COLTHROP HOLDINGS LIMITED - THATCHAM


Company Profile Company Filings

Overview

COLTHROP HOLDINGS LIMITED is a Private Limited Company from THATCHAM and has the status: Active.
COLTHROP HOLDINGS LIMITED was incorporated 12 years ago on 27/09/2011 and has the registered number: 07788124. The accounts status is GROUP and accounts are next due on 30/09/2024.

COLTHROP HOLDINGS LIMITED - THATCHAM

This company is listed in the following categories:
64203 - Activities of construction holding companies

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

ARMOUR HOUSE
THATCHAM
BERKSHIRE
RG19 4PD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/09/2023 12/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICHOLAS GEOFFREY GIRDLER Jan 1964 British Director 2011-09-27 CURRENT
MR ETIENNE WILLIAM JAMES BARRETT Feb 1982 British Director 2011-09-27 CURRENT
MR ETIENNE MARK CHRISTOPHER BARRETT Feb 1954 British Director 2011-09-27 CURRENT
MR DAVID WILLIAM JERMYN BARRETT Feb 1956 British Director 2014-06-13 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sarah Claudia Barrett 2023-09-27 7/1956 Thatcham   Berkshire Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Mr Etienne Mark Christopher Barrett 2016-06-30 2/1954 Thatcham   Berkshire Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Mr David William Jermyn Barrett 2016-06-30 2/1956 Thatcham   Berkshire Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH ESTATE SERVICES LIMITED THATCHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
FRANCIS CONSTRUCTION LIMITED THATCHAM UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
BRITISH ESTATE SERVICES (PROPERTIES) LIMITED THATCHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 23510 - Manufacture of cement
BARRETT ESTATE SERVICES LIMITED THATCHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
HILLS BUILDING SERVICES LIMITED LONDON Dissolved... FULL 43210 - Electrical installation
GABLES HOMES LIMITED THATCHAM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THAMES VALLEY CONSTRUCTION TRAINING ASSOCIATION LIMITED MARLOW ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ENTRIC SERVICES LIMITED READING UNITED KINGDOM Active SMALL 43210 - Electrical installation
BURRWOOD HOMES LIMITED GUILDFORD Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
SOUTH EAST CENTRE FOR THE BUILT ENVIRONMENT LIMITED READING Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
R. J. COLLINS ROOFING CONTRACTORS LIMITED NEWBURY Active TOTAL EXEMPTION FULL 43910 - Roofing activities
BLACKSTONE SECURITY SOLUTIONS LIMITED BASINGSTOKE ENGLAND Active -... TOTAL EXEMPTION FULL 80100 - Private security activities
ENTRIC HOLDINGS LIMITED THATCHAM Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
BARRETT FAMILY HOLDINGS LIMITED THATCHAM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
THE WREN SCHOOL ACADEMY TRUST READING ENGLAND Dissolved... FULL 85310 - General secondary education
GABLES HOMES PROPERTY MANAGEMENT LIMITED THATCHAM ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GIRDLER PROPERTY LIMITED READING UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
ADENMEAD GROUP LTD WOKINGHAM UNITED KINGDOM Dissolved... DORMANT 81291 - Disinfecting and exterminating services
ADENMEAD SECURITY LTD WOKINGHAM UNITED KINGDOM Dissolved... DORMANT 80100 - Private security activities

Free Reports Available

Report Date Filed Date of Report Assets
Colthrop Holdings Limited - Limited company accounts 23.1 2023-09-30 31-12-2022 £83,259 equity
Colthrop Holdings Limited - Limited company accounts 20.1 2022-09-29 31-12-2021 £83,259 equity
Colthrop Holdings Limited - Limited company accounts 20.1 2021-10-01 31-12-2020 £83,259 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH ESTATE SERVICES LIMITED THATCHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
FRANCIS CONSTRUCTION LIMITED THATCHAM UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
BRITISH ESTATE SERVICES (PROPERTIES) LIMITED THATCHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 23510 - Manufacture of cement
BARRETT ESTATE SERVICES LIMITED THATCHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
GABLES HOMES LIMITED THATCHAM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
R. J. COLLINS ROOFING CONTRACTORS LIMITED NEWBURY Active TOTAL EXEMPTION FULL 43910 - Roofing activities
ENTRIC HOLDINGS LIMITED THATCHAM Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
BARRETT FAMILY HOLDINGS LIMITED THATCHAM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ESTEEM DOMESTIC APPLIANCES LTD THATCHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 47540 - Retail sale of electrical household appliances in specialised stores