P.&.J.COLEGROVE & COMPANY LTD. - WINDLESHAM


Company Profile Company Filings

Overview

P.&.J.COLEGROVE & COMPANY LTD. is a Private Limited Company from WINDLESHAM and has the status: Dissolved - no longer trading.
P.&.J.COLEGROVE & COMPANY LTD. was incorporated 21 years ago on 07/05/2003 and has the registered number: 04756198. The accounts status is DORMANT.

P.&.J.COLEGROVE & COMPANY LTD. - WINDLESHAM

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
6 / 5 06/05/2022

Registered Office

EASTLEIGH
WINDLESHAM
SURREY
GU20 6DU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/05/2022 21/05/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLARE JEAN COLLIER Mar 1963 British Director 2010-06-01 CURRENT
MR MICHAEL PETER COLEGROVE May 1960 English Director 2006-05-01 CURRENT
MR MICHAEL PETER COLEGROVE May 1960 English Secretary 2006-05-01 CURRENT
CHETTLEBURGHS SECRETARIAL LTD Corporate Nominee Secretary 2003-05-07 UNTIL 2003-05-07 RESIGNED
PETER MALCOLM COLEGROVE Aug 1931 British Director 2003-05-07 UNTIL 2021-11-08 RESIGNED
JEAN MARIE COLEGROVE Jul 1931 Director 2003-05-07 UNTIL 2006-05-01 RESIGNED
JEAN MARIE COLEGROVE Jul 1931 Secretary 2003-05-07 UNTIL 2006-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Peter Colegrove 2021-11-08 5/1960 Fleet   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Mr Peter Malcolm Colegrove 2016-04-06 - 2021-11-08 8/1931 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEATING RHYTHM MANCHESTER LIMITED ALDERSHOT Active TOTAL EXEMPTION FULL 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
ANTIQUE DESIGNS LIMITED NR HOLSWORTHY Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
666 LIMITED WINDLESHAM Dissolved... DORMANT 96090 - Other service activities n.e.c.
ANTIQUE DESIGN LINENS LIMITED NR HOLSWORTHY Active DORMANT 47910 - Retail sale via mail order houses or via Internet
SOULMINE LIMITED ALDERSHOT Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
D'ALBERTSON YOUNG ASSOCIATES LTD SWANSEA Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ANTHONY STERN GLASS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation
DARLEY ANDERSON CHILDRENS BOOK AGENCY LTD. LONDON Active MICRO ENTITY 58190 - Other publishing activities
ASSET LETTINGS LIMITED ALDERSHOT Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SMC PAYROLL LTD. FLEET ENGLAND Dissolved... MICRO ENTITY 69202 - Bookkeeping activities
FALLON SHERROCK LTD FLEET ENGLAND Dissolved... DORMANT 99999 - Dormant Company
COLEGROVE MILLETT LLP FLEET ENGLAND Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2022-05-19 06-05-2022 £2 equity
Accounts Submission 2022-01-28 06-05-2021 £2 equity
Accounts Submission 2021-05-06 06-05-2020 £25,950 equity
Accounts Submission 2020-02-05 06-05-2019 £25,950 equity
Accounts Submission 2019-02-05 06-05-2018 £25,950 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
S.P.V. AUTOMOTIVE LIMITED WINDLESHAM Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles