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COLBRAN AND WINGROVE LTD

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

This company is commonly known as Colbran And Wingrove Ltd. The company was founded 28 years ago and was given the registration number 03070274. The firm's registered office is in HAILSHAM. You can find them at 30-34 North Street, , Hailsham, East Sussex. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:COLBRAN AND WINGROVE LTD
Company Number:03070274
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 1995
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:30-34 North Street, Hailsham, East Sussex, BN27 1DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30-34, North Street, Hailsham, BN27 1DW

Director16 April 2014Active
30-34, North Street, Hailsham, BN27 1DW

Director01 August 2003Active
30-34, North Street, Hailsham, BN27 1DW

Director01 August 2008Active
22 Sturdee Close, Eastbourne, BN23 6AZ

Secretary20 June 1995Active
49, Babylon Way, Eastbourne, United Kingdom, BN20 6DE

Secretary01 January 2005Active
26 Le Brun Road, Eastbourne, BN21 2HY

Secretary01 August 2003Active
3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU

Nominee Secretary20 June 1995Active
22 Sturdee Close, Eastbourne, BN23 6AZ

Director20 June 1995Active
2, San Juan Court, Eastbourne, United Kingdom, BN23 5TP

Director20 June 1995Active
3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU

Nominee Director20 June 1995Active

People with Significant Control

Mr Russell Stuart Colbran
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Address:30-34, North Street, Hailsham, BN27 1DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Judith Colbran
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:British
Address:30-34, North Street, Hailsham, BN27 1DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-30Confirmation statement

Confirmation statement with no updates.

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2023-06-30Persons with significant control

Change to a person with significant control.

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2023-06-30Persons with significant control

Change to a person with significant control.

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2023-06-19Accounts

Accounts with accounts type total exemption full.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2022-06-23Officers

Change person director company with change date.

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2022-06-23Officers

Change person director company with change date.

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2022-06-23Officers

Change person director company with change date.

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2022-04-28Accounts

Accounts with accounts type total exemption full.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-05-27Mortgage

Mortgage satisfy charge full.

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2021-03-26Accounts

Accounts with accounts type total exemption full.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2020-06-23Officers

Change person director company with change date.

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2020-06-23Officers

Termination secretary company with name termination date.

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2020-02-05Accounts

Accounts with accounts type total exemption full.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2019-04-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-10Accounts

Accounts with accounts type total exemption full.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2018-04-12Accounts

Accounts with accounts type total exemption full.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2017-03-13Accounts

Accounts with accounts type total exemption small.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2016-04-28Accounts

Change account reference date company current extended.

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