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Home > England & Wales Companies > COLEBROOK HOLDINGS LIMITED
Company Information for

COLEBROOK HOLDINGS LIMITED

S2 MILL HOUSE CENTRE 108 COMMERCIAL ROAD, TOTTON, SOUTHAMPTON, HAMPSHIRE, SO40 3AE,
Company Registration Number
00445162
Private Limited Company
Active

Company Overview

About Colebrook Holdings Ltd
COLEBROOK HOLDINGS LIMITED was founded on 1947-11-15 and has its registered office in Southampton. The organisation's status is listed as "Active". Colebrook Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COLEBROOK HOLDINGS LIMITED
 
Legal Registered Office
S2 MILL HOUSE CENTRE 108 COMMERCIAL ROAD
TOTTON
SOUTHAMPTON
HAMPSHIRE
SO40 3AE
Other companies in SO51
 
Filing Information
Company Number 00445162
Company ID Number 00445162
Date formed 1947-11-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 16:26:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLEBROOK HOLDINGS LIMITED
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Companies with same name COLEBROOK HOLDINGS LIMITED
The following companies were found which have the same name as COLEBROOK HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COLEBROOK HOLDINGS PTY LTD WA 6029 Active Company formed on the 1994-04-11
COLEBROOK HOLDINGS LLC Delaware Unknown
Colebrook Holdings,LLC 231 Colebrook Street Hartford CT 06112 Active Company formed on the 2021-07-06
COLEBROOK HOLDINGS LIMITED WOODLAND VIEW AVENUE DU MANOIR ST PETER PORT GY1 1PE Active Company formed on the 2023-01-19

