This company is commonly known as Coleshill Parkway Limited. The company was founded 18 years ago and was given the registration number 05608780. The firm's registered office is in SWANLEY. You can find them at 8 White Oak Square, London Road, Swanley, Kent. This company's SIC code is 41201 - Construction of commercial buildings.
| Name | : | COLESHILL PARKWAY LIMITED |
|---|---|---|
| Company Number | : | 05608780 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 November 2005 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG | Corporate Secretary | 17 September 2018 | Active |
| Equitix, 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 20 December 2023 | Active |
| 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 19 March 2021 | Active |
| 8, White Oak Square, London Road, Swanley, BR8 7AG | Secretary | 04 September 2015 | Active |
| 1, Kingsway, London, WC2B 6AN | Secretary | 27 September 2012 | Active |
| 1, Kingsway, London, WC2B 6AN | Secretary | 23 March 2007 | Active |
| 5 Kingsdale Road, Berkhamsted, HP4 3BS | Secretary | 01 November 2005 | Active |
| Sherborne House, Green Lane Uffington, Faringdon, SN7 7SA | Director | 01 November 2005 | Active |
| 4 Stuchbury Close, Fairford Leys, Aylesbury, HP19 8GD | Director | 01 November 2005 | Active |
| 8, White Oak Square, London Road, Swanley, BR8 7AG | Director | 27 September 2016 | Active |
| 1, Kingsway, London, WC2B 6AN | Director | 21 June 2011 | Active |
| 1, Kingsway, London, WC2B 6AN | Director | 01 March 2013 | Active |
| 4 Rocliffe Street, London, N1 8DT | Director | 07 August 2006 | Active |
| 4 Alexander Close, Abingdon, OX14 1XA | Director | 01 November 2005 | Active |
| Equitix, 3rd Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 30 April 2019 | Active |
| 8, White Oak Square, London Road, Swanley, BR8 7AG | Director | 18 December 2018 | Active |
| 83 Allen Street, Maidstone, ME14 5AH | Director | 30 November 2006 | Active |
| Hillcrest, Wyaston, Ashbourne, DE6 2DR | Director | 07 August 2006 | Active |
| 8, White Oak Square, London Road, Swanley, BR8 7AG | Director | 19 March 2009 | Active |
| Jlif Holdings (Avp&C) Limited | ||
| Notified on | : | 25 October 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD |
| Nature of control | : |
|
| John Laing Projects & Developments (Holdings) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Kingsway, London, England, WC2B 6AN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-17 | Accounts | Accounts with accounts type small. | Download |
| 2024-04-10 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-02-05 | Officers | Appoint person director company with name date. | Download |
| 2023-12-22 | Officers | Termination director company with name termination date. | Download |
| 2023-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-11 | Officers | Change person director company with change date. | Download |
| 2023-04-19 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-07 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-01 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-01 | Officers | Change person director company with change date. | Download |
| 2021-06-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-10 | Officers | Change corporate secretary company with change date. | Download |
| 2021-03-26 | Officers | Appoint person director company with name date. | Download |
| 2021-03-26 | Officers | Termination director company with name termination date. | Download |
| 2020-12-11 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-09 | Officers | Change person director company with change date. | Download |
| 2019-12-19 | Resolution | Resolution. | Download |
| 2019-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-18 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-15 | Officers | Appoint person director company with name date. | Download |
| 2019-05-15 | Officers | Termination director company with name termination date. | Download |
| 2018-12-20 | Officers | Appoint person director company with name date. | Download |
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