Company NameCokayne-Frith Land Limited
DirectorColin James Merlott Chitty
Company StatusActive
Company Number03544242
CategoryPrivate Limited Company
Incorporation Date9 April 1998 (21 years, 4 months ago)

Business Activity

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

Directors

Director NameMr Colin James Merlott Chitty
Date of BirthMay 1961 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed09 April 1998(same day as company formation)
RoleSurveyor
Country of ResidenceEngland
Correspondence AddressGreenset House
Alderbury
Salisbury
Wiltshire
SP5 3DP
Secretary NameLarissa Fay Chitty
NationalityBritish
StatusCurrent
Appointed09 April 1998(same day as company formation)
RoleCompany Director
Correspondence AddressGreenset House
Alderbury
Salisbury
Wiltshire
SP5 3DP
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed09 April 1998(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed09 April 1998(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Contact

Telephone020 74863530
Telephone regionLondon

Location

Registered Address50 Seymour Street
London
W1H 7JG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

60 at £1Archie Alexander Merlott Chitty
6.00%
Ordinary
60 at £1Jack Colin Merlott Chitty
6.00%
Ordinary
440 at £1Colin Chitty
44.00%
Ordinary
440 at £1Larissa Fay Chitty
44.00%
Ordinary

Financials

Year2014
Net Worth£1,210,153
Cash£195,335
Current Liabilities£140,033

Accounts

Latest Accounts30 April 2018 (1 year, 3 months ago)
Next Accounts Due31 January 2020 (5 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return18 April 2019 (4 months ago)
Next Return Due2 May 2020 (8 months, 2 weeks from now)

Charges

19 February 2016Delivered on: 25 February 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: A registered charge
Outstanding
19 February 2016Delivered on: 25 February 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: A registered charge
Particulars: 89 high street poole BH15 1AH and registered at land registry under title number DT338411.
Outstanding
19 February 2016Delivered on: 25 February 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: A registered charge
Particulars: 18 jewry street, winchester SO23 8RZ and registered at land registry under title number HP590194.
Outstanding
16 February 2006Delivered on: 18 February 2006
Persons entitled: The Governor and Company of the Bank of Ireland

Classification: Deed of rental assignment
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of assignment all the right title benefit and interest of the company in and to all rent, licence fees or other sums of money. See the mortgage charge document for full details.
Outstanding
16 February 2006Delivered on: 18 February 2006
Persons entitled: The Governor and Company of the Bank of Ireland

Classification: Mortgage
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: 89 high street poole t/no dt 89118 and all buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details.
Outstanding
28 June 2000Delivered on: 1 July 2000
Persons entitled: Bristol & West PLC

Classification: Commercial mortgage (corporate)
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 18 jewry st,winchester and car park; all buildings,fixtures,fixed plant machinery thereon with all estates,rights,options,guarantees,indemnities,agreements,contracts,etc; the goodwill of business and all monies payable. Undertaking and all property and assets.
Outstanding
28 June 2000Delivered on: 1 July 2000
Persons entitled: Bristol & West PLC

Classification: Deed of rental assignment
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All right,title,benefit and interest in and to all rent,licence fees or other sums of money in respect of 18 jewry st,winchester and car park or any part thereof and all insurance payments thereon. See the mortgage charge document for full details.
Outstanding

