Established in 1992, Coombe Abbey Park Ltd has its registered office in West Midlands, it's status is listed as "Active". The business has 4 directors listed in the Companies House registry. We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WALSTER, Andrew | 22 December 2017 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LIGHTBOUND, Anthony Mark | 01 April 2018 | - | 1 |
| BRAIN, Michael Terence | 31 January 1995 | 26 October 1995 | 1 |
| RAWLINGS, Colin | 18 November 1993 | 31 January 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 April 2020 | |
| AA - Annual Accounts | 05 August 2019 | |
| CS01 - N/A | 27 March 2019 | |
| AA - Annual Accounts | 08 October 2018 | |
| PSC03 - N/A | 03 July 2018 | |
| CS01 - N/A | 06 April 2018 | |
| AP03 - Appointment of secretary | 06 April 2018 | |
| PSC02 - N/A | 06 April 2018 | |
| PSC07 - N/A | 06 April 2018 | |
| TM01 - Termination of appointment of director | 05 April 2018 | |
| AD01 - Change of registered office address | 08 January 2018 | |
| TM01 - Termination of appointment of director | 08 January 2018 | |
| TM02 - Termination of appointment of secretary | 08 January 2018 | |
| AP01 - Appointment of director | 08 January 2018 | |
| AP01 - Appointment of director | 08 January 2018 | |
| AP01 - Appointment of director | 08 January 2018 | |
| AA - Annual Accounts | 04 October 2017 | |
| CS01 - N/A | 03 April 2017 | |
| AA - Annual Accounts | 02 September 2016 | |
| AR01 - Annual Return | 01 April 2016 | |
| AA - Annual Accounts | 21 August 2015 | |
| AR01 - Annual Return | 15 April 2015 | |
| AA - Annual Accounts | 14 August 2014 | |
| RESOLUTIONS - N/A | 20 May 2014 | |
| AR01 - Annual Return | 08 April 2014 | |
| CH01 - Change of particulars for director | 08 April 2014 | |
| CH03 - Change of particulars for secretary | 08 April 2014 | |
| AP01 - Appointment of director | 20 February 2014 | |
| AP01 - Appointment of director | 14 February 2014 | |
| AD01 - Change of registered office address | 20 January 2014 | |
| MR04 - N/A | 08 January 2014 | |
| MR04 - N/A | 08 January 2014 | |
| MR04 - N/A | 08 January 2014 | |
| MR04 - N/A | 08 January 2014 | |
| MR04 - N/A | 08 January 2014 | |
| MR01 - N/A | 06 December 2013 | |
| AA - Annual Accounts | 03 October 2013 | |
| AR01 - Annual Return | 16 April 2013 | |
| CH01 - Change of particulars for director | 16 April 2013 | |
| AA - Annual Accounts | 23 November 2012 | |
| AR01 - Annual Return | 22 May 2012 | |
| CH01 - Change of particulars for director | 09 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 11 October 2011 | |
| AA - Annual Accounts | 27 September 2011 | |
| AR01 - Annual Return | 16 May 2011 | |
| AA - Annual Accounts | 20 October 2010 | |
| AR01 - Annual Return | 27 April 2010 | |
| CH01 - Change of particulars for director | 03 December 2009 | |
| AA - Annual Accounts | 21 October 2009 | |
| 363a - Annual Return | 17 April 2009 | |
| AA - Annual Accounts | 10 November 2008 | |
| RESOLUTIONS - N/A | 17 July 2008 | |
| 363a - Annual Return | 24 April 2008 | |
| AA - Annual Accounts | 11 April 2008 | |
| 363s - Annual Return | 28 April 2007 | |
| 225 - Change of Accounting Reference Date | 07 March 2007 | |
| AA - Annual Accounts | 09 January 2007 | |
| RESOLUTIONS - N/A | 28 December 2006 | |
| RESOLUTIONS - N/A | 11 December 2006 | |
| 395 - Particulars of a mortgage or charge | 01 December 2006 | |
| 363s - Annual Return | 26 April 2006 | |
| AA - Annual Accounts | 25 October 2005 | |
| 363s - Annual Return | 01 April 2005 | |
| AA - Annual Accounts | 22 July 2004 | |
| 363s - Annual Return | 31 March 2004 | |
| AA - Annual Accounts | 30 October 2003 | |
| AUD - Auditor's letter of resignation | 23 October 2003 | |
| 363s - Annual Return | 16 April 2003 | |
| AA - Annual Accounts | 19 July 2002 | |
| 363s - Annual Return | 15 April 2002 | |
| RESOLUTIONS - N/A | 23 January 2002 | |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account | 23 January 2002 | |
| OC - Order of Court | 23 January 2002 | |
| RESOLUTIONS - N/A | 19 October 2001 | |
