COCON PROPERTIES LIMITED

Profile COCON PROPERTIES LIMITED

Actual on 01.07.2021
Company name
COCON PROPERTIES LIMITED
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Company number
03297732
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 31 December 1996
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 18 March 2022 due by Friday, 01 April 2022

Last statement dated Thursday, 18 March 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
TUDOR MOUNT, CHURCH LANE, NORTHUMBERLAND, RIDING MILL, NE44 6AP
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PSC and Officers COCON PROPERTIES LIMITED

Officers

(as of 19.09.2020)

COATES, Jennifer
Status: Active
Appointed on: Thursday, 02 January 2003
Correspondence address: Tudor Mount Church Lane, Riding Mill, Northumberland, NE44 6AP
Nationality: British
Role: Secretary
COATES, Jennifer
Status: Active
Appointed on: Tuesday, 31 December 1996
Correspondence address: Tudor Mount Church Lane, Riding Mill, Northumberland, NE44 6AP
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: School Teacher
Country of residence: United Kingdom
COATES CONSULTANTS LIMITED
Status: Not active
Appointed on: Tuesday, 31 December 1996
Resigned on: Thursday, 02 January 2003
Correspondence address: Tudor Mount Church Lane, Riding Mill, Northumberland, NE44 6AP
Role: Secretary
COATES, Anthony William
Status: Not active
Appointed on: Tuesday, 31 December 1996
Resigned on: Tuesday, 05 March 2019
Correspondence address: Tudor Mount Church Lane, Riding Mill, Northumberland, NE44 6AP
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
JL NOMINEES ONE LIMITED
Status: Not active
Appointed on: Tuesday, 31 December 1996
Resigned on: Tuesday, 31 December 1996
Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
Role: Corporate Nominee Director
JL NOMINEES TWO LIMITED
Status: Not active
Appointed on: Tuesday, 31 December 1996
Resigned on: Tuesday, 31 December 1996
Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mrs Jennifer Coates
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Riding Mill, Northumberland
Nationality: British
Date of birth: December 1951
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Missing name
Status: Not active
Notified on: Saturday, 31 December 2016
Legal form: Persons With Significant Control Statement
Mr. Anthony William Coates
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Riding Mill, Northumberland
Nationality: British
Date of birth: April 1950
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent