COLN ST ALDWYN PROPERTIES LIMITED

Overview

Company Name	COLN ST ALDWYN PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02973571
Jurisdiction	England/Wales
Date of Creation	Oct 05, 1994

Summary

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

What is the purpose of COLN ST ALDWYN PROPERTIES LIMITED?

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

Where is COLN ST ALDWYN PROPERTIES LIMITED located?

Registered Office Address	Little Pinkneys Lee Lane SL6 6PE Maidenhead England
Undeliverable Registered Office Address	No

What were the previous names of COLN ST ALDWYN PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
WILLIAMSTRIP FARMING LIMITED	Oct 05, 1994	Oct 05, 1994

What are the latest accounts for COLN ST ALDWYN PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2026
Next Accounts Due On	Jan 05, 2027
Last Accounts
Last Accounts Made Up To	Apr 05, 2025

What is the status of the latest confirmation statement for COLN ST ALDWYN PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 05, 2026
Next Confirmation Statement Due	Oct 19, 2026
Next Confirmation Statement Made Up To	Oct 05, 2025
Overdue	No

What are the latest filings for COLN ST ALDWYN PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2026	Micro company accounts made up to Apr 05, 2025	3 pages	AA

Nov 04, 2025	Registered office address changed from The Crown Business Centre 10 High Street Otford Sevenoaks Kent TN14 5PQ United Kingdom to Little Pinkneys Lee Lane Maidenhead SL6 6PE on Nov 04, 2025	1 pages	AD01

Nov 03, 2025	Confirmation statement made on Oct 05, 2025 with no updates	3 pages	CS01

Dec 31, 2024	Micro company accounts made up to Mar 31, 2024	5 pages	AA

Dec 10, 2024	Confirmation statement made on Oct 05, 2024 with no updates	3 pages	CS01

Dec 05, 2023	Notification of Michael Henry St Aldwyn as a person with significant control on Jan 02, 2023	2 pages	PSC01

Dec 04, 2023	Confirmation statement made on Oct 05, 2023 with no updates	3 pages	CS01

Dec 04, 2023	Notification of David Seymour Hicks Beach as a person with significant control on Jan 02, 2023	2 pages	PSC01

Dec 04, 2023	Withdrawal of a person with significant control statement on Dec 04, 2023	2 pages	PSC09

Sep 29, 2023	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Dec 30, 2022	Micro company accounts made up to Mar 31, 2022	6 pages	AA

Dec 02, 2022	Confirmation statement made on Oct 05, 2022 with no updates	3 pages	CS01

Mar 22, 2022	Termination of appointment of Hawksford Secretaries Jersey Limited as a secretary on Mar 22, 2022	1 pages	TM02

Dec 31, 2021	Micro company accounts made up to Mar 31, 2021	5 pages	AA

Nov 11, 2021	Confirmation statement made on Oct 05, 2021 with no updates	3 pages	CS01

Mar 29, 2021	Micro company accounts made up to Mar 31, 2020	5 pages	AA

Jan 07, 2021	Director's details changed for Earl Michael Henry Hicks Beach St Aldwyn on Dec 23, 2020	2 pages	CH01

Jan 04, 2021	Confirmation statement made on Oct 05, 2020 with no updates	3 pages	CS01

Dec 31, 2019	Micro company accounts made up to Apr 05, 2019	4 pages	AA

Oct 22, 2019	Confirmation statement made on Oct 05, 2019 with updates	4 pages	CS01

May 14, 2019	Notification of a person with significant control statement	2 pages	PSC08

May 10, 2019	Cessation of Hawksford Trustees Jersey Limited as a person with significant control on Jan 29, 2018	1 pages	PSC07

May 10, 2019	Cessation of Hawksford Fiduciaries Jersey Limited as a person with significant control on Jan 29, 2018	1 pages	PSC07

Dec 31, 2018	Micro company accounts made up to Apr 05, 2018	5 pages	AA

Dec 17, 2018	Registered office address changed from 9 Pembroke Road Sevenoaks Kent TN13 1XR to The Crown Business Centre 10 High Street Otford Sevenoaks Kent TN14 5PQ on Dec 17, 2018	1 pages	AD01

