COLGATE AND GRAY LAND LIMITED - NEWHAVEN


Company Profile Company Filings

Overview

COLGATE AND GRAY LAND LIMITED is a Private Limited Company from NEWHAVEN UNITED KINGDOM and has the status: Active.
COLGATE AND GRAY LAND LIMITED was incorporated 75 years ago on 25/10/1948 and has the registered number: 00460382. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

COLGATE AND GRAY LAND LIMITED - NEWHAVEN

This company is listed in the following categories:
68100 - Buying and selling of own real estate

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

17-19 TRAFALGAR HOUSE
NEWHAVEN
EAST SUSSEX
BN9 9DD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
COLGATE & GRAY (HAULAGE) LIMITED (until 07/06/2013)

Confirmation Statements

Last Statement Next Statement Due
05/05/2023 19/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN HENRY SUMMERS Mar 1959 British Director 2010-01-08 CURRENT
DR KEITH HOWARD Aug 1947 British Australian Director 2007-08-22 UNTIL 2010-01-08 RESIGNED
EILEEN MURIEL HOWARD Apr 1923 Director RESIGNED
ALAN DENNIS STUART HOWARD Feb 1922 British Director RESIGNED
SIMON ROY CHANTRY Mar 1979 British Director 2008-06-03 UNTIL 2010-01-08 RESIGNED
ANN CHANTRY Jul 1949 British Director 2007-08-22 UNTIL 2010-01-08 RESIGNED
ANTHONY JOHN ROWLATT ALLEN Dec 1943 British Director 1996-01-08 UNTIL 2010-01-08 RESIGNED
EILEEN MURIEL HOWARD Apr 1923 Secretary 1995-10-15 UNTIL 2007-05-01 RESIGNED
ALAN DENNIS STUART HOWARD Feb 1922 British Secretary RESIGNED
ANN CHANTRY Jul 1949 British Secretary 2007-08-22 UNTIL 2010-01-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Henry Summers 2016-04-06 3/1959 Newhaven   East Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FURZEY CLOSE MANAGEMENT LIMITED DEVIZES ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TRAFALGAR LAND & INVESTMENTS LIMITED NEWHAVEN ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TRAFALGAR GROUP LIMITED NEWHAVEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
TERRA PURA LIMITED NEWHAVEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
BRIGHTON CITY FOOTBALL CLUB LIMITED NEWHAVEN ENGLAND Active MICRO ENTITY 93120 - Activities of sport clubs
SPORT & LEISURE INVESTMENTS LIMITED NEWHAVEN UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
BITE TRAFALGAR STREET LIMITED BRIGHTON Dissolved... NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands
BITE MARKET STREET LTD BRIGHTON Dissolved... TOTAL EXEMPTION SMALL 56103 - Take-away food shops and mobile food stands
BITE MANAGEMENT LIMITED LITTLEHAMPTON Dissolved... TOTAL EXEMPTION SMALL 56103 - Take-away food shops and mobile food stands
COLGATE & GRAY LIMITED LITTLEHAMPTON Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
REVOLVER PROPERTIES LIMITED LITTLEHAMPTON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
TANGLIN PROPERTIES LIMITED LITTLEHAMPTON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
KEPPEL PROPERTIES LIMITED LITTLEHAMPTON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
ORRY PROPERTIES LIMITED LITTLEHAMPTON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
F-LINE PROPERTIES LIMITED LITTLEHAMPTON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
BRIGHTON AND HOVE CITY FC LTD NEWHAVEN UNITED KINGDOM Active MICRO ENTITY 93120 - Activities of sport clubs
SOUTH EAST LAND LIMITED LITTLEHAMPTON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EAST QUAY ESTATES LIMITED NEWHAVEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BRIGHTON FILMS LTD NEWHAVEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities

Free Reports Available

Report Date Filed Date of Report Assets
Colgate and Gray Land Limited - Period Ending 2022-12-31 2023-09-30 31-12-2022 £12,554 Cash £5,145,363 equity
Colgate and Gray Land Limited - Period Ending 2021-12-31 2022-10-01 31-12-2021 £7,396 Cash
Colgate and Gray Land Limited - Period Ending 2020-12-31 2021-10-01 31-12-2020 £26,470 Cash £5,060,981 equity
Colgate and Gray Land Limited - Period Ending 2019-12-31 2020-12-16 31-12-2019 £3,237 Cash £9,917,302 equity
Colgate and Gray Land Limited - Period Ending 2018-12-31 2019-11-30 31-12-2018 £8,400 Cash £9,940,839 equity
Colgate and Gray Land Limited - Period Ending 2017-12-31 2018-09-29 31-12-2017 £10,248 Cash £9,641,277 equity
Colgate and Gray Land Limited - Period Ending 2016-12-31 2017-09-30 31-12-2016 £15,567 Cash £9,748,026 equity
Colgate and Gray Land Limited - Abbreviated accounts 16.1 2016-09-30 31-12-2015 £2,413 Cash £5,100,133 equity
Colgate and Gray Land Limited - Limited company - abbreviated - 11.0.0 2015-10-01 31-12-2014 £221 Cash £3,572,073 equity
Colgate and Gray Land Limited - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 £363 Cash £3,545,214 equity

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TRAFALGAR ESTATES (SOUTHERN) LIMITED NEWHAVEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
TRAFALGAR LAND & INVESTMENTS LIMITED NEWHAVEN ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TRAFALGAR GROUP LIMITED NEWHAVEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
TERRA PURA LIMITED NEWHAVEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
LILIUM KIDS LIMITED NEWHAVEN ENGLAND Active UNAUDITED ABRIDGED 47910 - Retail sale via mail order houses or via Internet
SUSSEX AID NEWHAVEN UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
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TRAFALGAR CAR SALES LIMITED NEWHAVEN ENGLAND Active NO ACCOUNTS FILED 45112 - Sale of used cars and light motor vehicles
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