Coborn Properties Limited

Company Name	Coborn Properties Limited
Director	Paul William Dalton
Company Status	Active
Company Number	03165265
Category	Private Limited Company
Incorporation Date	27 February 1996(28 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Paul William Dalton
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 February 1996(1 day after company formation)
Appointment Duration	28 years, 2 months
Role	Futures Trader
Country of Residence	United Kingdom
Correspondence Address	7 Wallenger Avenue Gidea Park Romford RM2 6EP

Secretary Name	Mr Jonathan Golding
Nationality	British
Status	Resigned
Appointed	28 February 1996(1 day after company formation)
Appointment Duration	15 years, 10 months (resigned 09 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Highwood Newbiggen Street Thaxted Dunmow Essex CM6 2QT

Director Name	Louise Dalton
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2004(8 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 27 May 2013)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	Lambert Chapman Llp 3 Warners Mill Silks Way Braintree Essex CM7 3GB

Director Name	Mrs Katherine Elizabeth Frances Dalton
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2016(20 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 02 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lambert Chapman Llp 3 Warners Mill Silks Way Braintree Essex CM7 3GB

Director Name	Grant Directors Limited (Corporation)
Status	Resigned
Appointed	27 February 1996(same day as company formation)
Correspondence Address	2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB

Secretary Name	Grant Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 February 1996(same day as company formation)
Correspondence Address	2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB

Location

Registered Address	7 Wallenger Avenue Gidea Park Romford RM2 6EP
Region	London
Constituency	Romford
County	Greater London
Ward	Squirrel's Heath
Built Up Area	Greater London

Shareholders

2 at £1	Paul Dalton 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,957,765
Cash	£103,760
Current Liabilities	£298,030

Accounts

Latest Accounts	28 March 2023 (1 year, 1 month ago)
Next Accounts Due	28 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 March

Returns

Latest Return	5 October 2023 (6 months, 3 weeks ago)
Next Return Due	19 October 2024 (5 months, 3 weeks from now)

