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H.W. COLLEY & SON LIMITED

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

This company is commonly known as H.w. Colley & Son Limited. The company was founded 19 years ago and was given the registration number 05309776. The firm's registered office is in EAST YORKSHIRE. You can find them at 6 George Street, Driffield, East Yorkshire, . This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:H.W. COLLEY & SON LIMITED
Company Number:05309776
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 01410 - Raising of dairy cattle

Office Address & Contact

Registered Address:6 George Street, Driffield, East Yorkshire, YO25 6RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 East Street, Holme On The Wolds, Beverley, HU17 7PT

Secretary10 December 2004Active
25 East Street, Holme On The Wolds, Beverley, HU17 7PT

Director10 December 2004Active
25 East Street, Holme On The Wolds, Beverley, HU17 7PT

Director10 December 2004Active
33 Main Street, South Dalton, Beverley, HU17 7PJ

Director10 December 2004Active
25 East Street, Holme On The Wolds, Beverley, HU17 7PT

Director10 December 2004Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary10 December 2004Active
Wold Farm, Etton, Beverley, HU17 7QA

Director10 December 2004Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director10 December 2004Active

People with Significant Control

Mr. Mark Colley
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:Townend Farm, 26 East Street, Beverley, England, HU17 7PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. John Colley
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:25 East Street, Holme On The Wolds, Beverley, England, HU17 7PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-12-11Confirmation statement

Confirmation statement with updates.

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2023-12-04Accounts

Accounts with accounts type total exemption full.

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2022-12-12Confirmation statement

Confirmation statement with updates.

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2022-12-08Accounts

Accounts with accounts type total exemption full.

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2021-12-13Accounts

Accounts with accounts type total exemption full.

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2021-12-13Confirmation statement

Confirmation statement with updates.

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2021-04-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-12-10Confirmation statement

Confirmation statement with updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-12-10Confirmation statement

Confirmation statement with updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-12-10Confirmation statement

Confirmation statement with updates.

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2017-12-11Confirmation statement

Confirmation statement with updates.

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2017-12-08Accounts

Accounts with accounts type total exemption full.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-10-10Accounts

Accounts with accounts type total exemption small.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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2015-11-21Accounts

Accounts with accounts type total exemption small.

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2015-10-22Officers

Termination director company with name termination date.

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2015-05-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-01-12Accounts

Accounts with accounts type total exemption small.

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2014-12-15Annual return

Annual return company with made up date full list shareholders.

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2013-12-18Accounts

Accounts with accounts type total exemption small.

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2013-12-12Annual return

Annual return company with made up date full list shareholders.

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