COLVILLE ESTATE LIMITED(THE)

Overview

Company Name	COLVILLE ESTATE LIMITED(THE)
Company Status	Active
Legal Form	Private limited company
Company Number	00139670
Jurisdiction	England/Wales
Date of Creation	Mar 17, 1915

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COLVILLE ESTATE LIMITED(THE)?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is COLVILLE ESTATE LIMITED(THE) located?

Registered Office Address	71 Queen Victoria Street EC4V 4BE London England
Undeliverable Registered Office Address	No

What are the latest accounts for COLVILLE ESTATE LIMITED(THE)?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for COLVILLE ESTATE LIMITED(THE)?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2025
Next Confirmation Statement Due	Nov 14, 2025
Next Confirmation Statement Made Up To	Oct 31, 2024
Overdue	No

What are the latest filings for COLVILLE ESTATE LIMITED(THE)?

Filings
Date	Description	Document	Type
Nov 08, 2024	Confirmation statement made on Oct 31, 2024 with updates	13 pages	CS01

Oct 15, 2024	Accounts for a small company made up to Mar 31, 2024	9 pages	AA

Apr 04, 2024	Director's details changed for Miss Sophie Elizabeth Armour on Apr 01, 2024	2 pages	CH01

Apr 04, 2024	Appointment of Miss Sophie Elizabeth Armour as a director on Apr 01, 2024	2 pages	AP01

Nov 13, 2023	Confirmation statement made on Oct 31, 2023 with updates	12 pages	CS01

Sep 27, 2023	Accounts for a small company made up to Mar 31, 2023	9 pages	AA

Dec 20, 2022	Accounts for a small company made up to Mar 31, 2022	9 pages	AA

Nov 11, 2022	Confirmation statement made on Oct 31, 2022 with updates	12 pages	CS01

Nov 11, 2022	Register inspection address has been changed from 40 Craven Street London WC2N 5NG England to 46 Chancery Lane London WC2A 1JE	1 pages	AD02

Aug 31, 2022	Satisfaction of charge 7 in full	1 pages	MR04

Dec 20, 2021	Accounts for a small company made up to Mar 31, 2021	9 pages	AA

Nov 01, 2021	Confirmation statement made on Oct 31, 2021 with updates	12 pages	CS01

Oct 13, 2021	Appointment of Mr Mathew Paul Nottingham as a director on Oct 08, 2021	2 pages	AP01

Jan 13, 2021	Accounts for a small company made up to Mar 31, 2020	9 pages	AA

Nov 11, 2020	Confirmation statement made on Oct 31, 2020 with updates	11 pages	CS01

Dec 03, 2019	Accounts for a small company made up to Mar 31, 2019	9 pages	AA

Nov 11, 2019	Confirmation statement made on Oct 31, 2019 with updates	12 pages	CS01

Dec 17, 2018	Accounts for a small company made up to Mar 31, 2018	9 pages	AA

Nov 11, 2018	Confirmation statement made on Oct 31, 2018 with updates	12 pages	CS01

Jul 17, 2018	Cancellation of shares. Statement of capital on May 18, 2018 Capital: GBP 5,232,320	6 pages	SH06

Jun 20, 2018	Purchase of own shares.	3 pages	SH03

Mar 02, 2018	Director's details changed for Mr Nicholas Michael Bartlett on Mar 01, 2018	2 pages	CH01

Mar 02, 2018	Director's details changed for Mr Edmund Anthony Bacon on Mar 01, 2018	2 pages	CH01

Mar 02, 2018	Register inspection address has been changed from 14 Buckingham Street London WC2N 6DF United Kingdom to 40 Craven Street London WC2N 5NG	1 pages	AD02

