COLESBOURNE ASSET MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

COLESBOURNE ASSET MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COLESBOURNE ASSET MANAGEMENT LIMITED was incorporated 24 years ago on 13/09/1999 and has the registered number: 03840127. The accounts status is MICRO ENTITY and accounts are next due on 30/10/2024.

COLESBOURNE ASSET MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 1 30/07/2022 30/10/2024

Registered Office

BERKELEY SQUARE HOUSE 2ND FLOOR
LONDON
W1J 6BD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/02/2023 23/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS PATRICK KING Mar 1945 British Director 1999-10-14 CURRENT
MR WENCESLAUS FARIA Sep 1955 British Secretary 2004-03-01 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-09-13 UNTIL 1999-10-04 RESIGNED
JOHN MAW PEARSON Dec 1955 British Director 2001-12-11 UNTIL 2001-12-11 RESIGNED
MR DEREK MCDONALD Aug 1967 British Director 2001-12-11 UNTIL 2002-02-08 RESIGNED
ALAN DONALD EWEN MACLEOD Feb 1970 British Director 2007-12-13 UNTIL 2009-10-19 RESIGNED
MS PAMELA SIMONE DICKSON Nov 1967 Scottish Director 2005-05-19 UNTIL 2008-02-13 RESIGNED
MR NEIL SCOTT BURNETT Mar 1969 British Director 2009-10-19 UNTIL 2010-12-14 RESIGNED
MR NEIL SCOTT BURNETT Mar 1969 British Director 2009-10-19 UNTIL 2010-12-14 RESIGNED
SUZANNE VICTORIA BRACLAY Jul 1967 British Director 2006-07-06 UNTIL 2007-08-10 RESIGNED
MR BRUCE SMITH ANDERSON May 1963 British Director 2001-12-11 UNTIL 2005-05-19 RESIGNED
JUDITH PAMELA PRESTON-ROUSE Secretary 2000-07-25 UNTIL 2006-03-13 RESIGNED
ROSEMARY JANE KING Dec 1959 Secretary 1999-10-14 UNTIL 2000-07-25 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-09-13 UNTIL 1999-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Patrick King 2016-07-07 3/1945 London   Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROOKGATE HOMES LIMITED CAMBRIDGE ENGLAND Active FULL 68100 - Buying and selling of own real estate
ARK DATA SPRING PARK LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
ARK DATA CENTRES LIMITED CORSHAM Active FULL 68209 - Other letting and operating of own or leased real estate
ARK DATA CODY PARK LIMITED CORSHAM Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
ARK DATA A101 LIMITED HAWTHORN Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ARK ESTATES A101 LIMITED HAWTHORN Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ARK ESTATES SQ17 LIMITED HAWTHORN Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ARK ESTATES A9 LIMITED HAWTHORN Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ARK DATA DEVELOPMENTS LIMITED HAWTHORN Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ARK DATA SECURE LIMITED HAWTHORN Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ARK DATA A102 LIMITED HAWTHORN Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ARK ESTATES P1 LIMITED HAWTHORN Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ARK ESTATES A102 LIMITED HAWTHORN Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ARK ESTATES VAULTS LIMITED HAWTHORN Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ARK ESTATES P2 LIMITED HAWTHORN Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ARK DATA P2 LIMITED HAWTHORN Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
BELGRAVE RESIDENTIAL INVESTMENTS LIMITED EDINBURGH Dissolved... DORMANT 68100 - Buying and selling of own real estate
BELGRAVE RESIDENTIAL ASSETS LIMITED EDINBURGH Dissolved... FULL 68100 - Buying and selling of own real estate
D.U.K.E. CONTINENTAL PARTNERS EUROPE LIMITED EDINBURGH Dissolved... FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - COLESBOURNE ASSET MANAGEMENT LIMITED 2023-05-02 30-07-2022 £4,622,956 equity
Micro-entity Accounts - COLESBOURNE ASSET MANAGEMENT LIMITED 2022-07-19 30-07-2021 £4,246,280 equity
Micro-entity Accounts - COLESBOURNE ASSET MANAGEMENT LIMITED 2021-07-09 30-07-2020 £4,246,280 equity
Micro-entity Accounts - COLESBOURNE ASSET MANAGEMENT LIMITED 2020-05-01 30-07-2019 £4,142,936 equity
Micro-entity Accounts - COLESBOURNE ASSET MANAGEMENT LIMITED 2019-04-30 30-07-2018 £3,768,363 equity
Micro-entity Accounts - COLESBOURNE ASSET MANAGEMENT LIMITED 2018-06-29 30-07-2017 £3,638,030 equity
Abbreviated Company Accounts - COLESBOURNE ASSET MANAGEMENT LIMITED 2017-04-27 30-07-2016 £1,118,632 Cash £3,580,988 equity
Abbreviated Company Accounts - COLESBOURNE ASSET MANAGEMENT LIMITED 2016-05-03 30-07-2015 £20,106 Cash £2,776,688 equity

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