COLEHILL LIMITED

Profile COLEHILL LIMITED

Actual on 01.12.2020
Company name
COLEHILL LIMITED
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Company number
03249647
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 13 September 1996
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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
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Registered office address
ARROWSMITH COURT, STATION APPROACH, DORSET, UNITED KINGDOM, BROADSTONE, BH18 8AT
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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
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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

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