Active
Company Information for COLDHAYES DEVELOPMENTS LIMITED
COLDHAYES, ROCKPITS LANE, LISS, HAMPSHIRE, GU33 6LL,
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Company Registration Number
06378346
Private Limited Company
Active |
Company Name | ||
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COLDHAYES DEVELOPMENTS LIMITED | ||
Legal Registered Office | ||
COLDHAYES ROCKPITS LANE LISS HAMPSHIRE GU33 6LL Other companies in WR9 | ||
Previous Names | ||
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Company Number | 06378346 | |
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Company ID Number | 06378346 | |
Date formed | 2007-09-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/09/2015 | |
Return next due | 19/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 00:31:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COLDHAYES DEVELOPMENTS (HOLDINGS) LIMITED | COLDHAYES ROCKPITS LANE LISS HAMPSHIRE GU33 6LL | Active | Company formed on the 2007-09-21 |
Officer | Role | Date Appointed |
---|---|---|
RUPERT JAMES FREDERICK DALE |
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DOUGLAS BRIAN DALE |
||
GEOFFREY JAMES DALE |
||
HUGO JAMES FRANCIS DALE |
||
INGRID ANN DALE |
||
RUPERT JAMES FREDERICK DALE |
||
THOMAS GEOFFREY CHARLES DALE |
||
CECILY ANN VERNON JACKSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEOFFREY JAMES DALE |
Company Secretary | ||
JOHN BENEDICT MORGAN |
Company Secretary | ||
PETER BERNARD COPSEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KING EDMUND SQUARE MANAGEMENT LIMITED | Director | 2018-05-21 | CURRENT | 1992-06-15 | Active | |
LANSDOWNE COURT LIMITED | Director | 2012-05-31 | CURRENT | 1981-12-01 | Active | |
TELCOM STRATEGIC ADVISERS LIMITED | Director | 2011-07-01 | CURRENT | 2010-03-19 | Active | |
THE KING'S SCHOOL, WORCESTER | Director | 2011-03-25 | CURRENT | 2003-05-23 | Active | |
AARDVARK TRACTORS & MOWERS (2011) LIMITED | Director | 2011-03-24 | CURRENT | 2011-03-24 | Liquidation | |
DALE DEVELOPMENTS LIMITED | Director | 2010-05-17 | CURRENT | 2010-05-17 | Active | |
NORBURY BARNS MANAGEMENT LIMITED | Director | 2008-04-22 | CURRENT | 2008-04-22 | Active - Proposal to Strike off | |
F D DALE & COMPANY (HOLDINGS) LIMITED | Director | 2007-12-13 | CURRENT | 2007-09-13 | Active | |
BRIAN J. DALE & COMPANY LIMITED | Director | 2007-12-13 | CURRENT | 2007-09-21 | Active | |
DALE INVESTMENTS (HOLDINGS) LIMITED | Director | 2007-12-13 | CURRENT | 2007-09-21 | Active | |
BRIAN J. DALE & COMPANY (HOLDINGS) LIMITED | Director | 2007-12-13 | CURRENT | 2007-09-21 | Liquidation | |
F D DALE & COMPANY LIMITED | Director | 2007-12-13 | CURRENT | 2007-09-21 | Active | |
COLDHAYES DEVELOPMENTS (HOLDINGS) LIMITED | Director | 2007-12-13 | CURRENT | 2007-09-21 | Active | |
DALE INVESTMENTS LIMITED | Director | 2007-12-13 | CURRENT | 2007-09-27 | Active | |
THREE CHOIRS FESTIVAL LIMITED | Director | 2007-01-19 | CURRENT | 1957-03-18 | Active | |
SANSOME LODGE LIMITED | Director | 2005-12-01 | CURRENT | 2003-03-26 | Active | |
BRIAN J. DALE & COMPANY LIMITED | Director | 2008-05-22 | CURRENT | 2007-09-21 | Active | |
BRIAN J. DALE & COMPANY (HOLDINGS) LIMITED | Director | 2008-05-22 | CURRENT | 2007-09-21 | Liquidation | |
COLDHAYES DEVELOPMENTS (HOLDINGS) LIMITED | Director | 2008-05-22 | CURRENT | 2007-09-21 | Active | |
7 DANCER ROAD LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
COLDHAYES DEVELOPMENTS (HOLDINGS) LIMITED | Director | 2008-05-22 | CURRENT | 2007-09-21 | Active | |
REDREAL LIMITED | Director | 2015-06-19 | CURRENT | 2015-06-19 | Active - Proposal to Strike off | |
MICROSTUDIO LIMITED | Director | 2015-06-19 | CURRENT | 2015-06-19 | Active - Proposal to Strike off | |
RED REALISATIONS LTD | Director | 2015-06-12 | CURRENT | 2015-06-12 | Active | |
COLDHAYES DEVELOPMENTS (HOLDINGS) LIMITED | Director | 2015-05-04 | CURRENT | 2007-09-21 | Active | |
