Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 July 2027
- Last conf. stmt
- 13 July 2026
Coal Pension Properties Limited
- Incorporated
- 15 March 1949 (77 years)
- Industry
- Non-trading company (74990)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1 Bow ChurchyardLondonEC4M 9DQ
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 17 January 2018
British
Born December 1972 (53)
Director · Appointed 18 January 2017
Slovak
Born October 1981 (45)
Officer history (37 former)
2 December 2022
2 December 2022
2 December 2022
12 August 2022
25 March 2022
25 March 2022
1 October 2021
1 October 2021
23 December 2020
23 December 2020
7 February 2020
5 February 2020
8 November 2019
6 June 2018
17 January 2018
17 January 2018
11 April 2017
Resigned Dunatov, Stefan as Director
18 January 2017
17 January 2017
31 May 2012
Resigned Pratten, Michael as Director
31 May 2012
Appointed Dunatov, Stefan as Director
21 July 2011
21 July 2011
21 July 2011
30 April 2011
23 June 2010
Appointed Pratten, Michael as Director
23 June 2010
23 June 2010
23 December 2009
Resigned Culwick, Ian Michael as Director
8 December 2009
21 May 2009
Resigned Halliday, Nigel John as Director
15 October 2008
9 May 2008
9 May 2008
9 May 2008
Appointed Halliday, Nigel John as Director
13 February 2008
13 February 2008
9 January 2008
9 January 2007
25 May 2006
25 May 2006
25 May 2006
25 May 2006
25 May 2006
13 November 2002
11 April 2002
Appointed Culwick, Ian Michael as Director
11 April 2002
11 April 2002
17 June 1999
1 May 1998
31 January 1998
1 January 1998
2 April 1997
11 July 1996
11 July 1996
11 July 1996
11 July 1996
11 July 1996
11 July 1996
12 April 1996
26 October 1993
26 October 1993
25 May 1993
3 May 1993
31 March 1993
Resigned Juddery, Robin Keith as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Companies Act
Reg. no. 02976748
Corporate entity · Notified 6 April 2016
Holds 50–75% of voting rights
Right to appoint and remove directors
Companies Act
Reg. no. 03646457
Group structure 17 companies
Ownership group derived from the Companies House PSC register
Coal Pension (Securities) Nominees Limited Owns 25–50% of shares
Coal Pension Properties Limited This company Holds 50–75% of voting rights
BCSSS Property Holding Limited Holds 75–100% of voting rights
Broadfields Management Limited Owns 25–50% of shares
CPPL (Sefton Park 1) Limited Owns 75–100% of shares
CPPL (Sefton Park 2) Limited Owns 75–100% of shares
Globe Investments (U.K.) Limited Owns 25–50% of shares
MPS Property Holding 2 Limited Owns 75–100% of shares
MPS Property GP Limited Owns 75–100% of shares
Coal Pension Trustees Investment Limited Owns 75–100% of shares
Coal Pension Trustees Services Limited Owns 25–50% of shares
Coal Pension Venture Nominees Limited Owns 25–50% of shares
Crucible Residential Properties Limited Owns 25–50% of shares
MPS Properties Holdco Ltd Owns 75–100% of shares (as a trust)
MPS TT Holdco Ltd Owns 75–100% of shares
MPS TT Propco Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Net Assets | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Confirmation statement with no updates | 13 July 2026 | ||
| 25 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 23 July 2025 | Confirmation statement with no updates | 13 July 2025 | ||
| 28 February 2025 | Registered office address changed | |||
| 18 November 2024 | Registered office address changed |
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