COLCHESTER BOROUGH HOMES LIMITED

COLCHESTER BOROUGH HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCOLCHESTER BOROUGH HOMES LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 04843624
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COLCHESTER BOROUGH HOMES LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities
    • Residential care activities for the elderly and disabled (87300) / Human health and social work activities

    Where is COLCHESTER BOROUGH HOMES LIMITED located?

    Registered Office Address
    1st Floor Rowan House
    Sheepen Road
    CO3 3WG Colchester
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COLCHESTER BOROUGH HOMES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for COLCHESTER BOROUGH HOMES LIMITED?

    Last Confirmation Statement Made Up ToJul 21, 2026
    Next Confirmation Statement DueAug 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 21, 2025
    OverdueNo

    What are the latest filings for COLCHESTER BOROUGH HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 21, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Raymond Sharp as a director on Jul 08, 2025

    1 pagesTM01

    Appointment of Mr Paul Edward Smith as a director on Jun 24, 2025

    2 pagesAP01

    Termination of appointment of Michael John Spindler as a director on Jun 24, 2025

    1 pagesTM01

    Appointment of Mr Eamon John Mulholland as a director on Feb 20, 2025

    2 pagesAP01

    Appointment of Mr Peter James Brown as a director on Feb 20, 2025

    2 pagesAP01

    Termination of appointment of Karen Denise Smout as a director on Feb 19, 2025

    1 pagesTM01

    Termination of appointment of Justin Benjamin Howard King as a director on Feb 19, 2025

    1 pagesTM01

    Full accounts made up to Mar 31, 2024

    36 pagesAA

    Confirmation statement made on Jul 21, 2024 with no updates

    3 pagesCS01

    Appointment of Mr David John Hart as a director on Apr 24, 2024

    2 pagesAP01

    Termination of appointment of Fiona Rosalind Marshall as a director on Apr 25, 2024

    1 pagesTM01

    Notice of Restriction on the Company's Articles

    2 pagesCC01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    30 pagesMA

    Full accounts made up to Mar 31, 2023

    36 pagesAA

    Appointment of Mrs Paula Louise Goddard as a director on Sep 18, 2023

    2 pagesAP01

    Appointment of Mr Michael John Spindler as a director on Aug 03, 2023

    2 pagesAP01

    Confirmation statement made on Jul 21, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Linda Anne Barton as a director on May 17, 2023

    1 pagesTM01

    Confirmation statement made on Jul 20, 2023 with no updates

    3 pagesCS01

    Appointment of Esme Cole as a director on May 18, 2023

    2 pagesAP01

    Termination of appointment of Dirk Paterson as a director on Nov 22, 2022

    1 pagesTM01

    Termination of appointment of Philip James John Sullivan as a director on Sep 28, 2022

