Colley Wood Syndicate,Limited(The)

Company Name	Colley Wood Syndicate,Limited(The)
Company Status	Active
Company Number	00204611
Category	Private Limited Company
Incorporation Date	19 March 1925(99 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Anthony Guy Saunders
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	13 December 1990(65 years, 9 months after company formation)
Appointment Duration	33 years, 4 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Somersfield Manor Road Reigate Surrey RH2 9LB

Director Name	Mr Mark Williams
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	19 August 1997(72 years, 5 months after company formation)
Appointment Duration	26 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Manor Road Reigate Surrey RH2 9LB

Secretary Name	Mr Mark Williams
Nationality	British
Status	Current
Appointed	01 March 1998(73 years after company formation)
Appointment Duration	26 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	8 Manor Road Reigate Surrey RH2 9LB

Director Name	Dr Andrew MacDonald Proudfoot
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	17 November 2004(79 years, 8 months after company formation)
Appointment Duration	19 years, 5 months
Role	Schoolteacher
Correspondence Address	2 Sheepwalk Cottage The Clears Reigate Surrey RH2 9JQ

Director Name	Lt Col Arthur Dare Heskett
Date of Birth	July 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1990(65 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 19 August 1997)
Role	Lt Colonel H M Army (Retired)
Correspondence Address	Harwoods 12 Manor Road Reigate Surrey RJ2 9LB

Director Name	Dr Derek Alfred Wheeler Hill
Date of Birth	February 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1990(65 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 May 1993)
Role	Consulting Chemist
Correspondence Address	Gwynfryn Colley Way Reigate Surrey RH2 9JH

Director Name	Mr Robert Sidney Latham
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1990(65 years, 9 months after company formation)
Appointment Duration	13 years, 3 months (resigned 31 March 2004)
Role	Solicitor
Correspondence Address	The Old Granary Park Lane Reigate Surrey RH2 8JX

Director Name	John Patrick Silcock
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1990(65 years, 9 months after company formation)
Appointment Duration	16 years, 1 month (resigned 31 January 2007)
Role	Merchant Banker
Correspondence Address	Ridgefoot Pilgrims Way Reigate Surrey RH2 9LG

Director Name	Mr David Henry Tate
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1990(65 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 October 1994)
Role	Solicitor
Correspondence Address	Royex House Aldermanbury Square London EC2V 7LD

Director Name	Mr David Lindsay Donald
Date of Birth	July 1933 (Born 90 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	15 August 1991(66 years, 5 months after company formation)
Appointment Duration	19 years, 11 months (resigned 31 July 2011)
Role	Insurance Company Director
Country of Residence	England
Correspondence Address	Red Cottage Colley Way Reigate Surrey RH2 9JH

Director Name	Christopher Herbert Hockley
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(68 years after company formation)
Appointment Duration	6 years, 5 months (resigned 31 August 1999)
Role	Chartered Surveyor
Correspondence Address	Ashwood 10 Manor Road Reigate Surrey RH2 9LB

Director Name	Thomas Michael Hawes
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1995(70 years, 3 months after company formation)
Appointment Duration	16 years, 6 months (resigned 02 December 2011)
Role	Solicitor
Correspondence Address	Woodfield 11 Pilgrims Way Reigate Surrey RH2 9LE

Director Name	Edward John Warbey
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2004(79 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2007)
Role	Retired
Correspondence Address	Tanglewood The Clears Reigate Surrey RH2 9JQ

Director Name	Anthony Charles George Cartmell
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2012(86 years, 12 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 March 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	12 Manor Road Reigate Surrey RH2 9LB

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 December 1990(65 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 March 1998)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Telephone	020 83932562
Telephone region	London

Location

Registered Address	8-10 South Street Epsom Surrey KT18 7PF
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

