COLDSTONES MANAGEMENT COMPANY LIMITED

Overview

Company Name	COLDSTONES MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04639451
Jurisdiction	England/Wales
Date of Creation	Jan 16, 2003

Summary

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

What is the purpose of COLDSTONES MANAGEMENT COMPANY LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is COLDSTONES MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Stable Barn, Bewerley, Harrogate, North Yorkshire Bewerley HG3 5BJ Harrogate England
Undeliverable Registered Office Address	No

What are the latest accounts for COLDSTONES MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for COLDSTONES MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 23, 2026
Next Confirmation Statement Due	Jan 06, 2027
Next Confirmation Statement Made Up To	Dec 23, 2025
Overdue	No

What are the latest filings for COLDSTONES MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jan 02, 2026	Confirmation statement made on Dec 23, 2025 with no updates	3 pages	CS01

Jul 15, 2025	Accounts for a dormant company made up to Jan 31, 2025	2 pages	AA

Dec 23, 2024	Confirmation statement made on Dec 23, 2024 with no updates	3 pages	CS01

Jun 30, 2024	Accounts for a dormant company made up to Jan 31, 2024	2 pages	AA

Dec 23, 2023	Confirmation statement made on Dec 23, 2023 with no updates	3 pages	CS01

Jun 19, 2023	Accounts for a dormant company made up to Jan 31, 2023	2 pages	AA

Dec 26, 2022	Confirmation statement made on Dec 23, 2022 with no updates	3 pages	CS01

Jun 29, 2022	Accounts for a dormant company made up to Jan 31, 2022	2 pages	AA

Dec 23, 2021	Confirmation statement made on Dec 23, 2021 with no updates	3 pages	CS01

Jun 11, 2021	Accounts for a dormant company made up to Jan 31, 2021	2 pages	AA

Jan 14, 2021	Confirmation statement made on Jan 05, 2021 with updates	4 pages	CS01

Jul 09, 2020	Accounts for a dormant company made up to Jan 31, 2020	2 pages	AA

Jul 04, 2020	Director's details changed for Mrs Anna Marie Barnhart on Jul 04, 2020	2 pages	CH01

Jul 04, 2020	Change of details for Mrs Anna Marie Barnhart as a person with significant control on Jul 04, 2020	2 pages	PSC04

Jul 04, 2020	Notification of Anna Marie Barnhart as a person with significant control on Jul 04, 2020	2 pages	PSC01

Jul 04, 2020	Appointment of Mrs Anna Marie Barnhart as a director on Jul 04, 2020	2 pages	AP01

Jul 04, 2020	Termination of appointment of Craig Barnhart as a director on Jul 04, 2020	1 pages	TM01

Jul 04, 2020	Cessation of Craig Barnhart as a person with significant control on Jul 04, 2020	1 pages	PSC07

Jul 04, 2020	Registered office address changed from Coldstones Farmhouse Coldstones Fold Farm Greenhow Pateley Bridge Harrogate Northyorkshire HG3 5BJ to Stable Barn, Bewerley, Harrogate, North Yorkshire Bewerley Harrogate HG3 5BJ on Jul 04, 2020	1 pages	AD01

Jul 04, 2020	Termination of appointment of Michael Boag as a secretary on Jul 03, 2020	1 pages	TM02

Jul 03, 2020	Appointment of Mr Peter John Richard Booth as a secretary on Jul 03, 2020	2 pages	AP03

Jan 16, 2020	Confirmation statement made on Jan 16, 2020 with no updates	3 pages	CS01

Jul 10, 2019	Accounts for a dormant company made up to Jan 31, 2019	3 pages	AA

Jan 17, 2019	Confirmation statement made on Jan 16, 2019 with no updates	3 pages	CS01

