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Coal Pension Properties Limited

00465783

active
private limited guarant nsc
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • 2 outstanding charges (-4)

Details

1 Bow Churchyard, London, EC4M 9DQ
Incorporated 15/03/1949

Previously known as

Cin Properties Limited · until 11/07/1996

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/07/2026

Due 27/07/2027

On track

Industry

74990
Non-trading company

Officers

Mrs Janka Unsworth Deckerova

director · Since 18/01/2017

DIRECTOR

SLOVAK · ENGLAND · Age 44

Also on 10 other boards

Mr Mark Andrew Walker

director · Since 17/01/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 10 other boards

Janka Unsworth Deckerova

director · Since 18/01/2017

Slovak · England · Age 44

Mark Andrew Walker

director · Since 17/01/2018

British · United Kingdom · Age 53

Former

Robin Keith Juddery

director · Resigned 31/03/1993

Keith Alexander Wylie

director · Resigned 03/05/1993

Paul Michael Whitney

director · Resigned 26/10/1993

Barry John Southcott

director · Resigned 12/04/1996

Peter Malcolm Manley

secretary · Resigned 11/07/1996

David Nigel Beevor

director · Resigned 11/07/1996

Alexander Rowan Walker

director · Resigned 02/04/1997

Stephen Paul Trickett

director · Resigned 01/01/1998

Brian Richard Fossett

director · Resigned 31/01/1998

Paul Conrad Mason

director · Resigned 01/05/1998

Ivan Yeatman

director · Resigned 17/06/1999

Sunil Patel

secretary · Resigned 25/05/2006

Peter Malcolm Manley

director · Resigned 25/05/2006

Gary William Player

director · Resigned 25/05/2006

Bryan Ellinthorpe

director · Resigned 09/01/2007

David George Morgan

director · Resigned 13/02/2008

Jonathan Caller Wood

director · Resigned 09/05/2008

Paul Beasley

director · Resigned 15/10/2008

Nigel John Halliday

director · Resigned 21/05/2009

George Alexander Bruce

director · Resigned 08/12/2009

Ian Michael Culwick

director · Resigned 23/12/2009

Geoffrey Mellor

director · Resigned 23/06/2010

Michael John Hensman

director · Resigned 30/04/2011

Michael Pratten

director · Resigned 31/05/2012

Gerard Christopher Lane

director · Resigned 17/01/2017

Stefan Dunatov

director · Resigned 11/04/2017

Richard Johnathon Debney

director · Resigned 06/06/2018

Sunil Patel

director · Resigned 08/11/2019

Roy Leonard Carter

secretary · Resigned 07/02/2020

Gary William Player

director · Resigned 23/12/2020

Shaun Campbell Reed

director · Resigned 01/10/2021

Andrew John Bolitho

director · Resigned 25/03/2022

Rebecca Jane Gates

director · Resigned 25/03/2022

Mark Reid

director · Resigned 12/08/2022

Stephen John Spray

director · Resigned 02/12/2022

Jonathan Edward Hawkes

director · Resigned 02/12/2022

Thomas Benjamin Rose

director · Resigned 02/12/2022

Persons with Significant Control

Coal Staff Superannuation Scheme Trustees Limited

25–50% shares
25–50% votes
Appoint directors

Ventana House, Concourse Way, Sheffield, S1 2BJ

Reg: 02976748 · Companies House · Companies Act

Notified 06/04/2016

Trustees Of The Mineworkers' Pension Scheme Limited

50–75% votes
Appoint directors

Ventana House, Concourse Way, Sheffield, S1 2BJ

Reg: 03646457 · Companies House · Companies Act

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

AUTOCOLOURS (1982) LIMITED

Created 14/09/2007Registered 21/09/2007
charge
outstanding

CRAWLEY BUSINESS QUARTER LIMITED

Created 28/02/1997Registered 17/03/1997

Change History

officer appointedUNSWORTH DECKEROVA, Janka
2026-08-28
officer appointedWALKER, Mark Andrew
2026-08-28
statusactive
2026-08-28

Active

typeprivate-limited-guarant-nsc
2026-08-28

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line11 Bow Churchyard
2026-08-28

1 BOW CHURCHYARD

post townLondon
2026-08-28

LONDON

CompanyRankvs 25112+ SIC 74990 peers
22

Financial strength7th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History100 filings

