Coal Pension Properties Limited

Company Name	Coal Pension Properties Limited
Company Status	Active
Company Number	00465783
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	15 March 1949(75 years, 2 months ago)
Previous Name	CIN Properties Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stephen John Spray
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 April 2002(53 years, 1 month after company formation)
Appointment Duration	22 years
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	One Curzon Street London W1J 5HD

Director Name	Mrs Janka Unsworth Deckerova
Date of Birth	October 1981 (Born 42 years ago)
Nationality	Slovak
Status	Current
Appointed	18 January 2017(67 years, 10 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	One Curzon Street London W1J 5HD

Director Name	Mr Mark Andrew Walker
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 January 2018(68 years, 10 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Lasalle Investment Management One Curzon Street London W1J 5HD

Director Name	Mr Mark Reid
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	05 February 2020(70 years, 11 months after company formation)
Appointment Duration	4 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	One Curzon Street London W1J 5HD

Director Name	Mr Jonathan Hawkes
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	23 December 2020(71 years, 10 months after company formation)
Appointment Duration	3 years, 4 months
Role	Fund Manager
Country of Residence	England
Correspondence Address	One Curzon Street London W1J 5HD

Director Name	Mr Thomas Benjamin Rose
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(72 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	One Curzon Street London W1J 5HD

Director Name	Mr Paul Beasley
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(43 years, 6 months after company formation)
Appointment Duration	16 years (resigned 15 October 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Well Cottage Sundridge Road Ide Hill Sevenoaks Kent TN14 6JS

Director Name	Mr Bryan Ellinthorpe
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(43 years, 6 months after company formation)
Appointment Duration	14 years, 3 months (resigned 09 January 2007)
Role	Chartered Surveyor
Correspondence Address	76 Lock Chase Blackheath London SE3 9HA

Director Name	Brian Richard Fossett
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(43 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 January 1998)
Role	Chartered Surveyor
Correspondence Address	23 Tor Bryan Ingatestone Essex CM4 9JZ

Director Name	Robin Keith Juddery
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(43 years, 6 months after company formation)
Appointment Duration	6 months (resigned 31 March 1993)
Role	Managing Director
Correspondence Address	Hurstwood Hadlow Park Hadlow Tonbridge Kent TN11 0HX

Secretary Name	Peter Malcolm Manley
Nationality	British
Status	Resigned
Appointed	27 September 1992(43 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 July 1996)
Role	Company Director
Correspondence Address	3 Preston Park Faversham Kent ME13 8LH

Director Name	Mr David Nigel Beevor
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1993(44 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 July 1996)
Role	Finance Director
Correspondence Address	44 Stevenage Road London SW6 6HA

Director Name	Mr Paul Conrad Mason
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1993(44 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 May 1998)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	2 Starling Close Buckhurst Hill Essex IG9 5TN

Director Name	Alexander Rowan Walker
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1993(44 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 April 1997)
Role	Chartered Surveyor
Correspondence Address	101 Riccarton Road Linlithgow West Lothian EH49 6HX Scotland

Director Name	Barry John Southcott
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1993(44 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 April 1996)
Role	Chief Executive
Correspondence Address	9 Kewferry Drive Northwood Middlesex HA6 2NT

Director Name	Peter Malcolm Manley
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1996(47 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 25 May 2006)
Role	Finance Director
Correspondence Address	3 Preston Park Faversham Kent ME13 8LH

Director Name	George Alexander Bruce
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1996(47 years, 4 months after company formation)
Appointment Duration	13 years, 5 months (resigned 08 December 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	85 Den Bank Drive Sheffield South Yorkshire S10 5PF

Director Name	Stephen Paul Trickett
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1996(47 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 January 1998)
Role	Chief Executive
Correspondence Address	Padley Cliff Nether Padley Grindleford Sheffield S30 1HP

Secretary Name	Mr Sunil Patel
Nationality	British
Status	Resigned
Appointed	11 July 1996(47 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 25 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Woodhill Crescent Kenton Harrow Middlesex HA3 0LY

