UKBizDB.co.uk

COLN PARK ESTATE MANAGEMENT LIMITED

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

This company is commonly known as Coln Park Estate Management Limited. The company was founded 17 years ago and was given the registration number 06273413. The firm's registered office is in LECHLADE. You can find them at Coln Park, Claydon Pike, Lechlade, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:COLN PARK ESTATE MANAGEMENT LIMITED
Company Number:06273413
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Coln Park, Claydon Pike, Lechlade, England, GL7 3DT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Bentinck Street, London, England, W1U 2FA

Director24 December 2019Active
2, Bentinck Street, London, England, W1U 2FA

Director08 December 2011Active
18 Water Tower Close, Uxbridge, UB8 1XS

Secretary08 June 2007Active
2, Bentinck Street, London, England, W1U 2FA

Secretary15 May 2020Active
21, Knightsbridge, London, SW1X 7LY

Secretary31 January 2008Active
Coln Park, Claydon Pike, Lechlade, United Kingdom, GL7 3DT

Corporate Secretary31 May 2012Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary08 June 2007Active
21, Knightsbridge, London, SW1X 7LY

Director10 December 2007Active
18 Water Tower Close, Uxbridge, UB8 1XS

Director08 June 2007Active
Coln Park, Claydon Pike, Lechlade, United Kingdom, GL7 3DT

Director05 January 2010Active
21, Knightsbridge, London, SW1X 7LY

Director08 June 2007Active
Coln Park, Claydon Pike, Lechlade, United Kingdom, GL7 3DT

Director08 December 2011Active
Coln Park, Claydon Pike, Lechlade, England, GL7 3DT

Director08 December 2011Active
21, Knightsbridge, London, SW1X 7LY

Director31 January 2008Active
Coln Park, Claydon Pike, Lechlade, United Kingdom, GL7 3DT

Corporate Director31 May 2012Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director08 June 2007Active

People with Significant Control

Raven Mount Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Coln Park, Claydon Pike, Gloucestershire, England, GL7 3DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Yoo Capital Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:39, Welbeck Street, London, England, W1G 8DR
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Officers

Termination secretary company with name termination date.

Download
2023-09-02Accounts

Accounts with accounts type small.

Download
2023-04-04Confirmation statement

Confirmation statement with no updates.

Download
2022-09-29Accounts

Accounts with accounts type small.

Download
2022-04-27Confirmation statement

Confirmation statement with no updates.

Download
2021-12-09Address

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

Download
2021-09-25Accounts

Accounts with accounts type small.

Download
2021-09-08Resolution

Resolution.

Download
2021-09-08Change of constitution

Statement of companys objects.

Download
2021-09-03Incorporation

Memorandum articles.

Download
2021-03-31Confirmation statement

Confirmation statement with updates.

Download
2020-07-21Accounts

Accounts with accounts type dormant.

Download
2020-05-15Officers

Appoint person secretary company with name date.

Download
2020-05-15Officers

Termination director company with name termination date.

Download
2020-03-27Confirmation statement

Confirmation statement with no updates.

Download
2020-03-27Address

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

Download
2019-12-27Persons with significant control

Change to a person with significant control.

Download
2019-12-27Persons with significant control

Cessation of a person with significant control.

Download
2019-12-27Officers

Appoint person director company with name date.

Download
2019-12-27Officers

Termination secretary company with name termination date.

Download
2019-12-27Officers

Termination director company with name termination date.

Download
2019-12-27Officers

Termination director company with name termination date.

Download
2019-07-16Accounts

Accounts with accounts type dormant.

Download
2019-06-11Confirmation statement

Confirmation statement with no updates.

Download
2018-08-03Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.