| Company Name | 15 Colinette Road Freehold Limited |
|---|---|
| Directors | Richard James Allen Cadman and Edward Fox |
| Company Status | Active |
| Company Number | 06575776 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 24 April 2008(16 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Dr Richard James Allen Cadman |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 2008(same day as company formation) |
| Role | Economist |
| Country of Residence | England |
| Correspondence Address | Chapel House Booton Norwich Norfolk NR10 4PE |
| Director Name | Mr Edward Fox |
|---|---|
| Date of Birth | June 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 2020(12 years, 8 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Church Street Rickmansworth Hertfordshire WD3 1DD |
| Director Name | Ms Patricia Jane Crofton Dawes |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2008(same day as company formation) |
| Role | Gardener |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Bramcote Road London SW15 6UG |
| Secretary Name | Ms Patricia Jane Crofton Dawes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Bramcote Road London SW15 6UG |
| Director Name | Mr Anthony John Dawes |
|---|---|
| Date of Birth | February 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2015(6 years, 10 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 31 December 2020) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Flat 2 15 Colinette Road London SW15 6QG |
Location
| Registered Address | C/O Elco Accounting 24 Church Street Rickmansworth Hertfordshire WD3 1DD |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Rickmansworth Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 28 March 2024 (3 weeks, 2 days ago) |
|---|---|
| Next Return Due | 11 April 2025 (11 months, 3 weeks from now) |
Filing History
| 14 April 2023 | Confirmation statement made on 13 April 2023 with no updates (3 pages) |
|---|---|
| 20 January 2023 | Micro company accounts made up to 31 August 2022 (4 pages) |
| 3 May 2022 | Confirmation statement made on 13 April 2022 with no updates (3 pages) |
| 12 April 2022 | Micro company accounts made up to 31 August 2021 (4 pages) |
| 28 May 2021 | Micro company accounts made up to 31 August 2020 (5 pages) |
| 26 April 2021 | Confirmation statement made on 13 April 2021 with no updates (3 pages) |
| 26 April 2021 | Cessation of Anthony John Dawes as a person with significant control on 31 December 2020 (1 page) |
| 12 January 2021 | Appointment of Mr Edward Fox as a director on 31 December 2020 (2 pages) |
| 12 January 2021 | Termination of appointment of Anthony John Dawes as a director on 31 December 2020 (1 page) |
| 12 January 2021 | Director's details changed for Mr Edward Fox on 31 December 2020 (2 pages) |
| 12 January 2021 | Notification of Edward Fox as a person with significant control on 31 December 2020 (2 pages) |
| 23 October 2020 | Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL United Kingdom to C/O Elco Accounting 24 Church Street Rickmansworth Hertfordshire WD3 1DD on 23 October 2020 (1 page) |
| 14 April 2020 | Confirmation statement made on 13 April 2020 with no updates (3 pages) |
| 19 December 2019 | Total exemption full accounts made up to 31 August 2019 (6 pages) |
| 15 April 2019 | Confirmation statement made on 13 April 2019 with no updates (3 pages) |
| 19 March 2019 | Total exemption full accounts made up to 31 August 2018 (6 pages) |
| 21 May 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 18 April 2018 | Confirmation statement made on 13 April 2018 with no updates (3 pages) |
| 13 April 2018 | Confirmation statement made on 13 April 2017 with no updates (3 pages) |
| 15 November 2017 | Previous accounting period extended from 30 April 2017 to 31 August 2017 (1 page) |
| 15 November 2017 | Previous accounting period extended from 30 April 2017 to 31 August 2017 (1 page) |
| 24 April 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
| 24 April 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
| 12 January 2017 | Accounts for a dormant company made up to 30 April 2016 (8 pages) |
| 12 January 2017 | Accounts for a dormant company made up to 30 April 2016 (8 pages) |
| 22 June 2016 | Annual return made up to 24 April 2016 no member list (3 pages) |
| 22 June 2016 | Annual return made up to 24 April 2016 no member list (3 pages) |
| 20 January 2016 | Accounts for a dormant company made up to 30 April 2015 (7 pages) |
| 20 January 2016 | Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 20 January 2016 (1 page) |
| 20 January 2016 | Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 20 January 2016 (1 page) |
| 20 January 2016 | Accounts for a dormant company made up to 30 April 2015 (7 pages) |
| 2 June 2015 | Annual return made up to 24 April 2015 no member list (3 pages) |
