Coral Estates Limited

Active00726729 Private limited company
Incorporated
13 June 1962 (64 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
7th Floor
One Stratford Place
Westfield Stratford City
Montfichet Road
London
E20 1EJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 March 2026
Also at Ganton House Investments Limited, Ladbrokes Betting & Gaming Limited, Premier Greyhound Racing Limited · more companies
British
Born February 1984 (42)
Director · Appointed 31 October 2022
Also at Ganton House Investments Limited, Vegas Betting Limited, Ladbrokes Betting & Gaming Limited · more companies
British
Born April 1980 (46)
Officer history (42 former)
28 September 2026
Resigned Ladbrokes Coral Corporate Secretaries Limited as Corporate Secretary
13 March 2026
Resigned Taylor, Timothy Robert as Director
13 March 2026
Resigned Hicks, Andrew Mark as Director
13 March 2026
Appointed Borrowdale, John Arthur James as Director
13 March 2026
Resigned Wood, Robert Matthew as Director
31 October 2022
Appointed Davison, Andrew as Director
31 October 2022
Resigned Davison, Andrew as Director
31 October 2022
Resigned Bower, Adrian John as Director
31 October 2022
Resigned Pitt-Brooke, Richard Paul as Director
22 July 2022
Resigned Dimmock, Bernard Leonard as Director
14 January 2022
Appointed Taylor, Timothy Robert as Director
14 January 2022
Appointed Pitt-Brooke, Richard Paul as Director
14 January 2022
Appointed Davison, Andrew as Director
14 January 2022
Appointed Dimmock, Bernard Leonard as Director
31 December 2021
Appointed Bower, Adrian John as Director
31 December 2021
Resigned Kerr, John David as Director
31 December 2019
Resigned Chambers, Mark Russell as Director
31 December 2019
Appointed Hicks, Andrew Mark as Director
21 November 2019
Resigned Ladbrokes Coral Corporate Director Limited as Corporate Director
23 August 2017
Appointed Chambers, Mark Russell as Director
18 July 2017
Appointed Kerr, John David as Director
18 July 2017
Appointed Wood, Robert Matthew as Director
18 July 2017
Resigned Gala Coral Properties Limited as Corporate Director
18 July 2017
Appointed Ladbrokes Coral Corporate Director Limited as Corporate Director
18 July 2017
Resigned Bowtell, Paul as Director
18 July 2017
Resigned Gala Coral Nominees Limited as Corporate Director
7 June 2017
Resigned Templeman, Robert William as Director
18 May 2017
Appointed Ladbrokes Coral Corporate Secretaries Limited as Corporate Secretary
18 May 2017
Resigned Gala Coral Secretaries Limited as Corporate Secretary
31 October 2016
Resigned Leaver, Carl Anthony as Director
28 May 2015
Resigned Hornby, Andy as Director
2 April 2012
Appointed Bowtell, Paul as Director
3 October 2011
Appointed Hornby, Andy as Director
30 September 2011
Resigned Hughes, Gary William as Director
13 April 2011
Appointed Templeman, Robert William as Director
13 April 2011
Appointed Leaver, Carl Anthony as Director
8 November 2010
Resigned Goulden, Neil Geoffrey as Director
1 September 2010
Appointed Goulden, Neil Geoffrey as Director
1 September 2010
Resigned Harrison, Dominic Stephen as Director
10 July 2009
Resigned Cronk, John Julian Tristam as Director
10 July 2009
Appointed Hughes, Gary William as Director
10 July 2009
Appointed Harrison, Dominic Stephen as Director
15 May 2006
Appointed Gala Coral Properties Limited as Corporate Director
31 March 2006
Resigned Jones, Stephen Alec as Director
17 March 2006
Appointed Cronk, John Julian Tristam as Director
6 December 2004
Resigned Lovell, Anthony Percy as Director
12 September 2002
Appointed Lovell, Anthony Percy as Director
4 September 2002
Resigned Lovell, Anthony Percy as Director
3 September 2001
Resigned Hetherington, David Alexander as Director
19 June 2000
Appointed Gala Coral Nominees Limited as Corporate Director
2 May 2000
Resigned Scott, Robert as Director
30 January 2000
Appointed Gala Coral Secretaries Limited as Corporate Secretary
14 December 1999
Resigned Whitehead, Philip Ernest as Secretary
5 February 1999
Resigned O'Reilly, John Patrick as Director
5 February 1999
Appointed Scott, Robert as Director
5 February 1999
Resigned Noble, Michael Jeremy as Secretary
5 February 1999
Resigned Bell, Christopher as Director
5 February 1999
Appointed Whitehead, Philip Ernest as Secretary
5 February 1999
Resigned Miles, Colin Gordon as Director
5 February 1999
Resigned Usher, Paul William as Director
5 February 1999
Resigned Ross, Alan Spencer as Director
5 February 1999
Resigned Wilson Barker, Rosalie Mavis as Director
5 February 1999
Resigned Smith, Michael Edward as Director
21 December 1998
Resigned Carter, Richard as Director
22 April 1998
Appointed Noble, Michael Jeremy as Secretary
22 April 1998
Resigned Whitehead, Philip Ernest as Secretary
31 December 1997
Appointed O'Reilly, John Patrick as Director
31 December 1997
Appointed Miles, Colin Gordon as Director
31 December 1997
Appointed Wilson Barker, Rosalie Mavis as Director
31 December 1997
Appointed Smith, Michael Edward as Director
31 December 1997
Appointed Usher, Paul William as Director
31 December 1997
Resigned Withers, Roger Dean as Director
31 December 1997
Appointed Carter, Richard as Director
31 December 1997
Appointed Ross, Alan Spencer as Director
31 December 1997
Appointed Bell, Christopher as Director
31 March 1997
Appointed Withers, Roger Dean as Director
31 March 1997
Resigned Morgan, John Henry as Director
3 June 1996
Resigned Haincock, Roger John as Secretary
3 June 1996
Appointed Whitehead, Philip Ernest as Secretary
10 November 1993
Resigned Batkins, Ronald James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 745712

Filings 271

DateDescriptionMade Up ToPagesPDF
30 September 2026Termination of appointment of a secretary
27 July 2026Full accounts31 December 2025
9 June 2026Confirmation statement with no updates26 May 2026
19 March 2026Appointment of a director
18 March 2026Termination of appointment of a director
Show all 271 filings

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