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Company Information for

COOMBEGROVE LIMITED

4 HILL STREET, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 2LS,
Company Registration Number
03794172
Private Limited Company
Active

Company Overview

About Coombegrove Ltd
COOMBEGROVE LIMITED was founded on 1999-06-23 and has its registered office in Ashby-de-la-zouch. The organisation's status is listed as "Active". Coombegrove Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COOMBEGROVE LIMITED
 
Legal Registered Office
4 HILL STREET
ASHBY-DE-LA-ZOUCH
LEICESTERSHIRE
LE65 2LS
Other companies in LE65
 
Filing Information
Company Number 03794172
Company ID Number 03794172
Date formed 1999-06-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 23/06/2015
Return next due 21/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 19:05:03
Primary Source:Companies House
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Company Officers of COOMBEGROVE LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW FREDERICK PROCTOR
 Company Secretary 1999-06-24
ELAINE ANN PROCTOR
 Director 1999-06-24
MATTHEW FREDERICK PROCTOR
 Director 2001-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
JPCORS LIMITED
 Nominated Secretary 1999-06-23 1999-06-23
JPCORD LIMITED
 Nominated Director 1999-06-23 1999-06-23

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MATTHEW FREDERICK PROCTOR AVERY HOLDCO EXETER LIMITED Director 2015-09-30 CURRENT 2015-09-30 Active - Proposal to Strike off
MATTHEW FREDERICK PROCTOR WILLOW DOMICILIARY CARE LIMITED Director 2015-09-28 CURRENT 2015-09-28 Active
MATTHEW FREDERICK PROCTOR ADEPT BUILD LIMITED Director 2015-09-01 CURRENT 2015-09-01 Active
MATTHEW FREDERICK PROCTOR JIS CONSULTING LIMITED Director 2015-06-26 CURRENT 2015-06-26 Active - Proposal to Strike off
MATTHEW FREDERICK PROCTOR AVERY HOMES LICHFIELD LIMITED Director 2015-02-25 CURRENT 2007-03-27 Active
MATTHEW FREDERICK PROCTOR LITCHFIELD CARE LIMITED Director 2015-02-25 CURRENT 1990-04-11 Active
MATTHEW FREDERICK PROCTOR AVERY HOMES (CANNOCK) LIMITED Director 2015-02-25 CURRENT 2000-07-17 Active
MATTHEW FREDERICK PROCTOR AVERY HOMES STRATFORD LIMITED Director 2015-02-25 CURRENT 2004-10-05 Active
MATTHEW FREDERICK PROCTOR AVERY HOMES RH LIMITED Director 2015-02-03 CURRENT 2015-02-03 Liquidation
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MATTHEW FREDERICK PROCTOR AVERY HOLDCO CANNOCK LIMITED Director 2015-02-03 CURRENT 2015-02-03 Active
MATTHEW FREDERICK PROCTOR AVERY HOMES WELLINGBOROUGH LIMITED Director 2015-01-28 CURRENT 2012-03-02 Active
MATTHEW FREDERICK PROCTOR AVERY HOMES CLEVEDON LIMITED Director 2014-12-05 CURRENT 2014-12-05 Active
MATTHEW FREDERICK PROCTOR AVERY HOMES STAFFORD LIMITED Director 2014-11-27 CURRENT 2014-01-17 Active
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MATTHEW FREDERICK PROCTOR AVERY HOMES SH LIMITED Director 2013-07-03 CURRENT 2013-07-03 Active
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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
2024-03-1630/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-18CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES
2023-04-0430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES
2022-03-15AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037941720003
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES
2021-04-15AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES
2020-03-10AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-10AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-20CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES
2019-03-19AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES
2018-01-17AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-08CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES
2017-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2017-01-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 037941720004
2016-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 037941720001
2016-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 037941720003
2016-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 037941720002
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-03-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/15
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-03AR0123/06/15 ANNUAL RETURN FULL LIST
2014-12-29AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-04AR0123/06/14 ANNUAL RETURN FULL LIST
2014-03-08AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-11AR0123/06/13 ANNUAL RETURN FULL LIST
2013-03-19AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-10AR0123/06/12 ANNUAL RETURN FULL LIST
2012-01-08AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-06AR0123/06/11 ANNUAL RETURN FULL LIST
2011-04-11AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-16AR0123/06/10 ANNUAL RETURN FULL LIST
2010-07-16CH01Director's details changed for Mrs Elaine Ann Proctor on 2010-06-01
2010-03-19AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-07-01363aReturn made up to 23/06/09; full list of members
2008-11-25AA30/06/08 TOTAL EXEMPTION FULL
2008-07-04363aRETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2008-07-03190LOCATION OF DEBENTURE REGISTER
2008-07-03353LOCATION OF REGISTER OF MEMBERS
2008-07-03287REGISTERED OFFICE CHANGED ON 03/07/2008 FROM 4 HILL STREET ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 2LS
2008-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2008-01-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-16287REGISTERED OFFICE CHANGED ON 16/01/08 FROM: FORTON 49 MOIRA ROAD ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 2GB
2008-01-16288cDIRECTOR'S PARTICULARS CHANGED
2007-07-11363sRETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS
2007-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-06-30363sRETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2006-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-07-12363sRETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2005-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-07-12363sRETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
2004-02-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-07-12363sRETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
2003-02-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-07-05363sRETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
2001-12-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-07-31287REGISTERED OFFICE CHANGED ON 31/07/01 FROM: 42 LONGMOOR LANE SANDIACRE NOTTINGHAM NOTTINGHAMSHIRE NG10 5JJ
2001-07-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-02363sRETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
2001-03-22AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-03-07ELRESS369(4) SHT NOTICE MEET 23/02/01
2001-03-07ELRESS366A DISP HOLDING AGM 23/02/01
2001-02-01288aNEW DIRECTOR APPOINTED
2000-07-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-20363sRETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS
2000-06-26287REGISTERED OFFICE CHANGED ON 26/06/00 FROM: 120 HAMMERSMITH GROVE LONDON W6 7HB
1999-11-1588(2)RAD 31/10/99--------- £ SI 1@1=1 £ IC 1/2
1999-08-06288aNEW DIRECTOR APPOINTED
1999-08-06287REGISTERED OFFICE CHANGED ON 06/08/99 FROM: 3A MUSTER GREEN HAYWARDS HEATH WEST SUSSEX RH16 4AP
1999-08-06288aNEW SECRETARY APPOINTED
1999-07-01288bDIRECTOR RESIGNED
1999-07-01287REGISTERED OFFICE CHANGED ON 01/07/99 FROM: SUITE 17 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB
1999-07-01288bSECRETARY RESIGNED
1999-06-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