| 2 June 2015 | Annual return made up to 24 April 2015 no member list (3 pages) |
| 27 May 2015 | Appointment of Mr Anthony John Dawes as a director on 10 March 2015 (2 pages) |
| 27 May 2015 | Appointment of Mr Anthony John Dawes as a director on 10 March 2015 (2 pages) |
| 24 March 2015 | Termination of appointment of Patricia Jane Crofton Dawes as a secretary on 10 March 2015 (1 page) |
| 24 March 2015 | Termination of appointment of Patricia Jane Crofton Dawes as a director on 10 March 2015 (1 page) |
| 24 March 2015 | Termination of appointment of Patricia Jane Crofton Dawes as a secretary on 10 March 2015 (1 page) |
| 24 March 2015 | Termination of appointment of Patricia Jane Crofton Dawes as a director on 10 March 2015 (1 page) |
| 29 January 2015 | Accounts for a dormant company made up to 30 April 2014 (7 pages) |
| 29 January 2015 | Accounts for a dormant company made up to 30 April 2014 (7 pages) |
| 13 November 2014 | Registered office address changed from C/O Bushey Secretaries & Registrars Limited 43-45 High Road Bushey Heath Bushey Bushey Hertfordshire WD23 1EE to Iveco House Station Road Watford Hertfordshire WD17 1DL on 13 November 2014 (1 page) |
| 13 November 2014 | Registered office address changed from C/O Bushey Secretaries & Registrars Limited 43-45 High Road Bushey Heath Bushey Bushey Hertfordshire WD23 1EE to Iveco House Station Road Watford Hertfordshire WD17 1DL on 13 November 2014 (1 page) |
| 28 April 2014 | Annual return made up to 24 April 2014 no member list (4 pages) |
| 28 April 2014 | Annual return made up to 24 April 2014 no member list (4 pages) |
| 7 October 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 7 October 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 29 April 2013 | Annual return made up to 24 April 2013 no member list (4 pages) |
| 29 April 2013 | Annual return made up to 24 April 2013 no member list (4 pages) |
| 4 February 2013 | Total exemption full accounts made up to 30 April 2012 (4 pages) |
| 4 February 2013 | Total exemption full accounts made up to 30 April 2012 (4 pages) |
| 14 May 2012 | Annual return made up to 24 April 2012 no member list (4 pages) |
| 14 May 2012 | Annual return made up to 24 April 2012 no member list (4 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 9 May 2011 | Annual return made up to 24 April 2011 no member list (4 pages) |
| 9 May 2011 | Annual return made up to 24 April 2011 no member list (4 pages) |
| 24 January 2011 | Total exemption full accounts made up to 30 April 2010 (4 pages) |
| 24 January 2011 | Total exemption full accounts made up to 30 April 2010 (4 pages) |
| 2 September 2010 | Registered office address changed from Rear Office 1St Floor 43-45 High Road Bushey Bushey Heath Herts WD23 1EE on 2 September 2010 (1 page) |
| 2 September 2010 | Registered office address changed from Rear Office 1St Floor 43-45 High Road Bushey Bushey Heath Herts WD23 1EE on 2 September 2010 (1 page) |
| 2 September 2010 | Registered office address changed from Rear Office 1St Floor 43-45 High Road Bushey Bushey Heath Herts WD23 1EE on 2 September 2010 (1 page) |
| 10 May 2010 | Director's details changed for Patricia Jane Crofton Dawes on 1 October 2009 (2 pages) |
| 10 May 2010 | Secretary's details changed for Patricia Jane Crofton Dawes on 1 October 2009 (1 page) |
| 10 May 2010 | Director's details changed for Richard James Allen Cadman on 1 October 2009 (2 pages) |
| 10 May 2010 | Director's details changed for Patricia Jane Crofton Dawes on 1 October 2009 (2 pages) |
| 10 May 2010 | Director's details changed for Richard James Allen Cadman on 1 October 2009 (2 pages) |
| 10 May 2010 | Secretary's details changed for Patricia Jane Crofton Dawes on 1 October 2009 (1 page) |
| 10 May 2010 | Director's details changed for Patricia Jane Crofton Dawes on 1 October 2009 (2 pages) |
| 10 May 2010 | Director's details changed for Richard James Allen Cadman on 1 October 2009 (2 pages) |
| 10 May 2010 | Annual return made up to 24 April 2010 no member list (3 pages) |
| 10 May 2010 | Annual return made up to 24 April 2010 no member list (3 pages) |
| 10 May 2010 | Secretary's details changed for Patricia Jane Crofton Dawes on 1 October 2009 (1 page) |
| 24 February 2010 | Total exemption full accounts made up to 30 April 2009 (5 pages) |
| 24 February 2010 | Total exemption full accounts made up to 30 April 2009 (5 pages) |
| 15 February 2010 | Registered office address changed from 14 Bramcote Road London SW15 6UG on 15 February 2010 (1 page) |
| 15 February 2010 | Registered office address changed from 14 Bramcote Road London SW15 6UG on 15 February 2010 (1 page) |
| 14 July 2009 | Annual return made up to 24/04/09 (2 pages) |
| 14 July 2009 | Annual return made up to 24/04/09 (2 pages) |
| 24 April 2008 | Incorporation (17 pages) |
| 24 April 2008 | Incorporation (17 pages) |