Co-Ordinated Properties Limited

Active00981458 Private limited company
Incorporated
8 June 1970 (56 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Dominique Gaby Reppin Skinner
Corinne Andree Reppin De Aranda
Accounts type
Total exemption full
Region
South East
Address
The Pavilion
Gillhams Wood
Gillhams Lane
Haslemere
GU27 3ND

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Charges

Total
41
Outstanding
0
Part satisfied
0
Satisfied
41

Officers 6 active

Officer details are public data from the Companies House register.

Skinner, Dominique Gaby Reppin
Secretary · Appointed 31 March 2025
Director · Appointed 6 May 2018
British
Born February 1994 (32)
Director · Appointed 30 June 2005
British
Born April 1986 (40)
Bates, Diane Sylvia
Director · Appointed 1 September 2000
British
Born September 1944 (82)
Director
British
Born March 1961 (65)
Director
British
Born September 1959 (67)
Officer history (6 former)
31 March 2025
Appointed Skinner, Dominique Gaby Reppin as Secretary
31 March 2025
Resigned Burgess, Charlotte Emily Reppin as Director
31 March 2025
Resigned Burgess, Charlotte Emily Reppin as Secretary
6 May 2018
1 August 2012
Resigned Skinner, Dominique Gaby Reppin as Secretary
1 August 2012
Appointed Burgess, Charlotte Emily Reppin as Secretary
30 June 2005
Appointed Burgess, Charlotte Emily Reppin as Director
30 June 2005
Appointed Skinner, Miles David Rothery as Director
30 June 2005
Resigned Bates, Jameson Reppin as Director
30 June 2004
Appointed Skinner, Dominique Gaby Reppin as Secretary
30 June 2004
Resigned Willis, Laura as Secretary
27 March 2004
Resigned Skinner, David John as Director
2 September 2002
Appointed Skinner, David John as Director
1 September 2000
Appointed Bates, Diane Sylvia as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1959 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1961 (65)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£13,590,940
Cash
£2,369,457
Employees
6
Debt Ratio
8%
Current Ratio
6.2x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2023 2024 2025 £9,999,254 £11,199,713 £11,180,727 £12,587,394 £13,590,940
Balance sheet detail
20252024202320212020
Fixed Assets£12,313,658£11,441,376£10,057,180£10,631,335£9,134,212
Current Assets£2,444,055£2,310,374£1,969,840£1,308,321£1,509,478
Debtors£74,598£82,766£77,998£99,276£104,569
Cash£2,369,457£2,227,608£1,891,842£1,209,045£1,404,909
Creditors (< 1 year)£391,393£388,976£312,163£280,448£308,382
Creditors (> 1 year)£25,000£25,000£25,000£25,000£25,000
Net Current Assets£2,052,662£1,921,398£1,657,677£1,027,873£1,201,096
Net Assets£13,590,940£12,587,394£11,180,727£11,199,713£9,999,254
Shareholder Funds£13,590,940£12,587,394£11,180,727£11,199,713£9,999,254

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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