Charges

20 July 1998	Delivered on: 25 July 1998 Satisfied on: 22 June 2021 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage 19 grindhall house darling row london E1.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
29 May 1998	Delivered on: 17 June 1998 Satisfied on: 2 March 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 35 packenham house wellington row london. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
18 August 1997	Delivered on: 22 August 1997 Satisfied on: 27 September 2006 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 nethercott house devons road bow E3 3HU t/no. EGL252009 together with all buildings fixtures (including trade fixtures) and fixed plant and machinery goodwill of any business together with the benefit of all licences and registrations. Fully Satisfied
5 August 1997	Delivered on: 16 August 1997 Satisfied on: 27 September 2006 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 August 1997	Delivered on: 16 August 1997 Satisfied on: 27 September 2006 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that property k/a 13 nethercott house bruce road off devons road london E3 t/no.egl 252117. together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Fully Satisfied
18 July 1997	Delivered on: 1 August 1997 Satisfied on: 13 January 2021 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage:- all that l/h land k/a 20 clayburn gardens south ockendon thurrock essex t/no.EX399800 the present and future goodwill of any business carried on at the property on behalf of the company and the proceeds of any insurance from time to time affecting the property or the assets. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details. Fully Satisfied
15 February 2006	Delivered on: 16 February 2006 Satisfied on: 26 March 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 sturdy house, gernon road, bow, london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
9 April 1997	Delivered on: 16 April 1997 Satisfied on: 13 January 2021 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16 mowhawk house gernon road bow london EC3. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details. Fully Satisfied
15 February 2006	Delivered on: 16 February 2006 Satisfied on: 2 March 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 16 mohawk house, gernon road bow london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
2 December 2004	Delivered on: 11 December 2004 Satisfied on: 27 September 2006 Persons entitled: Barclays Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property being 5 sturdy house gernon road london t/n EGL410851. Fully Satisfied
24 October 2003	Delivered on: 1 November 2003 Satisfied on: 27 September 2006 Persons entitled: Woolwich PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 145 howard road upminster essex t/n EX8280 by way of fixed charge the plant machinery and fixtures and fittings furniture furnishings equipment tools and other chattels. See the mortgage charge document for full details. Fully Satisfied
26 March 2002	Delivered on: 27 March 2002 Satisfied on: 27 September 2006 Persons entitled: Woolwich PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 8 caesar court palmers road london E2 osg the goodwill of the business t/nos: NGL72408 NGL54649 299639. Fully Satisfied
26 March 2002	Delivered on: 27 March 2002 Satisfied on: 27 September 2006 Persons entitled: Woolwich PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 24 wexford house sidney street london E1 t/no: EGL4190076 the goodwill of the business. Fully Satisfied
4 July 1996	Delivered on: 23 July 1996 Satisfied on: 16 January 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a 20A manor road london E15 3BJ t/no egl 261077 and A. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
22 March 2002	Delivered on: 23 March 2002 Satisfied on: 27 September 2006 Persons entitled: Woolwich PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All l/h and f/h property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
30 November 2001	Delivered on: 18 December 2001 Satisfied on: 27 September 2006 Persons entitled: Woolwich PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 16 mohawk house gernon road london E3 5DZ title number EGL281683 and rights affecting or concerning the property and any share from time to time held by the company in any landlord or management company of the property. The plant machinery and fixtures and fittings now and in the future at the property.. See the mortgage charge document for full details. Fully Satisfied
30 November 2001	Delivered on: 18 December 2001 Satisfied on: 27 September 2006 Persons entitled: Woolwich PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 9 ivanhoe house gernon road london E3 2HL title number NGL432715 and rights affecting or concerning the property and any share from time to time held by the company in any landlord or management company of the property. The plant machinery and fixtures and fittings now and in the future at the property.. See the mortgage charge document for full details. Fully Satisfied
30 November 2001	Delivered on: 18 December 2001 Satisfied on: 27 September 2006 Persons entitled: Woolwich PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 19 grindall house darling row london title number NGL459254 and rights affecting or concerning the property and any share from time to time held by the company in any landlord or management company of the property. The plant machinery and fixtures and fittings now and in the future at the property.. See the mortgage charge document for full details. Fully Satisfied