| RESOLUTIONS - N/A | 19 October 2001 | |
| RESOLUTIONS - N/A | 10 October 2001 | |
| RESOLUTIONS - N/A | 10 October 2001 | |
| 123 - Notice of increase in nominal capital | 10 October 2001 | |
| RESOLUTIONS - N/A | 31 August 2001 | |
| RESOLUTIONS - N/A | 31 August 2001 | |
| AA - Annual Accounts | 27 July 2001 | |
| 363s - Annual Return | 04 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 November 2000 | |
| AA - Annual Accounts | 18 July 2000 | |
| 225 - Change of Accounting Reference Date | 18 July 2000 | |
| 363s - Annual Return | 03 April 2000 | |
| AA - Annual Accounts | 07 July 1999 | |
| 363s - Annual Return | 19 April 1999 | |
| 395 - Particulars of a mortgage or charge | 31 March 1999 | |
| RESOLUTIONS - N/A | 06 February 1999 | |
| AUD - Auditor's letter of resignation | 06 February 1999 | |
| 395 - Particulars of a mortgage or charge | 11 August 1998 | |
| 395 - Particulars of a mortgage or charge | 06 August 1998 | |
| 363s - Annual Return | 11 April 1998 | |
| AA - Annual Accounts | 25 February 1998 | |
| AA - Annual Accounts | 28 October 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 May 1997 | |
| 363s - Annual Return | 22 April 1997 | |
| AUD - Auditor's letter of resignation | 14 March 1997 | |
| AUD - Auditor's letter of resignation | 14 March 1997 | |
| AA - Annual Accounts | 20 January 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 December 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 1996 | |
| 363s - Annual Return | 07 November 1996 | |
| 288 - N/A | 10 September 1996 | |
| 288 - N/A | 10 September 1996 | |
| 288 - N/A | 10 September 1996 | |
| 288 - N/A | 10 September 1996 | |
| 288 - N/A | 10 September 1996 | |
| 288 - N/A | 10 September 1996 | |
| 288 - N/A | 10 September 1996 | |
| 288 - N/A | 10 September 1996 | |
| 288 - N/A | 10 September 1996 | |
| 288 - N/A | 10 September 1996 | |
| RESOLUTIONS - N/A | 08 August 1996 | |
| RESOLUTIONS - N/A | 08 August 1996 | |
| RESOLUTIONS - N/A | 08 August 1996 | |
| RESOLUTIONS - N/A | 08 August 1996 | |
| RESOLUTIONS - N/A | 08 August 1996 | |
| 287 - Change in situation or address of Registered Office | 08 August 1996 | |
| 123 - Notice of increase in nominal capital | 08 August 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 August 1996 | |
| MEM/ARTS - N/A | 08 August 1996 | |
| AA - Annual Accounts | 16 April 1996 | |
| 288 - N/A | 31 October 1995 | |
| 363s - Annual Return | 01 June 1995 | |
| 288 - N/A | 20 April 1995 | |
| AA - Annual Accounts | 06 July 1994 | |
| 363s - Annual Return | 06 May 1994 | |
| 288 - N/A | 06 May 1994 | |
| 288 - N/A | 06 May 1994 | |
| 288 - N/A | 01 June 1993 | |
| 363s - Annual Return | 01 June 1993 | |
| 288 - N/A | 01 June 1993 | |
| 287 - Change in situation or address of Registered Office | 15 March 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 November 1992 | |
| 123 - Notice of increase in nominal capital | 20 October 1992 | |
| RESOLUTIONS - N/A | 07 October 1992 | |
| RESOLUTIONS - N/A | 07 October 1992 | |
| 288 - N/A | 22 September 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 September 1992 | |
| 123 - Notice of increase in nominal capital | 22 September 1992 | |
| 288 - N/A | 22 September 1992 | |
| 288 - N/A | 22 September 1992 | |
| 288 - N/A | 22 September 1992 | |
| 395 - Particulars of a mortgage or charge | 15 September 1992 | |
| 288 - N/A | 14 September 1992 | |
| 288 - N/A | 14 September 1992 | |
| CERTNM - Change of name certificate | 19 August 1992 | |
| 287 - Change in situation or address of Registered Office | 17 June 1992 | |
| NEWINC - New incorporation documents | 25 March 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 November 2013 | Outstanding |
N/A |
| Deposit agreement | 10 October 2011 | Fully Satisfied |
N/A |
| Legal mortgage | 23 November 2006 | Fully Satisfied |
N/A |
| Legal charge | 24 March 1999 | Fully Satisfied |
N/A |
| Legal charge | 28 July 1998 | Fully Satisfied |
N/A |
| Debenture | 28 July 1998 | Fully Satisfied |
N/A |
| Mortgage debenture | 11 September 1992 | Fully Satisfied |
N/A |