Confirmation statement

confirmation statement with no updates

22/07/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

25/09/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

23/07/20253 pages · PDF
Address changed

change registered office address company with date old address new address

28/02/20251 page · PDF
Address changed

change registered office address company with date old address new address

18/11/20241 page · PDF
Accounts filed

accounts with accounts type dormant

18/09/20242 pages · PDF
PSC05

change to a person with significant control

12/08/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

15/07/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

22/09/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

20/07/20233 pages · PDF
Address changed

change registered office address company with date old address new address

15/12/20221 page · PDF
Director resigned

termination director company with name termination date

15/12/20221 page · PDF
Director resigned

termination director company with name termination date

15/12/20221 page · PDF
Director resigned

termination director company with name termination date

15/12/20221 page · PDF
Director resigned

termination director company with name termination date

22/11/20221 page · PDF
Accounts filed

accounts with accounts type dormant

04/10/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

24/07/20223 pages · PDF
Director resigned

termination director company with name termination date

13/04/20221 page · PDF
Director resigned

termination director company with name termination date

13/04/20221 page · PDF
Director appointed

appoint person director company with name date

14/10/20212 pages · PDF
Director resigned

termination director company with name termination date

14/10/20211 page · PDF
Confirmation statement

confirmation statement with no updates

23/08/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

14/07/20215 pages · PDF
Director details changed

change person director company with change date

12/05/20212 pages · PDF
Director appointed

appoint person director company with name date

23/12/20202 pages · PDF
Director resigned

termination director company with name termination date

23/12/20201 page · PDF
Accounts filed

accounts with accounts type dormant

28/09/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

17/07/20203 pages · PDF
Director appointed

appoint person director company with name date

17/02/20202 pages · PDF
TM02

termination secretary company with name termination date

17/02/20201 page · PDF
Director resigned

termination director company with name termination date

15/11/20191 page · PDF
Accounts filed

accounts with accounts type dormant

29/08/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

12/08/20193 pages · PDF
RESOLUTIONS

resolution

31/10/201818 pages · PDF
CC04

statement of companys objects

31/10/20182 pages · PDF
Accounts filed

accounts with accounts type dormant

17/09/20185 pages · PDF
Director details changed

change person director company with change date

28/08/20182 pages · PDF
Director details changed

change person director company with change date

28/08/20182 pages · PDF
Director details changed

change person director company with change date

28/08/20182 pages · PDF
CH03

change person secretary company with change date

28/08/20181 page · PDF
Confirmation statement

confirmation statement with no updates

30/07/20183 pages · PDF
Director resigned

termination director company with name termination date

11/06/20181 page · PDF
Director appointed

appoint person director company with name date

01/02/20182 pages · PDF
Director appointed

appoint person director company with name date

01/02/20182 pages · PDF
Director details changed

change person director company with change date

04/01/20182 pages · PDF
Director details changed

change person director company with change date

04/01/20182 pages · PDF
Director details changed

change person director company with change date

04/01/20182 pages · PDF
Accounts filed

accounts with accounts type dormant

06/09/20175 pages · PDF
Confirmation statement

confirmation statement with no updates

07/08/20173 pages · PDF
Director appointed

appoint person director company with name date

13/07/20173 pages · PDF
Director resigned

termination director company with name termination date

25/04/20171 page · PDF
Director appointed

appoint person director company with name date

08/03/20172 pages · PDF
Director resigned

termination director company with name termination date

07/03/20171 page · PDF
Accounts filed

accounts with accounts type dormant

07/09/20165 pages · PDF
Confirmation statement

confirmation statement with updates

02/08/20165 pages · PDF
Annual return

annual return company with made up date no member list

16/07/20156 pages · PDF
Accounts filed

accounts with accounts type dormant

18/06/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

19/09/20145 pages · PDF
Annual return

annual return company with made up date no member list

29/08/20146 pages · PDF
Accounts filed

accounts with accounts type dormant

25/09/20135 pages · PDF
Annual return

annual return company with made up date no member list

06/08/20136 pages · PDF
Accounts filed

accounts with accounts type dormant

28/08/20125 pages · PDF
Annual return

annual return company with made up date no member list

06/08/20127 pages · PDF
Director appointed

appoint person director company with name

31/05/20122 pages · PDF
Director resigned

termination director company with name

31/05/20121 page · PDF
Director appointed

appoint person director company with name

25/07/20112 pages · PDF
Director appointed

appoint person director company with name

25/07/20112 pages · PDF
Annual return

annual return company with made up date no member list

25/07/20116 pages · PDF
Director appointed

appoint person director company with name

25/07/20112 pages · PDF
Director resigned

termination director company with name

22/07/20111 page · PDF
Address changed

change registered office address company with date old address

12/05/20111 page · PDF
Accounts filed

accounts with accounts type dormant

12/05/20115 pages · PDF
Director resigned

termination director company with name

07/09/20102 pages · PDF
Director appointed

appoint person director company with name

31/08/20103 pages · PDF
Annual return

annual return company with made up date no member list

10/08/20109 pages · PDF
Director appointed

appoint person director company with name

22/07/20101 page · PDF
Director details changed

change person director company with change date

21/06/20101 page · PDF
Accounts filed

accounts with accounts type full

16/06/20107 pages · PDF
Director resigned

termination director company with name

02/03/20102 pages · PDF
Director resigned

termination director company with name

02/03/20102 pages · PDF
363a

legacy

03/08/20099 pages · PDF
288b

legacy

26/05/20091 page · PDF
Accounts filed

accounts with accounts type full

18/03/20097 pages · PDF
288b

legacy

19/11/20081 page · PDF
288a

legacy

05/08/20081 page · PDF
363s

legacy

05/08/20087 pages · PDF
288b

legacy

05/08/20081 page · PDF
288b

legacy

20/05/20081 page · PDF
288a

legacy

20/05/20081 page · PDF
288a

legacy

20/05/20081 page · PDF
Accounts filed

accounts with accounts type full

07/05/20087 pages · PDF
288b

legacy

25/02/20081 page · PDF
288a

legacy

25/02/20082 pages · PDF
395

legacy

21/09/20073 pages · PDF
363s

legacy

27/07/20077 pages · PDF
Accounts filed

accounts with accounts type full

24/04/20077 pages · PDF
363s

legacy

08/08/20067 pages · PDF
288a

legacy

05/06/20062 pages · PDF
288a

legacy

05/06/20062 pages · PDF
288b

legacy

05/06/20061 page · PDF