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COLTHAM ASSET MANAGEMENT LIMITED

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

This company is commonly known as Coltham Asset Management Limited. The company was founded 10 years ago and was given the registration number 08927118. The firm's registered office is in COVENTRY. You can find them at 3 Coventry Innovation Village, Cheetah Road, Coventry, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:COLTHAM ASSET MANAGEMENT LIMITED
Company Number:08927118
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2014
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:3 Coventry Innovation Village, Cheetah Road, Coventry, England, CV1 2TL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Coventry Innovation Village, Cheetah Road, Coventry, England, CV1 2TL

Director05 January 2022Active
3, Coventry Innovation Village, Cheetah Road, Coventry, England, CV1 2TL

Director25 February 2021Active
St Paul's Place, 40 St Paul's Square, Birmingham, England, B3 1FQ

Director06 March 2014Active
3, Coventry Innovation Village, Cheetah Road, Coventry, England, CV1 2TL

Director25 February 2021Active

People with Significant Control

Mr Stuart Philip Franks
Notified on:01 November 2020
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:3, Coventry Innovation Village, Coventry, England, CV1 2TL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael William Hargreaves
Notified on:06 March 2017
Status:Active
Date of birth:June 1949
Nationality:British
Country of residence:England
Address:St Paul's Place, 40 St Paul's Square, Birmingham, England, B3 1FQ
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-08-17Capital

Second filing capital allotment shares.

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2022-03-09Confirmation statement

Confirmation statement with updates.

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2022-01-10Incorporation

Memorandum articles.

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2022-01-10Resolution

Resolution.

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2022-01-07Persons with significant control

Notification of a person with significant control statement.

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2022-01-07Persons with significant control

Cessation of a person with significant control.

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2022-01-07Persons with significant control

Cessation of a person with significant control.

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2022-01-06Officers

Appoint person director company with name date.

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2022-01-06Capital

Capital allotment shares.

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2021-09-15Accounts

Accounts with accounts type dormant.

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2021-09-15Accounts

Change account reference date company previous shortened.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2021-02-25Officers

Appoint person director company with name date.

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2021-02-25Officers

Appoint person director company with name date.

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2021-02-25Accounts

Accounts with accounts type dormant.

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2020-11-27Resolution

Resolution.

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2020-11-26Address

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

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2020-11-19Persons with significant control

Notification of a person with significant control.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type dormant.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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