THE NEW COLEY LIMITED
Overview
| Company Name | THE NEW COLEY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03751387 |
| 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 NEW COLEY LIMITED?
- Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores (47760) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is THE NEW COLEY LIMITED located?
| Registered Office Address | Heath Cottage Manywells Heights Cullingworth BD13 5EA Bradford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE NEW COLEY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2024 |
What is the status of the latest confirmation statement for THE NEW COLEY LIMITED?
| Last Confirmation Statement Made Up To | Apr 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 13, 2025 |
| Overdue | No |
What are the latest filings for THE NEW COLEY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Kathleen Ruth Hanson as a secretary on Sep 22, 2025 | 2 pages | AP03 | ||
Cessation of Hilary Denise Mayes as a person with significant control on Jun 05, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Hilary Denise Mayes as a director on Jun 05, 2025 | 1 pages | TM01 | ||
Termination of appointment of Hilary Denise Mayes as a secretary on Jun 05, 2025 | 1 pages | TM02 | ||
Appointment of Ms Kathleen Ruth Hanson as a director on Jun 17, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Apr 13, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2024 | 4 pages | AA | ||
Confirmation statement made on Apr 13, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Ms Hilary Denise Mayes on Apr 01, 2024 | 1 pages | CH03 | ||
Notification of Anthony Rea Andrews as a person with significant control on Apr 01, 2024 | 2 pages | PSC01 | ||
Director's details changed for Ms Hilary Denise Mayes on Apr 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Anthony Rea Andrews on Apr 01, 2024 | 2 pages | CH01 | ||
Change of details for Ms Hilary Denise Mayes as a person with significant control on Apr 01, 2024 | 2 pages | PSC04 | ||
Registered office address changed from Heath Cottage Trough Lane, Denholme Bradford West Yorkshire BD13 4NB to Heath Cottage Manywells Heights Cullingworth Bradford BD13 5EA on Apr 24, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Feb 28, 2023 | 4 pages | AA | ||
Confirmation statement made on Apr 13, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2022 | 4 pages | AA | ||
Confirmation statement made on Apr 13, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2021 | 4 pages | AA | ||
Confirmation statement made on Apr 13, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2020 | 4 pages | AA | ||
Confirmation statement made on Apr 13, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2019 | 4 pages | AA | ||
Confirmation statement made on Apr 13, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2018 | 4 pages | AA | ||
Who are the officers of THE NEW COLEY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANSON, Kathleen Ruth | Secretary | Manywells Heights Cullingworth BD13 5EA Bradford Heath Cottage United Kingdom | 340493820001 | |||||||
| ANDREWS, Anthony Rea | Director | Manywells Heights Cullingworth BD13 5EA Bradford Heath Cottage United Kingdom | United Kingdom | British | 55083620004 | |||||
| HANSON, Kathleen Ruth | Director | Manywells Heights Cullingworth BD13 5EA Bradford Heath Cottage United Kingdom | England | British | 255851350002 | |||||
| MAYES, Hilary Denise | Secretary | Manywells Heights Cullingworth BD13 5EA Bradford Heath Cottage United Kingdom | British | 55084040001 | ||||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| MAYES, Hilary Denise | Director | Manywells Heights Cullingworth BD13 5EA Bradford Heath Cottage United Kingdom | United Kingdom | British | Horticulture | 55084040004 | ||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Who are the persons with significant control of THE NEW COLEY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony Rea Andrews | Apr 01, 2024 | Manywells Heights Cullingworth BD13 5EA Bradford Heath Cottage United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Hilary Denise Mayes | Apr 13, 2017 | Manywells Heights Cullingworth BD13 5EA Bradford Heath Cottage United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
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