| Company Name | Colebrooke Management Limited |
|---|---|
| Company Status | Active |
| Company Number | 03267931 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 1996(27 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr John Michael Davis |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1996(1 week after company formation) |
| Appointment Duration | 27 years, 6 months |
| Role | Chairman |
| Country of Residence | United States |
| Correspondence Address | 21-27 Lamb's Conduit Street London WC1N 3GS |
| Director Name | Mr David Richard Page |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1996(1 week after company formation) |
| Appointment Duration | 27 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21-27 Lamb's Conduit Street London WC1N 3GS |
| Director Name | Mr Simon David Page |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 March 2018(21 years, 5 months after company formation) |
| Appointment Duration | 6 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21-27 Lamb's Conduit Street London WC1N 3GS |
| Director Name | Ms Susan Margaret Page |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1996(1 month, 3 weeks after company formation) |
| Appointment Duration | 21 years, 3 months (resigned 29 March 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21-27 Lamb's Conduit Street London WC1N 3GS |
| Secretary Name | Ms Susan Margaret Page |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1996(1 month, 3 weeks after company formation) |
| Appointment Duration | 21 years, 3 months (resigned 29 March 2018) |
| Role | Personal Assistant |
| Country of Residence | England |
| Correspondence Address | 21-27 Lamb's Conduit Street London WC1N 3GS |
| Director Name | HP Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 1996(same day as company formation) |
| Correspondence Address | Oxford House Cliftonville Northampton Northamptonshire NN1 5PN |
| Secretary Name | HP Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 1996(same day as company formation) |
| Correspondence Address | Oxford House Cliftonville Northampton NN1 5PN |
Location
| Registered Address | 21-27 Lamb's Conduit Street London WC1N 3GS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr David Richard Page 33.33% Ordinary |
|---|---|
| 1 at £1 | Mr John Michael Davis 33.33% Ordinary |
| 1 at £1 | Susan Margaret Page 33.33% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 7 November 2024 (6 months, 2 weeks from now) |
Filing History
| 24 November 2020 | Accounts for a dormant company made up to 31 March 2020 (5 pages) |
|---|---|
| 26 October 2020 | Confirmation statement made on 24 October 2020 with no updates (3 pages) |
| 24 December 2019 | Accounts for a dormant company made up to 31 March 2019 (5 pages) |
| 28 October 2019 | Confirmation statement made on 24 October 2019 with no updates (3 pages) |
| 22 November 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 30 October 2018 | Confirmation statement made on 24 October 2018 with updates (4 pages) |
| 23 April 2018 | Cessation of Susan Margaret Page as a person with significant control on 29 March 2018 (1 page) |
| 23 April 2018 | Notification of Simon David Page as a person with significant control on 29 March 2018 (2 pages) |
| 4 April 2018 | Termination of appointment of Susan Margaret Page as a secretary on 29 March 2018 (1 page) |
| 4 April 2018 | Appointment of Mr Simon David Page as a director on 29 March 2018 (2 pages) |
| 4 April 2018 | Termination of appointment of Susan Margaret Page as a director on 29 March 2018 (1 page) |
| 16 November 2017 | Accounts for a dormant company made up to 31 March 2017 (4 pages) |
| 16 November 2017 | Accounts for a dormant company made up to 31 March 2017 (4 pages) |
| 25 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 25 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 15 November 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 15 November 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 27 October 2016 | Confirmation statement made on 24 October 2016 with updates (7 pages) |
| 27 October 2016 | Confirmation statement made on 24 October 2016 with updates (7 pages) |
| 14 June 2016 | Director's details changed for Mr David Richard Page on 1 June 2016 (2 pages) |
| 14 June 2016 | Director's details changed for Mr David Richard Page on 1 June 2016 (2 pages) |
| 26 November 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 26 November 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 29 October 2015 | Secretary's details changed for Susan Margaret Page on 1 January 2015 (1 page) |
| 29 October 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Director's details changed for Mr John Michael Davis on 1 January 2015 (2 pages) |
| 29 October 2015 | Director's details changed for Mr David Richard Page on 1 January 2015 (2 pages) |
| 29 October 2015 | Director's details changed for Susan Margaret Page on 1 January 2015 (2 pages) |
| 29 October 2015 | Director's details changed for Susan Margaret Page on 1 January 2015 (2 pages) |
| 29 October 2015 | Director's details changed for Susan Margaret Page on 1 January 2015 (2 pages) |
| 29 October 2015 | Director's details changed for Mr David Richard Page on 1 January 2015 (2 pages) |
| 29 October 2015 | Director's details changed for Mr John Michael Davis on 1 January 2015 (2 pages) |
| 29 October 2015 | Director's details changed for Mr David Richard Page on 1 January 2015 (2 pages) |
| 29 October 2015 | Secretary's details changed for Susan Margaret Page on 1 January 2015 (1 page) |
| 29 October 2015 | Secretary's details changed for Susan Margaret Page on 1 January 2015 (1 page) |
| 29 October 2015 | Director's details changed for Mr John Michael Davis on 1 January 2015 (2 pages) |
| 10 November 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 10 November 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 28 October 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 9 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 9 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 29 October 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Director's details changed for Susan Margaret Page on 31 March 2013 (2 pages) |
| 29 October 2013 | Director's details changed for Susan Margaret Page on 31 March 2013 (2 pages) |
| 25 March 2013 | Registered office address changed from 41 Welbeck Street London W1G 8EA on 25 March 2013 (1 page) |