200 at £0.05	J.p. Silcock & J.j. Silcock 4.22% Ordinary
190 at £0.05	M. Jones & A. Jones 4.01% Ordinary
160 at £0.05	A. Fitzhugh 3.38% Ordinary
150 at £0.05	Executors Of H.e. Clifford 3.16% Ordinary
150 at £0.05	M.d. Wright & P.j. Wright 3.16% Ordinary
1.4k at £0.05	National Trust 28.48% Ordinary
-	OTHER 24.05% -
100 at £0.05	A. Saunders 2.11% Ordinary
100 at £0.05	A.g. Lafrate & J.a. Lafrate 2.11% Ordinary
100 at £0.05	B.m. Curry 2.11% Ordinary
100 at £0.05	C. Cobain & D. Cobain 2.11% Ordinary
100 at £0.05	J. Guise & C. Guise 2.11% Ordinary
100 at £0.05	J.p. Curry 2.11% Ordinary
100 at £0.05	M. Elsey & J. Elsey 2.11% Ordinary
100 at £0.05	M.j. Bruce 2.11% Ordinary
100 at £0.05	Mount Pleasant Artists Rest Home 2.11% Ordinary
100 at £0.05	Mr Pearson & Mrs Pearson 2.11% Ordinary
100 at £0.05	N. Mccann 2.11% Ordinary
100 at £0.05	P.g. Harris 2.11% Ordinary
100 at £0.05	S. Lennan & C. Purnell 2.11% Ordinary
100 at £0.05	T. Hawes & K. Hawes 2.11% Ordinary

Financials

Year	2014
Net Worth	£16,564
Cash	£12,364
Current Liabilities	£1,779

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 March 2023 (1 year ago)
Next Return Due	14 April 2024 (overdue)

