COLVILLE ESTATE PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

COLVILLE ESTATE PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COLVILLE ESTATE PROPERTIES LIMITED was incorporated 34 years ago on 03/10/1989 and has the registered number: 02428557. The accounts status is SMALL and accounts are next due on 31/12/2024.

COLVILLE ESTATE PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

71 QUEEN VICTORIA STREET
LONDON
EC4V 4BE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES REGINALD TOWNSHEND Dec 1954 British Director 1994-07-05 CURRENT
MS SOPHIE ELIZABETH ARMOUR Nov 1987 British Director 2024-04-01 CURRENT
MR HENRY HICKMAN BACON Apr 1984 British Director 2012-10-09 CURRENT
TIMOTHY ROGER BACON Dec 1947 British Director CURRENT
MR EDMUND ANTHONY BACON Apr 1986 British Director 2015-12-02 CURRENT
MR JOHN HOLMES STEPHEN Mar 1950 British Director 2012-07-04 CURRENT
NICHOLAS MICHAEL BARTLETT May 1972 British Director 2016-10-07 CURRENT
MR WILLIAM ERIC DRAKE Dec 1953 British Director CURRENT
MR MATHEW PAUL NOTTINGHAM Jun 1966 British Director 2021-10-08 CURRENT
MR MATHEW PAUL NOTTINGHAM Secretary 2013-10-10 CURRENT
SIR NICHOLAS HICKMAN PONSONBY BACON May 1953 British Director CURRENT
STRUTT AND PARKER Corporate Secretary RESIGNED
SIR JOSHUA ROWLEY Dec 1920 British Director RESIGNED
MR TERENCE MCGEE Jul 1931 British Secretary 1994-05-17 UNTIL 1996-11-01 RESIGNED
TREVOR LAWRENCE WAND Secretary 1996-11-01 UNTIL 2011-11-01 RESIGNED
MR HUGH FLEMING Secretary 2011-11-01 UNTIL 2013-10-10 RESIGNED
MICHAEL GASCOIGNE FALCON Jan 1928 British Director RESIGNED
SIR ASHLEY CHARLES GIBBS PONSONBY Feb 1921 British Director RESIGNED
JONATHAN OXLEY PARKER Nov 1949 British Director RESIGNED
SIR CHRISTOPHER KINGSTON HOWES Jan 1942 British Director 2003-07-02 UNTIL 2012-10-09 RESIGNED
MICHAEL CHARLES HARRIS Sep 1937 British Director RESIGNED
MR WILLIAM GEORGE VALENTINE HALL Jun 1939 British Director 1994-07-05 UNTIL 2016-10-06 RESIGNED
SIR ROGER GEOFFREY GIBBS Oct 1934 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Colville Estate Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COLVILLE ESTATE LIMITED(THE) LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
PORTMAN SETTLED ESTATES LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
SEYMOUR STREET NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
ANDERCOURT FARMING LIMITED ROSS-ON-WYE ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
AGE UK WESTMINSTER LONDON ENGLAND Active GROUP 88100 - Social work activities without accommodation for the elderly and disabled
AGE UK ENTERPRISES (WESTMINSTER) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
21 SEYMOUR STREET LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
ADDISON DEVELOPMENTS LIMITED DORCHESTER Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BPF COMMERCIAL LIMITED LONDON Active FULL 94110 - Activities of business and employers membership organizations
THE PORTMAN ESTATE NOMINEES (ONE) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
THE PORTMAN ESTATE NOMINEES (TWO) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
ELIZABETH FINN HOMES LIMITED LONDON Active FULL 87100 - Residential nursing care facilities
EVANS MANAGEMENT LIMITED LEEDS Active SMALL 41100 - Development of building projects
BERKELEY STREET NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
CHESIL AND FLEET HOLIDAY COTTAGES LIMITED DORCHESTER Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PS&N DEVELOPMENTS LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
ADDISON CAPITAL LIMITED DORCHESTER Active GROUP 64209 - Activities of other holding companies n.e.c.
CUSTOM LAND LIMITED BIRMINGHAM Active MICRO ENTITY 71112 - Urban planning and landscape architectural activities
CAPITAL 44 LLP Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Colville_Estate_Propertie - Accounts 2023-09-28 31-03-2023 £13,559,147 Cash £43,397,042 equity
Colville_Estate_Propertie - Accounts 2022-12-21 31-03-2022 £4,461,349 Cash £49,906,390 equity
Colville_Estate_Propertie - Accounts 2021-12-21 31-03-2021 £9,432,373 Cash £47,033,484 equity

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