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Home > England & Wales Companies > COOMBE CONSTRUCTIONS LIMITED
Company Information for

COOMBE CONSTRUCTIONS LIMITED

PYNE HOUSE DITTON GRANGE DRIVE, LONG DITTON, SURBITON, SURREY, KT6 5HG,
Company Registration Number
00959217
Private Limited Company
Active

Company Overview

About Coombe Constructions Ltd
COOMBE CONSTRUCTIONS LIMITED was founded on 1969-07-30 and has its registered office in Surbiton. The organisation's status is listed as "Active". Coombe Constructions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COOMBE CONSTRUCTIONS LIMITED
 
Legal Registered Office
PYNE HOUSE DITTON GRANGE DRIVE
LONG DITTON
SURBITON
SURREY
KT6 5HG
Other companies in KT6
 
Filing Information
Company Number 00959217
Company ID Number 00959217
Date formed 1969-07-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 01:56:45
Primary Source:Companies House
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Companies with same name COOMBE CONSTRUCTIONS LIMITED
The following companies were found which have the same name as COOMBE CONSTRUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COOMBE CONSTRUCTIONS PTY LTD Active Company formed on the 2021-05-03

Company Officers of COOMBE CONSTRUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
SARAH JACQUELINE COLE
 Company Secretary 1991-07-24
ROWAN GEOFFREY COLE
 Director 1991-07-24
SARAH JACQUELINE COLE
 Director 1991-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH JACQUELINE COLE COLE AND SHARP LIMITED Company Secretary 1993-08-04 CURRENT 1951-09-19 Active
ROWAN GEOFFREY COLE HILLFORT HOUSE RESIDENTS ASSOCIATION LIMITED Director 2014-06-04 CURRENT 2014-06-04 Active
ROWAN GEOFFREY COLE AGE CONCERN KINGSTON UPON THAMES Director 1999-04-01 CURRENT 1988-06-29 Active
ROWAN GEOFFREY COLE COLE AND SHARP LIMITED Director 1991-12-29 CURRENT 1951-09-19 Active
ROWAN GEOFFREY COLE COLE & SHARP SECURITIES LIMITED Director 1990-12-24 CURRENT 1964-11-11 Active
SARAH JACQUELINE COLE COLE & SHARP SECURITIES LIMITED Director 1995-01-10 CURRENT 1964-11-11 Active
SARAH JACQUELINE COLE COLE AND SHARP LIMITED Director 1993-08-04 CURRENT 1951-09-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-11Current accounting period extended from 31/12/23 TO 31/03/24
2023-08-24MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-08-24MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES
2021-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES
2020-07-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES
2018-08-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES
2017-10-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES
2016-10-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 500
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/16 FROM Ashley House 136 the Broadway Surbiton Surrey KT6 7LA
2015-10-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 500
2015-08-03AR0124/07/15 ANNUAL RETURN FULL LIST
2014-08-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 500
2014-07-31AR0124/07/14 ANNUAL RETURN FULL LIST
2013-08-19AR0124/07/13 ANNUAL RETURN FULL LIST
2013-06-05AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-08AR0124/07/12 ANNUAL RETURN FULL LIST
2012-06-15AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-01AR0124/07/11 ANNUAL RETURN FULL LIST
2010-10-02AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-29AR0124/07/10 ANNUAL RETURN FULL LIST
2009-11-05AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-28363aReturn made up to 24/07/09; full list of members
2008-11-02AA31/12/07 ACCOUNTS TOTAL EXEMPTION FULL
2008-07-31363aReturn made up to 24/07/08; full list of members
2008-04-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2007-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-01363aRETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
2006-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-03363aRETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2005-10-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-09363sRETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2004-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-17363sRETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2003-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-26363sRETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
2002-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-01363sRETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
2001-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-02363sRETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
2001-05-31287REGISTERED OFFICE CHANGED ON 31/05/01 FROM: ASHLEY HOUSE 18/20 GEORGE ST RICHMOND SURREY TW9 1PR
2000-10-31AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-08-08363sRETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
1999-11-03AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-08-23363sRETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS
1998-10-31AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-08-10363sRETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS
1997-10-27AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-09-26363sRETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS
1996-10-21AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-08-02363sRETURN MADE UP TO 24/07/96; NO CHANGE OF MEMBERS
1995-10-31AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-08-03363sRETURN MADE UP TO 24/07/95; FULL LIST OF MEMBERS
1994-10-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-10-26AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-08-22363sRETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS
1993-10-18AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-10-01395PARTICULARS OF MORTGAGE/CHARGE
1993-07-22363sRETURN MADE UP TO 24/07/93; NO CHANGE OF MEMBERS
1992-09-09363sRETURN MADE UP TO 24/07/92; FULL LIST OF MEMBERS
1992-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-08-07363(287)REGISTERED OFFICE CHANGED ON 07/08/91
1991-08-07363bRETURN MADE UP TO 24/07/91; NO CHANGE OF MEMBERS
1991-06-14395PARTICULARS OF MORTGAGE/CHARGE
1991-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1991-01-10363RETURN MADE UP TO 20/07/90; NO CHANGE OF MEMBERS
1990-09-25395PARTICULARS OF MORTGAGE/CHARGE
1990-09-22395PARTICULARS OF MORTGAGE/CHARGE
1990-05-02395PARTICULARS OF MORTGAGE/CHARGE
1990-01-15363RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS
1990-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



Licences & Regulatory approval
We could not find any licences issued to COOMBE CONSTRUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COOMBE CONSTRUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 12
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 2008-04-25 Outstanding CAPITAL HOME LOANS LIMITED
LEGAL CHARGE 1993-09-30 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1991-06-14 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1990-09-25 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1990-09-22 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1990-05-02 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1988-09-27 Outstanding MIDLAND BANK PLC
CHARGE 1988-08-19 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1984-05-15 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1982-09-03 Satisfied COLE & SHARP LIMITED
LEGAL CHARGE 1982-09-03 Satisfied COLE & SHARP LIMITED
LEGAL CHARGE 1982-09-03 Satisfied GEOFFREY FREDERICK COLE
LEGAL CHARGE 1982-07-14 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1981-02-05 Outstanding COLE & SHARP LIMITED
LEGAL CHARGE 1981-02-05 Outstanding G.F. COLE ESQ.
MORTGAGE 1980-09-30 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31
Annual Accounts
2002-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COOMBE CONSTRUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of COOMBE CONSTRUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COOMBE CONSTRUCTIONS LIMITED
Trademarks
We have not found any records of COOMBE CONSTRUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COOMBE CONSTRUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as COOMBE CONSTRUCTIONS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where COOMBE CONSTRUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COOMBE CONSTRUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COOMBE CONSTRUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode KT6 5HG