Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 13 April 2027
- Last conf. stmt
- 30 March 2026
Coolneat Property Management Limited
- Incorporated
- 3 February 1998 (28 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- James ClarkePhilip Antony SmithMaria Carmen Chianese
- Accounts type
- Dormant
- Region
- North West
- Address
- Suite 2.2 My Buro20 Market StreetAltrinchamWA14 1PF
Officers 3 active
Officer details are public data from the Companies House register.
Clarke, James
Director · Appointed 27 July 2026
British
Born November 1996
Smith, Philip Antony
Director · Appointed 31 January 2006
British
Born September 1972 (54)
Chianese, Maria Carmen
Director · Appointed 11 February 1999
British
Born March 1966 (60)
Officer history (19 former)
27 July 2026
Appointed Clarke, James as Director
23 July 2026
Resigned Hillier, Claire Louise as Director
23 July 2026
20 December 2022
Appointed Hillier, Claire Louise as Director
28 December 2018
Resigned Beck, Brandon Ivan as Director
13 February 2018
Resigned Wong, Yiu Ming as Director
27 January 2015
Resigned Allen, Georgina Claire as Director
10 November 2014
Appointed Wong, Yiu Ming as Director
3 February 2014
Appointed Beck, Brandon Ivan as Director
5 June 2013
Resigned Ponsonby, Clive Wilfred Esmond as Director
22 February 2008
22 February 2008
Resigned Harron Ponsonby, Eilis Antonia, Dr as Secretary
1 November 2007
Resigned Asher, Philippa Gabrielle as Director
31 December 2006
8 September 2006
Resigned Zagha, Muriel as Director
31 January 2006
Appointed Smith, Philip Antony as Director
31 January 2006
Appointed Allen, Georgina Claire as Director
11 June 2005
Resigned Traynor, Kevin as Secretary
11 June 2005
Appointed Harron Ponsonby, Eilis Antonia, Dr as Secretary
11 June 2005
Resigned Traynor, Kevin as Director
22 January 2004
Resigned Bennett, Yvonne as Director
22 January 2004
Appointed Traynor, Kevin as Secretary
22 January 2004
Resigned Bennett, Yvonne as Secretary
25 January 2003
Appointed Ponsonby, Clive Wilfred Esmond as Director
20 May 2002
Resigned Mason, Katherine Ann as Director
9 February 2001
Appointed Asher, Philippa Gabrielle as Director
18 April 2000
Resigned Briggs, Darren Paul as Director
18 April 2000
Resigned Lindsell, Paul Brian as Director
11 February 1999
Appointed Chianese, Maria Carmen as Director
11 February 1999
Appointed Lindsell, Paul Brian as Director
11 February 1999
11 February 1999
Appointed Traynor, Kevin as Director
20 February 1998
Appointed Mason, Katherine Ann as Director
20 February 1998
Appointed Briggs, Darren Paul as Director
20 February 1998
Appointed Bennett, Yvonne as Secretary
20 February 1998
Appointed Bennett, Yvonne as Director
20 February 1998
Appointed Zagha, Muriel as Director
20 February 1998
20 February 1998
3 February 1998
3 February 1998
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £9
- Debt Ratio
- 100%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £14,458 | £14,458 | £14,458 | £13,354 | £13,402 | £13,450 |
| Current Assets | £9 | £9 | £9 | £38,284 | £37,081 | £32,264 |
| Creditors (< 1 year) | £3,893 | £1,315 | £5,982 | |||
| Creditors (> 1 year) | £14,458 | £14,458 | £14,458 | |||
| Net Current Assets | £9 | £9 | £9 | £34,391 | £35,766 | £26,282 |
| Net Assets | £9 | £9 | £9 | £47,745 | £49,168 | £39,732 |
| Shareholder Funds | £9 | £9 | £9 | £47,745 | £49,168 | £39,732 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Appointment of a director | |||
| 25 July 2026 | Termination of appointment of a secretary | |||
| 23 July 2026 | Termination of appointment of a director | |||
| 30 May 2026 | Compulsory strike-off action has been discontinued | |||
| 27 May 2026 | Confirmation statement with no updates | 30 March 2026 |
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