Company NameColchester Mann Limited
DirectorsHenry Robert Mann and Josephine Rachelle Mann
Company StatusActive
Company Number05741834
CategoryPrivate Limited Company
Incorporation Date14 March 2006(18 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameHenry Robert Mann
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed14 March 2006(same day as company formation)
RoleCompany Executive
Country of ResidenceEngland
Correspondence AddressOdeon House, 146 College Road
Harrow
Middlesex
HA1 1BH
Director NameJosephine Rachelle Mann
Date of BirthMay 1948 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed14 March 2006(same day as company formation)
RoleCompany Executive
Country of ResidenceEngland
Correspondence AddressOdeon House, 146 College Road
Harrow
Middlesex
HA1 1BH
Secretary NameJosephine Rachelle Mann
NationalityBritish
StatusCurrent
Appointed14 March 2006(same day as company formation)
RoleCompany Executive
Country of ResidenceEngland
Correspondence AddressOdeon House, 146 College Road
Harrow
Middlesex
HA1 1BH
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed14 March 2006(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed14 March 2006(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressOdeon House, 146 College Road
Harrow
Middlesex
HA1 1BH
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1Henry Robert Mann
50.00%
Ordinary
50 at £1Josephine Rachelle Mann
50.00%
Ordinary

Financials

Year2014
Net Worth-£2,027
Cash£1
Current Liabilities£8,328

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return14 March 2024 (1 month ago)
Next Return Due28 March 2025 (11 months, 1 week from now)

Filing History

6 January 2021Total exemption full accounts made up to 31 March 2020 (8 pages)
23 March 2020Confirmation statement made on 14 March 2020 with no updates (3 pages)
20 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
3 April 2019Confirmation statement made on 14 March 2019 with no updates (3 pages)
27 November 2018Micro company accounts made up to 31 March 2018 (2 pages)
27 March 2018Confirmation statement made on 14 March 2018 with no updates (3 pages)
31 October 2017Micro company accounts made up to 31 March 2017 (2 pages)
31 October 2017Micro company accounts made up to 31 March 2017 (2 pages)
17 March 2017Confirmation statement made on 14 March 2017 with updates (6 pages)
17 March 2017Confirmation statement made on 14 March 2017 with updates (6 pages)
23 November 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 November 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
5 April 2016Annual return made up to 14 March 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
(4 pages)
5 April 2016Director's details changed for Josephine Rachelle Mann on 1 April 2015 (2 pages)
5 April 2016Secretary's details changed for Josephine Rachelle Mann on 1 April 2015 (1 page)
5 April 2016Director's details changed for Henry Robert Mann on 1 April 2015 (2 pages)
5 April 2016Annual return made up to 14 March 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
(4 pages)
5 April 2016Director's details changed for Henry Robert Mann on 1 April 2015 (2 pages)
5 April 2016Secretary's details changed for Josephine Rachelle Mann on 1 April 2015 (1 page)
5 April 2016Director's details changed for Josephine Rachelle Mann on 1 April 2015 (2 pages)
19 May 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 May 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
14 April 2015Annual return made up to 14 March 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
(5 pages)
14 April 2015Annual return made up to 14 March 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
(5 pages)
25 April 2014Accounts for a dormant company made up to 31 March 2014 (4 pages)
25 April 2014Accounts for a dormant company made up to 31 March 2014 (4 pages)
31 March 2014Annual return made up to 14 March 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 100
(5 pages)
31 March 2014Annual return made up to 14 March 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 100
(5 pages)
26 April 2013Accounts for a dormant company made up to 31 March 2013 (5 pages)
26 April 2013Accounts for a dormant company made up to 31 March 2013 (5 pages)
22 March 2013Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
22 March 2013Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
18 April 2012Accounts for a dormant company made up to 31 March 2012 (4 pages)
18 April 2012Accounts for a dormant company made up to 31 March 2012 (4 pages)
23 March 2012Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
23 March 2012Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
28 June 2011Accounts for a dormant company made up to 31 March 2011 (4 pages)
28 June 2011Accounts for a dormant company made up to 31 March 2011 (4 pages)
31 March 2011Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
31 March 2011Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
25 January 2011Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 January 2011Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 March 2010Director's details changed for Henry Robert Mann on 14 March 2010 (2 pages)
30 March 2010Director's details changed for Henry Robert Mann on 14 March 2010 (2 pages)
30 March 2010Director's details changed for Josephine Rachelle Mann on 14 March 2010 (2 pages)
30 March 2010Director's details changed for Josephine Rachelle Mann on 14 March 2010 (2 pages)
30 March 2010Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
30 March 2010Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
27 November 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
27 November 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
18 March 2009Return made up to 14/03/09; full list of members (4 pages)
18 March 2009Return made up to 14/03/09; full list of members (4 pages)
28 October 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
28 October 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
14 April 2008Return made up to 14/03/08; full list of members (4 pages)
14 April 2008Return made up to 14/03/08; full list of members (4 pages)
19 December 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
19 December 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
20 March 2007Return made up to 14/03/07; full list of members (2 pages)
20 March 2007Return made up to 14/03/07; full list of members (2 pages)
30 March 2006Ad 24/03/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
30 March 2006Ad 24/03/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
22 March 2006Director resigned (1 page)
22 March 2006New director appointed (2 pages)
22 March 2006New secretary appointed;new director appointed (2 pages)
22 March 2006Director resigned (1 page)
22 March 2006Secretary resigned (1 page)
22 March 2006Secretary resigned (1 page)
22 March 2006New director appointed (2 pages)
22 March 2006New secretary appointed;new director appointed (2 pages)
14 March 2006Incorporation (19 pages)
14 March 2006Incorporation (19 pages)