Director Name	Gary William Player
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2002(53 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 25 May 2006)
Role	Chartered Surveyor
Correspondence Address	9 Rosehill Road Wandsworth London SW18 2NY

Director Name	Ian Michael Culwick
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2002(53 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 23 December 2009)
Role	Chartered Surveyor
Correspondence Address	16 Willow Way Hemel Hempstead Hertfordshire HP1 3EZ

Director Name	David George Morgan
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2002(53 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 13 February 2008)
Role	Actuary
Correspondence Address	Coldwell House Coldwell Hill Oughtibridge Sheffield S35 0FY

Director Name	Mr Sunil Patel
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2006(57 years, 2 months after company formation)
Appointment Duration	13 years, 5 months (resigned 08 November 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	One Curzon Street London W1J 5HD

Secretary Name	Mr Roy Leonard Carter
Nationality	British
Status	Resigned
Appointed	25 May 2006(57 years, 2 months after company formation)
Appointment Duration	13 years, 8 months (resigned 07 February 2020)
Role	Company Director
Correspondence Address	One Curzon Street London W1J 5HD

Director Name	Mr Richard Johnathon Debney
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2008(58 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (resigned 06 June 2018)
Role	Chartered Survey
Country of Residence	England
Correspondence Address	81 Manor Way Blackheath London SE3 9XG

Director Name	Mr Geoffrey Mellor
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2008(58 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 June 2010)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	415 Whirlowdale Road Sheffield South Yorkshire S11 9NG

Director Name	Nigel John Halliday
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2008(59 years, 2 months after company formation)
Appointment Duration	1 year (resigned 21 May 2009)
Role	Chartered Surveyor
Correspondence Address	Burlington 59 Orchehill Avenue Gerrards Cross Buckinghamshire SL9 8QH

Director Name	Mr Andrew John Bolitho
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2008(59 years, 2 months after company formation)
Appointment Duration	13 years, 10 months (resigned 25 March 2022)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	One Curzon Street London W1J 5HD

Director Name	Michael Pratten
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2010(61 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 2012)
Role	Chief Investment Officer
Country of Residence	England
Correspondence Address	33 Cavendish Square London W1A 2NF

Director Name	Michael John Hensman
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2010(61 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 April 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	33 Cavendish Square London W1A 2NF

Director Name	Mr Gary William Player
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2011(62 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 23 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Curzon Street London W1J 5HD

Director Name	Mr Gerard Christopher Lane
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2011(62 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 17 January 2017)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	One Curzon Street London W1J 5HD

Director Name	Mrs Rebecca Jane Gates
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2011(62 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 25 March 2022)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	One Curzon Street London W1J 5HD

Director Name	Stefan Dunatov
Date of Birth	December 1973 (Born 50 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	31 May 2012(63 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 11 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	One Curzon Street London W1J 5HD

Director Name	Mr Shaun Campbell Reed
Date of Birth	January 1982 (Born 42 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	17 January 2018(68 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 October 2021)
Role	Associate Director
Country of Residence	England
Correspondence Address	One Curzon Street London W1J 5HD

Contact

Website	cumbernauldshopping.com

Location

Registered Address	21 Holborn Viaduct London EC1A 2DY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	13 July 2023 (9 months, 2 weeks ago)
Next Return Due	27 July 2024 (3 months from now)

Charges

14 September 2007	Delivered on: 21 September 2007 Persons entitled: Autocolours (1982) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£41,477.50 and interest. See the mortgage charge document for full details. Outstanding
28 February 1997	Delivered on: 17 March 1997 Persons entitled: Crawley Business Quarter Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee arising under or in connection with the legal charge including the deferred consideration and any interest payable thereon as more particularly set out in an agreement for sale and purchase dated 28TH february 1997. Particulars: The f/h land and buildings k/a site d crawley business quarter manor royal crawley west sussex t/n WSX204305 with fixed plant and machinery. See the mortgage charge document for full details. Outstanding
17 August 1981	Delivered on: 2 October 1981 Satisfied on: 25 May 1988 Persons entitled: Cin Industrial Finance LTD Classification: Standard security Secured details: For securing Â£100 varied by qualifying minute of agreement d/d 17 and 21.8.81. Particulars: L/H property k/a st. James centre, edinburgh in the county of mid lothian. Fully Satisfied

