COLVILLE ESTATE PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

COLVILLE ESTATE PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COLVILLE ESTATE PROPERTIES LIMITED was incorporated 34 years ago on 03/10/1989 and has the registered number: 02428557. The accounts status is SMALL and accounts are next due on 31/12/2024.

COLVILLE ESTATE PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

71 QUEEN VICTORIA STREET
LONDON
EC4V 4BE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN HOLMES STEPHEN Mar 1950 British Director 2012-07-04 CURRENT
MR JAMES REGINALD TOWNSHEND Dec 1954 British Director 1994-07-05 CURRENT
TIMOTHY ROGER BACON Dec 1947 British Director CURRENT
MR EDMUND ANTHONY BACON Apr 1986 British Director 2015-12-02 CURRENT
SIR NICHOLAS HICKMAN PONSONBY BACON May 1953 British Director CURRENT
MR WILLIAM ERIC DRAKE Dec 1953 British Director CURRENT
MR HENRY HICKMAN BACON Apr 1984 British Director 2012-10-09 CURRENT
MR MATHEW PAUL NOTTINGHAM Jun 1966 British Director 2021-10-08 CURRENT
MR MATHEW PAUL NOTTINGHAM Secretary 2013-10-10 CURRENT
NICHOLAS MICHAEL BARTLETT May 1972 British Director 2016-10-07 CURRENT
SIR JOSHUA ROWLEY Dec 1920 British Director RESIGNED
MR HUGH FLEMING Secretary 2011-11-01 UNTIL 2013-10-10 RESIGNED
STRUTT AND PARKER Secretary RESIGNED
TREVOR LAWRENCE WAND Secretary 1996-11-01 UNTIL 2011-11-01 RESIGNED
MR TERENCE MCGEE Jul 1931 British Secretary 1994-05-17 UNTIL 1996-11-01 RESIGNED
MICHAEL GASCOIGNE FALCON Jan 1928 British Director RESIGNED
SIR ASHLEY CHARLES GIBBS PONSONBY Feb 1921 British Director RESIGNED
JONATHAN OXLEY PARKER Nov 1949 British Director RESIGNED
SIR CHRISTOPHER KINGSTON HOWES Jan 1942 British Director 2003-07-02 UNTIL 2012-10-09 RESIGNED
MICHAEL CHARLES HARRIS Sep 1937 British Director RESIGNED
MR WILLIAM GEORGE VALENTINE HALL Jun 1939 British Director 1994-07-05 UNTIL 2016-10-06 RESIGNED
SIR ROGER GEOFFREY GIBBS Oct 1934 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Colville Estate Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COLVILLE ESTATE LIMITED(THE) LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
FRIARS HOUSE INVESTMENTS LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
FINCHDEAN INVESTMENTS LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
LONGMOOR LAND LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
WILLOW FARM MANAGEMENT COMPANY LIMITED COALVILLE Active FULL 82990 - Other business support service activities n.e.c.
WBD (CHALFONT PARK) LIMITED GERRARDS CROSS UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RIVERSIDE EXCHANGE MANAGEMENT COMPANY LIMITED COALVILLE Active DORMANT 98100 - Undifferentiated goods-producing activities of private households for own use
WBD (RIVERSIDE EXCHANGE SHEFFIELD B) LIMITED COALVILLE Active DORMANT 41100 - Development of building projects
WBD RIVERSIDE SHEFFIELD BUILDING K LIMITED COALVILLE Active DORMANT 41100 - Development of building projects
LONGMOOR LAND (BRISTOL) LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
WBD (WOKINGHAM) LIMITED COALVILLE Dissolved... DORMANT 41100 - Development of building projects
ASH TREE COURT MANAGEMENT CO. LTD COALVILLE Active DORMANT 41100 - Development of building projects
WBD BLENHEIM MANAGEMENT COMPANY LIMITED NOTTINGHAM ENGLAND Active FULL 41100 - Development of building projects
WBD (KINGSWAY MANAGEMENT) LIMITED COALVILLE Active FULL 41100 - Development of building projects
WBD (CHESTERFIELD MANAGEMENT) LIMITED COALVILLE Active FULL 41100 - Development of building projects
WBD (CHESTERFIELD) PLOT MANAGEMENT COMPANY LIMITED COALVILLE Active DORMANT 41100 - Development of building projects
NCM REAL RETURNS GP LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
NCM REAL RETURNS NOMINEE LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
NCM REAL RETURNS PROPERTY GP LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Colville_Estate_Propertie - Accounts 2023-09-28 31-03-2023 £13,559,147 Cash £43,397,042 equity
Colville_Estate_Propertie - Accounts 2022-12-21 31-03-2022 £4,461,349 Cash £49,906,390 equity
Colville_Estate_Propertie - Accounts 2021-12-21 31-03-2021 £9,432,373 Cash £47,033,484 equity

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