This company is commonly known as Coldhayes Developments (holdings) Limited. The company was founded 16 years ago and was given the registration number 06378327. The firm's registered office is in LISS. You can find them at Coldhayes, Rockpits Lane, Liss, Hampshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | COLDHAYES DEVELOPMENTS (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 06378327 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 September 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Coldhayes, Rockpits Lane, Liss, Hampshire, GU33 6LL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Coldhayes, Rockpits Lane, Liss, England, GU33 6LL | Secretary | 04 April 2015 | Active |
| Coldhayes, Liss, GU33 6LL | Director | 22 May 2008 | Active |
| Coldhayes, Rockpits Lane, Liss, England, GU33 6LL | Director | 05 May 2015 | Active |
| Coldhayes, Liss, GU33 6LL | Director | 22 May 2008 | Active |
| Coldhayes, Rockpits Lane, Liss, England, GU33 6LL | Director | 04 May 2015 | Active |
| Coldhayes, Rockpits Lane, Liss, England, GU33 6LL | Director | 04 May 2015 | Active |
| Coldhayes, Rockpits Lane, Liss, England, GU33 6LL | Director | 04 May 2015 | Active |
| Coldhayes, Liss, GU33 6LL | Secretary | 11 June 2008 | Active |
| 26 Cottage Lane, Marlbrook, Bromsgrove, B60 1DW | Secretary | 21 September 2007 | Active |
| 39 Comberton Road, Kidderminster, DY10 3DT | Director | 21 September 2007 | Active |
| Thorneloe 14 Stephenson Road, Worcester, WR1 3JE | Director | 13 December 2007 | Active |
| Kevin James Custis | ||
| Notified on | : | 27 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Rathbone Trust Company Limited, 8 Finsbury Circus, London, United Kingdom, EC2M 7AZ |
| Nature of control | : |
|
| Bruce Robert Newbigging | ||
| Notified on | : | 27 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Rathbone Trust Company Limited, 8 Finsbury Circus, London, United Kingdom, EC2M 7AZ |
| Nature of control | : |
|
| Mr Geoffrey James Dale | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1951 |
| Nationality | : | British |
| Address | : | Coldhayes, Rockpits Lane, Liss, GU33 6LL |
| Nature of control | : |
|
| Mr James Edward Syria | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1982 |
| Nationality | : | British |
| Address | : | Coldhayes, Rockpits Lane, Liss, GU33 6LL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-31 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-14 | Officers | Termination director company with name termination date. | Download |
| 2019-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-07 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2018-10-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-10-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
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