Coombegrove Limited
03794172 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1999-06-23
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-06-30 · TOTAL EXEMPTION FULL
- Next accounts due
- 2027-03-31 in 292 days
- Confirmation statement
- last made up 2025-07-07 · next due 2026-07-21
Registered office
4 Hill StreetAshby-De-La-Zouch
Leicestershire
Le65 2ls
Industry (SIC codes)
68209
· Other letting and operating of own or leased real estate
70229
· Management consultancy activities other than financial management
85600
· Educational support services
Officers (4)
- Proctor, Matthew Frederick · Director appointed 2001-01-28
- Proctor, Elaine Ann · Director appointed 1999-06-24
- Jpcors Limited · Corporate Nominee Secretary appointed 1999-06-23 resigned 1999-06-23
- Jpcord Limited · Corporate Nominee Director appointed 1999-06-23 resigned 1999-06-23
People with significant control (2)
-
Mrs Elaine Ann Proctor ActiveIndividual Psc · British · resident in England · born 11/1963 · notified 2016-07-07Ownership of shares 25 to 50 percent
-
Mr Matthew Frederick Proctor ActiveIndividual Psc · English · resident in England · born 10/1967 · notified 2016-07-07Ownership of shares 25 to 50 percent
Mortgages & charges (4)
All charges satisfied.
-
Held by The Royal Bank of Scotland PLCCreated 2017-01-24 · satisfied 2022-02-20
-
Held by The Royal Bank of Scotland PLCCreated 2016-11-17 · satisfied 2022-02-20Flat 4 leivers house derwent crescent arnold nottingham.
-
Held by The Royal Bank of Scotland PLCCreated 2016-11-17 · satisfied 2022-02-2010A exchange road west bridgeford nottingham.
-
Held by The Royal Bank of Scotland PLCCreated 2016-11-17 · satisfied 2022-02-20Flat 3 roxby house derwent crescent arnold nottingham.
Recent filings (15)
- 2026-04-03 Total-exemption-full accounts (paper) AA Accounts
- 2025-07-18 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-03-31 Total-exemption-full accounts (paper) AA Accounts
- 2024-07-21 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-03-16 Total-exemption-full accounts (paper) AA Accounts
- 2023-07-18 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-04-04 Total-exemption-full accounts (paper) AA Accounts
- 2022-07-18 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-03-15 Total-exemption-full accounts (paper) AA Accounts
- 2022-02-20 Mortgage satisfy charge full MR04 Mortgage
- 2022-02-20 Mortgage satisfy charge full MR04 Mortgage
- 2022-02-20 Mortgage satisfy charge full MR04 Mortgage
- 2022-02-20 Mortgage satisfy charge full MR04 Mortgage
- 2021-07-12 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-04-15 Total-exemption-full accounts (paper) AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register