| Company Name | COLE & Sharp Securities Limited |
|---|---|
| Directors | Rowan Geoffrey Cole and Sarah Jacqueline Cole |
| Company Status | Active |
| Company Number | 00826928 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 1964(59 years, 6 months ago) |
| Previous Name | COLE & Sharp(Publications)Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
| Section M | Professional, scientific and technical activities |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Rowan Geoffrey Cole |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 December 1990(26 years, 1 month after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pyne House Ditton Grange Drive Long Ditton Surbiton Surrey KT6 5HG |
| Secretary Name | Mr Rowan Geoffrey Cole |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 December 1990(26 years, 1 month after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pyne House Ditton Grange Drive Long Ditton Surbiton Surrey KT6 5HG |
| Director Name | Sarah Jacqueline Cole |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 1995(30 years, 2 months after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pyne House Ditton Grange Drive Long Ditton Surrey KT6 5HG |
| Director Name | Geoffrey Frederick Cole |
|---|---|
| Date of Birth | August 1911 (Born 112 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1990(26 years, 1 month after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 15 July 1993) |
| Role | Company Director |
| Correspondence Address | Coombe Waye 15 Neville Avenue New Malden Surrey KT3 4SN |
| Director Name | Joyce Hilda Cole |
|---|---|
| Date of Birth | May 1917 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1990(26 years, 1 month after company formation) |
| Appointment Duration | 3 years, 12 months (resigned 21 December 1994) |
| Role | Company Director |
| Correspondence Address | Coombe Waye 15 Neville Avenue New Malden Surrey KT3 4SN |
Contact
| Website | hudsoncole.co.uk |
|---|
Location
| Registered Address | Pyne House Ditton Grange Drive Long Ditton Surbiton Surrey KT6 5HG |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Long Ditton |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100k at £1 | Coombe Constructions LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,437,496 |
| Cash | £37,991 |
| Current Liabilities | £211,650 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 November 2024 (7 months from now) |
Charges
| 2 August 2006 | Delivered on: 21 August 2006 Persons entitled: Rowan Geofrey Cole and Sarah Jacqueline Cole the Trustees of Cole & Sharp Securities Limitedfit Scheme Rowan Geofrey Cole and Sarah Jacqueline Cole the Trustees of Cole & Sharp Securities Limitedand Subsidiary Company Suntrust Retiremnets Bene Classification: Legal charge Secured details: £50,000 due or to become due from the company to. Particulars: Flat 1, 44 high street new malden surrey. Outstanding |
|---|---|
| 28 October 2002 | Delivered on: 30 October 2002 Persons entitled: Britannic Money PLC Classification: Legal charge Secured details: £170,000.00 due or to become due from the company to the chargee. Particulars: L/H property top floor flat 93 westbourne park villas london W2 5ED. Outstanding |
| 12 February 1992 | Delivered on: 27 February 1992 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book and other debts floating charge on all other the. Outstanding |
Filing History
| 25 November 2020 | Confirmation statement made on 25 November 2020 with no updates (3 pages) |
|---|---|
| 2 July 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 6 December 2019 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
| 20 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 19 December 2018 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
| 17 August 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 3 January 2018 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
| 12 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 12 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 19 December 2016 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 19 December 2016 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 11 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 11 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 11 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Registered office address changed from Ashley House 136 the Broadway Surbiton Surrey KT6 7LA to Pyne House Ditton Grange Drive Long Ditton Surbiton Surrey KT6 5HG on 11 January 2016 (1 page) |
| 11 January 2016 | Registered office address changed from Ashley House 136 the Broadway Surbiton Surrey KT6 7LA to Pyne House Ditton Grange Drive Long Ditton Surbiton Surrey KT6 5HG on 11 January 2016 (1 page) |
| 11 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 6 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 6 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 8 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 10 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 10 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 9 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 5 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 5 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 30 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (6 pages) |