| 25 March 2013 | Registered office address changed from 41 Welbeck Street London W1G 8EA on 25 March 2013 (1 page) |
| 13 November 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 13 November 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 25 October 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (6 pages) |
| 25 October 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (6 pages) |
| 4 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (6 pages) |
| 4 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (6 pages) |
| 20 October 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 20 October 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 3 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (6 pages) |
| 3 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (6 pages) |
| 7 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 7 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 29 October 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (6 pages) |
| 29 October 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (6 pages) |
| 29 October 2009 | Director's details changed for David Richard Page on 24 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for David Richard Page on 24 October 2009 (2 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 24 October 2008 | Return made up to 24/10/08; full list of members (4 pages) |
| 24 October 2008 | Return made up to 24/10/08; full list of members (4 pages) |
| 24 October 2007 | Return made up to 24/10/07; full list of members (3 pages) |
| 24 October 2007 | Return made up to 24/10/07; full list of members (3 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 7 December 2006 | Registered office changed on 07/12/06 from: enterprise house beesons yard bury lane rickmansworth hertfordshire WD3 1DS (1 page) |
| 7 December 2006 | Registered office changed on 07/12/06 from: enterprise house beesons yard bury lane rickmansworth hertfordshire WD3 1DS (1 page) |
| 30 November 2006 | Return made up to 24/10/06; full list of members (6 pages) |
| 30 November 2006 | Return made up to 24/10/06; full list of members (6 pages) |
| 31 July 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 31 July 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 6 January 2006 | Director's particulars changed (1 page) |
| 6 January 2006 | Director's particulars changed (1 page) |
| 7 November 2005 | Return made up to 24/10/05; full list of members (3 pages) |
| 7 November 2005 | Return made up to 24/10/05; full list of members (3 pages) |
| 13 October 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 13 October 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 8 November 2004 | Return made up to 24/10/04; full list of members (7 pages) |
| 8 November 2004 | Return made up to 24/10/04; full list of members (7 pages) |
| 30 September 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 30 September 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 18 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 18 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 12 November 2003 | Return made up to 24/10/03; full list of members (7 pages) |
| 12 November 2003 | Return made up to 24/10/03; full list of members (7 pages) |
| 27 March 2003 | Registered office changed on 27/03/03 from: 89 bridge road oulton broad lowestoft suffolk NR32 3LN (1 page) |
| 27 March 2003 | Registered office changed on 27/03/03 from: 89 bridge road oulton broad lowestoft suffolk NR32 3LN (1 page) |
| 31 October 2002 | Return made up to 24/10/02; full list of members (7 pages) |
| 31 October 2002 | Return made up to 24/10/02; full list of members (7 pages) |
| 30 October 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 30 October 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 13 December 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 13 December 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 7 November 2001 | Return made up to 24/10/01; full list of members (7 pages) |
| 7 November 2001 | Return made up to 24/10/01; full list of members (7 pages) |
| 10 November 2000 | Return made up to 24/10/00; full list of members (7 pages) |
| 10 November 2000 | Return made up to 24/10/00; full list of members (7 pages) |
| 13 October 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 13 October 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 18 January 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 18 January 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 15 December 1999 | Return made up to 24/10/99; full list of members
|
| 15 December 1999 | Return made up to 24/10/99; full list of members
|
| 1 April 1999 | Registered office changed on 01/04/99 from: 5 fairfax avenue ewell epsom surrey KT17 2QN (1 page) |
| 1 April 1999 | Registered office changed on 01/04/99 from: 5 fairfax avenue ewell epsom surrey KT17 2QN (1 page) |
| 22 October 1998 | Return made up to 24/10/98; no change of members (4 pages) |
| 22 October 1998 | Return made up to 24/10/98; no change of members (4 pages) |
| 18 August 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 18 August 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 12 November 1997 | Return made up to 24/10/97; full list of members
|
| 12 November 1997 | Return made up to 24/10/97; full list of members
|
| 12 February 1997 | New director appointed (2 pages) |
| 12 February 1997 | New director appointed (2 pages) |
| 4 February 1997 | New director appointed (2 pages) |
| 4 February 1997 | New director appointed (2 pages) |
| 9 January 1997 | New secretary appointed;new director appointed (2 pages) |
| 9 January 1997 | Accounting reference date extended from 31/10/97 to 31/03/98 (1 page) |
| 9 January 1997 | Secretary resigned (1 page) |
| 9 January 1997 | Accounting reference date extended from 31/10/97 to 31/03/98 (1 page) |
| 9 January 1997 | Registered office changed on 09/01/97 from: the guildyard 51 colegate norwich NR3 1DD (1 page) |
| 9 January 1997 | New secretary appointed;new director appointed (2 pages) |
| 9 January 1997 | Secretary resigned (1 page) |
| 9 January 1997 | Registered office changed on 09/01/97 from: the guildyard 51 colegate norwich NR3 1DD (1 page) |
| 20 November 1996 | Ad 31/10/96--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 20 November 1996 | Ad 31/10/96--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 24 October 1996 | Incorporation (20 pages) |
| 24 October 1996 | Incorporation (20 pages) |