Coolhurst Limited
- Company number
- 04604600
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 29 Nov 2002
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WEIS, Laura Maria, Dr | Director | 24 Jun 2025 | |
| SINGH, Claire Melanie | Director | 30 Oct 2021 | |
| CAMPBELL, Elizabeth Katherine | Director | 29 Jun 2017 | |
| BUSH, Clive Winsor, Professor | Secretary | 8 Apr 2004 | |
| CAMBELL, Donald Livingston | Director | 29 Jun 2017 | 8 Dec 2025 |
| WEIS, Laura Maria, Dr | Secretary | 20 Mar 2024 | 25 Nov 2025 |
| BUSH, Clive Winsor, Professor | Director | 29 Nov 2002 | 24 Jun 2025 |
| WEISS, Laura Maria, Dr | Director | 1 Dec 2020 | 19 Mar 2024 |
| PENAUD, Antony François Marie, Dr | Director | 1 Mar 2013 | 25 Oct 2021 |
| SAVVA, June Priscilla | Director | 12 Oct 2012 | 1 Dec 2020 |
| HOLLAND, Norma | Director | 29 Nov 2002 | 1 Mar 2017 |
| BORLOTTI, John | Director | 29 Nov 2002 | 6 Apr 2010 |
| ST SWITHINS SECRETARIAL LTD | Corporate-Secretary | 29 Nov 2002 | 8 Apr 2004 |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate-Nominee-Secretary | 29 Nov 2002 | 29 Nov 2002 |
| CORPORATE APPOINTMENTS LIMITED | Corporate-Nominee-Director | 29 Nov 2002 | 29 Nov 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Laura Maria Weis | Significant Influence Or Control | 21 Mar 2024 | |
| Professor Clive Winsor Bush | Significant Influence Or Control | 1 May 2016 | 20 Nov 2025 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | £19,833 | £4,833 | - |
| 31 Dec 2024 | - | £18,080 | £3,080 | - |
| 31 Dec 2023 | - | - | - | 0 |
| 31 Dec 2022 | - | - | - | 1 |
| 31 Dec 2021 | - | - | - | 1 |
| 31 Dec 2020 | - | - | £9,682 | 1 |
| 31 Dec 2019 | - | - | £7,645 | - |
| 31 Dec 2018 | - | - | £5,971 | - |
| 31 Dec 2017 | - | - | £8,420 | - |
| 31 Dec 2016 | £3,840 | - | £5,622 | - |
| 31 Dec 2015 | - | - | £5,402 | - |
| 31 Dec 2014 | - | - | £3,461 | - |
| 31 Dec 2013 | - | - | £3,183 | - |
| 31 Dec 2012 | - | - | £2,495 | - |
| 30 Nov 2011 | - | - | - | - |
| 30 Nov 2010 | - | - | - | - |
| 30 Nov 2009 | - | - | - | - |
| 30 Nov 2008 | - | - | - | - |
| 30 Nov 2007 | - | - | - | - |
| 30 Nov 2006 | - | - | - | - |
| 30 Nov 2005 | - | - | - | - |
| 30 Nov 2004 | - | - | - | - |
| 30 Nov 2003 | - | - | - | - |