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Home > England & Wales Companies > K&C (COLEHERNE) LIMITED
Company Information for

K&C (COLEHERNE) LIMITED

Gladstone House, 77-79 High Street, Egham, SURREY, TW20 9HY,
Company Registration Number
02818584
Private Limited Company
Active

Company Overview

About K&c (coleherne) Ltd
K&C (COLEHERNE) LIMITED was founded on 1993-05-17 and has its registered office in Egham. The organisation's status is listed as "Active". K&c (coleherne) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
K&C (COLEHERNE) LIMITED
 
Legal Registered Office
Gladstone House
77-79 High Street
Egham
SURREY
TW20 9HY
Other companies in TN4
 
Previous Names
SILCOTT PROPERTIES LIMITED26/06/2016
Filing Information
Company Number 02818584
Company ID Number 02818584
Date formed 1993-05-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2023-05-17
Return next due 2024-05-31
Type of accounts SMALL
Last Datalog update: 2024-06-14 21:59:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for K&C (COLEHERNE) LIMITED
The accountancy firm based at this address is CACHO REALISATIONS LIMITED
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Company Officers of K&C (COLEHERNE) LIMITED

Current Directors
Officer Role Date Appointed
JAMES ANDREW CANE
 Director 2015-07-03
CHRISTOPHER DOUGLAS JAMES
 Director 2015-07-03
TIMOTHY MICHAEL JAMES
 Director 2015-07-03
TIMOTHY JOHN KNIGHT OAKLEY
 Director 2017-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
PENELOPE ANNE CHARLOTTE JARVIS
 Company Secretary 1995-03-20 2015-07-07
PAUL ANTHONY JARVIS
 Director 1994-02-18 2015-07-07
MICHAEL RORY HAINES
 Company Secretary 1994-02-18 1995-03-20
CHRISTOPHER DOUGLAS JAMES
 Company Secretary 1993-11-24 1994-02-18
CHRISTOPHER DOUGLAS JAMES
 Director 1993-11-24 1994-02-18
MEGAN CHARMAINE JAMES
 Director 1993-11-24 1994-02-18
PAUL BENEDICT CARTER
 Company Secretary 1993-09-20 1993-11-24
PAUL BENEDICT CARTER
 Director 1993-09-20 1993-11-24
FRANK JAMES WARNER
 Director 1993-09-20 1993-11-24
S P SECRETARIAL SERVICES LIMITED
 Company Secretary 1993-06-04 1993-09-20
JAMES CHARLES HOME
 Director 1993-06-04 1993-09-20
NOMINEE SECRETARIES LTD
 Nominated Secretary 1993-05-17 1993-06-04
NOMINEE DIRECTORS LTD
 Nominated Director 1993-05-17 1993-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ANDREW CANE SHANTAMAN HOLDINGS LIMITED Director 2018-06-29 CURRENT 2015-04-09 Active
JAMES ANDREW CANE KCR (KITE) LIMITED Director 2018-06-29 CURRENT 1966-04-13 Active
JAMES ANDREW CANE ANGLO AFRICAN OIL & GAS PLC Director 2016-07-25 CURRENT 2001-01-12 Active - Proposal to Strike off
JAMES ANDREW CANE K&C REIT LIMITED Director 2016-05-26 CURRENT 2013-10-14 Active - Proposal to Strike off
JAMES ANDREW CANE K&C (OSPREY) LIMITED Director 2016-05-26 CURRENT 1984-11-19 Active
JAMES ANDREW CANE QC GROUND LIMITED Director 2016-03-24 CURRENT 2006-02-28 Active
JAMES ANDREW CANE THE QUEEN'S CLUB LIMITED Director 2016-03-24 CURRENT 1886-08-27 Active
JAMES ANDREW CANE QC HOLDINGS LIMITED Director 2016-03-23 CURRENT 2005-12-07 Active
JAMES ANDREW CANE K&C (NEWBURY) LIMITED Director 2015-07-16 CURRENT 2013-08-19 Active
JAMES ANDREW CANE KCR RESIDENTIAL REIT PLC Director 2014-09-22 CURRENT 2014-06-10 Active
JAMES ANDREW CANE PORTLAND, DIXON LIMITED Director 1991-12-31 CURRENT 1980-10-02 Active
TIMOTHY MICHAEL JAMES K&C REIT LIMITED Director 2016-05-26 CURRENT 2013-10-14 Active - Proposal to Strike off
TIMOTHY MICHAEL JAMES K&C (OSPREY) LIMITED Director 2016-05-26 CURRENT 1984-11-19 Active
TIMOTHY MICHAEL JAMES KCR RESIDENTIAL REIT PLC Director 2014-06-10 CURRENT 2014-06-10 Active
TIMOTHY MICHAEL JAMES K&C (NEWBURY) LIMITED Director 2013-08-19 CURRENT 2013-08-19 Active
TIMOTHY MICHAEL JAMES KENSINGTON & CHELSEA MANAGEMENT LIMITED Director 2008-04-02 CURRENT 1983-07-12 Active
TIMOTHY MICHAEL JAMES KENSINGTON & CHELSEA AVIATION LIMITED Director 1999-12-01 CURRENT 1996-06-27 Active - Proposal to Strike off
TIMOTHY JOHN KNIGHT OAKLEY K&C (NEWBURY) LIMITED Director 2014-02-14 CURRENT 2013-08-19 Active
TIMOTHY JOHN KNIGHT OAKLEY TOWN HOUSE(CONVERSIONS)LIMITED Director 1991-11-24 CURRENT 1973-10-19 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
