Introduction
Watch Company
C
COIN DEVELOPMENTS LIMITED
COIN DEVELOPMENTS LIMITED is an active company incorporated on 28 March 2019 with the registered office located in High Wycombe. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. COIN DEVELOPMENTS LIMITED was registered 7 years ago.(SIC: 41202)
Status
active
Active since 7 years ago
Company No
11911287
LTD Company
Age
7 Years
Incorporated 28 March 2019
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 September 2025 (7 months ago)
Submitted on 1 October 2025 (7 months ago)
Next Due
Due by 1 October 2026
For period ending 17 September 2026
Previous Company Names
44 WEST WYCOMBE ROAD LTD
From: 9 June 2020To: 20 September 2021
65 PRIORY AVENUE LIMITED
From: 28 March 2019To: 9 June 2020
Address
Unit 1 Lancaster Court Coronation Road High Wycombe, HP12 3TD,
5 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
0
Funding
1
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BLAND, Errol
ActiveLancaster Court, High WycombeHP12 3TD
Born July 1965
Director
Appointed 28 Mar 2019
BLAND, Errol
Lancaster Court, High WycombeHP12 3TD
Born July 1965
Director
28 Mar 2019
Active
WHYMARK, William Roy
ActiveLancaster Court, High WycombeHP12 3TD
Born September 1967
Director
Appointed 01 Apr 2022
WHYMARK, William Roy
Lancaster Court, High WycombeHP12 3TD
Born September 1967
Director
01 Apr 2022
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Errol Bland
CeasedCoronation Road, High WycombeHP12 3TD
Nature of Control
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 17 Sept 2021
Ceased 01 Oct 2024
Errol Bland
Coronation Road, High WycombeHP12 3TD
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
17 Sept 2021
Ceased 01 Oct 2024
Ceased
Coronation Road, High WycombeHP12 3TD
Nature of Control
Ownership of shares 75 to 100 percent
Notified 29 Mar 2019
Ceased 17 Sept 2021
White Leaf Care Properties Limited
Coronation Road, High WycombeHP12 3TD
Ownership of shares 75 to 100 percent
29 Mar 2019
Ceased 17 Sept 2021
Ceased
Lancaster Court, High WycombeHP12 3TD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Mar 2019
Ceased 29 Mar 2019
44 West Wycombe Road Limited
Lancaster Court, High WycombeHP12 3TD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Mar 2019
Ceased 29 Mar 2019
Ceased
The Coin Group Limited
ActiveCoronation Road, High WycombeHP12 3TD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Notified 28 Mar 2019
The Coin Group Limited
Coronation Road, High WycombeHP12 3TD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
28 Mar 2019
Active
Filing History
26
Description
Type
Date Filed
Document
27 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 December 2024
1 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 October 2024
1 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 October 2024
17 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 September 2021
17 September 2021
PSC03Notification of Other Registrable Person PSC
Notification Of A Person With Significant Control
PSC03Notification of Other Registrable Person PSC
17 September 2021
21 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 February 2020
21 February 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2020