Filing History

22 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
20 July 2023	Confirmation statement made on 13 July 2023 with no updates (3 pages)
15 December 2022	Termination of appointment of Jonathan Hawkes as a director on 2 December 2022 (1 page)
15 December 2022	Registered office address changed from One Curzon Street London W1J 5HD to 21 Holborn Viaduct London EC1A 2DY on 15 December 2022 (1 page)
15 December 2022	Termination of appointment of Thomas Benjamin Rose as a director on 2 December 2022 (1 page)
15 December 2022	Termination of appointment of Stephen John Spray as a director on 2 December 2022 (1 page)
22 November 2022	Termination of appointment of Mark Reid as a director on 12 August 2022 (1 page)
4 October 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
24 July 2022	Confirmation statement made on 13 July 2022 with no updates (3 pages)
13 April 2022	Termination of appointment of Rebecca Jane Gates as a director on 25 March 2022 (1 page)
13 April 2022	Termination of appointment of Andrew John Bolitho as a director on 25 March 2022 (1 page)
14 October 2021	Termination of appointment of Shaun Campbell Reed as a director on 1 October 2021 (1 page)
14 October 2021	Appointment of Mr Thomas Benjamin Rose as a director on 1 October 2021 (2 pages)
23 August 2021	Confirmation statement made on 13 July 2021 with no updates (3 pages)
14 July 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
12 May 2021	Director's details changed for Mr Mark Reid on 12 May 2021 (2 pages)
23 December 2020	Termination of appointment of Gary William Player as a director on 23 December 2020 (1 page)
23 December 2020	Appointment of Mr Jonathan Hawkes as a director on 23 December 2020 (2 pages)
28 September 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
17 July 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
17 February 2020	Termination of appointment of Roy Leonard Carter as a secretary on 7 February 2020 (1 page)
17 February 2020	Appointment of Mr Mark Reid as a director on 5 February 2020 (2 pages)
15 November 2019	Termination of appointment of Sunil Patel as a director on 8 November 2019 (1 page)
29 August 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
12 August 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
31 October 2018	Statement of company's objects (2 pages)
31 October 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
17 September 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
28 August 2018	Director's details changed for Mr Andrew John Bolitho on 28 August 2018 (2 pages)
28 August 2018	Director's details changed for Mr Sunil Patel on 28 August 2018 (2 pages)
28 August 2018	Secretary's details changed for Roy Carter on 28 August 2018 (1 page)
28 August 2018	Director's details changed for Stephen John Spray on 28 August 2018 (2 pages)
30 July 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
11 June 2018	Termination of appointment of Richard Johnathon Debney as a director on 6 June 2018 (1 page)
1 February 2018	Appointment of Mr Shaun Reed as a director on 17 January 2018 (2 pages)
1 February 2018	Appointment of Mark Andrew Walker as a director on 17 January 2018 (2 pages)
4 January 2018	Director's details changed for Mrs Janka Unsworth Deckerova on 4 January 2018 (2 pages)
4 January 2018	Director's details changed for Mrs Janka Unsworth Deckerova on 4 January 2018 (2 pages)
4 January 2018	Director's details changed for Mrs Janka Unsworth Deckerova on 4 January 2018 (2 pages)
6 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
6 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
7 August 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
13 July 2017	Appointment of Janka Unsworth Deckerova as a director on 18 January 2017 (2 pages)
13 July 2017	Appointment of Janka Unsworth Deckerova as a director on 18 January 2017 ANNOTATION Clarification This document is a duplicate of form AP01 registered on 08/03/2017. (3 pages)
25 April 2017	Termination of appointment of Stefan Dunatov as a director on 11 April 2017 (1 page)
