COXLANEPROPCO LIMITED

Key Data

Status

Active

Company No.

05048210

Incorporation date

18/02/2004

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/2004)

16/03/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

19/08/2025

Amended accounts for a small company made up to 2023-12-31

View PDF (34 pages)

18/08/2025

Accounts for a small company made up to 2024-12-31

View PDF (34 pages)

14/10/2024

Termination of appointment of Gemma Louise Thorne as a director on 2024-09-10

View PDF (1 pages)

14/10/2024

Appointment of Ms Sarah Jane Fuller as a director on 2024-09-10

View PDF (2 pages)

16/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

01/03/2024

Confirmation statement made on 2024-02-18 with updates

View PDF (4 pages)

01/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

27/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (38 pages)

12/09/2023

Statement of capital following an allotment of shares on 2023-08-02

View PDF (3 pages)

18/07/2023

Termination of appointment of Dean Russell Tower as a director on 2023-07-05

View PDF (1 pages)

18/07/2023

Appointment of Mrs Gemma Louise Thorne as a director on 2023-07-13

View PDF (2 pages)

06/03/2023

Confirmation statement made on 2023-02-18 with no updates

View PDF (3 pages)

25/11/2022

All of the property or undertaking has been released from charge 050482100005

View PDF (1 pages)

18/11/2022

Registration of charge 050482100004, created on 2022-11-11

View PDF (14 pages)

18/11/2022

Registration of charge 050482100005, created on 2022-11-14

View PDF (16 pages)

02/11/2022

Memorandum and Articles of Association

View PDF (5 pages)

02/11/2022

Resolutions

View PDF (3 pages)

31/08/2022

Current accounting period extended from 2022-02-17 to 2022-12-31

View PDF (1 pages)

27/07/2022

Appointment of Mr Dean Russell Tower as a director on 2022-07-14

View PDF (2 pages)

27/07/2022

Termination of appointment of Jonathan Louis Perl as a director on 2022-07-14

View PDF (1 pages)

27/07/2022

Appointment of Mr Edward Alexander Bellew as a director on 2022-07-14

View PDF (2 pages)

27/07/2022

Termination of appointment of Riccardo Abello as a director on 2022-07-14

View PDF (1 pages)

27/07/2022

Termination of appointment of Henri Louis Marie Hélier as a director on 2022-07-14

View PDF (1 pages)

27/07/2022

Registered office address changed from Carrington House 126-130 Regent Street London W1B 5SE England to Forum 4 Solent Business Park Parkway Whiteley Fareham PO15 7AD on 2022-07-27

View PDF (1 pages)

09/06/2022

Registration of charge 050482100003, created on 2022-06-07

View PDF (44 pages)

20/04/2022

Confirmation statement made on 2022-02-18 with updates

View PDF (5 pages)

14/03/2022

Certificate of change of name

View PDF (3 pages)

11/03/2022

Satisfaction of charge 1 in full

View PDF (4 pages)

11/03/2022

Satisfaction of charge 2 in full

View PDF (4 pages)

10/03/2022

Second filing for the appointment of Mr Henri Louis Marie Hélier as a director

View PDF (3 pages)

03/03/2022

Second filing for the appointment of Jonathan Louis Perl as a director

View PDF (5 pages)

03/03/2022

Second filing for the appointment of Riccardo Abello as a director

View PDF (5 pages)

03/03/2022

Second filing for the termination of David Charles Tasker as a secretary

View PDF (4 pages)

03/03/2022

Second filing for the termination of Adrian Dermot Russell as a director

View PDF (4 pages)

03/03/2022

Second filing for the termination of David Charles Tasker as a director

View PDF (4 pages)

03/03/2022

Second filing for the notification of Batut Chessington Limited as a person with significant control

View PDF (6 pages)

03/03/2022

Second filing for the cessation of David Charles Tasker as a person with significant control

View PDF (4 pages)

