COOLNEAT PROPERTY MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03503638

Incorporation date

03/02/1998

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/1998)

08/10/2025

Accounts for a dormant company made up to 2025-04-30

View PDF (3 pages)

03/02/2025

Confirmation statement made on 2025-02-03 with no updates

View PDF (3 pages)

04/12/2024

Registered office address changed from Suite a, 2nd Floor, Kennedy House 31 Stamford Street Altrincham Cheshire WA14 1ES United Kingdom to Suite 2.2 My Buro 20 Market Street Altrincham Cheshire WA14 1PF on 2024-12-04

View PDF (1 pages)

18/07/2024

Accounts for a dormant company made up to 2024-04-30

View PDF (3 pages)

15/02/2024

Confirmation statement made on 2024-02-03 with no updates

View PDF (3 pages)

22/11/2023

Accounts for a dormant company made up to 2023-04-30

View PDF (3 pages)

24/05/2023

Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Suite a, 2nd Floor, Kennedy House 31 Stamford Street Altrincham Cheshire WA14 1ES on 2023-05-24

View PDF (1 pages)

14/02/2023

Confirmation statement made on 2023-02-03 with no updates

View PDF (3 pages)

13/02/2023

Director's details changed for Maria Carmen Chianese on 2023-01-06

View PDF (2 pages)

05/02/2023

Director's details changed for Mr Philip Antony Smith on 2023-02-02

View PDF (2 pages)

07/01/2023

Appointment of Claire Louise Hillier as a director on 2022-12-20

View PDF (2 pages)

16/11/2022

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

26/05/2022

Registered office address changed from 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD England to 16 Great Queen Street Covent Garden London WC2B 5AH on 2022-05-26

View PDF (1 pages)

09/02/2022

Confirmation statement made on 2022-02-03 with no updates

View PDF (3 pages)

04/08/2021

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

22/06/2021

Director's details changed for Mr Philip Antony Smith on 2012-11-27

View PDF (2 pages)

03/02/2021

Confirmation statement made on 2021-02-03 with no updates

View PDF (3 pages)

17/12/2020

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

07/02/2020

Registered office address changed from Hazlems Fenton Palladium House 1-4 Argyll Street London W1F 7LD to 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD on 2020-02-07

View PDF (1 pages)

05/02/2020

Confirmation statement made on 2020-02-03 with no updates

View PDF (3 pages)

27/11/2019

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

05/02/2019

Confirmation statement made on 2019-02-03 with updates

View PDF (4 pages)

02/01/2019

Termination of appointment of Brandon Ivan Beck as a director on 2018-12-28

View PDF (1 pages)

24/07/2018

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

19/02/2018

Termination of appointment of Yiu Ming Wong as a director on 2018-02-13

View PDF (1 pages)

09/02/2018

Confirmation statement made on 2018-02-03 with updates

View PDF (4 pages)

03/08/2017

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

06/02/2017

Confirmation statement made on 2017-02-03 with updates

View PDF (6 pages)

19/07/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

26/02/2016

Annual return made up to 2016-02-03 with full list of shareholders

View PDF (8 pages)

04/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

03/02/2015

Annual return made up to 2015-02-03 with full list of shareholders

View PDF (8 pages)

02/02/2015

Termination of appointment of Georgina Claire Allen as a director on 2015-01-27

View PDF (1 pages)

01/12/2014

Appointment of Mr Yiu Ming Wong as a director on 2014-11-10

View PDF (2 pages)

14/11/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

19/03/2014

Annual return made up to 2014-02-03 with full list of shareholders

View PDF (8 pages)

12/02/2014

Appointment of Brandon Ivan Beck as a director

View PDF (2 pages)

02/09/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

10/07/2013

Termination of appointment of Clive Ponsonby as a director

View PDF (3 pages)

20/06/2013

Termination of appointment of Clive Ponsonby as a director

View PDF (1 pages)

20/03/2013

Annual return made up to 2013-02-03 with full list of shareholders

View PDF (8 pages)

09/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

24/04/2012

Annual return made up to 2012-02-03 with full list of shareholders

View PDF (8 pages)

10/11/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

19/04/2011

Annual return made up to 2011-02-03 with full list of shareholders

View PDF (6 pages)

18/04/2011

Director's details changed for Clive Wilfred Esmond Ponsonby on 2011-02-03

View PDF (2 pages)

18/04/2011

Director's details changed for Georgina Claire Allen on 2011-02-03

View PDF (2 pages)

18/04/2011

Director's details changed for Maria Carmen Chianese on 2011-02-03

View PDF (2 pages)

18/04/2011

Secretary's details changed for Georgina Denise Davis on 2011-02-03

View PDF (1 pages)

25/09/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

17/04/2010

Annual return made up to 2010-02-03 with full list of shareholders

View PDF (8 pages)

16/04/2010

Director's details changed for Philip Antony Smith on 2010-02-03

View PDF (2 pages)

16/04/2010

Director's details changed for Clive Wilfred Esmond Ponsonby on 2010-02-03

View PDF (2 pages)

16/04/2010

Director's details changed for Georgina Claire Allen on 2010-02-03

View PDF (2 pages)

16/04/2010

Director's details changed for Maria Carmen Chianese on 2010-02-03

View PDF (2 pages)

05/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

02/04/2009

Return made up to 03/02/09; full list of members

View PDF (6 pages)

11/03/2009

Secretary's change of particulars / georgina davis / 20/03/2008

View PDF (1 pages)

20/01/2009

Registered office changed on 20/01/2009 from hazlems fenton chartered accountants palladium house 1-4 argyll street london W1F 7LD

View PDF (1 pages)

17/12/2008

Registered office changed on 17/12/2008 from 67-69 george street london W1U 8LT

View PDF (1 pages)