    1 pagesTM01

    Appointment of Linda Anne Barton as a director on Sep 28, 2022

    2 pagesAP01

    Who are the officers of COLCHESTER BOROUGH HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Peter James
    Rowan House
    Sheepen Road
    CO3 3WG Colchester
    1st Floor
    Essex
    Director
    Rowan House
    Sheepen Road
    CO3 3WG Colchester
    1st Floor
    Essex
    EnglandBritishHousing Professional292845190001
    COLE, Esme
    Rowan House
    Sheepen Road
    CO3 3WG Colchester
    1st Floor
    Essex
    Director
    Rowan House
    Sheepen Road
    CO3 3WG Colchester
    1st Floor
    Essex
    EnglandBritishNon Executive Director309188840001
    DAVEY, Nicola Charlotte
    Rowan House
    Sheepen Road
    CO3 3WG Colchester
    1st Floor
    Essex
    Director
    Rowan House
    Sheepen Road
    CO3 3WG Colchester
    1st Floor
    Essex
    EnglandBritishManager280079730001
    GODDARD, Paula Louise
    Rowan House
    Sheepen Road
    CO3 3WG Colchester
    1st Floor
    Essex
    Director
    Rowan House
    Sheepen Road
    CO3 3WG Colchester
    1st Floor
    Essex
    EnglandBritishDebt Centre Manager264168730001
    HART, David John
    Broomfield Way
    CM7 2DA Braintree
    15
    England
    Director
    Broomfield Way
    CM7 2DA Braintree
    15
    England
    EnglandBritishAccountant282948930001
    MULHOLLAND, Eamon John
    Rowan House
    Sheepen Road
    CO3 3WG Colchester
    1st Floor
    Essex
    Director
    Rowan House
    Sheepen Road
    CO3 3WG Colchester
    1st Floor
    Essex
    EnglandBritishBoard Director240631870001
    RIPPINGALE, Kayleigh
    Rowan House
    Sheepen Road
    CO3 3WG Colchester
    1st Floor
    Essex
    Director
    Rowan House
    Sheepen Road
    CO3 3WG Colchester
    1st Floor
    Essex
    EnglandBritishEngagement Officer298478690001
    SMITH, Paul Edward
    Rowan House
    Sheepen Road
    CO3 3WG Colchester
    1st Floor
    Essex
    Director
    Rowan House
    Sheepen Road
    CO3 3WG Colchester
    1st Floor
    Essex
    EnglandBritishRetired132011110001
    SMITHSON, Rhys Kenneth
    Rowan House
    Sheepen Road
    CO3 3WG Colchester
    1st Floor
    Essex
    Director
    Rowan House
    Sheepen Road
    CO3 3WG Colchester
    1st Floor
    Essex
    EnglandBritishTax Director216558760001
    HUBBARD, Peter Fortescue
    18 Regent Road
    Harborne
    B17 9JU Birmingham
    West Midlands
    Secretary
    18 Regent Road
    Harborne
    B17 9JU Birmingham
    West Midlands
    British83551230001
    WHITE, Nicholas Anthony
    14 Endean Court
    Wivenhoe
    CO7 9SG Colchester
    Essex
    Secretary
    14 Endean Court
    Wivenhoe
    CO7 9SG Colchester
    Essex
    British69359780001
    BARTON, Linda Anne
    Rowan House
    Sheepen Road
    CO3 3WG Colchester
    1st Floor
    Essex
    Director
    Rowan House
    Sheepen Road
    CO3 3WG Colchester
    1st Floor
    Essex
    EnglandBritishRetired Teacher300604720001
    BILLINGHAM, Charles Nicholas
    Hook Lane
    IP7 5PH Hadleigh
    Orchard House
    Suffolk
    Director
    Hook Lane
    IP7 5PH Hadleigh
    Orchard House
    Suffolk
    United KingdomBritishSolicitor108540000002
    BLOIS, Alan John
    39 Prince Philip Road
    CO2 8NU Colchester
    Essex
    Director
    39 Prince Philip Road
    CO2 8NU Colchester
    Essex
    United KingdomBritishNone116832260001
    BLOIS, Alan John
    39 Prince Philip Road
    CO2 8NU Colchester
    Essex
    Director
    39 Prince Philip Road
    CO2 8NU Colchester
    Essex
    United KingdomBritishRetired116832260001
    BOURNE, Tina Jane
    Rowan House
    Sheepen Road
    CO3 3WG Colchester
    1st Floor
    Essex
    Director
    Rowan House
    Sheepen Road
    CO3 3WG Colchester
    1st Floor
    Essex
    EnglandBritishDeputy Headteacher205983930001
    BUNNEY, Helen Joyce
    8 Cedar Avenue
    CO5 0NR Tiptree
    Essex
    Director
    8 Cedar Avenue
    CO5 0NR Tiptree
    Essex
    BritishRetired Teacher108635940001
    BURROWS, Michelle Louise, Cllr
    Rowan House
    Sheepen Road
    CO3 3WG Colchester
    1st Floor
    Essex
    Director
    Rowan House
    Sheepen Road
    CO3 3WG Colchester
    1st Floor
    Essex