Company Officers of COLEBROOK HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL CHEE KEONG SEE
Company Secretary 1991-12-31
PRISCILLA SARAH GRAHAM
Director 2016-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
ALWICK INVESTMENTS SA
Director 1998-09-16 2016-04-08
CHUA MOCK SEE
Director 2011-12-05 2016-04-08
MELVIN RICHARD TILLMAN
Director 1998-04-27 1999-03-31
MALKA TILLMAN
Director 1991-12-31 1998-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL CHEE KEONG SEE STROLLMOOR LIMITED Company Secretary 1992-12-31 CURRENT 1972-08-07 Active
MICHAEL CHEE KEONG SEE D.W.G.ESTATES LIMITED Company Secretary 1991-12-31 CURRENT 1933-08-08 Active
MICHAEL CHEE KEONG SEE D.AND F.ESTATES LIMITED Company Secretary 1991-12-31 CURRENT 1933-07-12 Active
MICHAEL CHEE KEONG SEE DYSON HOLDINGS LIMITED Company Secretary 1991-12-31 CURRENT 1947-11-13 Active
MICHAEL CHEE KEONG SEE ELKSIAN SECURITIES LIMITED Company Secretary 1991-12-31 CURRENT 1956-03-28 Active
MICHAEL CHEE KEONG SEE ADEPTUS LIMITED Company Secretary 1991-12-31 CURRENT 1960-05-20 Active
MICHAEL CHEE KEONG SEE WAYSIDE HOLDINGS LIMITED Company Secretary 1991-12-31 CURRENT 1947-12-13 Active
MICHAEL CHEE KEONG SEE SUPER ESTATES LIMITED Company Secretary 1991-12-31 CURRENT 1935-04-12 Active
MICHAEL CHEE KEONG SEE STOKE IDEAL ESTATES,LIMITED Company Secretary 1991-12-31 CURRENT 1928-12-03 Active
MICHAEL CHEE KEONG SEE MORRIBROOK INVESTMENTS LIMITED Company Secretary 1991-12-31 CURRENT 1955-11-09 Active
MICHAEL CHEE KEONG SEE J.& L.ESTATES LIMITED Company Secretary 1991-12-31 CURRENT 1937-03-18 Active
MICHAEL CHEE KEONG SEE MAXIACRE LIMITED Company Secretary 1991-12-31 CURRENT 1982-05-06 Active
MICHAEL CHEE KEONG SEE SEAL ESTATES LIMITED Company Secretary 1991-10-07 CURRENT 1933-06-07 Active
MICHAEL CHEE KEONG SEE GWENETH ESTATES LIMITED Company Secretary 1991-10-07 CURRENT 1935-04-12 Active
MICHAEL CHEE KEONG SEE GLENFIELD HOLDINGS LIMITED Company Secretary 1991-10-07 CURRENT 1947-11-12 Active
PRISCILLA SARAH GRAHAM D.W.G.ESTATES LIMITED Director 2016-04-08 CURRENT 1933-08-08 Active
PRISCILLA SARAH GRAHAM D.AND F.ESTATES LIMITED Director 2016-04-08 CURRENT 1933-07-12 Active
PRISCILLA SARAH GRAHAM DYSON HOLDINGS LIMITED Director 2016-04-08 CURRENT 1947-11-13 Active
PRISCILLA SARAH GRAHAM ELKSIAN SECURITIES LIMITED Director 2016-04-08 CURRENT 1956-03-28 Active
PRISCILLA SARAH GRAHAM ADEPTUS LIMITED Director 2016-04-08 CURRENT 1960-05-20 Active
PRISCILLA SARAH GRAHAM STROLLMOOR LIMITED Director 2016-04-08 CURRENT 1972-08-07 Active
PRISCILLA SARAH GRAHAM WAYSIDE HOLDINGS LIMITED Director 2016-04-08 CURRENT 1947-12-13 Active
PRISCILLA SARAH GRAHAM SUPER ESTATES LIMITED Director 2016-04-08 CURRENT 1935-04-12 Active
PRISCILLA SARAH GRAHAM STOKE IDEAL ESTATES,LIMITED Director 2016-04-08 CURRENT 1928-12-03 Active
PRISCILLA SARAH GRAHAM SEAL ESTATES LIMITED Director 2016-04-08 CURRENT 1933-06-07 Active
PRISCILLA SARAH GRAHAM MORRIBROOK INVESTMENTS LIMITED Director 2016-04-08 CURRENT 1955-11-09 Active
PRISCILLA SARAH GRAHAM GWENETH ESTATES LIMITED Director 2016-04-08 CURRENT 1935-04-12 Active
PRISCILLA SARAH GRAHAM J.& L.ESTATES LIMITED Director 2016-04-08 CURRENT 1937-03-18 Active
PRISCILLA SARAH GRAHAM GLENFIELD HOLDINGS LIMITED Director 2016-04-08 CURRENT 1947-11-12 Active
PRISCILLA SARAH GRAHAM MAXIACRE LIMITED Director 2016-04-08 CURRENT 1982-05-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-1131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-11AA31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-10REGISTERED OFFICE CHANGED ON 10/02/24 FROM E3 the Premier Centre Premier Way Abbey Park Romsey Hampshire SO51 9DG
2024-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/24 FROM E3 the Premier Centre Premier Way Abbey Park Romsey Hampshire SO51 9DG
2024-01-04CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2024-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-11-08AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-11-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-09-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-09-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-10-28AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-11-16AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-12-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-08TM01APPOINTMENT TERMINATED, DIRECTOR CHUA SEE
2016-04-08TM01APPOINTMENT TERMINATED, DIRECTOR ALWICK INVESTMENTS SA
2016-04-08AP01DIRECTOR APPOINTED MRS PRISCILLA SARAH GRAHAM
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-18AR0131/12/15 ANNUAL RETURN FULL LIST
2015-12-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-15AR0131/12/14 ANNUAL RETURN FULL LIST
2014-12-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-13AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-12AUDAUDITOR'S RESIGNATION
2013-01-14AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-06AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-01-10AR0131/12/11 ANNUAL RETURN FULL LIST
2012-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/12 FROM the Premier Centre Premier Way Abbey Park Romsey Hampshire SO51 9DG United Kingdom
2011-12-30AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-12-06AP01DIRECTOR APPOINTED MR CHUA MOCK SEE
2011-01-17AR0131/12/10 ANNUAL RETURN FULL LIST