17/12/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

26/02/2008

Appointment terminated secretary eilis harron ponsonby

View PDF (1 pages)

26/02/2008

Secretary appointed georgina denise davis

View PDF (2 pages)

26/02/2008

Registered office changed on 26/02/2008 from 10D gloucester drive london N4 2LW

View PDF (1 pages)

25/02/2008

Capitals not rolled up

View PDF (2 pages)

25/02/2008

Total exemption full accounts made up to 2007-04-30

View PDF (10 pages)

18/02/2008

Return made up to 03/02/08; full list of members

View PDF (4 pages)

28/01/2008

Director's particulars changed

View PDF (1 pages)

20/12/2007

Director's particulars changed

View PDF (1 pages)

18/12/2007

Director resigned

View PDF (1 pages)

18/12/2007

Director's particulars changed

View PDF (1 pages)

07/03/2007

Total exemption full accounts made up to 2006-04-30

View PDF (8 pages)

26/02/2007

Return made up to 03/02/07; full list of members

View PDF (4 pages)

26/02/2007

Director resigned

View PDF (1 pages)

15/09/2006

Director resigned

View PDF (1 pages)

03/05/2006

Total exemption full accounts made up to 2005-04-30

View PDF (8 pages)

03/03/2006

New director appointed

View PDF (1 pages)

03/03/2006

New director appointed

View PDF (2 pages)

23/02/2006

Secretary's particulars changed

View PDF (1 pages)

22/02/2006

Return made up to 03/02/06; full list of members

View PDF (4 pages)

02/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

02/08/2005

New secretary appointed

View PDF (2 pages)

28/02/2005

Return made up to 03/02/05; full list of members

View PDF (11 pages)

28/02/2005

Total exemption full accounts made up to 2004-04-30

View PDF (8 pages)

23/02/2004

Return made up to 03/02/04; full list of members

View PDF (11 pages)

09/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

09/02/2004

New secretary appointed

View PDF (2 pages)

28/01/2004

Total exemption full accounts made up to 2003-04-30

View PDF (7 pages)

24/02/2003

Total exemption full accounts made up to 2002-04-30

View PDF (8 pages)

24/02/2003

New director appointed

View PDF (2 pages)

24/02/2003

New director appointed

View PDF (2 pages)

24/02/2003

Return made up to 03/02/03; full list of members

View PDF (11 pages)

06/03/2002

Return made up to 03/02/02; full list of members

View PDF (10 pages)

08/11/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

26/03/2001

Return made up to 03/02/01; full list of members

View PDF (10 pages)

06/03/2001

New director appointed

View PDF (2 pages)

08/02/2001

Full accounts made up to 2000-04-30

View PDF (8 pages)

25/04/2000

Return made up to 03/02/00; full list of members

View PDF (9 pages)

25/04/2000

Director resigned

View PDF (1 pages)

25/04/2000

Director resigned

View PDF (1 pages)

01/12/1999

Full accounts made up to 1999-04-30

View PDF (8 pages)

01/12/1999

Registered office changed on 01/12/99 from: c/o hargreaves & co 30 thurloe place south kensington london SW7 2HQ

View PDF (1 pages)

14/06/1999

Ad 17/05/99--------- £ si 6@1=6 £ ic 2/8

View PDF (2 pages)

20/04/1999

Return made up to 03/02/99; full list of members

View PDF (6 pages)

23/03/1999

New director appointed

View PDF (2 pages)

04/03/1999

Accounting reference date extended from 28/02/99 to 30/04/99

View PDF (1 pages)

23/02/1999

New director appointed

View PDF (2 pages)

23/02/1999

New director appointed

View PDF (2 pages)

23/02/1999

New director appointed

View PDF (2 pages)

12/08/1998

Registered office changed on 12/08/98 from: 6/8 underwood street london N1 7JQ

View PDF (1 pages)

07/08/1998

New secretary appointed;new director appointed

View PDF (2 pages)

07/08/1998

New director appointed

View PDF (2 pages)

07/08/1998

New director appointed

View PDF (2 pages)

07/08/1998

New director appointed

View PDF (2 pages)

07/08/1998

Director resigned

View PDF (1 pages)

07/08/1998

Secretary resigned

View PDF (1 pages)

03/02/1998

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of COOLNEAT PROPERTY MANAGEMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/04/2025

Next confirmation date

03/02/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
49.17K
-
0.00
-
-

2022
3
47.75K
-
0.00
-
-

2023
-
9.00
-
0.00
-
-

2023
-
9.00
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

9.00 £-99.98 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smith, Philip Antony	Director	31/01/2006 - Present	99
Hillier, Claire Louise	Director	20/12/2022 - Present	-
Chianese, Maria Carmen	Director	11/02/1999 - Present	-
Davis, Georgina Denise	Secretary	22/02/2008 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About COOLNEAT PROPERTY MANAGEMENT LIMITED

COOLNEAT PROPERTY MANAGEMENT LIMITED is an(a) Active company incorporated on 03/02/1998 with the registered office located at Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire WA14 1PF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COOLNEAT PROPERTY MANAGEMENT LIMITED?

COOLNEAT PROPERTY MANAGEMENT LIMITED is currently Active. It was registered on 03/02/1998 .

Where is COOLNEAT PROPERTY MANAGEMENT LIMITED located?

COOLNEAT PROPERTY MANAGEMENT LIMITED is registered at Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire WA14 1PF.

What does COOLNEAT PROPERTY MANAGEMENT LIMITED do?

COOLNEAT PROPERTY MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for COOLNEAT PROPERTY MANAGEMENT LIMITED?

The latest filing was on 08/10/2025: Accounts for a dormant company made up to 2025-04-30.