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Coal Pension Properties Limited

Coal Pension Properties Limited is a dormant company incorporated on 15 March 1949 with the registered office located in London, City of London. Coal Pension Properties Limited was registered 76 years ago.
Status
Dormant
Dormant since 15 years ago
Company No
00465783
Private limited by guarantee without share capital
Age
76 years
Incorporated 15 March 1949
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 July 2025 (3 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Bow Churchyard
London
EC4M 9DQ
United Kingdom
Address changed on 28 Feb 2025 (8 months ago)
Previous address was 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom
Telephone
02077094500
Email
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
2
Director • British • Lives in UK • Born in Dec 1972
Director • Slovak • Lives in England • Born in Oct 1981
Coal Staff Superannuation Scheme Trustees Limited
PSC
Trustees Of The Mineworkers' Pension Scheme Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Coal Pension Trustees Investment Limited
Janka Unsworth Deckerova and Mark Andrew Walker are mutual people.
Active
Crucible Residential Properties Limited
Janka Unsworth Deckerova and Mark Andrew Walker are mutual people.
Active
BCSSS Holdco UK Limited
Janka Unsworth Deckerova and Mark Andrew Walker are mutual people.
Active
BCSSS Investments Limited
Janka Unsworth Deckerova and Mark Andrew Walker are mutual people.
Active
BCSSS Investments 2 Limited
Janka Unsworth Deckerova and Mark Andrew Walker are mutual people.
Active
TMPSL Investments Limited
Janka Unsworth Deckerova and Mark Andrew Walker are mutual people.
Active
Broadfields Management Limited
Mark Andrew Walker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
3 Months Ago on 23 Jul 2025
Registered Address Changed
8 Months Ago on 28 Feb 2025
Registered Address Changed
11 Months Ago on 18 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Coal Staff Superannuation Scheme Trustees Limited (PSC) Details Changed
1 Year 2 Months Ago on 9 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 20 Jul 2023
Registered Address Changed
2 Years 10 Months Ago on 15 Dec 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 13 July 2025 with no updates
Submitted on 23 Jul 2025
Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 1 Bow Churchyard London EC4M 9DQ on 28 February 2025
Submitted on 28 Feb 2025
Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to 100 Avebury Boulevard Milton Keynes MK9 1FH on 18 November 2024
Submitted on 18 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 18 Sep 2024
Change of details for Coal Staff Superannuation Scheme Trustees Limited as a person with significant control on 9 August 2024
Submitted on 12 Aug 2024
Confirmation statement made on 13 July 2024 with no updates
Submitted on 15 Jul 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 22 Sep 2023
Confirmation statement made on 13 July 2023 with no updates
Submitted on 20 Jul 2023
Termination of appointment of Jonathan Hawkes as a director on 2 December 2022
Submitted on 15 Dec 2022
Repayment History
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