| 30 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (6 pages) |
| 15 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 15 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 4 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (5 pages) |
| 4 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (5 pages) |
| 22 December 2011 | Current accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages) |
| 22 December 2011 | Current accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 28 March 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (5 pages) |
| 28 March 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (5 pages) |
| 12 January 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 12 January 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 5 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Director's details changed for Sarah Jacqueline Cole on 1 December 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Sarah Jacqueline Cole on 1 December 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Sarah Jacqueline Cole on 1 December 2009 (2 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 7 January 2009 | Return made up to 21/12/08; full list of members (4 pages) |
| 7 January 2009 | Return made up to 21/12/08; full list of members (4 pages) |
| 3 February 2008 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 3 February 2008 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 11 January 2008 | Return made up to 21/12/07; full list of members (3 pages) |
| 11 January 2008 | Return made up to 21/12/07; full list of members (3 pages) |
| 30 January 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 30 January 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 8 January 2007 | Return made up to 21/12/06; full list of members (3 pages) |
| 8 January 2007 | Return made up to 21/12/06; full list of members (3 pages) |
| 21 August 2006 | Particulars of mortgage/charge (3 pages) |
| 21 August 2006 | Particulars of mortgage/charge (3 pages) |
| 15 February 2006 | Return made up to 21/12/05; no change of members (7 pages) |
| 15 February 2006 | Return made up to 21/12/05; no change of members (7 pages) |
| 1 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 1 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 3 February 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 3 February 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 25 January 2005 | Return made up to 20/12/04; no change of members (7 pages) |
| 25 January 2005 | Return made up to 20/12/04; no change of members (7 pages) |
| 2 February 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 2 February 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 20 January 2004 | Return made up to 24/12/03; full list of members (9 pages) |
| 20 January 2004 | Return made up to 24/12/03; full list of members (9 pages) |
| 28 March 2003 | Return made up to 24/12/02; full list of members (9 pages) |
| 28 March 2003 | Return made up to 24/12/02; full list of members (9 pages) |
| 5 February 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 5 February 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 30 October 2002 | Particulars of mortgage/charge (3 pages) |
| 30 October 2002 | Particulars of mortgage/charge (3 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 11 January 2002 | Return made up to 24/12/01; full list of members (8 pages) |
| 11 January 2002 | Return made up to 24/12/01; full list of members (8 pages) |
| 31 May 2001 | Registered office changed on 31/05/01 from: ashley house 18/20 george street richmond surrey TW9 1PR (1 page) |
| 31 May 2001 | Registered office changed on 31/05/01 from: ashley house 18/20 george street richmond surrey TW9 1PR (1 page) |
| 10 April 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 10 April 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 4 April 2001 | Return made up to 24/12/00; full list of members (8 pages) |
| 4 April 2001 | Return made up to 24/12/00; full list of members (8 pages) |
| 1 February 2000 | Return made up to 24/12/99; full list of members (7 pages) |
| 1 February 2000 | Return made up to 24/12/99; full list of members (7 pages) |
| 31 January 2000 | Full accounts made up to 31 March 1999 (13 pages) |
| 31 January 2000 | Full accounts made up to 31 March 1999 (13 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 20 January 1999 | Return made up to 24/12/98; no change of members (5 pages) |
| 20 January 1999 | Return made up to 24/12/98; no change of members (5 pages) |
| 8 April 1998 | Return made up to 24/12/97; full list of members (7 pages) |
| 8 April 1998 | Return made up to 24/12/97; full list of members (7 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 4 February 1997 | Full group accounts made up to 31 March 1996 (16 pages) |
| 4 February 1997 | Full group accounts made up to 31 March 1996 (16 pages) |
| 31 January 1997 | Return made up to 24/12/96; no change of members
|
| 31 January 1997 | Return made up to 24/12/96; no change of members
|
| 11 March 1996 | Return made up to 24/12/95; full list of members (7 pages) |
| 11 March 1996 | Return made up to 24/12/95; full list of members (7 pages) |
| 2 February 1996 | Full group accounts made up to 31 March 1995 (15 pages) |
| 2 February 1996 | Full group accounts made up to 31 March 1995 (15 pages) |