2024-04-30APPOINTMENT TERMINATED, DIRECTOR DOMINIC ANDREW WHITE
2023-10-25SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-05-17CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2023-01-07SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES
2022-05-04CH01Director's details changed for Mr Dominic Andrew White on 2022-05-04
2022-01-24Director's details changed for Mr Richard James Boon on 2022-01-24
2022-01-24CH01Director's details changed for Mr Richard James Boon on 2022-01-24
2021-11-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-08-05PSC05Change to person with significant control
2021-06-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028185840004
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH UPDATES
2020-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES
2020-07-13CH01Director's details changed for Mr Richard James Boon on 2020-07-13
2020-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/20 FROM 82 st. John Street London EC1M 4JN England
2020-04-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 028185840005
2019-11-11RP04AP01Second filing of director appointment of Russell James Naylor
2019-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-08-14AP01DIRECTOR APPOINTED MR RICHARD JAMES BOON
2019-08-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ANDREW CANE
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES
2018-06-06LATEST SOC06/06/18 STATEMENT OF CAPITAL;GBP 1000
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES
2017-10-25AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-06-25AP01DIRECTOR APPOINTED MR TIMOTHY JOHN KNIGHT OAKLEY
2017-06-18LATEST SOC18/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-18CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-06-16CH01Director's details changed for Mr Timothy Michael James on 2017-05-01
2017-04-13Annotation
2017-03-09AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-07-14AR0117/05/16 ANNUAL RETURN FULL LIST
2016-06-26RES15CHANGE OF NAME 01/06/2016
2016-06-26CERTNMCompany name changed silcott properties LIMITED\certificate issued on 26/06/16
2016-06-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-03-03AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-07-30MEM/ARTSARTICLES OF ASSOCIATION
2015-07-30RES13COMPANY BUSINESS 03/07/2015
2015-07-30RES01ADOPT ARTICLES 30/07/15
2015-07-16AA01Previous accounting period shortened from 31/10/15 TO 30/06/15
2015-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/15 FROM C/O P a Jarvis Bentham Farm House Victoria Road Southborough Tunbridge Wells Kent TN4 0LT
2015-07-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY JARVIS
2015-07-16TM02APPOINTMENT TERMINATED, SECRETARY PENELOPE JARVIS
2015-07-16AP01DIRECTOR APPOINTED MR TIMOTHY MICHAEL JAMES
2015-07-16AP01DIRECTOR APPOINTED MR CHRISTOPHER DOUGLAS JAMES
2015-07-16AP01DIRECTOR APPOINTED MR JAMES ANDREW CANE
2015-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 028185840003
2015-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 028185840004
2015-07-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-18AR0117/05/15 FULL LIST
2015-03-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-03-02AA31/10/14 TOTAL EXEMPTION SMALL
2014-07-29AA31/10/13 TOTAL EXEMPTION SMALL
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-06AR0117/05/14 FULL LIST
2013-08-01AA31/10/12 TOTAL EXEMPTION SMALL
2013-06-20AR0117/05/13 FULL LIST
2013-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2013 FROM BENTHAM FARM MODEST CORNER SOUTHBOROUGH KENT TN4 0LT
2012-07-18AA31/10/11 TOTAL EXEMPTION FULL
2012-05-20AR0117/05/12 FULL LIST
2011-07-21AA31/10/10 TOTAL EXEMPTION FULL
2011-06-30AR0117/05/11 FULL LIST
2010-07-23AA31/10/09 TOTAL EXEMPTION FULL
2010-06-01AR0117/05/10 FULL LIST
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY JARVIS / 17/05/2010
2009-09-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-08-19AA31/10/08 TOTAL EXEMPTION FULL
2009-06-24288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL JARVIS / 16/06/2009