WMD CONSTRUCTION LIMITED | Director | 2015-04-30 | CURRENT | 2015-04-30 | Dissolved 2018-06-19 | |
RTD INVESTMENTS LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Dissolved 2018-05-08 | |
803 FULHAM ROAD LIMITED | Director | 2013-07-25 | CURRENT | 2007-11-01 | Active | |
FOUR OAKS CAPITAL (23) LIMITED | Director | 2007-04-26 | CURRENT | 2007-04-26 | Active | |
TG DALE LIMITED | Director | 2017-12-12 | CURRENT | 2017-12-12 | Active | |
COLDHAYES DEVELOPMENTS (HOLDINGS) LIMITED | Director | 2015-05-04 | CURRENT | 2007-09-21 | Active | |
COLDHAYES DEVELOPMENTS (HOLDINGS) LIMITED | Director | 2015-05-04 | CURRENT | 2007-09-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES | |
Change of details for Coldhayes Developments (Holdings) Ltd as a person with significant control on 2016-04-06 | ||
PSC05 | Change of details for Coldhayes Developments (Holdings) Ltd as a person with significant control on 2016-04-06 | |
Notification of Coldhayes Developments (Holdings) Ltd as a person with significant control on 2016-04-06 | ||
PSC02 | Notification of Coldhayes Developments (Holdings) Ltd as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES | |
PSC07 | CESSATION OF GEOFFREY JAMES DALE AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BRIAN DALE | |
PSC07 | CESSATION OF JAMES EDWARD SYREE AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063783460001 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/15 FROM Oakmoore Court Kingswood Road Hampton Lovett Droitwich Spa Worcestershire WR9 0QH | |
AP01 | DIRECTOR APPOINTED MR HUGO JAMES FRANCIS DALE | |
AP01 | DIRECTOR APPOINTED MRS CECILY ANN VERNON JACKSON | |
AP01 | DIRECTOR APPOINTED MR THOMAS GEOFFREY CHARLES DALE | |
AP01 | DIRECTOR APPOINTED MR RUPERT JAMES FREDERICK DALE | |
TM02 | Termination of appointment of Geoffrey James Dale on 2015-05-04 | |
AP03 | Appointment of Mr Rupert James Frederick Dale as company secretary on 2015-05-04 | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/09/12 ANNUAL RETURN FULL LIST | |
AR01 | 21/09/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/09/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
225 | CURREXT FROM 30/09/2008 TO 31/12/2008 | |
363a | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED GEOFFREY DALE | |
287 | REGISTERED OFFICE CHANGED ON 10/06/2008 FROM OAKMOORE COURT KINGSWOOD ROAD HAMPTON LOVETT DROITWICH WORCESTERSHIRE WR9 0QH | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN MORGAN | |
287 | REGISTERED OFFICE CHANGED ON 10/06/2008 FROM 5 CENTRE COURT VINE LANE HALESOWEN WEST MIDLANDS B63 3EB | |
288a | DIRECTOR APPOINTED GEOFFREY JAMES DALE | |
288a | DIRECTOR APPOINTED INGRID ANN DALE | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER COPSEY | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED MFG COMPANY FORMATIONS 38 LIMITE D CERTIFICATE ISSUED ON 26/11/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due After One Year | 2012-12-31 | £ 128,151 |
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Creditors Due After One Year | 2011-12-31 | £ 128,151 |
Creditors Due Within One Year | 2012-12-31 | £ 777,782 |
Creditors Due Within One Year | 2011-12-31 | £ 809,395 |
Creditors and other liabilities
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 COLDHAYES DEVELOPMENTS LIMITED
Cash Bank In Hand | 2012-12-31 | £ 440,232 |
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Cash Bank In Hand | 2011-12-31 | £ 360,512 |
Current Assets | 2012-12-31 | £ 446,232 |
Current Assets | 2011-12-31 | £ 409,512 |
Debtors | 2012-12-31 | £ 6,000 |
Debtors | 2011-12-31 | £ 49,000 |
Fixed Assets | 2012-12-31 | £ 983,048 |
Fixed Assets | 2011-12-31 | £ 953,940 |
Shareholder Funds | 2012-12-31 | £ 523,288 |
Shareholder Funds | 2011-12-31 | £ 425,847 |
Tangible Fixed Assets | 2012-12-31 | £ 360,943 |
Tangible Fixed Assets | 2011-12-31 | £ 361,013 |
Debtors and other cash assets
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ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |