Colne Court Rowhedge Ltd

Company Name	Colne Court Rowhedge Ltd
Company Status	Active
Company Number	07931353
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 February 2012(12 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mr Luke Patrick Randall
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 February 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Tartar Road Cobham KT11 2AR

Director Name	Mr Will House
Date of Birth	March 1998 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	04 January 2020(7 years, 11 months after company formation)
Appointment Duration	4 years, 3 months
Role	Electrician
Country of Residence	England
Correspondence Address	9 Colne Court High Street Rowhedge Colchester CO5 7HG

Director Name	Mr Richard John Clout
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	04 May 2022(10 years, 3 months after company formation)
Appointment Duration	1 year, 12 months
Role	Retired
Country of Residence	England
Correspondence Address	7 Colne Court Rowhedge Essex CO5 7HG

Director Name	Ms Ann Cook
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Colne Court High Street Rowhedge Colchester CO5 7HG

Director Name	Mr Ian Michael Flemming
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	189 Avenue Du Pylone La Brague Antibes 06600 France

Director Name	Mr David Heslop
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	189 Avenue Du Pylone La Brague Antibes 06600

Director Name	Mrs Janice Eccles
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2014(1 year, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 July 2017)
Role	Retired
Country of Residence	England
Correspondence Address	7 Colne Court High Street Rowhedge Colchester CO5 7HG

Director Name	Mrs Wendy Mulley
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2014(1 year, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 26 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Colne Court High Street Rowhedge Colchester CO5 7HG

Director Name	Miss Megan House
Date of Birth	December 1996 (Born 27 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2017(5 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 April 2022)
Role	PR And Marketing
Country of Residence	England
Correspondence Address	7 Colne Court, High Street Rowhedge Colchester Essex CO5 7HG

Director Name	Mr Liam Brett Dorian
Date of Birth	May 1997 (Born 27 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2020(7 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Colne Court High Street Rowhedge Colchester CO5 7HG

Contact

Website	www.ilovetochange.org
Email address	[email protected]

Location

Registered Address	32 Tartar Road Cobham Surrey KT11 2AR
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Cobham and Downside
Built Up Area	Cobham (Elmbridge)

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Dormant
Accounts Year End	29 February

Returns

Latest Return	21 January 2024 (3 months, 1 week ago)
Next Return Due	4 February 2025 (9 months, 1 week from now)

Filing History

21 January 2021	Accounts for a dormant company made up to 29 February 2020 (2 pages)
21 January 2021	Confirmation statement made on 21 January 2021 with no updates (3 pages)
2 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
4 January 2020	Appointment of Mr Liam Brett Dorian as a director on 4 January 2020 (2 pages)
4 January 2020	Appointment of Mr Will House as a director on 4 January 2020 (2 pages)
13 December 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
26 March 2019	Termination of appointment of Wendy Mulley as a director on 26 March 2019 (1 page)
11 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
2 November 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
2 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
23 November 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
23 November 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
22 August 2017	Director's details changed for Mrs Wendy Mulley on 22 August 2017 (2 pages)
22 August 2017	Director's details changed for Mrs Wendy Mulley on 22 August 2017 (2 pages)
16 July 2017	Termination of appointment of Janice Eccles as a director on 16 July 2017 (1 page)
16 July 2017	Appointment of Miss Megan House as a director on 16 July 2017 (2 pages)
16 July 2017	Termination of appointment of Janice Eccles as a director on 16 July 2017 (1 page)
16 July 2017	Appointment of Miss Megan House as a director on 16 July 2017 (2 pages)
13 February 2017	Confirmation statement made on 1 February 2017 with updates (4 pages)
13 February 2017	Confirmation statement made on 1 February 2017 with updates (4 pages)
18 November 2016	Accounts for a dormant company made up to 29 February 2016 (2 pages)
18 November 2016	Accounts for a dormant company made up to 29 February 2016 (2 pages)
11 February 2016	Annual return made up to 1 February 2016 no member list (4 pages)
11 February 2016	Annual return made up to 1 February 2016 no member list (4 pages)
3 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
3 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
3 February 2015	Annual return made up to 1 February 2015 no member list (4 pages)
3 February 2015	Annual return made up to 1 February 2015 no member list (4 pages)
3 February 2015	Annual return made up to 1 February 2015 no member list (4 pages)
21 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
21 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
19 February 2014	Annual return made up to 1 February 2014 no member list (4 pages)
19 February 2014	Annual return made up to 1 February 2014 no member list (4 pages)
19 February 2014	Annual return made up to 1 February 2014 no member list (4 pages)
6 January 2014	Appointment of Mrs Janice Eccles as a director (2 pages)
6 January 2014	Appointment of Mrs Janice Eccles as a director (2 pages)
6 January 2014	Appointment of Mrs Wendy Mulley as a director (2 pages)
6 January 2014	Appointment of Mrs Wendy Mulley as a director (2 pages)
17 October 2013	Termination of appointment of a director (1 page)
17 October 2013	Termination of appointment of a director (1 page)
16 October 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
16 October 2013	Registered office address changed from 7 Colne Court High Street Rowhedge Colchester CO5 7HG England on 16 October 2013 (1 page)
16 October 2013	Termination of appointment of Ian Flemming as a director (1 page)
16 October 2013	Termination of appointment of Ian Flemming as a director (1 page)
16 October 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
16 October 2013	Registered office address changed from 7 Colne Court High Street Rowhedge Colchester CO5 7HG England on 16 October 2013 (1 page)
16 October 2013	Termination of appointment of David Heslop as a director (1 page)
16 October 2013	Termination of appointment of David Heslop as a director (1 page)
4 October 2013	Termination of appointment of Ann Cook as a director (1 page)
4 October 2013	Termination of appointment of Ann Cook as a director (1 page)
13 February 2013	Annual return made up to 1 February 2013 no member list (5 pages)
13 February 2013	Annual return made up to 1 February 2013 no member list (5 pages)
13 February 2013	Annual return made up to 1 February 2013 no member list (5 pages)
1 February 2012	Incorporation (22 pages)
1 February 2012	Incorporation (22 pages)

Colne Court Rowhedge Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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