COLGATE AND GRAY LAND LIMITED
Overview
| Company Name | COLGATE AND GRAY LAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00460382 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COLGATE AND GRAY LAND LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is COLGATE AND GRAY LAND LIMITED located?
| Registered Office Address | 17-19 Trafalgar House Quarry Road BN9 9DD Newhaven East Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COLGATE AND GRAY LAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| COLGATE & GRAY (HAULAGE) LIMITED | Oct 25, 1948 | Oct 25, 1948 |
What are the latest accounts for COLGATE AND GRAY LAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for COLGATE AND GRAY LAND LIMITED?
| Last Confirmation Statement Made Up To | May 05, 2027 |
|---|---|
| Next Confirmation Statement Due | May 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 05, 2026 |
| Overdue | No |
What are the latest filings for COLGATE AND GRAY LAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 05, 2026 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on May 05, 2025 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 14 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 05, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 14 pages | AA | ||||||||||
Confirmation statement made on May 05, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on May 05, 2022 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 004603820009 in full | 1 pages | MR04 | ||||||||||
Registration of charge 004603820008, created on Mar 28, 2022 | 41 pages | MR01 | ||||||||||
Registration of charge 004603820009, created on Mar 28, 2022 | 41 pages | MR01 | ||||||||||
Satisfaction of charge 6 in full | 2 pages | MR04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Who are the officers of COLGATE AND GRAY LAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SUMMERS, John Henry | Director | Roedean Way BN2 5RJ Brighton 6 East Sussex | England | British | 113033940001 | |||||
| CHANTRY, Ann | Secretary | 1 Lady Hay KT4 7LT Worcester Park Surrey | British | 124559800001 | ||||||
| HOWARD, Alan Dennis Stuart | Secretary | The Wharf Piddinghoe BN9 9AH Newhaven East Sussex | British | 7403550001 | ||||||
| HOWARD, Eileen Muriel | Secretary | The Wharf Piddinghoe BN9 9AH Newhaven East Sussex | British | 39069880001 | ||||||
| ALLEN, Anthony John Rowlatt | Director | 23 Windlesham Gardens BN43 5AD Shoreham By Sea West Sussex | British | 141162470001 | ||||||
| CHANTRY, Ann | Director | 1 Lady Hay KT4 7LT Worcester Park Surrey | British | 124559800001 | ||||||
| CHANTRY, Simon Roy | Director | Sugden Road SW11 5EB London 47a | British | 109462350002 | ||||||
| HOWARD, Alan Dennis Stuart | Director | The Wharf Piddinghoe BN9 9AH Newhaven East Sussex | British | 7403550001 | ||||||
| HOWARD, Eileen Muriel | Director | The Wharf Piddinghoe BN9 9AH Newhaven East Sussex | British | 39069880001 | ||||||
| HOWARD, Keith, Dr | Director | 51 Kensington Road Bolwarra N S W 2320 Australia | British Australian | 124559960001 |
Who are the persons with significant control of COLGATE AND GRAY LAND LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Henry Summers | Apr 06, 2016 | Trafalgar House Quarry Road BN9 9DD Newhaven 17-19 East Sussex United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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