COLEBROOKE MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
COLEBROOKE MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
COLEBROOKE MANAGEMENT LIMITED was incorporated 27 years ago on 24/10/1996 and has the registered number: 03267931. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
COLEBROOKE MANAGEMENT LIMITED was incorporated 27 years ago on 24/10/1996 and has the registered number: 03267931. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
COLEBROOKE MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
21-27 LAMB'S CONDUIT STREET
LONDON
WC1N 3GS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/10/2023 | 07/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN MICHAEL DAVIS | Nov 1940 | British | Director | 1996-10-31 | CURRENT |
MR DAVID RICHARD PAGE | Apr 1969 | British | Director | 1996-10-31 | CURRENT |
MR SIMON DAVID PAGE | Feb 1967 | British | Director | 2018-03-29 | CURRENT |
HP DIRECTORS LIMITED | Corporate Director | 1996-10-24 UNTIL 1996-11-08 | RESIGNED | ||
SUSAN MARGARET PAGE | Jun 1943 | British | Director | 1996-12-20 UNTIL 2018-03-29 | RESIGNED |
SUSAN MARGARET PAGE | Jun 1943 | British | Secretary | 1996-12-20 UNTIL 2018-03-29 | RESIGNED |
HP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1996-10-24 UNTIL 1996-12-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Simon David Page | 2018-03-29 | 2/1967 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms Susan Margaret Page | 2016-04-06 - 2018-03-29 | 6/1943 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr David Richard Page | 2016-04-06 | 4/1969 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr John Michael Davis | 2016-04-06 | 11/1940 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - COLEBROOKE MANAGEMENT LIMITED | 2023-12-02 | 31-03-2023 | £5 equity |
Micro-entity Accounts - COLEBROOKE MANAGEMENT LIMITED | 2022-10-27 | 31-03-2022 | £5 equity |