2011-01-17CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL CHEE KEONG SEE on 2010-12-31
2011-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/11 FROM 42 Alie Street London E1 8DA
2010-12-21AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-01-25AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-01-15AR0131/12/09 FULL LIST
2010-01-15CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALWICK INVESTMENTS SA / 31/12/2009
2009-01-31AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-01-12363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-01-28AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-01-10363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-01-25AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-01-09363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-01-04363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-03AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-01-25AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-01-25363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-01-23363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-20AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-01-21363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2003-01-21363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-16AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-03-15363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-14AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-03-27287REGISTERED OFFICE CHANGED ON 27/03/01 FROM: 82 PARKWAY REGENTS PARK LONDON NW1 7AN
2001-01-30363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-20AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-01-20363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-19AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-12-06288bDIRECTOR RESIGNED
1999-02-09363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-01-15AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-12-08288aNEW DIRECTOR APPOINTED
1998-06-10288bDIRECTOR RESIGNED
1998-06-10288aNEW DIRECTOR APPOINTED
1998-01-26363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1998-01-26225ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98
1997-12-16AAFULL ACCOUNTS MADE UP TO 28/02/97
1997-01-10363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-12-12AAFULL ACCOUNTS MADE UP TO 29/02/96
1996-03-18363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-12-20AAFULL ACCOUNTS MADE UP TO 28/02/95
1995-03-03363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-01-16AAFULL ACCOUNTS MADE UP TO 28/02/94
1994-01-11363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-12-17AAFULL ACCOUNTS MADE UP TO 28/02/93
1992-12-18AAFULL ACCOUNTS MADE UP TO 29/02/92
1992-12-18363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-09-09363aRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-05-19287REGISTERED OFFICE CHANGED ON 19/05/92 FROM: 9 BEDFORD ROW LONDON WC1R 4DT
1992-01-29AAFULL ACCOUNTS MADE UP TO 28/02/91
1991-12-19363aRETURN MADE UP TO 07/10/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to COLEBROOK HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COLEBROOK HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COLEBROOK HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COLEBROOK HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of COLEBROOK HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COLEBROOK HOLDINGS LIMITED
Trademarks
We have not found any records of COLEBROOK HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with COLEBROOK HOLDINGS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
West Devon Borough Council 2015-04-19 GBP £550
South Hames District Council 2014-08-19 GBP £550 Rents
South Hames District Council 2014-06-19 GBP £550 Rents
South Hames District Council 2014-05-19 GBP £550 Rents
South Hames District Council 2014-04-19 GBP £550 Rents
South Hames District Council 2014-02-19 GBP £550 Rents
South Hames District Council 2014-01-19 GBP £550 Rents
South Hames District Council 2013-11-19 GBP £550 Rents
South Hames District Council 2013-10-19 GBP £550 Rents
South Hames District Council 2013-09-19 GBP £550 Rents
South Hames District Council 2013-08-19 GBP £550 Rents
South Hames District Council 2013-07-19 GBP £550 Rents
South Hames District Council 2013-06-19 GBP £550 Rents
South Hames District Council 2013-05-19 GBP £550 Rents
South Hames District Council 2013-04-19 GBP £550 Rents
South Hames District Council 2013-03-19 GBP £550 Rents
South Hames District Council 2013-02-19 GBP £500 Rents
South Hames District Council 2012-12-19 GBP £500 Rents
South Hames District Council 2012-11-19 GBP £500 Rents
South Hames District Council 2012-10-19 GBP £500 Rents
South Hames District Council 2012-09-19 GBP £500 Rents
South Hames District Council 2012-08-19 GBP £500 Rents
South Hames District Council 2012-06-19 GBP £500 Rents
South Hames District Council 2012-06-19 GBP £500 Rents
South Hames District Council 2012-05-19 GBP £500 Rents
South Hames District Council 2012-04-19 GBP £500 Rents

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where COLEBROOK HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLEBROOK HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COLEBROOK HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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