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Overview

Summary

Affiliates

Contact details

Officers23

Finance2

Events1

Documents102

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

COLVILLE ESTATE PROPERTIES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Oct 1989 (35 years ago)

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Summary

NameCOLVILLE ESTATE PROPERTIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02428557
Incorporation Date03 Oct 1989 (35 years ago) / 62 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
PITMO***********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 71 QUEEN VICTORIA STREET, EC4V 4BE

Officers

corporate

IndividualUnited Kingdom

COLVILLE ESTATE LIMITED(THE)

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Ponsonby, Ashley Charles Gibbs, Sir

Director


Resigned on18 Oct 1994

individual

IndividualUnited Kingdom

Howes, Christopher Kingston, Sir

Director


Appointed on02 Jul 2003

Resigned on09 Oct 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Fleming, Hugh

Secretary


Appointed on01 Nov 2011

Resigned on10 Oct 2013

individual

IndividualUnited Kingdom

Mc Gee, Terence Alfred Francis

Secretary


Appointed on17 May 1994

Resigned on01 Nov 1996

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Financial reports

YearFixed assetsTotal equityOther
202243,245,966 GBP
(~$53,288,284)
49,906,390 GBP
(~$61,495,352)
View full report
202140,284,988 GBP
(~$55,403,038)
47,033,484 GBP
(~$64,684,093)
View full report

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Events

Old value

26 Sep 2000

Name changeCOLVILLE COURT DEVELOPMENT LIMITED

Documents

DateNameTypeDocument
11 Nov 2022Change sail address company with old address new addressAD02View
11 Nov 2022Confirmation statement with no updatesCS01View
20 Dec 2021Accounts with accounts type smallAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategorySMALL
Confirmation statement
  • Next statement date31 Oct 2024
    due by 14 Nov 2024
  • Last statement dated31 Oct 2023
Returns
  • Next returns datedue by 28 Nov 2016
  • Last returns dated31 Oct 2015
Mortgages
  • Charges15
  • Outstanding2
  • Satisfied13

Frequently asked questions

Where is COLVILLE ESTATE PROPERTIES LIMITED's headquarters?

COLVILLE ESTATE PROPERTIES LIMITED's headquarters is located at ENGLAND, LONDON, 71 QUEEN VICTORIA STREET, EC4V 4BE

What is COLVILLE ESTATE PROPERTIES LIMITED's industry?

COLVILLE ESTATE PROPERTIES LIMITED is in the industry of Rental and operating of own or leased real estate

What year was COLVILLE ESTATE PROPERTIES LIMITED started?

COLVILLE ESTATE PROPERTIES LIMITED was started in 1989

Sources: Companies House