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Home > England & Wales Companies > COLEFORD MANAGEMENT LTD
Company Information for

COLEFORD MANAGEMENT LTD

C/O FRP ADVISORY LLP DERBY HOUSE, 12 WINCKLEY SQUARE, PRESTON, PR1 3JJ,
Company Registration Number
08283042
Private Limited Company
Liquidation

Company Overview

About Coleford Management Ltd
COLEFORD MANAGEMENT LTD was founded on 2012-11-06 and has its registered office in Preston. The organisation's status is listed as "Liquidation". Coleford Management Ltd is a Private Limited Company registered in 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
COLEFORD MANAGEMENT LTD
 
Legal Registered Office
C/O FRP ADVISORY LLP DERBY HOUSE
12 WINCKLEY SQUARE
PRESTON
PR1 3JJ
Other companies in SW1P
 
Filing Information
Company Number 08283042
Company ID Number 08283042
Date formed 2012-11-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-11-28 06:54:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLEFORD MANAGEMENT LTD
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Companies with same name COLEFORD MANAGEMENT LTD
The following companies were found which have the same name as COLEFORD MANAGEMENT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Coleford Management, LLC Delaware Unknown

Company Officers of COLEFORD MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
SIMON PAUL MACE
 Director 2012-11-06
ALFRED MARK SOUTHWELL
 Director 2012-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON PAUL MACE BUCK'S CLUB LIMITED Director 2015-02-18 CURRENT 1996-11-07 Active
SIMON PAUL MACE COLEFORD INVESTMENTS LTD Director 2012-11-06 CURRENT 2012-11-06 Dissolved 2014-03-11
SIMON PAUL MACE MICHAELCHURCH MANAGEMENT LIMITED Director 2011-06-13 CURRENT 2011-06-13 Liquidation
SIMON PAUL MACE BERGEN CAPITAL MANAGEMENT LIMITED Director 2011-03-07 CURRENT 2011-03-07 Active
SIMON PAUL MACE DORSTONE INVESTMENTS LIMITED Director 2010-12-10 CURRENT 2010-12-10 Dissolved 2016-03-23
SIMON PAUL MACE DORSTONE MANAGEMENT LIMITED Director 2010-12-10 CURRENT 2010-12-10 Dissolved 2016-03-10
SIMON PAUL MACE ROWLESTONE MANAGEMENT LIMITED Director 2010-12-01 CURRENT 2010-12-01 Liquidation
SIMON PAUL MACE WALTERSTONE CAPITAL LIMITED Director 2010-09-02 CURRENT 2010-09-02 Active - Proposal to Strike off
SIMON PAUL MACE ROWLESTONE INVESTMENTS LIMITED Director 2010-04-14 CURRENT 2010-04-14 Liquidation
SIMON PAUL MACE CRASWALL PROPERTIES LIMITED Director 2010-02-12 CURRENT 2010-02-12 Dissolved 2015-02-07
SIMON PAUL MACE VOWCHURCH LIMITED Director 2006-12-20 CURRENT 2006-12-20 Dissolved 2017-05-23
ALFRED MARK SOUTHWELL WYVERN CAPITAL LIMITED Director 2014-10-17 CURRENT 2014-10-17 Liquidation
ALFRED MARK SOUTHWELL NYALA MANAGEMENT LIMITED Director 2014-10-06 CURRENT 2014-10-06 Liquidation
ALFRED MARK SOUTHWELL THE GAZELLE MILITARY HELICOPTER TRUST Director 2014-03-03 CURRENT 2014-03-03 Active - Proposal to Strike off
ALFRED MARK SOUTHWELL COLEFORD INVESTMENTS LTD Director 2012-11-06 CURRENT 2012-11-06 Dissolved 2014-03-11
ALFRED MARK SOUTHWELL ATLANTIC AIR OPERATIONS HOLDINGS LIMITED Director 2012-01-10 CURRENT 2012-01-10 Dissolved 2015-02-24
ALFRED MARK SOUTHWELL ATLANTIC AIR OPERATIONS LIMITED Director 2012-01-10 CURRENT 2012-01-10 Dissolved 2017-02-28
ALFRED MARK SOUTHWELL MICHAELCHURCH INVESTMENTS LIMITED Director 2011-06-13 CURRENT 2011-06-13 Liquidation
ALFRED MARK SOUTHWELL MICHAELCHURCH MANAGEMENT LIMITED Director 2011-06-13 CURRENT 2011-06-13 Liquidation
ALFRED MARK SOUTHWELL BERGEN CAPITAL MANAGEMENT LIMITED Director 2011-03-07 CURRENT 2011-03-07 Active
ALFRED MARK SOUTHWELL DORSTONE INVESTMENTS LIMITED Director 2010-12-10 CURRENT 2010-12-10 Dissolved 2016-03-23
ALFRED MARK SOUTHWELL DORSTONE MANAGEMENT LIMITED Director 2010-12-10 CURRENT 2010-12-10 Dissolved 2016-03-10
ALFRED MARK SOUTHWELL ROWLESTONE MANAGEMENT LIMITED Director 2010-12-01 CURRENT 2010-12-01 Liquidation
ALFRED MARK SOUTHWELL WALTERSTONE CAPITAL LIMITED Director 2010-09-02 CURRENT 2010-09-02 Active - Proposal to Strike off
ALFRED MARK SOUTHWELL ROWLESTONE INVESTMENTS LIMITED Director 2010-04-14 CURRENT 2010-04-14 Liquidation
ALFRED MARK SOUTHWELL CRASWALL PROPERTIES LIMITED Director 2010-02-12 CURRENT 2010-02-12 Dissolved 2015-02-07

