Cole Green Properties Limited

Active09651239 Private limited company
Incorporated
22 June 2015 (11 years)
Previously known as
Charco 92 Limited (until 3 September 2015)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Dormant
Region
East of England
Address
124 Great North Road
Hatfield
AL9 5JN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Frances Boyce
Individual · Notified 3 June 2020
Owns 25–50% of shares
British
Born April 1941 (85)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 00566391
Former controllers (1)
3 June 2020
Ceased Framco Limited — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Cole Green Properties Fareham Ltd Owns 25–50% of shares
Cole Green Properties Limited This company Owns 25–50% of shares
Essendon Properties Limited Owns 25–50% of shares
Essendon Properties No. 2 Limited Owns 25–50% of shares
Frimley Properties Limited Owns 75–100% of shares
Marlborough Business Park Limited Owns 75–100% of shares
Orient Estates Limited Owns 50–75% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2024 2025 £2 £2
Balance sheet detail
20252024
Net Assets£2£2
Shareholder Funds£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates22 June 2026
9 March 2026Accounts for a dormant company30 September 2025
15 January 2026Satisfaction of a charge in full
16 July 2025Director's details changed
23 June 2025Confirmation statement with no updates22 June 2025
Show all recent filings

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