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COLESHILL ESTATES LIMITED

COLESHILL ESTATES LIMITED

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

    • Overview

    Company NameCOLESHILL ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09321796
    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 COLESHILL ESTATES LIMITED?

    • Development of building projects (41100) / Construction

    Where is COLESHILL ESTATES LIMITED located?

    Registered Office Address
    The Old Workshop
    1 Ecclesall Road South
    S11 9PA Sheffield
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COLESHILL ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for COLESHILL ESTATES LIMITED?

    Last Confirmation Statement Made Up ToNov 21, 2026
    Next Confirmation Statement DueDec 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 21, 2025
    OverdueNo

    What are the latest filings for COLESHILL ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 093217960010, created on Dec 01, 2025

    		14 pagesMR01

    Confirmation statement made on Nov 21, 2025 with no updates

    		3 pagesCS01

    Registration of charge 093217960009, created on Apr 29, 2025

    		14 pagesMR01

    Satisfaction of charge 093217960008 in full

    		1 pagesMR04

    Satisfaction of charge 093217960007 in full

    		1 pagesMR04

    Satisfaction of charge 093217960006 in full

    		1 pagesMR04

    Satisfaction of charge 093217960005 in full

    		1 pagesMR04

    Total exemption full accounts made up to May 31, 2024

    		9 pagesAA

    Confirmation statement made on Nov 21, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		8 pagesAA

    Confirmation statement made on Nov 21, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		8 pagesAA

    Confirmation statement made on Nov 21, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		8 pagesAA

    Confirmation statement made on Nov 21, 2021 with updates

    		4 pagesCS01

    Cessation of Nicholas Anthony Lee-Robinson as a person with significant control on Nov 22, 2020

    		1 pagesPSC07

    Notification of Coleshill Group Limited as a person with significant control on Nov 22, 2020

    		2 pagesPSC02

    Registration of charge 093217960005, created on May 07, 2021

    		35 pagesMR01

    Registration of charge 093217960006, created on May 07, 2021

    		35 pagesMR01

    Registration of charge 093217960007, created on May 07, 2021

    		35 pagesMR01

    Registration of charge 093217960008, created on May 07, 2021

    		35 pagesMR01

    Total exemption full accounts made up to May 31, 2020

    		7 pagesAA

    Confirmation statement made on Nov 21, 2020 with no updates

    		3 pagesCS01

    Secretary's details changed for Sarah Elizabeth Lee-Robinson on Mar 03, 2020

    		1 pagesCH03

    Director's details changed for Mr Nicholas Anthony Lee-Robinson on Mar 03, 2020

    		2 pagesCH01
    View All Filings

    Who are the officers of COLESHILL ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEE-ROBINSON, Sarah Elizabeth
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    		Secretary
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    		192842860001
    LEE-ROBINSON, Nicholas Anthony
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    		Director
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    		EnglandBritish127498610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COLESHILL ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    England
    		Nov 22, 2020
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05170233
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Nicholas Anthony Lee-Robinson
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    		Nov 21, 2016
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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.
    • license: CC0