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COLDHAYES DEVELOPMENTS LIMITED

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

This company is commonly known as Coldhayes Developments Limited. The company was founded 16 years ago and was given the registration number 06378346. 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..

Company Information

Name:COLDHAYES DEVELOPMENTS LIMITED
Company Number:06378346
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:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Coldhayes, Rockpits Lane, Liss, Hampshire, GU33 6LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Coldhayes, Rockpits Lane, Liss, England, GU33 6LL

Secretary04 May 2015Active
Coldhayes, Liss, GU33 6LL

Director22 May 2008Active
Coldhayes, Rockpits Lane, Liss, England, GU33 6LL

Director04 May 2015Active
Coldhayes, Liss, GU33 6LL

Director22 May 2008Active
Coldhayes, Rockpits Lane, Liss, England, GU33 6LL

Director04 May 2015Active
Coldhayes, Rockpits Lane, Liss, England, GU33 6LL

Director04 May 2015Active
Coldhayes, Rockpits Lane, Liss, England, GU33 6LL

Director04 May 2015Active
Coldhayes, Liss, GU33 6LL

Secretary11 June 2008Active
26 Cottage Lane, Marlbrook, Bromsgrove, B60 1DW

Secretary21 September 2007Active
39 Comberton Road, Kidderminster, DY10 3DT

Director21 September 2007Active
Thorneloe 14 Stephenson Road, Worcester, WR1 3JE

Director13 December 2007Active

People with Significant 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:
  • Significant influence or control
Mr James Edward Syree
Notified on:06 April 2016
Status:Active
Date of birth:August 1982
Nationality:British
Address:Coldhayes, Rockpits Lane, Liss, GU33 6LL
Nature of control:
  • Significant influence or control as trust
Coldhayes Developments (Holdings) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Coldhayes, Rockpits Lane, Liss, England, GU33 6LL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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