COLEBOURN & GRAY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Colebourn & Gray Ltd. The company was founded 5 years ago and was given the registration number 12577332. The firm's registered office is in HITCHIN. You can find them at 25a Sun Street, , Hitchin, Hertfordshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
Company Information
| Name | : | COLEBOURN & GRAY LTD |
|---|
| Company Number | : | 12577332 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 29 April 2020 |
|---|
| End of financial year | : | 30 April 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 68320 - Management of real estate on a fee or contract basis
|
|---|
Office Address & Contact
| Registered Address | : | 25a Sun Street, Hitchin, Hertfordshire, England, SG5 1AH |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 25a, Sun Street, Hitchin, England, SG5 1AH | Director | 29 April 2020 | Active |
| 25a, Sun Street, Hitchin, England, SG5 1AH | Director | 29 April 2020 | Active |
People with Significant Control
| Lightbox Holdings Limited |
| Notified on | : | 15 October 2021 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 59, Ashfield Drive, Letchworth Garden City, England, SG6 1GP |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr John Stephen Colebourn |
| Notified on | : | 29 April 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1981 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 25a, Sun Street, Hitchin, England, SG5 1AH |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Timothy Andrew Gray |
| Notified on | : | 29 April 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1989 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 25a, Sun Street, Hitchin, England, SG5 1AH |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (6 months remaining)