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 - LISS

This company is listed in the following categories:
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)

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

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BALLARDS LLP HAMPTON LOVETT DROITWICH Active TOTAL EXEMPTION FULL None Supplied

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

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