Filing History

20 April 2017Confirmation statement made on 18 April 2017 with updates (5 pages)
13 April 2017Confirmation statement made on 9 April 2017 with updates (5 pages)
20 January 2017Total exemption small company accounts made up to 30 April 2016 (8 pages)
19 July 2016Satisfaction of charge 1 in full (4 pages)
19 July 2016Satisfaction of charge 2 in full (4 pages)
19 July 2016Satisfaction of charge 3 in full (4 pages)
19 July 2016Satisfaction of charge 4 in full (4 pages)
26 May 2016Annual return made up to 9 April 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1,000
(5 pages)
25 February 2016Registration of charge 035442420007, created on 19 February 2016 (18 pages)
25 February 2016Registration of charge 035442420005, created on 19 February 2016 (16 pages)
25 February 2016Registration of charge 035442420006, created on 19 February 2016 (16 pages)
27 November 2015Total exemption small company accounts made up to 30 April 2015 (8 pages)
14 April 2015Annual return made up to 9 April 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1,000
(5 pages)
14 April 2015Annual return made up to 9 April 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1,000
(5 pages)
6 January 2015Total exemption small company accounts made up to 30 April 2014 (8 pages)
28 April 2014Annual return made up to 9 April 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1,000
(4 pages)
28 April 2014Statement of capital following an allotment of shares on 1 April 2014
  • GBP 1,000
(3 pages)
28 April 2014Annual return made up to 9 April 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1,000
(4 pages)
28 April 2014Statement of capital following an allotment of shares on 1 April 2014
  • GBP 1,000
(3 pages)
26 November 2013Total exemption small company accounts made up to 30 April 2013 (8 pages)
11 April 2013Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
11 April 2013Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
4 December 2012Total exemption small company accounts made up to 30 April 2012 (8 pages)
16 April 2012Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
16 April 2012Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
9 January 2012Total exemption small company accounts made up to 30 April 2011 (6 pages)
14 April 2011Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
14 April 2011Registered office address changed from 5Th Floor Marble Arch House 66-68 Seymour Street London W1H 5AF on 14 April 2011 (1 page)
14 April 2011Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
22 November 2010Total exemption small company accounts made up to 30 April 2010 (7 pages)
9 April 2010Annual return made up to 9 April 2010 with a full list of shareholders (4 pages)
9 April 2010Annual return made up to 9 April 2010 with a full list of shareholders (4 pages)
23 December 2009Total exemption small company accounts made up to 30 April 2009 (7 pages)
14 April 2009Return made up to 09/04/09; full list of members (3 pages)
28 December 2008Total exemption small company accounts made up to 30 April 2008 (7 pages)
10 September 2008Return made up to 09/04/08; no change of members
  • 363(287) ‐ Registered office changed on 10/09/08
(6 pages)
30 January 2008Total exemption small company accounts made up to 30 April 2007 (7 pages)
5 July 2007Return made up to 09/04/07; no change of members (6 pages)
17 January 2007Total exemption small company accounts made up to 30 April 2006 (7 pages)
11 May 2006Return made up to 09/04/06; full list of members (6 pages)
18 February 2006Particulars of mortgage/charge (3 pages)
18 February 2006Particulars of mortgage/charge (3 pages)
10 January 2006Total exemption small company accounts made up to 30 April 2005 (5 pages)
27 April 2005Return made up to 09/04/05; full list of members (6 pages)
10 December 2004Total exemption small company accounts made up to 30 April 2004 (6 pages)
15 April 2004Return made up to 09/04/04; full list of members (6 pages)
7 January 2004Total exemption small company accounts made up to 30 April 2003 (7 pages)
25 April 2003Return made up to 09/04/03; full list of members (6 pages)
1 December 2002Total exemption small company accounts made up to 30 April 2002 (7 pages)
7 May 2002Return made up to 09/04/02; full list of members (6 pages)
15 January 2002Total exemption small company accounts made up to 30 April 2001 (7 pages)
9 May 2001Return made up to 09/04/01; full list of members (6 pages)
10 December 2000Accounts for a small company made up to 30 April 2000 (4 pages)
1 July 2000Particulars of mortgage/charge (3 pages)
1 July 2000Particulars of mortgage/charge (3 pages)
1 June 2000Return made up to 09/04/00; full list of members (6 pages)
8 October 1999Accounts for a small company made up to 30 April 1999 (4 pages)
18 May 1999Return made up to 09/04/99; full list of members (6 pages)
9 April 1998Incorporation (15 pages)