Cole Green Properties Fareham Ltd

Active10459623 Private limited company
Incorporated
2 November 2016 (10 years)
Previously known as
Charco 104 Limited (until 15 November 2016)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
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
15 November 2027
Last conf. stmt
1 November 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 10 November 2016
British
Born July 1982 (44)
Director · Appointed 10 November 2016
British
Born March 1948 (78)
Boyce, Frances
Director · Appointed 10 November 2016
British
Born April 1941 (85)
Director · Appointed 10 November 2016
British
Born April 1945 (81)

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 15 November 2016
Owns 25–50% of shares
Limited Company
Reg. no. 566391
Former controllers (3)
3 June 2020
Ceased Framco Ltd — Owns 25–50% of shares
15 November 2016
Ceased Bayshill Management Limited — Owns 25–50% of shares
15 November 2016
Ceased Bayshill Secretaries Limited — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Cole Green Properties Fareham Ltd This company Owns 25–50% of shares
Cole Green Properties Limited 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
4 November 2026Confirmation statement with no updates1 November 2026
9 March 2026Accounts for a dormant company30 September 2025
3 November 2025Confirmation statement with no updates1 November 2025
12 June 2025Accounts for a dormant company30 September 2024
12 November 2024Confirmation statement with no updates1 November 2024
Show all recent filings

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