85 - Education
856 - Educational support activities
85600 - Educational support services


Licences & Regulatory approval
We could not find any licences issued to COOMBEGROVE 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 COOMBEGROVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of COOMBEGROVE LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-07-01 £ 18,099
Creditors Due Within One Year 2011-07-01 £ 4,206

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 COOMBEGROVE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2
Called Up Share Capital 2011-07-01 £ 2
Cash Bank In Hand 2012-07-01 £ 77,742
Cash Bank In Hand 2011-07-01 £ 6,027
Current Assets 2012-07-01 £ 78,124
Current Assets 2011-07-01 £ 7,120
Debtors 2012-07-01 £ 382
Debtors 2011-07-01 £ 1,093
Fixed Assets 2012-07-01 £ 123,993
Fixed Assets 2011-07-01 £ 123,993
Shareholder Funds 2012-07-01 £ 184,018
Shareholder Funds 2011-07-01 £ 126,907
Tangible Fixed Assets 2012-07-01 £ 123,993
Tangible Fixed Assets 2011-07-01 £ 123,993

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COOMBEGROVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COOMBEGROVE LIMITED
Trademarks
We have not found any records of COOMBEGROVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COOMBEGROVE 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 (68209 - Other letting and operating of own or leased real estate) as COOMBEGROVE LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where COOMBEGROVE 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 COOMBEGROVE 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 COOMBEGROVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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