View All Filings

Who are the officers of COLN ST ALDWYN PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HICKS BEACH, David Seymour Upper Mill Coln St Aldwyns GL7 5AJ Cirencester Gloucestershire	Jun 16, 2003		Director	Upper Mill Coln St Aldwyns GL7 5AJ Cirencester Gloucestershire	United Kingdom	British	1955-5	106170090001
ST ALDWYN, Michael Henry Hicks Beach, Earl Westmoreland Place SW1V 4AD London 4	Sep 03, 2008		Director	Westmoreland Place SW1V 4AD London 4	United Kingdom	British	1950-2	133474220002
HAWKSFORD SECRETARIES JERSEY LIMITED Rathbone 15 Esplanade St Helier JE1 1RB Jersey C I	Oct 05, 1994	Mar 22, 2022	Secretary	Rathbone 15 Esplanade St Helier JE1 1RB Jersey C I				2633630011
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 05, 1994	Oct 05, 1994	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
EGERTON VERNON, Michael Paul Oak Walk JE3 7EF St Peter Jersey	Jan 31, 1997	Jul 10, 2002	Director	Oak Walk JE3 7EF St Peter Jersey		British	1945-3	84218900001
HARRIS, Christopher Piers Martin Mont Bel Le Mont Gavey St Lawrence JE3 1HP Jersey Channel Islands	Oct 05, 1994	Jun 28, 2006	Director	Mont Bel Le Mont Gavey St Lawrence JE3 1HP Jersey Channel Islands	Jersey	British	1953-8	19498970005
HAYDEN, Julian Marc Stukeley Maydencroft La Rue Voisin JE3 8AT St Brelade Jersey Channel Islands	Jun 16, 2003	Jan 22, 2009	Director	Maydencroft La Rue Voisin JE3 8AT St Brelade Jersey Channel Islands	Jersey	British	1955-12	86221190002
JOHNSON, Robert David La Foret Rue Des Boeufs St Mary JE3 7EF Jersey Channel Islands	Oct 05, 1994	Jan 31, 1997	Director	La Foret Rue Des Boeufs St Mary JE3 7EF Jersey Channel Islands		British	1946-3	19541640001
SIMPSON, Catherine Stewart 3 Parcq Des Maltieres JE3 9EB Grouville Channel Islands Channel Islands	Jun 28, 2006	Jan 22, 2009	Director	3 Parcq Des Maltieres JE3 9EB Grouville Channel Islands Channel Islands		British	1952-5	114106160001
YOUNGS, Matthew Charles Robert 1 Willows Court Les Grands Vaux JE2 7WH St Saviour Jersey Channel Islands	Jul 10, 2002	Jun 16, 2003	Director	1 Willows Court Les Grands Vaux JE2 7WH St Saviour Jersey Channel Islands		British	1969-3	83155560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COLN ST ALDWYN PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr David Seymour Hicks Beach

Jan 02, 2023

Coln St Aldwyns

GL7 5AJ Cirencester

Upper Mill

Gloucestershire

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Earl Michael Henry Hicks Beach St Aldwyn

Jan 02, 2023

The Mill House

Coln St Aldwyns

GL7 5AJ Cirencester

The Estate Office

Gloucestershire

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Hawksford Fiduciaries Jersey Limited

Apr 06, 2016

JE1 1RB St Helier

15 Esplanade

Jersey

Yes

Legal Form	Company
Country Registered	Jersey
Legal Authority	Companies (Jersey) Law 1991
Place Registered	Jersey Financial Services Commission
Registration Number	6160

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Hawksford Trustees Jersey Limited

Apr 06, 2016

JE1 1RB St Helier

15 Esplanade

Jersey

Yes

Legal Form	Company
Country Registered	Jersey
Legal Authority	Companies (Jersey) Law 1991
Place Registered	Jersey Financial Services Commission
Registration Number	15636

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for COLN ST ALDWYN PROPERTIES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 29, 2018	Jan 02, 2023	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

View Detailed Information on Persons with Significant Control Statements

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.
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