03/03/2022

Second filing for the cessation of Adrian Dermot Russell as a person with significant control

View PDF (4 pages)

25/02/2022

Appointment of Mr Riccardo Abello as a director on 2022-02-19

View PDF (3 pages)

24/02/2022

Previous accounting period shortened from 2022-07-31 to 2022-02-17

View PDF (1 pages)

24/02/2022

Registered office address changed from C/O Adrian Russell, Russell Parry Arc Techview House Cox Lane Chessington Surrey KT9 1SG England to Carrington House 126-130 Regent Street London W1B 5SE on 2022-02-24

View PDF (1 pages)

24/02/2022

Appointment of Mr Jonathan Louis Perl as a director on 2022-02-19

View PDF (3 pages)

24/02/2022

Appointment of Mr Henri Louis Marie Hélier as a director on 2022-02-19

View PDF (3 pages)

24/02/2022

Termination of appointment of David Charles Tasker as a director on 2021-12-17

View PDF (2 pages)

24/02/2022

Termination of appointment of Adrian Dermot Russell as a director on 2021-12-17

View PDF (2 pages)

24/02/2022

Termination of appointment of David Charles Tasker as a secretary on 2021-12-17

View PDF (2 pages)

24/02/2022

Notification of Batut Chessington Limited as a person with significant control on 2021-12-17

View PDF (3 pages)

24/02/2022

Cessation of David Charles Tasker as a person with significant control on 2021-12-17

View PDF (2 pages)

24/02/2022

Cessation of Adrian Dermot Russell as a person with significant control on 2021-12-17

View PDF (2 pages)

13/01/2022

Total exemption full accounts made up to 2021-07-31

View PDF (10 pages)

27/04/2021

Total exemption full accounts made up to 2020-07-31

View PDF (10 pages)

14/03/2021

Confirmation statement made on 2021-02-18 with no updates

View PDF (3 pages)

27/04/2020

Accounts for a small company made up to 2019-07-31

View PDF (11 pages)

05/04/2020

Director's details changed for Mr Adrian Dermot Russell on 2020-01-06

View PDF (2 pages)

05/04/2020

Change of details for Mr Adrian Dermot Russell as a person with significant control on 2020-01-06

View PDF (2 pages)

24/03/2020

Confirmation statement made on 2020-02-18 with no updates

View PDF (3 pages)

04/04/2019

Accounts for a small company made up to 2018-07-31

View PDF (12 pages)

18/02/2019

Confirmation statement made on 2019-02-18 with no updates

View PDF (3 pages)

18/02/2019

Notification of David Charles Tasker as a person with significant control on 2016-04-06

View PDF (2 pages)

18/02/2019

Secretary's details changed for Mr David Charles Tasker on 2018-11-10

View PDF (1 pages)

18/02/2019

Director's details changed for Mr David Charles Tasker on 2018-11-10

View PDF (2 pages)

19/02/2018

Confirmation statement made on 2018-02-18 with no updates

View PDF (3 pages)

18/01/2018

Accounts for a small company made up to 2017-07-31

View PDF (12 pages)

10/05/2017

Accounts for a small company made up to 2016-07-31

View PDF (10 pages)

13/03/2017

Confirmation statement made on 2017-02-18 with updates

View PDF (5 pages)

04/05/2016

Full accounts made up to 2015-07-31

View PDF (10 pages)

18/02/2016

Annual return made up to 2016-02-18 with full list of shareholders

View PDF (5 pages)

14/02/2016

Registered office address changed from 5 Cuddington Park Close Banstead Surrey SM7 1RF to C/O Adrian Russell, Russell Parry Arc Techview House Cox Lane Chessington Surrey KT9 1SG on 2016-02-14

View PDF (1 pages)

26/05/2015

Full accounts made up to 2014-07-31

View PDF (10 pages)

20/04/2015

Annual return made up to 2015-02-18 with full list of shareholders

View PDF (5 pages)

