Company Information for COLESDANE MANAGEMENT LIMITED
HONEYDELL BLOCK MANAGEMENT LTD OFFICE 12, THE BUSINESS TERRACE, MAIDSTONE HOUSE, KING STREET, MAIDSTONE, ME15 6JQ,
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Company Registration Number
04589195
Private Limited Company
Active |
Company Name | |
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COLESDANE MANAGEMENT LIMITED | |
Legal Registered Office | |
HONEYDELL BLOCK MANAGEMENT LTD OFFICE 12, THE BUSINESS TERRACE MAIDSTONE HOUSE, KING STREET MAIDSTONE ME15 6JQ Other companies in CT20 | |
Company Number | 04589195 | |
---|---|---|
Company ID Number | 04589195 | |
Date formed | 2002-11-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 13/11/2015 | |
Return next due | 11/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-12-05 16:26:33 |
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Officer | Role | Date Appointed |
---|---|---|
ESTATE SERVICES (SOUTHERN) LIMITED T/A FELL REYNOLDS |
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JEAN WINIFRED BENSTED |
||
RONALD MORLEY COX |
||
SUSAN LESLEY GAIND |
||
KEVIN HERRIOTT |
||
ROGER SIDNEY ARTHUR KELLY |
||
ROWAN WARWICK PATTERSON |
||
JOHN STACEY |
||
PETER JOHN TOWNSHEND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNETTE MARGARET SUTTON |
Director | ||
RODERICK DAVID BAKER |
Company Secretary | ||
ANDREW THOMAS JAMIESON |
Director | ||
CHRISTIANE COX |
Director | ||
DAWNE ANNE SWEETLAND |
Director | ||
SUSAN LESLEY GAIND |
Director | ||
ROSALIND ANNE KING |
Director | ||
GREGORY JOSEPH MORRIS LEVITT |
Director | ||
ANDREW THOMAS JAMIESON |
Company Secretary | ||
CHARLES MARTIN RICHER |
Company Secretary | ||
JUNE ANITA RICHER |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
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Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/11/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR BARRY WILLIAM LAMBERT | ||
DIRECTOR APPOINTED MRS MYFANWY MARY RYAN | ||
CONFIRMATION STATEMENT MADE ON 13/11/23, WITH UPDATES | ||
Termination of appointment of Am Surveying & Block Management on 2023-02-28 | ||
Appointment of Honeydell Block Management Ltd as company secretary on 2023-03-01 | ||
REGISTERED OFFICE CHANGED ON 02/03/23 FROM 42 New Road Ditton Aylesford ME20 6AD England | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
DIRECTOR APPOINTED MRS CHRISTINE MARGARET BUTLER | ||
AP01 | DIRECTOR APPOINTED MRS CHRISTINE MARGARET BUTLER | |
DIRECTOR APPOINTED MR IAN ANTHONY BROWN | ||
DIRECTOR APPOINTED MR IAN ANTHONY BROWN | ||
AP01 | DIRECTOR APPOINTED MR IAN ANTHONY BROWN | |
APPOINTMENT TERMINATED, DIRECTOR JOHN STACEY | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN STACEY | ||
CONFIRMATION STATEMENT MADE ON 13/11/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 13/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STACEY | |
AP01 | DIRECTOR APPOINTED MRS LISA JANE PEARCE | |
APPOINTMENT TERMINATED, DIRECTOR ROWAN WARWICK PATTERSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROWAN WARWICK PATTERSON | |
AP01 | DIRECTOR APPOINTED MR BARRY WILLIAM LAMBERT | |
AP01 | DIRECTOR APPOINTED MR MARTIN JAMES EPPS | |
REGISTERED OFFICE CHANGED ON 27/01/22 FROM Merchants House C/O Mih Property 5-7 Southwark Street London SE1 1RQ United Kingdom | ||
Appointment of Am Surveying & Block Management as company secretary on 2022-01-27 | ||
AP04 | Appointment of Am Surveying & Block Management as company secretary on 2022-01-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/22 FROM Merchants House C/O Mih Property 5-7 Southwark Street London SE1 1RQ United Kingdom | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER SIDNEY ARTHUR KELLY | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/21 FROM Mih Property Management Ltd C/O 2 Eastbourne Terrace London W2 6LG England | |
AP01 | DIRECTOR APPOINTED MR PAUL FRANCIS BAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LESLEY GAIND | |
TM02 | Termination of appointment of Estate Services (Southern) Limited T/a Fell Reynolds on 2021-03-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/21 FROM C/O Fell Reynolds Unit 13 the Glenmore Centre Shearway Business Park Pent Road Folkestone Kent CT19 4RJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN WINIFRED BENSTED | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD MORLEY COX | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE SUTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMIESON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN TOWNSHEND | |
AP04 | Appointment of Estate Services (Southern) Limited T/a Fell Reynolds as company secretary on 2017-03-19 | |
TM02 | Termination of appointment of Roderick David Baker on 2017-03-19 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | |
AP01 | DIRECTOR APPOINTED MR KEVIN HERRIOTT | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RODERICK DAVID BAKER on 2016-10-03 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 13/11/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/15 FROM Rostrum House Cheriton Place Folkestone Kent CT20 2DS | |
AP01 | DIRECTOR APPOINTED MR ROWAN WARWICK PATTERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIANE COX | |
AP01 | DIRECTOR APPOINTED MRS ANNETTE MARGARET SUTTON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 13/11/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GAIND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAWNE SWEETLAND | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
LATEST SOC | 29/11/13 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 13/11/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DR SUSAN LESLEY GAIND | |
AP01 | DIRECTOR APPOINTED DR SUSAN LESLEY GAIND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 13/11/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSALIND KING | |
AR01 | 13/11/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 13/11/10 FULL LIST | |
AR01 | 13/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAWNE ANNE SWEETLAND / 23/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD MORLEY COX / 23/11/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2009 FROM 125 SANDGATE ROAD FOLKESTONE KENT CT20 2BL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STACEY / 23/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND ANNE KING / 23/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROGER SIDNEY ARTHUR KELLY / 23/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS JAMIESON / 23/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTIANE COX / 23/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN WINIFRED BENSTED / 23/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/11/07; CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 31/07/06 FROM: THE ADAM SUITE COLESDANE STEDE HILL HARRIETSHAM KENT ME17 1NP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/07/05 FROM: VANBRUGH SUITE, COLESDANE STEDE HILL, HARRIETSHAM KENT ME17 1NP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 30/04/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/02/03 FROM: 152 STAPLEHURST ROAD SITTINGBOURNE KENT ME10 1XS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED COLES DANE MANAGEMENT (2) LIMITE D CERTIFICATE ISSUED ON 24/01/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 COLESDANE MANAGEMENT LIMITED
Cash Bank In Hand | 2012-05-01 | £ 209 |
---|---|---|
Cash Bank In Hand | 2011-05-01 | £ 8 |
Shareholder Funds | 2012-05-01 | £ 209 |
Shareholder Funds | 2011-05-01 | £ 8 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as COLESDANE MANAGEMENT LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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