    EnglandBritishTeacher285939320001
    CALDWELL, Kay Dawn
    Parkside
    212 Ipswich Road
    CO4 0EP Colchester
    Essex
    Director
    Parkside
    212 Ipswich Road
    CO4 0EP Colchester
    Essex
    EnglandBritishHead Of Housing103289410001
    CAMPBELL, Michael
    Rowan House
    Sheepen Road
    CO3 3WG Colchester
    1st Floor
    Essex
    Director
    Rowan House
    Sheepen Road
    CO3 3WG Colchester
    1st Floor
    Essex
    EnglandBritishRetired239767850001
    CAREY, Michala Ann
    29 Mumford Road
    CO6 3HU Colchester
    Essex
    Director
    29 Mumford Road
    CO6 3HU Colchester
    Essex
    United KingdomBritishChildcare Worker125907900001
    CAVE, Tina Dawn
    Flat 5 Rose House
    Charles Street
    CO1 2BL Colchester
    Essex
    Director
    Flat 5 Rose House
    Charles Street
    CO1 2BL Colchester
    Essex
    BritishStock Pile Controller91250870003
    CHAPMAN, Nigel Albert
    Rowan House
    Sheepen Road
    CO3 3WG Colchester
    1st Floor
    Essex
    Director
    Rowan House
    Sheepen Road
    CO3 3WG Colchester
    1st Floor
    Essex
    EnglandBritishWine Merchant8042270001
    CHAPMAN, Nigel Albert
    Holly Cottage Straight Road
    Boxted
    CO4 5QN Colchester
    Essex
    Director
    Holly Cottage Straight Road
    Boxted
    CO4 5QN Colchester
    Essex
    EnglandBritishConsultant Wine Trade8042270001
    CLARKE, James Henry
    The Old Chapel
    Langham
    CO4 5NZ Colchester
    Essex
    Director
    The Old Chapel
    Langham
    CO4 5NZ Colchester
    Essex
    BritishAccountant33899350001
    COLEMAN, Phillip
    Rowan House
    Sheepen Road
    CO3 3WG Colchester
    1st Floor
    Essex
    Director
    Rowan House
    Sheepen Road
    CO3 3WG Colchester
    1st Floor
    Essex
    EnglandBritishLocal Authority Councillor111183030001
    COOK, Barrie Richard
    54 Booth Avenue
    CO4 3AZ Colchester
    Essex
    Director
    54 Booth Avenue
    CO4 3AZ Colchester
    Essex
    EnglandBritishRetired118752920001
    CROWE, Margaret
    Park Farm House
    Kelvedon Road Inworth
    CO5 9SH Colchester
    Essex
    Director
    Park Farm House
    Kelvedon Road Inworth
    CO5 9SH Colchester
    Essex
    United KingdomBritishDirector39069240001
    DAVIES, Richard
    19 Milford Close
    CO7 9RF Wivenhoe
    Essex
    England
    Director
    19 Milford Close
    CO7 9RF Wivenhoe
    Essex
    England
    BritishRetired91250930001
    DOPSON, Tina Jane
    88 Bourne Road
    CO2 7LP Colchester
    Essex
    Director
    88 Bourne Road
    CO2 7LP Colchester
    Essex
    BritishTeacher74495660001
    ELLIS, Daniel John
    Belle Vue Road
    CO1 1XA Colchester
    25 Belle Vue Road
    England
    Director
    Belle Vue Road
    CO1 1XA Colchester
    25 Belle Vue Road
    England
    EnglandBritishCouncillor209467800001
    FELTHAM, Elisabeth Ann
    90-92 Butt Road
    CO3 3DA Colchester
    6th Floor Wellington House
    Essex
    United Kingdom
    Director
    90-92 Butt Road
    CO3 3DA Colchester
    6th Floor Wellington House
    Essex
    United Kingdom
    United KingdomBritishSelf-Employed138160860001
    FISHER, Margaret Donaldson
    1 Gladwin Road
    CO2 7HW Colchester
    Essex
    Director
    1 Gladwin Road
    CO2 7HW Colchester
    Essex
    EnglandBritishCouncillor99287660001
    FISHER, Margaret Donaldson
    1 Gladwin Road
    CO2 7HW Colchester
    Essex
    Director
    1 Gladwin Road
    CO2 7HW Colchester
    Essex
    EnglandBritishCouncillor Ecc And Cbc99287660001
    FOSTER, Geoffrey
    Sheepen Road
    CO3 3WG Colchester
    Rowan House 33
    Essex
    Director
    Sheepen Road
    CO3 3WG Colchester
    Rowan House 33
    Essex
    United KingdomBritishNone189595310001

    Who are the persons with significant control of COLCHESTER BOROUGH HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Colchester Borough Council
    33 Sheepen Road
    CO3 3WG Colchester
    Rowan House
    England
    Apr 06, 2016
    33 Sheepen Road
    CO3 3WG Colchester
    Rowan House
    England
    No
    Legal FormNon-Metropolitan District Authority
    Legal AuthorityUk
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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