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COLEBROOK SECCOMBES LIMITED

COLEBROOK SECCOMBES LIMITED

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

    • Overview

    Company NameCOLEBROOK SECCOMBES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07383886
    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 COLEBROOK SECCOMBES LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is COLEBROOK SECCOMBES LIMITED located?

    Registered Office Address
    2-3 Sheldon House
    Sheep Street
    CV36 4AF Shipston-On-Stour
    Warwickshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of COLEBROOK SECCOMBES LIMITED?

    Previous Company Names
    Company NameFromUntil
    SECCOMBES LIMITEDSep 22, 2010Sep 22, 2010

    What are the latest accounts for COLEBROOK SECCOMBES 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 COLEBROOK SECCOMBES LIMITED?

    Last Confirmation Statement Made Up ToSep 22, 2025
    Next Confirmation Statement DueOct 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 22, 2024
    OverdueNo

    What are the latest filings for COLEBROOK SECCOMBES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    		4 pagesAA

    Confirmation statement made on Sep 22, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Vectis House Banbury Street Kineton Warwick CV35 0JS United Kingdom to 2-3 Sheldon House Sheep Street Shipston-on-Stour Warwickshire CV36 4AF on Mar 28, 2024

    		1 pagesAD01

    Change of details for Andrew Colebrook Limited as a person with significant control on Mar 28, 2024

    		2 pagesPSC05

    Micro company accounts made up to Sep 30, 2023

    		4 pagesAA

    Confirmation statement made on Sep 22, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		5 pagesAA

    Confirmation statement made on Sep 22, 2022 with updates

    		4 pagesCS01

    Registered office address changed from Barclays Bank Chambers Bridge Street Stratford-upon-Avon CV37 6AH to Vectis House Banbury Street Kineton Warwick CV35 0JS on Sep 07, 2022

    		1 pagesAD01

    Certificate of change of name

    Company name changed seccombes LIMITED\certificate issued on 15/07/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 15, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 12, 2022

    		RES15

    Cessation of Julia Forsyth-Forrest as a person with significant control on Jul 12, 2022

    		1 pagesPSC07

    Cessation of Mark Hugo Forsyth-Forrest as a person with significant control on Jul 12, 2022

    		1 pagesPSC07

    Change of details for Andrew Colebrook Limited as a person with significant control on Jul 12, 2022

    		2 pagesPSC05

    Termination of appointment of Mark Hugo Forsyth-Forrest as a director on Jul 12, 2022

    		1 pagesTM01

    Micro company accounts made up to Sep 30, 2021

    		5 pagesAA

    Confirmation statement made on Sep 22, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		5 pagesAA

    Confirmation statement made on Sep 22, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		5 pagesAA

    Confirmation statement made on Sep 22, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		5 pagesAA

    Confirmation statement made on Sep 22, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		5 pagesAA

    Confirmation statement made on Sep 22, 2017 with updates

    		4 pagesCS01

    Notification of Andrew Colebrook Limited as a person with significant control on Oct 01, 2016

    		2 pagesPSC02
    View All Filings

    Who are the officers of COLEBROOK SECCOMBES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLEBROOK, Andrew John
    Sheldon House
    Sheep Street
    CV36 4AF Shipston-On-Stour
    2-3
    Warwickshire
    United Kingdom
    		Director
    Sheldon House
    Sheep Street
    CV36 4AF Shipston-On-Stour
    2-3
    Warwickshire
    United Kingdom
    		EnglandBritishDirector109260460004
    CLIFFORD, Michael Anthony, Mr.
    New Bond Street
    W1S 1RR London
    72
    England
    		Director
    New Bond Street
    W1S 1RR London
    72
    England
    		United KingdomIrishDirector65119940002
    FORSYTH-FORREST, Mark Hugo
    Bridge Street
    CV37 6AH Stratford-Upon-Avon
    Barclays Bank Chambers
    England
    		Director
    Bridge Street
    CV37 6AH Stratford-Upon-Avon
    Barclays Bank Chambers
    England
    		EnglandBritishChartered Surveyor154785730001
    SECCOMBE, Philip Stanley
    Bridge Street
    CV37 6AH Stratford-Upon-Avon
    Barclays Bank Chambers
    		Director
    Bridge Street
    CV37 6AH Stratford-Upon-Avon
    Barclays Bank Chambers
    		EnglandBritishChartered Surveyor4750750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COLEBROOK SECCOMBES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Julia Forsyth-Forrest
    Bridge Street
    CV37 6AH Stratford-Upon-Avon
    Barclays Bank Chambers
    		Oct 02, 2016
    Bridge Street
    CV37 6AH Stratford-Upon-Avon
    Barclays Bank Chambers
    		Yes
    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.
    Sheldon House
    Sheep Street
    CV36 4AF Shipston-On-Stour
    2-3
    Warwickshire
    United Kingdom
    		Oct 01, 2016
    Sheldon House
    Sheep Street
    CV36 4AF Shipston-On-Stour
    2-3
    Warwickshire
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number07117547
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Mark Hugo Forsyth-Forrest
    Bridge Street
    CV37 6AH Stratford-Upon-Avon
    Barclays Bank Chambers
    		Apr 06, 2016
    Bridge Street
    CV37 6AH Stratford-Upon-Avon
    Barclays Bank Chambers
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Philip Stanley Seccombe
    Bridge Street
    CV37 6AH Stratford-Upon-Avon
    Barclays Bank Chambers
    		Apr 06, 2016
    Bridge Street
    CV37 6AH Stratford-Upon-Avon
    Barclays Bank Chambers
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
    • license: CC0