25 April 2017	Termination of appointment of Stefan Dunatov as a director on 11 April 2017 (1 page)
8 March 2017	Appointment of Janka Unsworth Deckerova as a director on 18 January 2017 (2 pages)
8 March 2017	Appointment of Janka Unsworth Deckerova as a director on 18 January 2017 (2 pages)
7 March 2017	Termination of appointment of Gerard Christopher Lane as a director on 17 January 2017 (1 page)
7 March 2017	Termination of appointment of Gerard Christopher Lane as a director on 17 January 2017 (1 page)
7 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
7 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
2 August 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
16 July 2015	Annual return made up to 13 July 2015 no member list (6 pages)
16 July 2015	Annual return made up to 13 July 2015 no member list (6 pages)
18 June 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
18 June 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
19 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
19 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
29 August 2014	Annual return made up to 13 July 2014 no member list (6 pages)
29 August 2014	Annual return made up to 13 July 2014 no member list (6 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
6 August 2013	Annual return made up to 13 July 2013 no member list (6 pages)
6 August 2013	Annual return made up to 13 July 2013 no member list (6 pages)
28 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
28 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
6 August 2012	Annual return made up to 13 July 2012 no member list (7 pages)
6 August 2012	Annual return made up to 13 July 2012 no member list (7 pages)
31 May 2012	Appointment of Stefan Dunatov as a director (2 pages)
31 May 2012	Termination of appointment of Michael Pratten as a director (1 page)
31 May 2012	Appointment of Stefan Dunatov as a director (2 pages)
31 May 2012	Termination of appointment of Michael Pratten as a director (1 page)
25 July 2011	Appointment of Mrs Rebecca Jane Gates as a director (2 pages)
25 July 2011	Appointment of Mr Gerard Christopher Lane as a director (2 pages)
25 July 2011	Appointment of Mr Gerard Christopher Lane as a director (2 pages)
25 July 2011	Appointment of Gary William Player as a director (2 pages)
25 July 2011	Appointment of Gary William Player as a director (2 pages)
25 July 2011	Annual return made up to 13 July 2011 no member list (6 pages)
25 July 2011	Annual return made up to 13 July 2011 no member list (6 pages)
25 July 2011	Appointment of Mrs Rebecca Jane Gates as a director (2 pages)
22 July 2011	Termination of appointment of Michael Hensman as a director (1 page)
22 July 2011	Termination of appointment of Michael Hensman as a director (1 page)
12 May 2011	Registered office address changed from 33 Cavendish Square London W1A 2NF on 12 May 2011 (1 page)
12 May 2011	Registered office address changed from 33 Cavendish Square London W1A 2NF on 12 May 2011 (1 page)
12 May 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
12 May 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
7 September 2010	Termination of appointment of Geoffrey Mellor as a director (2 pages)
7 September 2010	Termination of appointment of Geoffrey Mellor as a director (2 pages)
31 August 2010	Appointment of Michael Pratten as a director (3 pages)
31 August 2010	Appointment of Michael Pratten as a director (3 pages)
10 August 2010	Annual return made up to 13 July 2010 no member list (9 pages)
10 August 2010	Annual return made up to 13 July 2010 no member list (9 pages)
22 July 2010	Appointment of Michael John Hensman as a director (1 page)
22 July 2010	Appointment of Michael John Hensman as a director (1 page)
21 June 2010	Director's details changed for Stephen John Spray on 12 May 2009 (1 page)
21 June 2010	Director's details changed for Stephen John Spray on 12 May 2009 (1 page)
16 June 2010	Full accounts made up to 31 December 2009 (7 pages)
16 June 2010	Full accounts made up to 31 December 2009 (7 pages)
2 March 2010	Termination of appointment of Ian Culwick as a director (2 pages)
