Coolings Management Limited

Active06344784 Private limited company
Incorporated
16 August 2007 (19 years)
Industry
Management consultancy activities other than financial management (70229)
Residents property management (98000)
Directors
Benjamin James Borley
Accounts type
Micro entity
Region
South West
Address
10 Southernhay West
Exeter
EX1 1JG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 3 April 2025
Borley, Benjamin James
Director · Appointed 10 November 2021
British
Born December 1974 (51)
Officer history (8 former)
3 April 2025
Appointed Smart Estate Agent Limited as Corporate Secretary
28 March 2025
Resigned Innovus Company Secretaries Limited as Corporate Secretary
28 August 2024
Resigned Elcoate, Clare as Director
15 August 2024
Appointed Innovus Company Secretaries Limited as Corporate Secretary
15 August 2024
Resigned Whitton & Laing (South West) LLP as Corporate Secretary
4 April 2022
Appointed Whitton & Laing (South West) LLP as Corporate Secretary
25 November 2021
Resigned Morris, Andrew Paul as Director
10 November 2021
Appointed Borley, Benjamin James as Director
10 November 2021
Appointed Elcoate, Clare as Director
17 August 2017
Resigned Channon, Rodney Owen as Director
17 August 2017
Resigned Channon, Rodney Owen as Secretary
20 May 2008
Appointed Channon, Rodney Owen as Secretary
20 May 2008
Appointed Morris, Andrew Paul as Director
20 May 2008
Appointed Channon, Rodney Owen as Director
16 August 2007
Appointed Davies, Margaret Michelle as Secretary
16 August 2007
Resigned Davies, Margaret Michelle as Secretary
16 August 2007
Appointed Watts, Emma Leighann as Director
16 August 2007
Resigned Watts, Emma Leighann as Director

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.
Former controllers (2)
13 April 2022
Ceased Andrew Paul Morris — Owns 25–50% of shares
17 August 2017
Ceased Rodney Owen Channon — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£325

Trend

Net Assets
£0 £200 £400 2019 2020 2024 2025 £325 £325 £325 £325
Balance sheet detail
2025202420202019
Current Assets£325£325£2,325£2,325
Debtors£2,000£2,000
Cash£325£325
Creditors (< 1 year)£2,000£2,000
Net Current Assets£325£325£325£325
Net Assets£325£325£325£325
Shareholder Funds£325£325£325£325

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with updates16 August 2026
28 October 2025Micro company accounts31 August 2025
27 August 2025Confirmation statement with updates16 August 2025
8 April 2025Appointment of a secretary
7 April 2025Micro company accounts31 August 2024
Show all recent filings

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