28/04/2014

Full accounts made up to 2013-07-31

View PDF (10 pages)

07/03/2014

Annual return made up to 2014-02-18 with full list of shareholders

View PDF (5 pages)

28/04/2013

Annual return made up to 2013-02-18 with full list of shareholders

View PDF (5 pages)

26/04/2013

Full accounts made up to 2012-07-31

View PDF (10 pages)

06/03/2012

Full accounts made up to 2011-07-31

View PDF (10 pages)

22/02/2012

Annual return made up to 2012-02-18 with full list of shareholders

View PDF (5 pages)

23/03/2011

Full accounts made up to 2010-07-31

View PDF (10 pages)

15/03/2011

Annual return made up to 2011-02-18 with full list of shareholders

View PDF (5 pages)

01/03/2010

Annual return made up to 2010-02-18 with full list of shareholders

View PDF (5 pages)

27/02/2010

Director's details changed for Adrian Dermot Russell on 2010-01-27

View PDF (2 pages)

27/02/2010

Register inspection address has been changed

View PDF (1 pages)

20/01/2010

Full accounts made up to 2009-07-31

View PDF (10 pages)

10/03/2009

Return made up to 18/02/09; full list of members

View PDF (4 pages)

21/01/2009

Full accounts made up to 2008-07-31

View PDF (10 pages)

19/03/2008

Return made up to 18/02/08; full list of members

View PDF (4 pages)

06/02/2008

Full accounts made up to 2007-07-31

View PDF (10 pages)

24/05/2007

Return made up to 18/02/07; full list of members

View PDF (7 pages)

22/01/2007

Full accounts made up to 2006-07-31

View PDF (10 pages)

12/10/2006

New secretary appointed

View PDF (1 pages)

12/10/2006

Secretary resigned

View PDF (1 pages)

03/03/2006

Return made up to 18/02/06; full list of members

View PDF (7 pages)

24/01/2006

Full accounts made up to 2005-07-31

View PDF (7 pages)

29/11/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/05/2005

Return made up to 18/02/05; full list of members

View PDF (3 pages)

28/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/02/2005

Ad 29/01/05--------- £ si 4998@1=4998 £ ic 2/5000

View PDF (2 pages)

14/02/2005

Nc inc already adjusted 29/01/05

View PDF (1 pages)

14/02/2005

Resolutions

View PDF (1 pages)

28/10/2004

Accounting reference date extended from 28/02/05 to 31/07/05

View PDF (1 pages)

25/10/2004

Registered office changed on 25/10/04 from: new central garage, station road dorking surrey RH4 1HF

View PDF (1 pages)

05/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

19/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

18/02/2004

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of COXLANEPROPCO 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

31/12/2024

Next confirmation date

01/03/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tower, Dean Russell	Director	14/07/2022 - 05/07/2023	68
Abello, Riccardo	Director	17/02/2022 - 14/07/2022	13
Perl, Jonathan Louis	Director	17/02/2022 - 14/07/2022	6
Bellew, Edward Alexander	Director	14/07/2022 - Present	72
Fuller, Sarah Jane	Director	10/09/2024 - Present	84

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 COXLANEPROPCO LIMITED

COXLANEPROPCO LIMITED is an(a) Active company incorporated on 18/02/2004 with the registered office located at Forum 4 Solent Business Park Parkway, Whiteley, Fareham PO15 7AD. There are currently 2 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 COXLANEPROPCO LIMITED?

COXLANEPROPCO LIMITED is currently Active. It was registered on 18/02/2004 .

Where is COXLANEPROPCO LIMITED located?

COXLANEPROPCO LIMITED is registered at Forum 4 Solent Business Park Parkway, Whiteley, Fareham PO15 7AD.

What does COXLANEPROPCO LIMITED do?

COXLANEPROPCO LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for COXLANEPROPCO LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-01 with no updates.