30 November 2001	Delivered on: 18 December 2001 Satisfied on: 27 September 2006 Persons entitled: Woolwich PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 39 hooke house gernon road london title number NGL432715 and rights affecting or concerning the property and any share from time to time held by the company in any landlord or management company of the property. The plant machinery and fixtures and fittings now and in the future at the property. See the mortgage charge document for full details. Fully Satisfied
4 July 1996	Delivered on: 12 July 1996 Satisfied on: 3 April 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 December 2021	Delivered on: 22 December 2021 Persons entitled: Topaz Finance Limited Trading as Zephyr Homeloans Classification: A registered charge Particulars: Flat 39 hooke house gernon road london E3 5TL. Outstanding
30 June 2021	Delivered on: 2 July 2021 Persons entitled: Topaz Finance Limited Trading as Zephyr Homeloans Classification: A registered charge Particulars: Flat 4, 334 fairfax drive, westcliff on sea, essex, SS0 9LU. Outstanding
30 June 2021	Delivered on: 2 July 2021 Persons entitled: Topaz Finance Limited Trading as Zephyr Homeloans Classification: A registered charge Particulars: FLAT5, 334 fairfax drive, westcliff on sea, essex, SS0 9LU. Outstanding
30 June 2021	Delivered on: 30 June 2021 Persons entitled: Zephyr Homeloans Classification: A registered charge Particulars: Flat 2, 334 fairfax drive, westcliff on sea, essex, SS0 9LU. Outstanding
30 June 2021	Delivered on: 30 June 2021 Persons entitled: Zephyr Homeloans Classification: A registered charge Particulars: Flat 3, 334 fairfax drive, westcliff on sea, essex, SS0 9LU. Outstanding
30 June 2021	Delivered on: 30 June 2021 Persons entitled: Zephyr Homeloans Classification: A registered charge Particulars: Flat 1, 334 fairfax drive, westcliff on sea, essex, SS0 9LU. Outstanding
29 October 2020	Delivered on: 4 November 2020 Persons entitled: Keystone Property Finance Limited Classification: A registered charge Particulars: Flat 13 nethercott house, bruce road, london E3 3HU. Outstanding
2 September 2019	Delivered on: 10 September 2019 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Particulars: 24 wexford house, sidney street, london E1 3BB, title number: EGL419076. 39 hooke house, gernon road, london E3 5TL, title number: EGL275040. Outstanding
24 December 2018	Delivered on: 28 December 2018 Persons entitled: Paragon Bank PLC, Paragon Mortgages (2010) Limited Classification: A registered charge Outstanding
20 December 2018	Delivered on: 22 December 2018 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 20A manor road stratford t/no: EGL261077. Outstanding
20 November 2018	Delivered on: 6 December 2018 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: Flats 1-9 28 wrights road london. Outstanding
15 February 2006	Delivered on: 21 February 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 ivanhoe house gernon road london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
15 February 2006	Delivered on: 16 February 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 nethercote house, bruce road, london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
15 February 2006	Delivered on: 16 February 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13 nethercote house, london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
15 February 2006	Delivered on: 16 February 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 24 wexford house, sidney street, london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
15 February 2006	Delivered on: 16 February 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 28 wrights road, bow, london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
15 February 2006	Delivered on: 16 February 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 19 grindall house, darling row, london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
15 February 2006	Delivered on: 16 February 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 145 howard road upminster essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
15 February 2006	Delivered on: 16 February 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 39 hooke house, gernon road, london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
27 January 2005	Delivered on: 29 January 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 addis house lindley street london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
17 February 2000	Delivered on: 18 February 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 42 holman house roman road london E2. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
1 October 1999	Delivered on: 16 October 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 39 hooke house,gernon rd,bow london E.3. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
1 April 1999	Delivered on: 8 April 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 john mcdonald house east ferry road london E14 3LX. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
25 March 1999	Delivered on: 8 April 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 philson mansions philpott street whitechapel london E1. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
11 September 1998	Delivered on: 18 September 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 ivanhoe house grove road london E3 5TW. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

