COLENSO GROUP LIMITED - HUNTINGTON


Company Profile Company Filings

Overview

COLENSO GROUP LIMITED is a Private Limited Company from HUNTINGTON and has the status: Active.
COLENSO GROUP LIMITED was incorporated 18 years ago on 29/09/2005 and has the registered number: 05578490. The accounts status is SMALL and accounts are next due on 30/06/2024.

COLENSO GROUP LIMITED - HUNTINGTON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

COLENSO HOUSE
HUNTINGTON
YORK
YO32 9GZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MAXWELL ROWLAND JOHN REEVES May 1986 British Director 2022-01-14 CURRENT
MR RICHARD JAMES MICHAEL PEAK Mar 1970 British Director 2005-10-03 CURRENT
MR EDWARD HARROWSMITH Nov 1983 British Director 2022-02-03 CURRENT
MR RICHARD JAMES MICHAEL PEAK Secretary 2014-01-27 CURRENT
MR WILLIAM JOHN GRAHAM REEVES Apr 1956 British Director 2005-10-03 UNTIL 2022-01-11 RESIGNED
JOHN LINCOLN EELES Jun 1951 British Director 2005-10-03 UNTIL 2014-01-27 RESIGNED
KERRY ANN THORNTON British Secretary 2005-09-29 UNTIL 2005-10-03 RESIGNED
JOHN LINCOLN EELES Jun 1951 British Secretary 2005-10-03 UNTIL 2014-01-27 RESIGNED
MATTHEW NEALE SMITH May 1977 British Director 2005-09-29 UNTIL 2005-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Colenso Holdings Limited 2017-09-05 York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr William John Graham Reeves 2016-04-06 - 2017-09-05 4/1956 Ownership of shares 50 to 75 percent
Significant influence or control

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JRK PROPERTIES LIMITED YORK ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NEON (YORK) MANAGEMENT COMPANY LIMITED YORK ENGLAND Active DORMANT 98000 - Residents property management
COLENSO HOLDINGS LIMITED YORK UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
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ACOMB VENTURE LLP YORK UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
COLENSO_GROUP_LIMITED - Accounts 2024-05-22 30-09-2023 £486 Cash £2,785,454 equity
COLENSO_GROUP_LIMITED - Accounts 2023-05-11 30-09-2022 £529 Cash £2,785,497 equity
Colenso_Group_Limited - Accounts 2022-05-06 30-09-2021 £572 Cash £2,785,537 equity
Colenso_Group_Limited - Accounts 2021-03-11 30-09-2020 £618 Cash £2,785,586 equity
Colenso_Group_Limited - Accounts 2020-05-06 30-09-2019 £701 Cash £2,785,669 equity

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