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 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
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 |
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 |