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
2020-11-06LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-01-13LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-19
2018-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/18 FROM 105 Victoria Street London SW1E 6QT England
2018-12-12600Appointment of a voluntary liquidator
2018-12-12LIQ01Voluntary liquidation declaration of solvency
2018-12-12LRESSPResolutions passed:
  • Special resolution to wind up on 2018-11-20
2018-09-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-09-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-08-29AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES
2018-08-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAMILLA WARRILLOW
2018-08-28LATEST SOC28/08/18 STATEMENT OF CAPITAL;GBP 10001
2018-08-28SH0123/08/18 STATEMENT OF CAPITAL GBP 10001
2017-11-23AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES
2017-07-20CH01Director's details changed for Mr Simon Paul Mace on 2017-04-01
2017-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/17 FROM 45 Great Peter Street London SW1P 3LT
2016-12-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-12AR0107/11/15 ANNUAL RETURN FULL LIST
2015-09-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-11AR0107/11/14 ANNUAL RETURN FULL LIST
2014-11-10AR0106/11/14 ANNUAL RETURN FULL LIST
2014-08-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-08AR0106/11/13 ANNUAL RETURN FULL LIST
2013-03-20AA01Current accounting period extended from 30/11/13 TO 31/03/14
2012-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-11-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 COLEFORD MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-11-29
Resolution2018-11-29
Appointmen2018-11-29
Fines / Sanctions
No fines or sanctions have been issued against COLEFORD MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-12-22 Outstanding SANTANDER UK PLC
DEBENTURE 2012-12-22 Outstanding SANTANDER UK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 COLEFORD MANAGEMENT LTD

Intangible Assets
Patents
We have not found any records of COLEFORD MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COLEFORD MANAGEMENT LTD
Trademarks
We have not found any records of COLEFORD MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLEFORD MANAGEMENT LTD. 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 COLEFORD MANAGEMENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where COLEFORD MANAGEMENT LTD 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyCOLEFORD MANAGEMENT LTDEvent Date2018-11-29
 
Initiating party Event TypeResolution
Defending partyCOLEFORD MANAGEMENT LTDEvent Date2018-11-29
 
Initiating party Event TypeAppointmen
Defending partyCOLEFORD MANAGEMENT LTDEvent Date2018-11-29
Name of Company: COLEFORD MANAGEMENT LTD Company Number: 08283042 Nature of Business: Buying and Selling of own Real Estate Registered office: 105 Victoria Street, London, SW1E 6QT Type of Liquidation…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLEFORD MANAGEMENT LTD 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 COLEFORD MANAGEMENT LTD 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.
    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.
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    Other companies at postcode PR1 3JJ