2 March 2010	Termination of appointment of George Bruce as a director (2 pages)
2 March 2010	Termination of appointment of Ian Culwick as a director (2 pages)
2 March 2010	Termination of appointment of George Bruce as a director (2 pages)
3 August 2009	Annual return made up to 13/07/09 (9 pages)
3 August 2009	Annual return made up to 13/07/09 (9 pages)
26 May 2009	Appointment terminated director nigel halliday (1 page)
26 May 2009	Appointment terminated director nigel halliday (1 page)
18 March 2009	Full accounts made up to 31 December 2008 (7 pages)
18 March 2009	Full accounts made up to 31 December 2008 (7 pages)
19 November 2008	Appointment terminated director paul beasley (1 page)
19 November 2008	Appointment terminated director paul beasley (1 page)
5 August 2008	Appointment terminated director bryan ellinthorpe (1 page)
5 August 2008	Annual return made up to 13/07/08 (7 pages)
5 August 2008	Director appointed richard johnathan debney (1 page)
5 August 2008	Annual return made up to 13/07/08 (7 pages)
5 August 2008	Appointment terminated director bryan ellinthorpe (1 page)
5 August 2008	Director appointed richard johnathan debney (1 page)
20 May 2008	Director appointed nigel john halliday (1 page)
20 May 2008	Director appointed nigel john halliday (1 page)
20 May 2008	Appointment terminated director jonathan wood (1 page)
20 May 2008	Director appointed andrew bolitho (1 page)
20 May 2008	Director appointed andrew bolitho (1 page)
20 May 2008	Appointment terminated director jonathan wood (1 page)
7 May 2008	Full accounts made up to 31 December 2007 (7 pages)
7 May 2008	Full accounts made up to 31 December 2007 (7 pages)
25 February 2008	Director appointed geoffrey mellor (2 pages)
25 February 2008	Director appointed geoffrey mellor (2 pages)
25 February 2008	Appointment terminated director david morgan (1 page)
25 February 2008	Appointment terminated director david morgan (1 page)
21 September 2007	Particulars of mortgage/charge (3 pages)
21 September 2007	Particulars of mortgage/charge (3 pages)
27 July 2007	Annual return made up to 13/07/07 (7 pages)
27 July 2007	Annual return made up to 13/07/07 (7 pages)
24 April 2007	Full accounts made up to 31 December 2006 (7 pages)
24 April 2007	Full accounts made up to 31 December 2006 (7 pages)
8 August 2006	Annual return made up to 13/07/06 (7 pages)
8 August 2006	Annual return made up to 13/07/06 (7 pages)
5 June 2006	Director resigned (1 page)
5 June 2006	Director resigned (1 page)
5 June 2006	Secretary resigned (1 page)
5 June 2006	Secretary resigned (1 page)
5 June 2006	Director resigned (1 page)
5 June 2006	New director appointed (2 pages)
5 June 2006	New secretary appointed (2 pages)
5 June 2006	New director appointed (2 pages)
5 June 2006	Director resigned (1 page)
5 June 2006	New secretary appointed (2 pages)
3 May 2006	Full accounts made up to 31 December 2005 (7 pages)
3 May 2006	Full accounts made up to 31 December 2005 (7 pages)
6 October 2005	Annual return made up to 27/09/05 (7 pages)
6 October 2005	Annual return made up to 27/09/05 (7 pages)
17 February 2005	Full accounts made up to 31 December 2004 (7 pages)
17 February 2005	Full accounts made up to 31 December 2004 (7 pages)
6 October 2004	Annual return made up to 27/09/04 (7 pages)
6 October 2004	Annual return made up to 27/09/04 (7 pages)
5 March 2004	Full accounts made up to 31 December 2003 (7 pages)
5 March 2004	Full accounts made up to 31 December 2003 (7 pages)
13 October 2003	Annual return made up to 27/09/03 (7 pages)
13 October 2003	Annual return made up to 27/09/03 (7 pages)
8 May 2003	Full accounts made up to 31 December 2002 (7 pages)
8 May 2003	Full accounts made up to 31 December 2002 (7 pages)
18 November 2002	New director appointed (2 pages)
18 November 2002	New director appointed (2 pages)
2 October 2002	Annual return made up to 27/09/02 (7 pages)
2 October 2002	Annual return made up to 27/09/02 (7 pages)
11 June 2002	Secretary's particulars changed (1 page)
11 June 2002	Secretary's particulars changed (1 page)
