed for Gerald Coyne on 24 April 2010 (2 pages)
20 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
4 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
4 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
8 June 2009	Return made up to 24/04/09; full list of members (3 pages)
8 June 2009	Return made up to 24/04/09; full list of members (3 pages)
12 January 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
12 January 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
22 October 2008	Return made up to 24/04/08; full list of members (6 pages)
22 October 2008	Return made up to 24/04/08; full list of members (6 pages)
14 May 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
14 May 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
17 September 2007	Registered office changed on 17/09/07 from: 103 snells mead buntingford herts SG9 9JH (1 page)
17 September 2007	Registered office changed on 17/09/07 from: 103 snells mead buntingford herts SG9 9JH (1 page)
5 July 2007	Registered office changed on 05/07/07 from: shenley bungalow cambridge road puckeridge hertfordshire SG11 1SA (1 page)
5 July 2007	Secretary's particulars changed (1 page)
5 July 2007	Director's particulars changed (1 page)
5 July 2007	Secretary's particulars changed (1 page)
5 July 2007	Registered office changed on 05/07/07 from: shenley bungalow cambridge road puckeridge hertfordshire SG11 1SA (1 page)
5 July 2007	Director's particulars changed (1 page)
11 May 2007	Return made up to 24/04/07; full list of members (2 pages)
11 May 2007	Return made up to 24/04/07; full list of members (2 pages)
27 January 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
27 January 2007	Secretary's particulars changed (1 page)
27 January 2007	Registered office changed on 27/01/07 from: 39 wyddial road buntingford herts SG9 9AT (1 page)
27 January 2007	Director's particulars changed (1 page)
27 January 2007	Registered office changed on 27/01/07 from: 39 wyddial road buntingford herts SG9 9AT (1 page)
27 January 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
27 January 2007	Secretary's particulars changed (1 page)
27 January 2007	Director's particulars changed (1 page)
20 April 2006	Return made up to 24/04/06; full list of members (6 pages)
20 April 2006	Return made up to 24/04/06; full list of members (6 pages)
12 April 2006	Registered office changed on 12/04/06 from: 39 wyddial road buntingford hertfordshire SG9 9AT (1 page)
12 April 2006	Registered office changed on 12/04/06 from: 39 wyddial road buntingford hertfordshire SG9 9AT (1 page)
30 January 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
30 January 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
10 November 2005	Director's particulars changed (1 page)
10 November 2005	Secretary's particulars changed (1 page)
10 November 2005	Secretary's particulars changed (1 page)
10 November 2005	Registered office changed on 10/11/05 from: macers cottage 26 high road broxbourne hertfordshire EN10 7LU (1 page)
10 November 2005	Director's particulars changed (1 page)
10 November 2005	Registered office changed on 10/11/05 from: macers cottage 26 high road broxbourne hertfordshire EN10 7LU (1 page)
27 May 2005	Return made up to 24/04/05; full list of members (6 pages)
27 May 2005	Return made up to 24/04/05; full list of members (6 pages)
26 January 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
26 January 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
10 June 2004	Return made up to 24/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 June 2004	Return made up to 24/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 November 2003	Registered office changed on 19/11/03 from: 35 russell road enfield middlesex EN1 4TN (1 page)
19 November 2003	Registered office changed on 19/11/03 from: 35 russell road enfield middlesex EN1 4TN (1 page)
21 May 2003	Director resigned (1 page)
21 May 2003	New secretary appointed (2 pages)
21 May 2003	Secretary resigned (1 page)
21 May 2003	Registered office changed on 21/05/03 from: 1ST floor 14/18 city road cardiff CF24 3DL (1 page)
21 May 2003	New director appointed (2 pages)
21 May 2003	New director appointed (2 pages)
21 May 2003	Director resigned (1 page)
21 May 2003	New secretary appointed (2 pages)
21 May 2003	Registered office changed on 21/05/03 from: 1ST floor 14/18 city road cardiff CF24 3DL (1 page)
21 May 2003	Secretary resigned (1 page)
24 April 2003	Incorporation (12 pages)
24 April 2003	Incorporation (12 pages)

Coyne Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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