Filing History

25 October 2023	Confirmation statement made on 5 October 2023 with no updates (3 pages)
24 February 2023	Total exemption full accounts made up to 28 March 2022 (12 pages)
21 October 2022	Confirmation statement made on 5 October 2022 with no updates (3 pages)
2 March 2022	Total exemption full accounts made up to 28 March 2021 (11 pages)
22 December 2021	Registration of charge 031652650045, created on 8 December 2021 (4 pages)
11 November 2021	Confirmation statement made on 5 October 2021 with no updates (3 pages)
2 July 2021	Registration of charge 031652650043, created on 30 June 2021 (4 pages)
2 July 2021	Registration of charge 031652650044, created on 30 June 2021 (4 pages)
30 June 2021	Registration of charge 031652650041, created on 30 June 2021 (4 pages)
30 June 2021	Registration of charge 031652650040, created on 30 June 2021 (4 pages)
30 June 2021	Registration of charge 031652650042, created on 30 June 2021 (4 pages)
22 June 2021	Satisfaction of charge 25 in full (1 page)
22 June 2021	Satisfaction of charge 10 in full (1 page)
22 June 2021	Satisfaction of charge 24 in full (1 page)
22 June 2021	Satisfaction of charge 31 in full (1 page)
22 June 2021	Satisfaction of charge 30 in full (1 page)
22 June 2021	Satisfaction of charge 12 in full (1 page)
22 June 2021	Satisfaction of charge 9 in full (1 page)
22 June 2021	Satisfaction of charge 13 in full (1 page)
22 June 2021	Satisfaction of charge 11 in full (1 page)
22 June 2021	Satisfaction of charge 14 in full (1 page)
13 January 2021	Satisfaction of charge 34 in full (2 pages)
13 January 2021	Satisfaction of charge 28 in full (2 pages)
13 January 2021	Satisfaction of charge 32 in full (2 pages)
13 January 2021	Satisfaction of charge 27 in full (2 pages)
13 January 2021	Satisfaction of charge 3 in full (1 page)
13 January 2021	Satisfaction of charge 4 in full (2 pages)
30 December 2020	Total exemption full accounts made up to 28 March 2020 (13 pages)
4 November 2020	Registration of charge 031652650039, created on 29 October 2020 (3 pages)
5 October 2020	Confirmation statement made on 5 October 2020 with updates (3 pages)
28 February 2020	Confirmation statement made on 27 February 2020 with no updates (3 pages)
16 December 2019	Total exemption full accounts made up to 28 March 2019 (12 pages)
10 September 2019	Registration of charge 031652650038, created on 2 September 2019 (41 pages)
22 July 2019	Registered office address changed from Lambert Chapman Llp 3 Warners Mill Silks Way Braintree Essex CM7 3GB to 7 Wallenger Avenue Gidea Park Romford RM2 6EP on 22 July 2019 (1 page)
7 March 2019	Confirmation statement made on 27 February 2019 with no updates (3 pages)
5 March 2019	Total exemption full accounts made up to 28 March 2018 (11 pages)
16 January 2019	Satisfaction of charge 29 in full (4 pages)
16 January 2019	Satisfaction of charge 2 in full (4 pages)
28 December 2018	Registration of charge 031652650037, created on 24 December 2018 (19 pages)
22 December 2018	Registration of charge 031652650036, created on 20 December 2018 (6 pages)
17 December 2018	Previous accounting period shortened from 29 March 2018 to 28 March 2018 (1 page)
6 December 2018	Registration of charge 031652650035, created on 20 November 2018 (5 pages)
2 August 2018	Termination of appointment of Katherine Elizabeth Frances Dalton as a director on 2 August 2018 (1 page)
7 March 2018	Confirmation statement made on 27 February 2018 with no updates (3 pages)
1 March 2018	Director's details changed for Paul Dalton on 28 February 2018 (2 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (15 pages)
30 May 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 May 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
13 March 2017	Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page)
13 March 2017	Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page)
7 March 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
13 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
13 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
18 April 2016	Appointment of Mrs Katherine Elizabeth Frances Dalton as a director on 7 April 2016 (2 pages)
18 April 2016	Appointment of Mrs Katherine Elizabeth Frances Dalton as a director on 7 April 2016 (2 pages)
4 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 2 (3 pages)
4 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 2 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2 (3 pages)
3 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2 (3 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 2 (3 pages)
28 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 2 (3 pages)
12 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 June 2013	Termination of appointment of Louise Dalton as a director (1 page)
17 June 2013	Termination of appointment of Louise Dalton as a director (1 page)
28 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (3 pages)
28 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (3 pages)
6 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (3 pages)
6 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (3 pages)
5 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages)
5 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages)
5 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
5 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