Filing History

4 January 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
7 May 2020	Confirmation statement made on 31 March 2020 with updates (4 pages)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
3 April 2019	Confirmation statement made on 31 March 2019 with updates (8 pages)
15 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
3 April 2018	Confirmation statement made on 31 March 2018 with updates (8 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
7 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
20 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 237 (10 pages)
20 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 237 (10 pages)
13 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
13 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
20 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 237 (10 pages)
20 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 237 (10 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
30 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 237 (10 pages)
30 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 237 (10 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
12 July 2013	Termination of appointment of David Donald as a director (1 page)
12 July 2013	Termination of appointment of David Donald as a director (1 page)
14 June 2013	Annual return made up to 31 March 2013 (7 pages)
14 June 2013	Annual return made up to 31 March 2013 (7 pages)
15 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
15 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
11 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
11 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
23 March 2012	Appointment of Anthony Charles George Cartmell as a director (3 pages)
23 March 2012	Appointment of Anthony Charles George Cartmell as a director (3 pages)
6 December 2011	Termination of appointment of Thomas Hawes as a director (1 page)
6 December 2011	Termination of appointment of Thomas Hawes as a director (1 page)
2 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 May 2011	Annual return made up to 31 March 2011 (8 pages)
23 May 2011	Annual return made up to 31 March 2011 (8 pages)
8 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
12 May 2010	Annual return made up to 31 March 2010 (17 pages)
12 May 2010	Annual return made up to 31 March 2010 (17 pages)
20 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 May 2009	Return made up to 31/03/09; full list of members (25 pages)
21 May 2009	Return made up to 31/03/09; full list of members (25 pages)
29 January 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
29 January 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
16 April 2008	Return made up to 31/03/08; full list of members (24 pages)
16 April 2008	Return made up to 31/03/08; full list of members (24 pages)
15 April 2008	Appointment terminated director john silcock (1 page)
15 April 2008	Appointment terminated director john silcock (1 page)
22 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
22 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
20 April 2007	Return made up to 31/03/07; no change of members 363(288) ‐ Director resigned (9 pages)
20 April 2007	Return made up to 31/03/07; no change of members 363(288) ‐ Director resigned (9 pages)
15 December 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
15 December 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
23 October 2006	Return made up to 31/03/06; full list of members (10 pages)
23 October 2006	Return made up to 31/03/06; full list of members (10 pages)
17 January 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
17 January 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
12 May 2005	Return made up to 31/03/05; no change of members 363(288) ‐ Director resigned (10 pages)
12 May 2005	Return made up to 31/03/05; no change of members 363(288) ‐ Director resigned (10 pages)
7 December 2004	New director appointed (2 pages)
7 December 2004	New director appointed (2 pages)
25 November 2004	New director appointed (2 pages)
25 November 2004	New director appointed (2 pages)
24 November 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
24 November 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
23 April 2004	Return made up to 31/03/04; no change of members (9 pages)
23 April 2004	Return made up to 31/03/04; no change of members (9 pages)
2 December 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
2 December 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
2 May 2003	Return made up to 31/03/03; full list of members (11 pages)
2 May 2003	Return made up to 31/03/03; full list of members (11 pages)
4 December 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
4 December 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
18 April 2002	Return made up to 31/03/02; full list of members (9 pages)
18 April 2002	Return made up to 31/03/02; full list of members (9 pages)
21 February 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
21 February 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
30 May 2001	Return made up to 31/03/01; no change of members (8 pages)
30 May 2001	Return made up to 31/03/01; no change of members (8 pages)
21 February 2001	Accounts made up to 31 March 2000 (4 pages)
21 February 2001	Accounts made up to 31 March 2000 (4 pages)
8 February 2001	Registered office changed on 08/02/01 from: 1A high street epsom surrey KT19 8DA (1 page)
8 February 2001	Registered office changed on 08/02/01 from: 1A high street epsom surrey KT19 8DA (1 page)
13 April 2000	Return made up to 31/03/00; no change of members (8 pages)
13 April 2000	Return made up to 31/03/00; no change of members (8 pages)
10 April 2000	Director resigned (1 page)
10 April 2000	Director resigned (1 page)
3 December 1999	Accounts made up to 31 March 1999 (8 pages)
3 December 1999	Accounts made up to 31 March 1999 (8 pages)
1 July 1999	Return made up to 31/03/99; full list of members (8 pages)
1 July 1999	Return made up to 31/03/99; full list of members (8 pages)
25 November 1998	Accounts made up to 31 March 1998 (4 pages)
25 November 1998	Accounts made up to 31 March 1998 (4 pages)
12 March 1998	Secretary resigned (1 page)
12 March 1998	Secretary resigned (1 page)
12 March 1998	Registered office changed on 12/03/98 from: 200 aldersgate street london EC1A 4JJ (1 page)
12 March 1998	New secretary appointed (2 pages)
12 March 1998	New secretary appointed (2 pages)
12 March 1998	Registered office changed on 12/03/98 from: 200 aldersgate street london EC1A 4JJ (1 page)
23 December 1997	Accounts made up to 31 March 1997 (3 pages)
23 December 1997	Accounts made up to 31 March 1997 (3 pages)
1 September 1997	Director resigned (1 page)
1 September 1997	Director resigned (1 page)
1 September 1997	New director appointed (2 pages)
1 September 1997	New director appointed (2 pages)
2 April 1997	Return made up to 31/03/97; full list of members (16 pages)
2 April 1997	Return made up to 31/03/97; full list of members (16 pages)
6 January 1997	Secretary's particulars changed (1 page)
6 January 1997	Secretary's particulars changed (1 page)
18 October 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
18 October 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
7 June 1996	Director's particulars changed (1 page)
7 June 1996	Director's particulars changed (1 page)
31 March 1996	Return made up to 31/03/96; no change of members (16 pages)
31 March 1996	Return made up to 31/03/96; no change of members (16 pages)
12 October 1995	New director appointed (2 pages)
12 October 1995	New director appointed (2 pages)
10 April 1995	Return made up to 31/03/95; no change of members (20 pages)
10 April 1995	Return made up to 31/03/95; no change of members (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (74 pages)
25 February 1985	Alter mem and arts (13 pages)
25 February 1985	Alter mem and arts (13 pages)
19 March 1925	Incorporation (22 pages)
19 March 1925	Incorporation (22 pages)

Colley Wood Syndicate,Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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