Jul 09, 2018	Accounts for a dormant company made up to Jan 31, 2018	3 pages	AA

View All Filings

Who are the officers of COLDSTONES MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOOTH, Peter John Richard Bewerley HG3 5BJ Harrogate Stable Barn England	Jul 03, 2020		Secretary	Bewerley HG3 5BJ Harrogate Stable Barn England				271556060001
BACA-BARNHART, Anna Marie Bewerley HG3 5BJ Harrogate Fold Barn England	Jul 04, 2020		Director	Bewerley HG3 5BJ Harrogate Fold Barn England	England	American	1953-8	271572930002
BOAG, Michael Coldstones Farm House Coldstones Fold Farm Green How HG3 5BJ Pateley Bridge North Yorkshire	Oct 10, 2004		Director	Coldstones Farm House Coldstones Fold Farm Green How HG3 5BJ Pateley Bridge North Yorkshire	United Kingdom	British	1946-8	101203540001
BOOTH, Peter John Richard Stable Barn Coldstones Fold Farm HG3 5BJ Bewerley Harrogate	May 18, 2004		Director	Stable Barn Coldstones Fold Farm HG3 5BJ Bewerley Harrogate	United Kingdom	British	1949-3	33429970004
BARNHART, Craig Fold Farm Coldstones Fold Farm HG3 5BJ Beverley Harrogate North Yorkshire	May 18, 2004	Oct 10, 2004	Secretary	Fold Farm Coldstones Fold Farm HG3 5BJ Beverley Harrogate North Yorkshire		American		102928530001
BOAG, Michael Coldstones Farm House Coldstones Fold Farm Green How HG3 5BJ Pateley Bridge North Yorkshire	Oct 10, 2004	Jul 03, 2020	Secretary	Coldstones Farm House Coldstones Fold Farm Green How HG3 5BJ Pateley Bridge North Yorkshire		British		101203540001
PROCTER, Jonathan Mark Overhouse Farm Cowling BD22 0LH Keighley West Yorkshire	Jan 16, 2003	May 18, 2004	Secretary	Overhouse Farm Cowling BD22 0LH Keighley West Yorkshire		British		71179820001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jan 16, 2003	Jan 16, 2003	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BARNHART, Craig Fold Farm Coldstones Fold Farm HG3 5BJ Beverley Harrogate North Yorkshire	May 18, 2004	Jul 04, 2020	Director	Fold Farm Coldstones Fold Farm HG3 5BJ Beverley Harrogate North Yorkshire	United Kingdom	American	1953-8	102928530001
PROCTER, Jonathan Mark Overhouse Farm Cowling BD22 0LH Keighley West Yorkshire	Jan 16, 2003	May 18, 2004	Director	Overhouse Farm Cowling BD22 0LH Keighley West Yorkshire		British	1963-12	71179820001
PROCTER, Michael John Rose Cottage Leathley Lane, Leathley LS21 2JY Otley West Yorkshire	Jan 16, 2003	May 18, 2004	Director	Rose Cottage Leathley Lane, Leathley LS21 2JY Otley West Yorkshire	United Kingdom	British	1942-5	18811370003
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jan 16, 2003	Jan 16, 2003	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COLDSTONES MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Anna Marie Baca-Barnhart Bewerley HG3 5BJ Harrogate Fold Barn England	Jul 04, 2020	Bewerley HG3 5BJ Harrogate Fold Barn England	No
	Nationality: American 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Craig Barnhart Bewerley HG3 5BJ Harrogate Fold Barn England	Jan 16, 2017	Bewerley HG3 5BJ Harrogate Fold Barn England	Yes
	Nationality: American 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.
Mr Michael Boag Bewerley HG3 5BJ Harrogate Stable Barn, Bewerley, Harrogate, North Yorkshire England	Jan 16, 2017	Bewerley HG3 5BJ Harrogate Stable Barn, Bewerley, Harrogate, North Yorkshire 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.
Mr Peter John Richard Booth Bewerley HG3 5BJ Harrogate Stable Barn England	Jan 16, 2017	Bewerley HG3 5BJ Harrogate Stable Barn 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.

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.
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