9 August 2012	Director's details changed for Louise Dalton on 9 August 2012 (2 pages)
9 August 2012	Director's details changed for Louise Dalton on 9 August 2012 (2 pages)
9 August 2012	Director's details changed for Louise Dalton on 9 August 2012 (2 pages)
11 July 2012	Director's details changed for Paul Dalton on 19 June 2012 (2 pages)
11 July 2012	Director's details changed for Paul Dalton on 19 June 2012 (2 pages)
5 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (4 pages)
5 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (4 pages)
19 January 2012	Termination of appointment of Jonathan Golding as a secretary (1 page)
19 January 2012	Termination of appointment of Jonathan Golding as a secretary (1 page)
11 January 2012	Registered office address changed from Highwood Newbiggen Street Thaxted Dunmow Essex CM6 2QT on 11 January 2012 (1 page)
11 January 2012	Registered office address changed from Highwood Newbiggen Street Thaxted Dunmow Essex CM6 2QT on 11 January 2012 (1 page)
9 January 2012	Current accounting period extended from 28 February 2012 to 31 March 2012 (3 pages)
9 January 2012	Current accounting period extended from 28 February 2012 to 31 March 2012 (3 pages)
5 December 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
5 December 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
1 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (5 pages)
1 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (5 pages)
18 August 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
18 August 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
30 March 2010	Total exemption small company accounts made up to 28 February 2009 (5 pages)
30 March 2010	Total exemption small company accounts made up to 28 February 2009 (5 pages)
28 March 2010	Director's details changed for Louise Dalton on 28 February 2010 (2 pages)
28 March 2010	Director's details changed for Louise Dalton on 28 February 2010 (2 pages)
28 March 2010	Director's details changed for Paul Dalton on 28 February 2010 (2 pages)
28 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
28 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
28 March 2010	Director's details changed for Paul Dalton on 28 February 2010 (2 pages)
3 March 2009	Return made up to 27/02/09; full list of members (4 pages)
3 March 2009	Return made up to 27/02/09; full list of members (4 pages)
10 December 2008	Total exemption full accounts made up to 28 February 2008 (11 pages)
10 December 2008	Total exemption full accounts made up to 28 February 2008 (11 pages)
28 February 2008	Return made up to 27/02/08; full list of members (4 pages)
28 February 2008	Return made up to 27/02/08; full list of members (4 pages)
2 January 2008	Total exemption small company accounts made up to 28 February 2007 (6 pages)
2 January 2008	Total exemption small company accounts made up to 28 February 2007 (6 pages)
1 May 2007	Return made up to 27/02/07; full list of members (3 pages)
1 May 2007	Return made up to 27/02/07; full list of members (3 pages)
27 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
22 September 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
17 March 2006	Return made up to 27/02/06; full list of members (7 pages)
17 March 2006	Return made up to 27/02/06; full list of members (7 pages)
21 February 2006	Particulars of mortgage/charge (3 pages)
21 February 2006	Particulars of mortgage/charge (3 pages)
16 February 2006	Particulars of mortgage/charge (4 pages)
16 February 2006	Particulars of mortgage/charge (3 pages)
16 February 2006	Particulars of mortgage/charge (3 pages)
16 February 2006	Particulars of mortgage/charge (4 pages)
16 February 2006	Particulars of mortgage/charge (3 pages)
16 February 2006	Particulars of mortgage/charge (3 pages)
16 February 2006	Particulars of mortgage/charge (3 pages)
16 February 2006	Particulars of mortgage/charge (3 pages)
16 February 2006	Particulars of mortgage/charge (3 pages)
16 February 2006	Particulars of mortgage/charge (3 pages)
16 February 2006	Particulars of mortgage/charge (4 pages)
16 February 2006	Particulars of mortgage/charge (3 pages)
16 February 2006	Particulars of mortgage/charge (3 pages)
16 February 2006	Particulars of mortgage/charge (4 pages)
16 February 2006	Particulars of mortgage/charge (4 pages)
16 February 2006	Particulars of mortgage/charge (3 pages)
16 February 2006	Particulars of mortgage/charge (3 pages)
16 February 2006	Particulars of mortgage/charge (4 pages)
21 December 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
21 December 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
29 March 2005	Return made up to 27/02/05; full list of members (7 pages)
29 March 2005	Return made up to 27/02/05; full list of members (7 pages)
29 January 2005	Particulars of mortgage/charge (3 pages)
29 January 2005	Particulars of mortgage/charge (3 pages)
15 December 2004	Total exemption small company accounts made up to 28 February 2004 (5 pages)
15 December 2004	Total exemption small company accounts made up to 28 February 2004 (5 pages)
11 December 2004	Particulars of mortgage/charge (3 pages)
11 December 2004	Particulars of mortgage/charge (3 pages)
29 October 2004	New director appointed (2 pages)
29 October 2004	New director appointed (2 pages)
8 March 2004	Return made up to 27/02/04; full list of members (6 pages)
8 March 2004	Return made up to 27/02/04; full list of members (6 pages)
