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 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
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 |
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 |