THE COLONNADE 1994 LIMITED
Overview
| Company Name | THE COLONNADE 1994 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02966735 |
| 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 THE COLONNADE 1994 LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THE COLONNADE 1994 LIMITED located?
| Registered Office Address | 8 Gunville Road PO30 5LB Newport Isle Of Wight |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE COLONNADE 1994 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for THE COLONNADE 1994 LIMITED?
| Last Confirmation Statement Made Up To | Aug 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 25, 2025 |
| Overdue | No |
What are the latest filings for THE COLONNADE 1994 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Rebecca Jane Blake as a secretary on Oct 01, 2020 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Aug 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Aug 25, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||
Termination of appointment of Leslie Bernard Frost as a director on Aug 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 25, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 25, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 25, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 25, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Aug 31, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gillian Shaw as a secretary on Sep 01, 2020 | 1 pages | TM02 | ||
Appointment of Ms Alexandria Luise Wright as a director on Dec 10, 2019 | 2 pages | AP01 | ||
Appointment of Mr Michael William Vaughan Hamlet as a director on Nov 04, 2019 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 31, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 31, 2018 with updates | 5 pages | CS01 | ||
Termination of appointment of Alison Mary Monteith as a director on Nov 13, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Aug 31, 2017 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2017 | 2 pages | AA | ||
Accounts for a dormant company made up to Aug 31, 2016 | 2 pages | AA | ||
Who are the officers of THE COLONNADE 1994 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLAKE, Rebecca Jane | Secretary | Gunville Road PO30 5LB Newport 8 Isle Of Wight | 340812700001 | |||||||
| HAMLET, Michael William Vaughan | Director | Gunville Road PO30 5LB Newport 8 Isle Of Wight | England | British | 224770080001 | |||||
| WRIGHT, Alexandria Luise | Director | Gunville Road PO30 5LB Newport 8 Isle Of Wight | England | British | 265219200001 | |||||
| ARNOLD, Norman Russell Edward | Secretary | Halifax House 18a St James Street PO30 5HB Newport Isle Of Wight | British | 104459120001 | ||||||
| HOOKER, John Godfrey | Secretary | 24 Millside Hales NR14 6SW Norwich Norfolk | British | 52489210002 | ||||||
| LAKING, Patricia | Secretary | Long Lane PO30 2NW Newport Long Lane Farm Isle Of Wight England | 181135420001 | |||||||
| REDFERN, Anne | Secretary | 9 The Colonnade Lind Street PO33 2NE Ryde Isle Of Wight | British | 40544140001 | ||||||
| SHAW, Gillian | Secretary | Gunville Road PO30 5LB Newport 8 Isle Of Wight England | 186056500001 | |||||||
| SEMKEN LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire | 900005970001 | |||||||
| FROST, Leslie Bernard | Director | Shelridge Cottage New Road, Brighstone PO30 4BP Newport Isle Of Wight | England | British | 51690310002 | |||||
| HORRICKS, Raymond Anthony | Director | Flat 8 The Colonnade Lind Street PO33 2NE Ryde Isle Of Wight | British | 40544700001 | ||||||
| LAKING, Norman Robert | Director | Long Lane PO30 2NW Newport Long Lane Farm Isle Of Wight England | United Kingdom | British | 155646250001 | |||||
| LAKING, Patricia | Director | Long Lane PO30 2NW Newport Long Lane Farm Isle Of Wight England | United Kingdom | British | 155646420001 | |||||
| MONTEITH, Alison Mary | Director | Gunville Road PO30 5LB Newport 8 Isle Of Wight | England | British | 75247280005 | |||||
| REDFERN, Anne | Director | 9 The Colonnade Lind Street PO33 2NE Ryde Isle Of Wight | British | 40544140001 | ||||||
| WEEKS, Pauline | Director | Flat 5 The Colonnade Lind Street PO33 2NE Ryde Isle Of Wight | British | 66265700001 | ||||||
| WHITE, Peter Gerald | Director | 24 Warwick Street PO33 2HZ Ryde Isle Of Wight | England | British | 104542220001 | |||||
| LUFMER LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire | 900005960001 |
What are the latest statements on persons with significant control for THE COLONNADE 1994 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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