Dec 27, 2017	Accounts for a small company made up to Mar 31, 2017	9 pages	AA

View All Filings

Who are the officers of COLVILLE ESTATE LIMITED(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NOTTINGHAM, Mathew Paul The Maltings Ashley LE16 8HW Market Harborough 8 Leicestershire England	Oct 09, 2013		Secretary	The Maltings Ashley LE16 8HW Market Harborough 8 Leicestershire England					182761490001
ARMOUR, Sophie Elizabeth Queen Victoria Street EC4V 4BE London 71 England	Apr 01, 2024		Director	Queen Victoria Street EC4V 4BE London 71 England	United Kingdom	British	1987-11	Non-Executive Director	265852590002
BACON, Edmund Anthony Queen Victoria Street EC4V 4BE London 71 England	Dec 02, 2015		Director	Queen Victoria Street EC4V 4BE London 71 England	England	British	1986-4	Accountant	203507740002
BACON, Henry Hickman Queen Victoria Street EC4V 4BE London 71 England	Jul 04, 2012		Director	Queen Victoria Street EC4V 4BE London 71 England	England	British	1984-4	Company Director	175115370001
BACON, Nicholas Hickman Ponsonby, Sir Queen Victoria Street EC4V 4BE London 71 England			Director	Queen Victoria Street EC4V 4BE London 71 England	England	British	1953-5	Company Director	1997230001
BACON, Timothy Roger Queen Victoria Street EC4V 4BE London 71 England			Director	Queen Victoria Street EC4V 4BE London 71 England	England	British	1947-12	Company Director	14005230002
BARTLETT, Nicholas Michael Queen Victoria Street EC4V 4BE London 71 England	Oct 07, 2016		Director	Queen Victoria Street EC4V 4BE London 71 England	United Kingdom	British	1972-5	Solicitor	141435440001
DRAKE, William Eric Queen Victoria Street EC4V 4BE London 71 England			Director	Queen Victoria Street EC4V 4BE London 71 England	United Kingdom	British	1953-12	Company Director	2423870004
NOTTINGHAM, Mathew Paul Queen Victoria Street EC4V 4BE London 71 England	Oct 08, 2021		Director	Queen Victoria Street EC4V 4BE London 71 England	England	British	1966-6	Chartered Secretary	21753020003
STEPHEN, John Holmes Queen Victoria Street EC4V 4BE London 71 England	Jul 04, 2012		Director	Queen Victoria Street EC4V 4BE London 71 England	England	British	1950-3	Company Director	32406120001
TOWNSHEND, James Reginald Queen Victoria Street EC4V 4BE London 71 England	Jul 05, 1994		Director	Queen Victoria Street EC4V 4BE London 71 England	England	British	1954-12	Company Director	34561290002
FLEMING, Hugh Lion House Red Lion Street WC1R 4GB London	Nov 01, 2011	Oct 10, 2013	Secretary	Lion House Red Lion Street WC1R 4GB London					164906740001
MC GEE, Terence Alfred Francis 27 Brabourne Rise BR3 6SQ Beckenham Kent	May 17, 1994	Nov 01, 1996	Secretary	27 Brabourne Rise BR3 6SQ Beckenham Kent		British			14631960002
WAND, Trevor Lawrence Grey Mill SG10 6AT Much Hadham Hertfordshire	Nov 01, 1996	Nov 01, 2011	Secretary	Grey Mill SG10 6AT Much Hadham Hertfordshire		British			50167110001
STRUTT AND PARKER 13 Hill Street Berkeley Square W1X 8DL London		May 17, 1994	Secretary	13 Hill Street Berkeley Square W1X 8DL London					19649850002
FALCON, Michael Gascoigne Keswick Old Hall NR4 6TZ Norwich Norfolk		Oct 06, 1999	Director	Keswick Old Hall NR4 6TZ Norwich Norfolk	England	British	1928-1	Company Director	1922950001
GIBBS, Roger Geoffrey, Sir 23 Tregunter Road SW10 9LS London		Oct 08, 2003	Director	23 Tregunter Road SW10 9LS London		British	1934-10	Banker	55170001
HALL, William George Valentine Queen Victoria Street EC4V 4BE London 71 England	Oct 01, 2009	Oct 06, 2016	Director	Queen Victoria Street EC4V 4BE London 71 England	United Kingdom	British	1939-6	Company Director	151318770001
HALL, William George Valentine Clyffe Hall Market Lavington SN10 4EB Devizes Wiltshire	Jul 05, 1994	Oct 05, 2012	Director	Clyffe Hall Market Lavington SN10 4EB Devizes Wiltshire	United Kingdom	British	1939-6	Company Director	151318770001
HARRIS, Michael Charles Camelot Nightingales Lane HP8 4SJ Chalfont St Giles Buckinghamshire		Mar 25, 1993	Director	Camelot Nightingales Lane HP8 4SJ Chalfont St Giles Buckinghamshire	England	British	1937-9	Chartered Surveyor	23660001
HOWES, Christopher Kingston, Sir Lion House Red Lion Street WC1R 4GB London	Jul 02, 2003	Oct 09, 2012	Director	Lion House Red Lion Street WC1R 4GB London	England	British	1942-1	Chartered Surveyor	91105700001
PARKER, Jonathan Oxley 49 Pont Street SW1X 0BD London		Dec 08, 1994	Director	49 Pont Street SW1X 0BD London		British	1949-11	Chartered Surveyor	3046910001
PONSONBY, Ashley Charles Gibbs, Sir 120 Cheapside EC2V 6DS London		Oct 18, 1994	Director	120 Cheapside EC2V 6DS London		British	1921-2	Company Director	19678040002
ROWLEY, Joshua, Sir Holbecks Hadleigh IP7 5PF Ipswich Suffolk		Oct 18, 1994	Director	Holbecks Hadleigh IP7 5PF Ipswich Suffolk		British	1920-12	Company Director	9254460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COLVILLE ESTATE LIMITED(THE)?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Henry Hickman Bacon Queen Victoria Street EC4V 4BE London 71 England	Apr 06, 2016	Queen Victoria Street EC4V 4BE London 71 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0