2009-06-05363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2008-07-24AA31/10/07 TOTAL EXEMPTION FULL
2008-05-19363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2007-09-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-06-05363aRETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2006-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-06-14363aRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2005-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-06-01363sRETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2004-08-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-06-03363sRETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
2003-08-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-05-16363sRETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
2002-08-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2002-06-02363sRETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
2001-08-31AAFULL ACCOUNTS MADE UP TO 31/10/00
2001-06-04363sRETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
2000-09-01AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-08-14363sRETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
1999-08-31AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-06-24363sRETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS
1998-08-25AAFULL ACCOUNTS MADE UP TO 31/10/97
1998-08-1088(2)RAD 26/06/98--------- £ SI 900@1=900 £ IC 100/1000
1998-07-02363sRETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS
1997-10-16AUDAUDITOR'S RESIGNATION
1997-08-20AAFULL ACCOUNTS MADE UP TO 31/10/96
1997-06-18363sRETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS
1996-08-16AAFULL ACCOUNTS MADE UP TO 31/10/95
1996-06-12363sRETURN MADE UP TO 17/05/96; NO CHANGE OF MEMBERS
1995-06-19AAFULL ACCOUNTS MADE UP TO 31/10/94
1995-05-05363sRETURN MADE UP TO 17/05/95; NO CHANGE OF MEMBERS
1995-04-12288NEW SECRETARY APPOINTED
1995-04-12287REGISTERED OFFICE CHANGED ON 12/04/95 FROM: 3RD FLOOR AUDREY HOUSE 16-20 ELY PLACE LONDON EC1N 6SN
1995-03-27AUDAUDITOR'S RESIGNATION
1995-03-27288SECRETARY RESIGNED
1994-05-18363xRETURN MADE UP TO 17/05/94; FULL LIST OF MEMBERS
1994-05-18363xRETURN MADE UP TO 17/05/94; FULL LIST OF MEMBERS
1994-04-15288SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-04-15287REGISTERED OFFICE CHANGED ON 15/04/94 FROM: 3 MANDEVILLE PLACE LONDON W1M 5LR
1994-04-15225(1)ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/10
1994-04-15288DIRECTOR RESIGNED
1994-04-15288SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-04-15287REGISTERED OFFICE CHANGED ON 15/04/94 FROM: 3 MANDEVILLE PLACE LONDON W1M 5LR
1994-04-15225(1)ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/10
1994-03-29288NEW SECRETARY APPOINTED
1994-03-29288NEW DIRECTOR APPOINTED
1994-03-29288NEW DIRECTOR APPOINTED
1994-03-02288SECRETARY RESIGNED
1994-03-02288NEW DIRECTOR APPOINTED
1994-03-02288DIRECTOR RESIGNED
1994-03-02288DIRECTOR RESIGNED
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

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to K&C (COLEHERNE) 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 K&C (COLEHERNE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-09 Outstanding METRO BANK PLC
2015-07-09 Outstanding METRO BANK PLC
LEGAL CHARGE 2009-09-10 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1994-01-05 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31

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 K&C (COLEHERNE) LIMITED

Intangible Assets
Patents
We have not found any records of K&C (COLEHERNE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for K&C (COLEHERNE) LIMITED
Trademarks
We have not found any records of K&C (COLEHERNE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for K&C (COLEHERNE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as K&C (COLEHERNE) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where K&C (COLEHERNE) 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 K&C (COLEHERNE) 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 K&C (COLEHERNE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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