COLN PARK ESTATE MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

COLN PARK ESTATE MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COLN PARK ESTATE MANAGEMENT LIMITED was incorporated 16 years ago on 08/06/2007 and has the registered number: 06273413. The accounts status is SMALL and accounts are next due on 30/09/2024.

COLN PARK ESTATE MANAGEMENT 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 / 12 31/12/2022 30/09/2024

Registered Office

2 BENTINCK STREET
LONDON
W1U 2FA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/03/2023 10/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN HITCHCOX Sep 1961 British Director 2019-12-24 CURRENT
MR JAGDISH SINGH JOHAL Aug 1972 British Director 2011-12-08 CURRENT
MS SHEETAL SHAH Secretary 2020-05-15 CURRENT
MISEREAVRE LIMITED Corporate Director 2012-05-31 UNTIL 2019-12-24 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2007-06-08 UNTIL 2007-06-08 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2007-06-08 UNTIL 2007-06-08 RESIGNED
MISEREAVERE LIMITED Corporate Secretary 2012-05-31 UNTIL 2019-12-24 RESIGNED
MR JOHN MICHAEL TOWNLEY Mar 1965 British Director 2008-01-31 UNTIL 2012-05-31 RESIGNED
MR ANDREW MATTHEW THORPE May 1963 British Director 2011-12-08 UNTIL 2020-05-15 RESIGNED
MR GILES LEO RABBETTS Aug 1971 British Director 2011-12-08 UNTIL 2019-12-24 RESIGNED
MR MARK ADRIAN KIRKLAND Jan 1968 British Director 2007-06-08 UNTIL 2010-01-04 RESIGNED
MR SIMON JOHN EVANS Sep 1957 British Director 2010-01-05 UNTIL 2017-12-31 RESIGNED
ANDRE GEORGE CONFAVREUX Jan 1945 British Director 2007-06-08 UNTIL 2008-01-31 RESIGNED
MR ROGER ANTHONY BRENNAN Jan 1964 British Director 2007-12-10 UNTIL 2009-12-09 RESIGNED
MR JOHN MICHAEL TOWNLEY Mar 1965 British Secretary 2008-01-31 UNTIL 2012-05-31 RESIGNED
ANDRE GEORGE CONFAVREUX Jan 1945 British Secretary 2007-06-08 UNTIL 2008-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Raven Mount Limited 2016-04-06 - 2019-12-24 Gloucestershire   United Kingdom Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Yoo Capital Limited 2016-04-06 London   United Kingdom Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KIMERE BUILDING COMPANY LIMITED ALTRINCHAM ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
RAVEN MANAGEMENT SERVICES LIMITED TUNBRIDGE WELLS Dissolved... DORMANT 68100 - Buying and selling of own real estate
RAVEN BRIGHTON LIMITED TUNBRIDGE WELLS Dissolved... DORMANT 68100 - Buying and selling of own real estate
RAVEN LEISURE LIMITED TUNBRIDGE WELLS Dissolved... FULL 68100 - Buying and selling of own real estate
BUCKHURST PLACE MANAGEMENT LIMITED WADHURST UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
RAVEN DEVON LIMITED TUNBRIDGE WELLS Dissolved... FULL 68100 - Buying and selling of own real estate
PARAMOUNT (SWINDON) MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
RAVEN COLN PARK LTD TUNBRIDGE WELLS Dissolved... FULL 68100 - Buying and selling of own real estate
RAVEN RUSSIA PROPERTY ADVISORS LIMITED ALTRINCHAM ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
RAVEN RESORTS LIMITED TUNBRIDGE WELLS Dissolved... DORMANT 68100 - Buying and selling of own real estate
RAVEN CAPITAL LIMITED TUNBRIDGE WELLS Dissolved... DORMANT 68100 - Buying and selling of own real estate
AUDLEY GROUP DEVELOPMENTS 1 LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
COLN PARK CONSTRUCTION LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
AUDLEY INGLEWOOD MANAGEMENT LIMITED SURREY UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
AUDLEY CLEVEDON MANAGEMENT LIMITED EGHAM UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
ESCAPE HOMES LIMITED BRISTOL ENGLAND Active DORMANT 41100 - Development of building projects
KELHAM RIVERSIDE MANAGEMENT COMPANY LIMITED SHEFFIELD ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
AUDLEY CARE WHITE HORSE LTD SURREY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
BURGESS SQUARE MANAGEMENT COMPANY LIMITED BANBURY Active DORMANT 68320 - Management of real estate on a fee or contract basis

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YOO HOTELS & RESORTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
YOO 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
WINDLEND (CUMBRIA) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
LAKE 103 SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
MARLEY LAKE MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
THE LAKES CLUB LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 93290 - Other amusement and recreation activities n.e.c.
SBY OPERATIONS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
YOO HOMES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HENLEY RE 1 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
YCFII CARRY LLP LONDON Active NO ACCOUNTS FILED None Supplied