18 April 2002	New director appointed (1 page)
18 April 2002	New director appointed (1 page)
18 April 2002	New director appointed (1 page)
18 April 2002	New director appointed (1 page)
18 April 2002	New director appointed (1 page)
18 April 2002	New director appointed (1 page)
6 March 2002	Full accounts made up to 31 December 2001 (6 pages)
6 March 2002	Full accounts made up to 31 December 2001 (6 pages)
20 September 2001	Annual return made up to 27/09/01 (4 pages)
20 September 2001	Annual return made up to 27/09/01 (4 pages)
17 September 2001	Full accounts made up to 31 December 2000 (6 pages)
17 September 2001	Full accounts made up to 31 December 2000 (6 pages)
3 November 2000	Full accounts made up to 31 December 1999 (6 pages)
3 November 2000	Full accounts made up to 31 December 1999 (6 pages)
1 November 2000	Annual return made up to 27/09/00 (4 pages)
1 November 2000	Annual return made up to 27/09/00 (4 pages)
11 October 1999	Full accounts made up to 31 December 1998 (6 pages)
11 October 1999	Full accounts made up to 31 December 1998 (6 pages)
27 September 1999	Annual return made up to 27/09/99 (11 pages)
27 September 1999	Annual return made up to 27/09/99 (11 pages)
2 July 1999	Director resigned (1 page)
2 July 1999	Director resigned (1 page)
28 October 1998	Full accounts made up to 31 December 1997 (6 pages)
28 October 1998	Full accounts made up to 31 December 1997 (6 pages)
27 October 1998	Annual return made up to 27/09/98 (12 pages)
27 October 1998	Annual return made up to 27/09/98 (12 pages)
13 May 1998	Director resigned (1 page)
13 May 1998	Director resigned (1 page)
28 January 1998	Director resigned (1 page)
28 January 1998	Director resigned (1 page)
27 January 1998	Director resigned (1 page)
27 January 1998	Director resigned (1 page)
17 October 1997	Annual return made up to 27/09/97 363(288) ‐ Director's particulars changed;director resigned (16 pages)
17 October 1997	Annual return made up to 27/09/97 363(288) ‐ Director's particulars changed;director resigned (16 pages)
30 September 1997	Full accounts made up to 31 December 1996 (5 pages)
30 September 1997	Full accounts made up to 31 December 1996 (5 pages)
17 April 1997	Director resigned (1 page)
17 April 1997	Director resigned (1 page)
17 March 1997	Particulars of mortgage/charge (3 pages)
17 March 1997	Particulars of mortgage/charge (3 pages)
25 October 1996	Annual return made up to 27/09/96 (16 pages)
25 October 1996	Annual return made up to 27/09/96 (16 pages)
29 July 1996	New director appointed (3 pages)
29 July 1996	New director appointed (3 pages)
29 July 1996	New director appointed (3 pages)
29 July 1996	New director appointed (3 pages)
25 July 1996	New secretary appointed (1 page)
25 July 1996	Director resigned (2 pages)
25 July 1996	New secretary appointed (1 page)
25 July 1996	Secretary resigned (3 pages)
25 July 1996	Director resigned (2 pages)
25 July 1996	New director appointed (1 page)
25 July 1996	Secretary resigned (3 pages)
25 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
25 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
25 July 1996	New director appointed (1 page)
22 July 1996	Memorandum of association (21 pages)
22 July 1996	Memorandum of association (21 pages)
11 July 1996	Company name changed cin properties LIMITED\certificate issued on 11/07/96 (2 pages)
11 July 1996	Company name changed cin properties LIMITED\certificate issued on 11/07/96 (2 pages)
2 July 1996	Registered office changed on 02/07/96 from: charles house 5-11 lower regent street st james`s london SW1Y 4LR (1 page)
2 July 1996	Registered office changed on 02/07/96 from: charles house 5-11 lower regent street st james`s london SW1Y 4LR (1 page)
26 June 1996	Registered office changed on 26/06/96 from: hobart house grosvenor place london SW1X 7AD (1 page)
26 June 1996	Registered office changed on 26/06/96 from: hobart house grosvenor place london SW1X 7AD (1 page)
18 June 1996	Director resigned (1 page)
18 June 1996	Director resigned (1 page)
3 April 1996	Full accounts made up to 31 December 1995 (5 pages)
