COLSTON PORTFOLIO NOMINEES LIMITED - CIRENCESTER


Overview

COLSTON PORTFOLIO NOMINEES LIMITED is a Private Limited Company from CIRENCESTER ENGLAND and has the status: Dissolved - no longer trading.
COLSTON PORTFOLIO NOMINEES LIMITED was incorporated 31 years ago on 11/11/1992 and has the registered number: 02763967. The accounts status is DORMANT.

COLSTON PORTFOLIO NOMINEES LIMITED - CIRENCESTER

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

ST. JAMES'S PLACE HOUSE
CIRENCESTER
ENGLAND
GL7 1FP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID BURROWS Secretary 2010-07-19 CURRENT
MR DAVID BURROWS Mar 1967 British Director 2010-04-30 CURRENT
MR GRAHAM PETER COXELL Dec 1969 British Director 2011-03-08 CURRENT
MS SUZANNE ELIZABETH EVANS Jun 1962 British Director 2010-11-05 CURRENT
MR DAVID PAUL COUCH Sep 1966 British Director 2009-10-15 UNTIL 2010-01-12 RESIGNED
MR JOHN NIGEL WAKEFIELD Oct 1954 British Director 1993-02-01 UNTIL 2006-07-31 RESIGNED
MR RICHARD JAMES BARNFIELD Secretary 1993-02-01 UNTIL 1994-11-11 RESIGNED
MALCOLM GRAHAM BIGGS Feb 1959 Secretary 1999-12-15 UNTIL 2007-04-05 RESIGNED
ALISON JANE BROKENSHA Jun 1981 Secretary 2008-05-01 UNTIL 2009-10-29 RESIGNED
MR OLIVER CHARLES COOKE Secretary 2009-10-29 UNTIL 2010-07-16 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 1992-11-11 UNTIL 1993-02-01 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 1994-09-14 UNTIL 2008-05-02 RESIGNED
MALCOLM FREDERICK IAN ALDER Dec 1942 British Director 1993-02-01 UNTIL 1995-04-28 RESIGNED
MICHAEL CHARLES COE Oct 1965 British Director 2004-01-01 UNTIL 2006-07-31 RESIGNED
KEITH WILLIAM CHALK Aug 1948 British Director 1993-02-01 UNTIL 1995-04-28 RESIGNED
WILLIAM ROBERT COLE Mar 1947 British Director 1993-02-01 UNTIL 1995-04-28 RESIGNED
SARAH JANE TOBEY Dec 1963 British Director 2006-04-27 UNTIL 2010-04-30 RESIGNED
MR DAVID PAUL COUCH Sep 1966 British Director 2009-10-15 UNTIL 2010-04-30 RESIGNED
KAREN MAY LYNCH Sep 1961 British Director 1993-02-01 UNTIL 1995-04-28 RESIGNED
MR ROBIN BERNARD HOUSSEMAYNE DU BOULAY Jul 1944 British Director 1993-02-01 UNTIL 2006-08-28 RESIGNED
MICHAEL JOHN HONEYWOOD Mar 1941 British Director 1993-02-01 UNTIL 1995-04-28 RESIGNED
MR JAMES ALEXIS HUTSON Jan 1972 British Director 2010-04-30 UNTIL 2010-11-05 RESIGNED
ANTHONY CHARLES DOUGLAS MANN Jul 1938 British Director 1996-06-13 UNTIL 2003-12-31 RESIGNED
MR ANDREW JONATHAN MORRIS Dec 1963 British Director 2006-04-27 UNTIL 2007-06-29 RESIGNED
MR BARRIE JOHN NEWTON Sep 1947 British Director 1993-02-01 UNTIL 2007-06-29 RESIGNED
GEORGE ROBERT OLLENBUTTEL May 1948 Director 1993-02-01 UNTIL 1995-04-28 RESIGNED
OVAL NOMINEES LIMITED Corporate Nominee Director 1992-11-11 UNTIL 1993-02-01 RESIGNED
OVALSEC LIMITED Corporate Nominee Director 1992-11-11 UNTIL 1993-02-01 RESIGNED
MR DAVID ALBERT PELHAM Dec 1951 British Director 1993-02-01 UNTIL 1995-04-28 RESIGNED
NORMAN GEORGE ROBERTS Nov 1953 British Director 1993-02-01 UNTIL 1995-04-28 RESIGNED
MR ANDREW CHRISTOPHER ROBERTS Jul 1963 British Director 2007-06-29 UNTIL 2008-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rowan Dartington & Co Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DARTINGTON PORTFOLIO NOMINEES LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
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COMO HOLDINGS (UK) LIMITED LONDON Active SMALL 70100 - Activities of head offices
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COMOJO (U.K.) LIMITED LONDON Active FULL 55100 - Hotels and similar accommodation
H P L (UK) LIMITED LONDON UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
KENSINGTON RETAIL LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
CANBE SERVICES LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
COMOGEMS (UK) LIMITED LONDON Dissolved... FULL 47710 - Retail sale of clothing in specialised stores
CABOT PORTFOLIO NOMINEES LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
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CORPORATE SYNERGY HOLDINGS LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
DOWGATE CAPITAL LIMITED LONDON Dissolved... FULL 64991 - Security dealing on own account
ROWAN DARTINGTON TRUSTEES LIMITED CIRENCESTER ENGLAND Dissolved... DORMANT 74990 - Non-trading company
COMO DESIGN UK LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
BALLANTYNE 21 (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
CARVEN21 UK LIMITED LONDON Dissolved... NO ACCOUNTS FILED 14132 - Manufacture of other women's outerwear

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - COLSTON PORTFOLIO NOMINEES LIMITED 2016-09-30 31-12-2015 £2 equity
Dormant Company Accounts - COLSTON PORTFOLIO NOMINEES LIMITED 2015-08-29 31-12-2014 £2 equity
Dormant Company Accounts - COLSTON PORTFOLIO NOMINEES LIMITED 2014-09-02 31-12-2013 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST.JAMES'S PLACE MANAGEMENT SERVICES LIMITED CIRENCESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CGA FINANCIAL & INVESTMENT SERVICES LIMITED CIRENCESTER ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
ST.JAMES'S PLACE (PCP) LIMITED CIRENCESTER ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TECHNICAL CONNECTION LIMITED CIRENCESTER ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
ST. JAMES'S PLACE WEALTH MANAGEMENT PLC CIRENCESTER ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
PERENNIAL FINANCIAL MANAGEMENT LIMITED CIRENCESTER ENGLAND Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
TRING FINANCIAL MANAGEMENT LIMITED CIRENCESTER ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
FUTURE PROOF LIMITED CIRENCESTER ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ST. JAMES'S PLACE DFM HOLDINGS LIMITED CIRENCESTER ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
TIVOLI PRIVATE CLIENTS LIMITED CIRENCESTER, GLOUCESTERSHIRE ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.