K&C (COLEHERNE) LIMITED - EGHAM


Company Profile Company Filings

Overview

K&C (COLEHERNE) LIMITED is a Private Limited Company from EGHAM ENGLAND and has the status: Active.
K&C (COLEHERNE) LIMITED was incorporated 31 years ago on 17/05/1993 and has the registered number: 02818584. The accounts status is SMALL and accounts are next due on 31/03/2025.

K&C (COLEHERNE) LIMITED - EGHAM

This company is listed in the following categories:
68100 - Buying and selling of own 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
30 / 6 30/06/2023 31/03/2025

Registered Office

GLADSTONE HOUSE
EGHAM
SURREY
TW20 9HY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SILCOTT PROPERTIES LIMITED (until 26/06/2016)

Confirmation Statements

Last Statement Next Statement Due
17/05/2023 31/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOMINIC ANDREW WHITE Mar 1972 British Director 2019-08-06 CURRENT
MR RUSSELL JAMES NAYLOR Jan 1972 Australian Director 2019-08-06 CURRENT
RICHARD JAMES BOON Jul 1964 English Director 2019-08-06 CURRENT
MR TIMOTHY MICHAEL JAMES Dec 1953 British Director 2015-07-03 UNTIL 2019-08-06 RESIGNED
MR PAUL BENEDICT CARTER British Secretary 1993-09-20 UNTIL 1993-11-24 RESIGNED
MICHAEL RORY HAINES Feb 1951 British Secretary 1994-02-18 UNTIL 1995-03-20 RESIGNED
CHRISTOPHER DOUGLAS JAMES May 1950 British Secretary 1993-11-24 UNTIL 1994-02-18 RESIGNED
PENELOPE ANNE CHARLOTTE JARVIS British Secretary 1995-03-20 UNTIL 2015-07-07 RESIGNED
CHRISTOPHER DOUGLAS JAMES May 1950 British Director 1993-11-24 UNTIL 1994-02-18 RESIGNED
MR FRANK JAMES WARNER Nov 1949 British Director 1993-09-20 UNTIL 1993-11-24 RESIGNED
MR TIMOTHY JOHN KNIGHT OAKLEY Nov 1949 British,Canadian Director 2017-04-01 UNTIL 2019-08-06 RESIGNED
MR PAUL ANTHONY JARVIS Feb 1949 British Director 1994-02-18 UNTIL 2015-07-07 RESIGNED
NOMINEE DIRECTORS LTD Corporate Nominee Director 1993-05-17 UNTIL 1993-06-04 RESIGNED
MEGAN CHARMAINE JAMES Jan 1957 British Director 1993-11-24 UNTIL 1994-02-18 RESIGNED
MR PAUL BENEDICT CARTER British Director 1993-09-20 UNTIL 1993-11-24 RESIGNED
MR CHRISTOPHER DOUGLAS JAMES May 1950 British Director 2015-07-03 UNTIL 2019-08-06 RESIGNED
MR JAMES CHARLES HOME British Director 1993-06-04 UNTIL 1993-09-20 RESIGNED
MR JAMES ANDREW CANE Jun 1952 British Director 2015-07-03 UNTIL 2019-08-06 RESIGNED
SP SECRETARIAL SERVICES LIMITED Corporate Secretary 1993-06-04 UNTIL 1993-09-20 RESIGNED
NOMINEE SECRETARIES LTD Corporate Nominee Secretary 1993-05-17 UNTIL 1993-06-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
K&C Reit Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACUITY RM GROUP PLC LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
K&C (OSPREY) LIMITED EGHAM ENGLAND Active SMALL 98000 - Residents property management
QUANTUM BLOCKCHAIN TECHNOLOGIES PLC LONDON ENGLAND Active GROUP 70100 - Activities of head offices
WHITE AMBA LTD LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
OVIO WELLNESS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 47990 - Other retail sale not in stores, stalls or markets
KCR RESIDENTIAL REIT PLC EGHAM UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
SILVERHAWK INVESTMENTS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
EIGHT CAPITAL PARTNERS PLC LONDON ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
MAXIMUM RETURN SYSTEM LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
EMED PHARMA GROUP LIMITED NOTTINGHAM ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
WHITE PANTHER CAPITAL LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
WINDUSTRIES LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
IWEP LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
KCR (SOUTHAMPTON) LIMITED EGHAM UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
DISPENSA GROUP PLC LONDON UNITED KINGDOM Active FULL 47910 - Retail sale via mail order houses or via Internet
E-LEDGER CAPITAL SOLUTIONS LTD LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
SAVILLS INVESTMENT MANAGEMENT LLP LONDON Active FULL None Supplied
ENDEAVOUR CG LLP SWANLEY Dissolved... TOTAL EXEMPTION SMALL None Supplied
MAXIMUM RETURN SYSTEMS GROUP LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Silcott Properties Limited - Limited company - abbreviated - 11.6 2015-03-03 31-10-2014 £21,323 Cash £1,328,210 equity
Silcott Properties Limited - Limited company - abbreviated - 11.0.0 2014-07-30 31-10-2013 £13,623 Cash £1,326,466 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
NIONISLE LIMITED SURREY Active MICRO ENTITY 81300 - Landscape service activities
MULBERRYS INDEPENDENT ESTATE AGENTS LIMITED EGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
MOSLEY HILL CHILDCARE LIMITED HEATHROW UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
M BIOTECH LIMITED EGHAM SURREY ENGLAND Active UNAUDITED ABRIDGED 46460 - Wholesale of pharmaceutical goods
LIGHTPEAK LIMITED EGHAM Active DORMANT 74990 - Non-trading company
LITTLE TROOPERS EGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
MIXED FREIGHT HOLDINGS LIMITED EGHAM Active GROUP 64209 - Activities of other holding companies n.e.c.
NEW TYPHOON LIMITED EGHAM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GLOBAL MOTION PICTURES LIMITED EGHAM UNITED KINGDOM Active DORMANT 52290 - Other transportation support activities
AMTRO LIMITED EGHAM ENGLAND Active NO ACCOUNTS FILED 46690 - Wholesale of other machinery and equipment