3 April 1996	Full accounts made up to 31 December 1995 (5 pages)
30 October 1995	Annual return made up to 27/09/95 (24 pages)
30 October 1995	Annual return made up to 27/09/95 (24 pages)
27 June 1995	Full accounts made up to 31 December 1994 (5 pages)
27 June 1995	Full accounts made up to 31 December 1994 (5 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (25 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (79 pages)
28 October 1994	Annual return made up to 27/09/94 (13 pages)
28 October 1994	Annual return made up to 27/09/94 (13 pages)
10 November 1993	Director resigned;new director appointed (4 pages)
10 November 1993	Director resigned;new director appointed (4 pages)
14 October 1993	Annual return made up to 27/09/93 (14 pages)
14 October 1993	Annual return made up to 27/09/93 (14 pages)
22 June 1993	Director resigned;new director appointed (3 pages)
22 June 1993	Director resigned;new director appointed (3 pages)
5 April 1993	Director resigned (2 pages)
5 April 1993	Director resigned (2 pages)
2 November 1992	Annual return made up to 27/09/92 (17 pages)
2 November 1992	Annual return made up to 27/09/92 (17 pages)
5 March 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 March 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 February 1992	Director resigned;new director appointed (2 pages)
27 February 1992	Director resigned;new director appointed (2 pages)
4 February 1992	New director appointed (2 pages)
4 February 1992	New director appointed (2 pages)
4 February 1992	New director appointed (4 pages)
17 October 1991	Resolutions ELRES ‐ Elective resolution (1 page)
17 October 1991	Annual return made up to 03/10/91 (17 pages)
17 October 1991	Annual return made up to 03/10/91 (17 pages)
25 October 1990	Annual return made up to 03/10/90 (15 pages)
25 October 1990	Annual return made up to 03/10/90 (15 pages)
13 December 1989	New director appointed (2 pages)
13 December 1989	New director appointed (2 pages)
27 October 1989	Annual return made up to 05/10/89 (14 pages)
27 October 1989	Annual return made up to 05/10/89 (14 pages)
10 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 October 1988	Annual return made up to 27/09/88 (11 pages)
13 October 1988	Annual return made up to 27/09/88 (11 pages)
3 February 1988	New director appointed (4 pages)
3 February 1988	New director appointed (4 pages)
15 January 1988	Director resigned (2 pages)
15 January 1988	Director resigned (2 pages)
3 November 1987	Annual return made up to 23/10/87 (14 pages)
3 November 1987	Annual return made up to 23/10/87 (14 pages)
14 February 1987	Secretary resigned;new secretary appointed (2 pages)
14 February 1987	Secretary resigned;new secretary appointed (2 pages)
17 January 1987	Secretary resigned;new secretary appointed (2 pages)
17 January 1987	Secretary resigned;new secretary appointed (2 pages)
6 October 1986	Annual return made up to 23/09/86 (9 pages)
6 October 1986	Annual return made up to 23/09/86 (9 pages)
18 September 1986	Director resigned (2 pages)
18 September 1986	Director resigned (2 pages)
19 March 1985	Registered office changed on 19/03/85 from: 10 bouveru street london EC4Y 8BA (1 page)
19 March 1985	Registered office changed on 19/03/85 from: 10 bouveru street london EC4Y 8BA (1 page)
2 October 1981	Accounts made up to 31 December 1980 (3 pages)
2 October 1981	Accounts made up to 31 December 1980 (3 pages)
10 November 1973	Registered office changed on 10/11/73 from: registered office changed (1 page)
10 November 1973	Registered office changed on 10/11/73 from: registered office changed (1 page)
2 May 1973	Accounts made up to 31 December 2072 (4 pages)
2 May 1973	Accounts made up to 31 December 2072 (4 pages)
31 March 1973	Company name changed\certificate issued on 31/03/73 (2 pages)
31 March 1973	Company name changed\certificate issued on 31/03/73 (2 pages)
15 March 1949	Incorporation (15 pages)
15 March 1949	Certificate of incorporation (1 page)
15 March 1949	Certificate of incorporation (1 page)
15 March 1949	Incorporation (15 pages)

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