2 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 November 2003	Particulars of mortgage/charge (3 pages)
1 November 2003	Particulars of mortgage/charge (3 pages)
15 September 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
15 September 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
3 March 2003	Return made up to 27/02/03; full list of members (6 pages)
3 March 2003	Return made up to 27/02/03; full list of members (6 pages)
16 July 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
16 July 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
3 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
3 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
27 March 2002	Particulars of mortgage/charge (3 pages)
27 March 2002	Particulars of mortgage/charge (3 pages)
27 March 2002	Particulars of mortgage/charge (3 pages)
27 March 2002	Particulars of mortgage/charge (3 pages)
23 March 2002	Particulars of mortgage/charge (3 pages)
23 March 2002	Particulars of mortgage/charge (3 pages)
4 March 2002	Return made up to 27/02/02; full list of members (6 pages)
4 March 2002	Return made up to 27/02/02; full list of members (6 pages)
18 December 2001	Particulars of mortgage/charge (3 pages)
18 December 2001	Particulars of mortgage/charge (3 pages)
18 December 2001	Particulars of mortgage/charge (3 pages)
18 December 2001	Particulars of mortgage/charge (3 pages)
18 December 2001	Particulars of mortgage/charge (3 pages)
18 December 2001	Particulars of mortgage/charge (3 pages)
18 December 2001	Particulars of mortgage/charge (3 pages)
18 December 2001	Particulars of mortgage/charge (3 pages)
22 June 2001	Accounts for a small company made up to 28 February 2001 (6 pages)
22 June 2001	Accounts for a small company made up to 28 February 2001 (6 pages)
9 March 2001	Return made up to 27/02/01; full list of members (6 pages)
9 March 2001	Return made up to 27/02/01; full list of members (6 pages)
23 October 2000	Accounts for a small company made up to 28 February 2000 (6 pages)
23 October 2000	Accounts for a small company made up to 28 February 2000 (6 pages)
10 March 2000	Return made up to 27/02/00; full list of members (6 pages)
10 March 2000	Return made up to 27/02/00; full list of members (6 pages)
18 February 2000	Particulars of mortgage/charge (3 pages)
18 February 2000	Particulars of mortgage/charge (3 pages)
28 October 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
28 October 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
16 October 1999	Particulars of mortgage/charge (3 pages)
16 October 1999	Particulars of mortgage/charge (3 pages)
8 April 1999	Particulars of mortgage/charge (3 pages)
8 April 1999	Particulars of mortgage/charge (4 pages)
8 April 1999	Particulars of mortgage/charge (4 pages)
8 April 1999	Particulars of mortgage/charge (3 pages)
4 March 1999	Return made up to 27/02/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
4 March 1999	Return made up to 27/02/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
28 September 1998	Registered office changed on 28/09/98 from: 17 brook view thaxted dunmow essex CM6 2LX (1 page)
28 September 1998	Registered office changed on 28/09/98 from: 17 brook view thaxted dunmow essex CM6 2LX (1 page)
18 September 1998	Particulars of mortgage/charge (3 pages)
18 September 1998	Particulars of mortgage/charge (3 pages)
25 July 1998	Particulars of mortgage/charge (3 pages)
25 July 1998	Particulars of mortgage/charge (3 pages)
17 June 1998	Particulars of mortgage/charge (5 pages)
17 June 1998	Particulars of mortgage/charge (5 pages)
28 April 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
28 April 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
2 March 1998	Return made up to 27/02/98; no change of members (4 pages)
2 March 1998	Return made up to 27/02/98; no change of members (4 pages)
22 August 1997	Particulars of mortgage/charge (3 pages)
22 August 1997	Particulars of mortgage/charge (3 pages)
16 August 1997	Particulars of mortgage/charge (3 pages)
16 August 1997	Particulars of mortgage/charge (3 pages)
16 August 1997	Particulars of mortgage/charge (3 pages)
16 August 1997	Particulars of mortgage/charge (3 pages)
7 July 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
7 July 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
16 April 1997	Particulars of mortgage/charge (4 pages)
16 April 1997	Particulars of mortgage/charge (4 pages)
12 March 1997	Return made up to 27/02/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 March 1997	Return made up to 27/02/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 July 1996	Particulars of mortgage/charge (3 pages)
23 July 1996	Particulars of mortgage/charge (3 pages)
4 March 1996	Director resigned (1 page)
4 March 1996	New director appointed (2 pages)
4 March 1996	New secretary appointed (2 pages)
4 March 1996	New director appointed (2 pages)
4 March 1996	Registered office changed on 04/03/96 from: 31-33 bondway london SW8 1SJ (1 page)
4 March 1996	New secretary appointed (2 pages)
4 March 1996	Secretary resigned (1 page)
4 March 1996	Registered office changed on 04/03/96 from: 31-33 bondway london SW8 1SJ (1 page)
4 March 1996	Director resigned (1 page)
4 March 1996	Secretary resigned (1 page)
27 February 1996	Incorporation (13 pages)
27 February 1996	Incorporation (13 pages)

Coborn Properties Limited

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