GBGBUnited Kingdom
  • Standard search
  • UAUAUkraine
  • GBGBUnited Kingdom
  • CYCYCyprus
  • RURURussia
  • Search in EBR registry (by company name only):
  • ATATAustria
  • EEEEEstonia
  • FIFIFinland
  • FRFRFrance
  • DEDEGermany
  • GIGIGibraltar
  • GGGGGuernsey
  • IEIEIreland
  • ITITItaly
  • JEJEJersey
  • LVLVLatvia
  • LTLTLithuania
  • LULULuxembourg
  • MKMKMacedonia
  • MTMTMalta
  • NONONorway
  • RSRSSerbia
  • SISISlovenia
  • ESESSpain
  • SESESweden
?
UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

COLEHILL LIMITED

Data from “Companies house”

Profile COLEHILL LIMITED

Actual on 01.12.2020
Company name
COLEHILL LIMITED
copy
copied
Company number
03249647
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 13 September 1996
copy
copied
Accounts

Actual

First accounts made up to 27.03.2020 due by 27.03.2021

Last accounts made up to 28.03.2019
Confirmation statement

Actual

Next statement date Friday, 30 April 2021 due by Friday, 14 May 2021

Last statement dated Thursday, 30 April 2020
Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
copy
copied
Registered office address
ARROWSMITH COURT, STATION APPROACH, DORSET, UNITED KINGDOM, BROADSTONE, BH18 8AT
copy
copied

PSC and Officers COLEHILL LIMITED

Officers

(as of 19.09.2020)
CLARKE, Denise Aylsa Elizabeth
Status: Active
Appointed on: Sunday, 13 September 1998
Correspondence address: The Shieling, 14 Stour Close Little Canford, Dorset, Wimborne, BH21 7LU
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Chiropodist
Country of residence: England
PARAMOUNT COMPANY SEARCHES LIMITED
Status: Not active
Appointed on: Friday, 13 September 1996
Resigned on: Friday, 13 September 1996
Correspondence address: 229 Nether Street, London, N3 1NT
Role: Corporate Nominee Secretary
PARAMOUNT PROPERTIES (UK) LIMITED
Status: Not active
Appointed on: Friday, 13 September 1996
Resigned on: Friday, 13 September 1996
Correspondence address: 229 Nether Street, London, N3 1NT
Role: Corporate Nominee Director
CLARKE, John Anthony
Status: Not active
Appointed on: Sunday, 13 September 1998
Resigned on: Monday, 21 December 2009
Correspondence address: The Shieline 14 Stour Close, Little Canford, Wimborne, BH21 7LU
Role: Secretary
CLARKE, John Anthony
Status: Not active
Appointed on: Sunday, 13 September 1998
Resigned on: Sunday, 01 May 2011
Correspondence address: The Shieline 14 Stour Close, Little Canford, Wimborne, BH21 7LU
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Builder
Country of residence: United Kingdom
GALPIN, Neil David
Status: Not active
Appointed on: Friday, 13 September 1996
Resigned on: Sunday, 13 September 1998
Correspondence address: 31a Sandringham Mansions Exeter Road, Dorset, Bournemouth, BH2 5AF
Role: Secretary
VAN RIJN, Casper
Status: Not active
Appointed on: Friday, 13 September 1996
Resigned on: Sunday, 13 September 1998
Correspondence address: Flat 2 34 Sea View Road, Parkstone, Dorset, Poole, BH12 3JY
Nationality: Dutch
Date of birth: December 1923
Role: Director
Occupation: Director
Country of residence: England
CLARKE, Russell John
Status: Not active
Appointed on: Monday, 26 February 2018
Resigned on: Wednesday, 28 November 2018
Correspondence address: Stour Close, Little Canford, England, Dorset, Wimborne, BH21 7LU, 14
Nationality: British
Date of birth: December 1981
Role: Director
Occupation: Electrician
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.12.2020)
Castle Square (Brighton) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Bournemouth, Old Library House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Castle Square (Brighton) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Bournemouth, Old Library House
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England And Wales
Place registered: Registrar Of Companies For England And Wales
Registration number: 05296978
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Mrs Denise Aylsa Elizabeth Clarke
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Dorset, Broadstone, Arrowsmith Court
Nationality: British
Date of birth: April 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Andrew Nicholas Ellis
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Dorset, Poole, Towngate House
Nationality: British
Date of birth: October 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Mrs Denise Aylsa Elizabeth Clarke
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Dorset, Broadstone, Arrowsmith Court
Nationality: British
Date of birth: April 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Show all records Hide
Other companies: