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Colebrook Court Headlease Company Limited, EN11 0LB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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COLEBROOK COURT HEADLEASE COMPANY LIMITED

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

This company is commonly known as Colebrook Court Headlease Company Limited. The company was founded 14 years ago and was given the registration number 06933026. The firm's registered office is in HODDESDON. You can find them at Unit 28/29 Plumpton House, Plumpton Road, Hoddesdon, Hertfordshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:COLEBROOK COURT HEADLEASE COMPANY LIMITED
Company Number:06933026
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2009
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Unit 28/29 Plumpton House, Plumpton Road, Hoddesdon, Hertfordshire, England, EN11 0LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 28/29, Plumpton House, Plumpton Road, Hoddesdon, England, EN11 0LB

Secretary02 March 2018Active
Amwell House, Amwell Street, Hoddesdon, England, EN11 8TS

Director10 July 2017Active
17 Kensington Place, London, W8 7PT

Secretary12 June 2009Active
17 Kensington Place, London, W8 7PT

Director12 June 2009Active
6 Colebrook Court, Sloane Avenue, London, SW3 3DJ

Director12 June 2009Active

People with Significant Control

Vantage Volante Limited
Notified on:12 July 2017
Status:Active
Country of residence:England
Address:19, Amwell Street, Hoddesdon, England, EN11 8TS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Rachel Marion Susan Hahn
Notified on:10 July 2017
Status:Active
Date of birth:May 1953
Nationality:British
Country of residence:England
Address:Amwell House, Amwell Street, Hoddesdon, England, EN11 8TS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr. John William May
Notified on:30 June 2016
Status:Active
Date of birth:June 1955
Nationality:British
Address:17, Kensington Place, London, W8 7PT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Officers

Change person director company with change date.

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2024-04-15Accounts

Change account reference date company current shortened.

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2024-04-15Accounts

Accounts with accounts type dormant.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2023-01-05Accounts

Accounts with accounts type dormant.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2021-08-25Accounts

Accounts with accounts type dormant.

Download
2021-08-25Confirmation statement

Confirmation statement with no updates.

Download
2021-04-07Accounts

Accounts with accounts type dormant.

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2020-11-24Address

Change registered office address company with date old address new address.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2020-01-10Accounts

Accounts with accounts type dormant.

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2019-07-19Confirmation statement

Confirmation statement with no updates.

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2019-03-20Accounts

Accounts with accounts type dormant.

Download
2018-07-16Confirmation statement

Confirmation statement with no updates.

Download
2018-03-20Accounts

Accounts with accounts type dormant.

Download
2018-03-06Officers

Appoint person secretary company with name date.

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2018-03-06Address

Change registered office address company with date old address new address.

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2018-03-06Address

Change registered office address company with date old address new address.

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2018-03-02Officers

Termination secretary company with name termination date.

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2017-07-13Persons with significant control

Notification of a person with significant control.

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2017-07-13Persons with significant control

Cessation of a person with significant control.

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2017-07-13Confirmation statement

Confirmation statement with updates.

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2017-07-11Confirmation statement

Confirmation statement with updates.

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2017-07-11Persons with significant control

Notification of a person with significant control.

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