COLMORD LIMITED
Overview
| Company Name | COLMORD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03492175 |
| 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 COLMORD LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is COLMORD LIMITED located?
| Registered Office Address | 184 Union Street TQ2 5QP Torquay England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COLMORD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 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 COLMORD LIMITED?
| Last Confirmation Statement Made Up To | Jan 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2025 |
| Overdue | No |
What are the latest filings for COLMORD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Jan 14, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Jan 14, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alexander Menzies Imlah as a director on May 24, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Jan 14, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Jan 14, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of John David Baines as a director on Aug 19, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jan 14, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Dr John David Baines as a director on Mar 07, 2020 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 14, 2020 with updates | 5 pages | CS01 | ||
Termination of appointment of Alan Furniss as a director on Jul 08, 2019 | 1 pages | TM01 | ||
Termination of appointment of Karen Wakeman as a director on Apr 03, 2019 | 1 pages | TM01 | ||
Appointment of Mrs Karen Wakeman as a director on Mar 16, 2019 | 2 pages | AP01 | ||
Appointment of Mr Stephen Leslie Duffield as a director on Mar 16, 2019 | 2 pages | AP01 | ||
Termination of appointment of Panayiotis Leslie Smith as a director on Dec 17, 2018 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Termination of appointment of Christopher Leonard Wollacott as a director on Feb 19, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jan 14, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jan 14, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of COLMORD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARRICK JOHNSON MANAGEMENT SERVICES LIMITED | Secretary | Union Street TQ2 5QP Torquay 184 England |
| 161625650001 | ||||||||||
| DUFFIELD, Stephen Leslie | Director | Union Street TQ2 5QP Torquay 184 England | England | British | Retired | 24487000002 | ||||||||
| IMLAH, Alexander Menzies | Director | Union Street TQ2 5QP Torquay 184 England | United Kingdom | British | Company Director | 217905530001 | ||||||||
| SMITH, George Edward | Director | Constantinoupoleos 21 Glyfada Gr-166 75 Greece | Greece | British | Pharmacist-Director | 69258850001 | ||||||||
| CORDING, Roger Charles | Secretary | 58 Hayesford Park Drive BR2 9DB Bromley Kent | British | 74052300002 | ||||||||||
| MALOVANY, John Peter | Secretary | Hornbeam 174 The Street KT24 6HS West Horsley Surrey | British | Company Director | 40176160003 | |||||||||
| VINEY, Joanna Claire | Secretary | 10 The Riviera Park Hill Road TQ1 2DB Torquay Devon | British | Self Employed | 68942700001 | |||||||||
| VINEY, Robert Alan | Secretary | 10 The Riviera Park Hill Road TQ1 2DB Torquay Devon | British | Company Managing Director | 19113220004 | |||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||
| BAINES, John David, Dr | Director | Union Street TQ2 5QP Torquay 184 England | England | British | Retired | 268759450001 | ||||||||
| CORDING, Roger Charles | Director | 58 Hayesford Park Drive BR2 9DB Bromley Kent | United Kingdom | British | Retired | 74052300002 | ||||||||
| FURNISS, Alan | Director | 10 The Riviera Park Hill Road TQ1 2DB Torquay Devon | England | British | Retired | 90558240001 | ||||||||
| GIBLIN, Hubert | Director | Orchard Cottage Sweetwater Lane Shamley Green GU5 0UP Guildford Surrey | Irish | Chairman | 40176100001 | |||||||||
| GRANT, James Joseph | Director | 3 Temple Court Monument Hill KT13 8RR Weybridge Surrey | United Kingdom | Irish | Managing Director | 118704580001 | ||||||||
| HOYLE, John Brian | Director | Merryfield Ridge Road Maidencombe TQ1 4TD Torquay | British | Company Director | 36729030003 | |||||||||
| MALOVANY, John Peter | Director | Hornbeam 174 The Street KT24 6HS West Horsley Surrey | England | British | Company Director | 40176160003 | ||||||||
| SKYRME, Colin John | Director | Downalong Lower Town, Claines WR3 7RY Worcester Worcestershire | United Kingdom | British | Self Employed | 69258910001 | ||||||||
| SMITH, Antony Panayiotis | Director | Torwell House Webbington Road BS26 2EL Cross Somerset | United Kingdom | British | Project Management Company Dir | 11769910001 | ||||||||
| SMITH, Panayiotis Leslie | Director | Union Street TQ2 5QP Torquay 184 England | England | British | Commercial Manager | 176136300001 | ||||||||
| VINEY, Robert Alan | Director | 10 The Riviera Park Hill Road TQ1 2DB Torquay Devon | British | Company Managing Director | 19113220004 | |||||||||
| WAKEMAN, Karen | Director | Union Street TQ2 5QP Torquay 184 England | England | English | N/A | 256785930001 | ||||||||
| WOLLACOTT, Christopher Leonard | Director | Union Street TQ2 5QP Torquay 184 England | England | British | Retired | 188808740001 | ||||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
What are the latest statements on persons with significant control for COLMORD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 14, 2017 | 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