COLDHAYES DEVELOPMENTS LIMITED - LISS
Company Profile | Company Filings |
Overview
COLDHAYES DEVELOPMENTS LIMITED is a Private Limited Company from LISS and has the status: Active.
COLDHAYES DEVELOPMENTS LIMITED was incorporated 16 years ago on 21/09/2007 and has the registered number: 06378346. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
COLDHAYES DEVELOPMENTS LIMITED was incorporated 16 years ago on 21/09/2007 and has the registered number: 06378346. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
COLDHAYES DEVELOPMENTS LIMITED - LISS
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
COLDHAYES
LISS
HAMPSHIRE
GU33 6LL
This Company Originates in : United Kingdom
Previous trading names include:
MFG COMPANY FORMATIONS 38 LIMITED (until 26/11/2007)
MFG COMPANY FORMATIONS 38 LIMITED (until 26/11/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/09/2023 | 05/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CECILY ANN VERNON JACKSON | Sep 1986 | British | Director | 2015-05-04 | CURRENT |
MR THOMAS GEOFFREY CHARLES DALE | Feb 1983 | British | Director | 2015-05-04 | CURRENT |
MR RUPERT JAMES FREDERICK DALE | May 1980 | British | Director | 2015-05-04 | CURRENT |
INGRID ANN DALE | Apr 1953 | British | Director | 2008-05-22 | CURRENT |
MR HUGO JAMES FRANCIS DALE | Jul 1992 | British | Director | 2015-05-04 | CURRENT |
GEOFFREY JAMES DALE | Apr 1951 | British | Director | 2008-05-22 | CURRENT |
MR RUPERT JAMES FREDERICK DALE | Secretary | 2015-05-04 | CURRENT | ||
MR DOUGLAS BRIAN DALE | Apr 1950 | British | Director | 2007-12-13 UNTIL 2020-05-14 | RESIGNED |
PETER BERNARD COPSEY | May 1955 | British | Director | 2007-09-21 UNTIL 2008-05-22 | RESIGNED |
MR JOHN BENEDICT MORGAN | Oct 1949 | British | Secretary | 2007-09-21 UNTIL 2008-06-09 | RESIGNED |
GEOFFREY JAMES DALE | Apr 1951 | British | Secretary | 2008-06-11 UNTIL 2015-05-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Geoffrey James Dale | 2016-04-06 - 2021-03-01 | 4/1951 | Liss Hampshire | Significant influence or control |
Mr James Edward Syree | 2016-04-06 - 2018-04-27 | 8/1982 | Liss Hampshire | Significant influence or control as trust |
Coldhayes Developments (Holdings) Ltd | 2016-04-06 | Liss |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Coldhayes Developments Ltd - Period Ending 2022-12-31 | 2023-12-26 | 31-12-2022 | £1,831,569 Cash £4,111,664 equity |
Coldhayes Developments Ltd - Period Ending 2021-12-31 | 2022-12-20 | 31-12-2021 | £759,682 Cash £4,092,593 equity |
Coldhayes Developments Ltd - Period Ending 2020-12-31 | 2021-09-30 | 31-12-2020 | £837,462 Cash £4,247,949 equity |
Coldhayes Developments Ltd - Period Ending 2019-12-31 | 2020-12-08 | 31-12-2019 | £236,274 Cash £4,063,995 equity |
Coldhayes Developments Ltd - Period Ending 2018-12-31 | 2019-09-24 | 31-12-2018 | £277,966 Cash £3,895,665 equity |
Coldhayes Developments Ltd - Period Ending 2017-12-31 | 2018-09-28 | 31-12-2017 | £1,406,867 Cash £3,275,249 equity |
Coldhayes Developments Ltd - Period Ending 2016-12-31 | 2017-09-29 | 31-12-2016 | £778,962 Cash £2,919,650 equity |
Coldhayes Developments Ltd - Limited company - abbreviated - 11.6 | 2015-09-16 | 31-12-2014 | £787,488 Cash £712,664 equity |
Coldhayes Developments Ltd - Limited company - abbreviated - 11.0.0 | 2014-08-05 | 31-12-2013 | £480,343 Cash £649,638 equity |