Company NameColebrook Court Headlease Company Limited
DirectorsMaxwell Brent Wildsmith and Rachel Marion Susan Hahn
Company StatusActive
Company Number06933026
CategoryPrivate Limited Company
Incorporation Date12 June 2009 (9 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMaxwell Brent Wildsmith
Date of BirthFebruary 1958 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed12 June 2009(same day as company formation)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address6 Colebrook Court Sloane Avenue
London
SW3 3DJ
Secretary NameMr John William May
NationalityBritish
StatusCurrent
Appointed12 June 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Kensington Place
London
W8 7PT
Director NameMrs Rachel Marion Susan Hahn
Date of BirthMay 1953 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed10 July 2017(8 years, 1 month after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAmwell House Amwell Street
Hoddesdon
EN11 8TS
Secretary NameMrs Carol Williams
StatusCurrent
Appointed02 March 2018(8 years, 8 months after company formation)
Appointment Duration10 months, 2 weeks
RoleCompany Director
Correspondence AddressAmwell House 19 Amwell Street
Hoddesdon
Hertfordshire
EN11 8TS
Director NameMaxwell Brent Wildsmith
Date of BirthFebruary 1958 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed12 June 2009(same day as company formation)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address6 Colebrook Court Sloane Avenue
London
SW3 3DJ
Director NameMr John William May
Date of BirthJune 1955 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed12 June 2009(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address17 Kensington Place
London
W8 7PT
Secretary NameMr John William May
NationalityBritish
StatusResigned
Appointed12 June 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Kensington Place
London
W8 7PT

Location

Registered AddressAmwell House
19 Amwell Street
Hoddesdon
Hertfordshire
EN11 8TS
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardHoddesdon North
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1John William May
100.00%
Ordinary

Accounts

Latest Accounts30 June 2017 (1 year, 6 months ago)
Next Accounts Due31 March 2019 (2 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return13 July 2018 (6 months, 1 week ago)
Next Return Due27 July 2019 (6 months, 1 week from now)

Filing History

13 July 2017Notification of Vantage Volante Limited as a person with significant control on 12 July 2017 (1 page)
13 July 2017Cessation of Rachel Marion Susan Hahn as a person with significant control on 13 July 2017 (1 page)
13 July 2017Confirmation statement made on 13 July 2017 with updates (4 pages)
11 July 2017Confirmation statement made on 11 July 2017 with updates (4 pages)
11 July 2017Notification of Rachel Marion Susan Hahn as a person with significant control on 10 July 2017 (2 pages)
11 July 2017Cessation of John William May as a person with significant control on 11 July 2017 (1 page)
11 July 2017Termination of appointment of Maxwell Brent Wildsmith as a director on 10 July 2017 (1 page)
11 July 2017Appointment of Mrs Rachel Marion Susan Hahn as a director on 10 July 2017 (2 pages)
19 June 2017Confirmation statement made on 12 June 2017 with updates (5 pages)
20 March 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
16 June 2016Annual return made up to 12 June 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1
(4 pages)
7 March 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
23 June 2015Annual return made up to 12 June 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1
(4 pages)
5 March 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
13 June 2014Annual return made up to 12 June 2014 with a full list of shareholders
Statement of capital on 2014-06-13
  • GBP 1
(4 pages)
4 March 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
19 June 2013Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
28 March 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
9 July 2012Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
2 March 2012Accounts for a dormant company made up to 30 June 2011 (2 pages)
16 June 2011Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
10 February 2011Accounts for a dormant company made up to 30 June 2010 (2 pages)
30 June 2010Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
30 June 2010Termination of appointment of John May as a director (1 page)
5 October 2009Appointment of Maxwell Brent Wildsmith as a director (3 pages)
12 June 2009Incorporation (17 pages)