ROBINSON & COLE LIMITED

ROBINSON & COLE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameROBINSON & COLE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04952832
    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 ROBINSON & COLE LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities
    • Bookkeeping activities (69202) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ROBINSON & COLE LIMITED located?

    Registered Office Address
    5 Godalming Business Centre
    Woolsack Way
    GU7 1XW Godalming
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ROBINSON & COLE LIMITED?

    Previous Company Names
    Company NameFromUntil
    ROBINSON & COLE PROPERTY SERVICES LIMITEDNov 04, 2003Nov 04, 2003

    What are the latest accounts for ROBINSON & COLE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for ROBINSON & COLE LIMITED?

    Last Confirmation Statement Made Up ToOct 31, 2025
    Next Confirmation Statement DueNov 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2024
    OverdueNo

    What are the latest filings for ROBINSON & COLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    7 pagesAA

    Confirmation statement made on Oct 31, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    5 pagesAA

    Appointment of Ms Ella Jane Robinson as a director on Dec 27, 2023

    2 pagesAP01

    Appointment of Mr William Alexander Robinson as a director on Dec 27, 2023

    2 pagesAP01

    Confirmation statement made on Oct 31, 2023 with updates

    4 pagesCS01

    Notification of Simon William Robinson as a person with significant control on Mar 29, 2023

    2 pagesPSC01

    Notification of Helen Louise Robinson as a person with significant control on Mar 29, 2023

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Mar 31, 2023

    2 pagesPSC09

    Termination of appointment of Helen Louise Robinson as a secretary on Mar 29, 2023

    1 pagesTM02

    Appointment of Mr Simon William Robinson as a director on Mar 29, 2023

    2 pagesAP01

    Termination of appointment of Anne Tryphena Cole as a director on Mar 29, 2023

    1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2022

    5 pagesAA

    Confirmation statement made on Oct 31, 2022 with updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    5 pagesAA

    Confirmation statement made on Oct 31, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    5 pagesAA

    Confirmation statement made on Oct 31, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    5 pagesAA

    Confirmation statement made on Oct 31, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    5 pagesAA

    Confirmation statement made on Oct 31, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    6 pagesAA

    Registered office address changed from 3 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW to 5 Godalming Business Centre Woolsack Way Godalming GU7 1XW on Jan 26, 2018

    1 pagesAD01

    Confirmation statement made on Oct 31, 2017 with updates

    5 pagesCS01

    Who are the officers of ROBINSON & COLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBINSON, Ella Jane
    Woolsack Way
    GU7 1XW Godalming
    5 Godalming Business Centre
    England
    Director
    Woolsack Way
    GU7 1XW Godalming
    5 Godalming Business Centre
    England
    EnglandBritishDirector317465400001
    ROBINSON, Helen Louise
    8 Regent Road
    KT5 8NL Berrylands
    Surrey
    Director
    8 Regent Road
    KT5 8NL Berrylands
    Surrey
    EnglandBritishCompany Director76292270002
    ROBINSON, Simon William
    Woolsack Way
    GU7 1XW Godalming
    5 Godalming Business Centre
    England
    Director
    Woolsack Way
    GU7 1XW Godalming
    5 Godalming Business Centre
    England
    EnglandBritishChartered Accountant307317100001
    ROBINSON, William Alexander
    Woolsack Way
    GU7 1XW Godalming
    5 Godalming Business Centre
    England
    Director
    Woolsack Way
    GU7 1XW Godalming
    5 Godalming Business Centre
    England
    EnglandBritishDirector313532080001
    ROBINSON, Helen Louise
    8 Regent Road
    KT5 8NL Berrylands
    Surrey
    Secretary
    8 Regent Road
    KT5 8NL Berrylands
    Surrey
    BritishCompany Director76292270002
    A.C. SECRETARIES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    Nominee Secretary
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    900023470001
    COLE, Anne Tryphena
    5 Foxholes
    Church Street
    RH12 3DX Rudgwick
    West Sussex
    Director
    5 Foxholes
    Church Street
    RH12 3DX Rudgwick
    West Sussex
    EnglandBritishCompany Director76292290001
    A.C. DIRECTORS LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    Nominee Director
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    900023460001

    Who are the persons with significant control of ROBINSON & COLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Helen Louise Robinson
    Woolsack Way
    GU7 1XW Godalming
    5 Godalming Business Centre
    England
    Mar 29, 2023
    Woolsack Way
    GU7 1XW Godalming
    5 Godalming Business Centre
    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 Simon William Robinson
    Woolsack Way
    GU7 1XW Godalming
    5 Godalming Business Centre
    England
    Mar 29, 2023
    Woolsack Way
    GU7 1XW Godalming
    5 Godalming Business Centre
    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.

    What are the latest statements on persons with significant control for ROBINSON & COLE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 31, 2016Mar 29, 2023The 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