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COLTHOUSE DEVELOPMENTS LIMITED

COLTHOUSE DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOLTHOUSE DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02236443
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COLTHOUSE DEVELOPMENTS LIMITED?

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

    Where is COLTHOUSE DEVELOPMENTS LIMITED located?

    Registered Office Address
    19 Park Lane
    Woodstock
    OX20 1UD Oxon
    Undeliverable Registered Office AddressNo

    What were the previous names of COLTHOUSE DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MAMMOTHMAIN LIMITEDMar 28, 1988Mar 28, 1988

    What are the latest accounts for COLTHOUSE DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 30, 2026
    Next Accounts Due OnMay 30, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for COLTHOUSE DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToDec 03, 2026
    Next Confirmation Statement DueDec 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 03, 2025
    OverdueNo

    What are the latest filings for COLTHOUSE DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    replacement-filing-of-confirmation-statement-with-made-up-date

    		4 pagesRP01CS01

    Total exemption full accounts made up to Aug 31, 2025

    		8 pagesAA

    Confirmation statement made on Dec 03, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Ms Maria Paloma Letemendia on Dec 17, 1990

    		2 pagesCH01

    Total exemption full accounts made up to Aug 31, 2024

    		9 pagesAA

    Confirmation statement made on Dec 03, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		9 pagesAA

    Confirmation statement made on Dec 03, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		9 pagesAA

    Confirmation statement made on Dec 03, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		8 pagesAA

    Confirmation statement made on Dec 03, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		9 pagesAA

    Confirmation statement made on Dec 03, 2020 with no updates

    		3 pagesCS01

    All of the property or undertaking has been released from charge 022364430018

    		1 pagesMR05

    Satisfaction of charge 6 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 9 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 022364430015 in full

    		1 pagesMR04

    Satisfaction of charge 11 in full

    		2 pagesMR04

    Satisfaction of charge 10 in full

    		2 pagesMR04

    Satisfaction of charge 13 in full

    		1 pagesMR04

    Satisfaction of charge 12 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of COLTHOUSE DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKIE, Michael Beverley, Dr
    19 Park Lane
    OX20 1UD Woodstock
    Oxfordshire
    		Secretary
    19 Park Lane
    OX20 1UD Woodstock
    Oxfordshire
    		British38209770005
    LETEMENDIA, Maria Paloma
    19 Park Lane
    OX20 1UD Woodstock
    Oxfordshire
    		Director
    19 Park Lane
    OX20 1UD Woodstock
    Oxfordshire
    		United KingdomBritish38209760005
    MCKIE, Michael Beverley, Dr
    19 Park Lane
    OX20 1UD Woodstock
    Oxfordshire
    		Director
    19 Park Lane
    OX20 1UD Woodstock
    Oxfordshire
    		United KingdomBritish38209770005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COLTHOUSE DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Michael Beverley Mckie
    Kensington Place
    W8 7PT London
    16
    England
    		Apr 06, 2016
    Kensington Place
    W8 7PT London
    16
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Maria Paloma Letemendia
    Kensington Place
    W8 7PT London
    16
    England
    		Apr 06, 2016
    Kensington Place
    W8 7PT London
    16
    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