COLVILLE ESTATE PROPERTIES 2 LIMITED

Overview

Company Name	COLVILLE ESTATE PROPERTIES 2 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11231617
Jurisdiction	England/Wales
Date of Creation	Mar 01, 2018

Summary

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

What is the purpose of COLVILLE ESTATE PROPERTIES 2 LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is COLVILLE ESTATE PROPERTIES 2 LIMITED located?

Registered Office Address	71 Queen Victoria Street EC4V 4BE London England
Undeliverable Registered Office Address	No

What are the latest accounts for COLVILLE ESTATE PROPERTIES 2 LIMITED?

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

What is the status of the latest confirmation statement for COLVILLE ESTATE PROPERTIES 2 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 28, 2027
Next Confirmation Statement Due	Mar 14, 2027
Next Confirmation Statement Made Up To	Feb 28, 2026
Overdue	No

What are the latest filings for COLVILLE ESTATE PROPERTIES 2 LIMITED?

Filings
Date	Description	Document	Type
Apr 08, 2026	Confirmation statement made on Feb 28, 2026 with no updates	3 pages	CS01

Apr 04, 2026	replacement-filing-of-director-appointment-with-name	3 pages	RP01AP01

Apr 04, 2026	replacement-filing-of-director-appointment-with-name	3 pages	RP01AP01

Apr 04, 2026	replacement-filing-of-director-appointment-with-name	3 pages	RP01AP01

Dec 13, 2025	Accounts for a small company made up to Mar 31, 2025	11 pages	AA

Apr 01, 2025	Second filing for the appointment of Mr James Reginald Townshend as a director	3 pages	RP04AP01

Mar 12, 2025	Confirmation statement made on Feb 28, 2025 with no updates	3 pages	CS01

Mar 12, 2025	Cessation of Colville Estate Properties Ltd as a person with significant control on Mar 01, 2018	1 pages	PSC07

Mar 12, 2025	Notification of Colville Estate Properties Limited as a person with significant control on Mar 01, 2018	2 pages	PSC02

Oct 15, 2024	Accounts for a small company made up to Mar 31, 2024	11 pages	AA

Apr 04, 2024	Director's details changed for Miss Sophie Elizabeth Armour on Apr 01, 2024	2 pages	CH01

Apr 04, 2024	Appointment of Miss Sophie Elizabeth Armour as a director on Apr 01, 2024	2 pages	AP01

Mar 05, 2024	Confirmation statement made on Feb 29, 2024 with updates	4 pages	CS01

Mar 05, 2024	Director's details changed for John Holmes Stephen on Feb 27, 2024	2 pages	CH01

Mar 05, 2024	Director's details changed for William Eric Drake on Feb 27, 2024	2 pages	CH01

Mar 05, 2024	Director's details changed for Mr Nicholas Michael Bartlett on Feb 27, 2024	2 pages	CH01

Mar 05, 2024	Director's details changed for Sir Nicholas Hickman Ponsonby Bacon on Feb 27, 2024	2 pages	CH01

Mar 05, 2024	Director's details changed for Henry Hickman Bacon on Feb 27, 2024	2 pages	CH01

Sep 27, 2023	Accounts for a small company made up to Mar 31, 2023	12 pages	AA

Mar 09, 2023	Confirmation statement made on Feb 28, 2023 with no updates	3 pages	CS01

Dec 20, 2022	Accounts for a small company made up to Mar 31, 2022	12 pages	AA

Mar 04, 2022	Confirmation statement made on Feb 28, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Accounts for a small company made up to Mar 31, 2021	12 pages	AA

Oct 13, 2021	Appointment of Mr Mathew Paul Nottingham as a director on Oct 08, 2021	2 pages	AP01

Mar 05, 2021	Confirmation statement made on Feb 28, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of COLVILLE ESTATE PROPERTIES 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NOTTINGHAM, Mathew Paul Queen Victoria Street EC4V 4BE London 71 England	Mar 01, 2018		Secretary	Queen Victoria Street EC4V 4BE London 71 England				243695180001
ARMOUR, Sophie Elizabeth Queen Victoria Street EC4V 4BE London 71 England	Apr 01, 2024		Director	Queen Victoria Street EC4V 4BE London 71 England	United Kingdom	British	1987-11	265852590002
BACON, Edmund Anthony Queen Victoria Street EC4V 4BE London 71 England	Mar 07, 2018		Director	Queen Victoria Street EC4V 4BE London 71 England	England	British	1986-4	203507740002
BACON, Henry Hickman Queen Victoria Street EC4V 4BE London 71 England	Mar 07, 2018		Director	Queen Victoria Street EC4V 4BE London 71 England	England	British	1984-4	175115370001
BACON, Nicholas Hickman Ponsonby, Sir Queen Victoria Street EC4V 4BE London 71 England	Mar 07, 2018		Director	Queen Victoria Street EC4V 4BE London 71 England	England	British	1953-5	1997230001
BACON, Timothy Roger Queen Victoria Street EC4V 4BE London 71 England	Mar 01, 2018		Director	Queen Victoria Street EC4V 4BE London 71 England	England	British	1947-12	14005230002
BARTLETT, Nicholas Michael Queen Victoria Street EC4V 4BE London 71 England	Mar 07, 2018		Director	Queen Victoria Street EC4V 4BE London 71 England	United Kingdom	British	1972-5	141435440001
DRAKE, William Eric Queen Victoria Street EC4V 4BE London 71 England	Mar 07, 2018		Director	Queen Victoria Street EC4V 4BE London 71 England	United Kingdom	British	1953-12	244278490001
NOTTINGHAM, Mathew Paul Queen Victoria Street EC4V 4BE London 71 England	Oct 08, 2021		Director	Queen Victoria Street EC4V 4BE London 71 England	England	British	1966-6	21753020003
STEPHEN, John Holmes Queen Victoria Street EC4V 4BE London 71 England	Mar 07, 2018		Director	Queen Victoria Street EC4V 4BE London 71 England	England	British	1950-3	32406120001
TOWNSHEND, James Reginald Queen Victoria Street EC4V 4BE London 71 England	Mar 07, 2018		Director	Queen Victoria Street EC4V 4BE London 71 England	England	British	1954-12	288920240001
BACON, Roger Timothy Craven Street WC2N 5NG London 40 Uk	Mar 07, 2018	Mar 07, 2018	Director	Craven Street WC2N 5NG London 40 Uk	Uk	British	1947-12	244266910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COLVILLE ESTATE PROPERTIES 2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Colville Estate Properties Ltd

Mar 01, 2018

Craven Street

WC2N 5NG London

United Kingdom

Yes

Nationality: British

Country of Residence: England

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Colville Estate Properties Limited

Mar 01, 2018

Queen Victoria Street

EC4V 4BE London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Uk Companies Act
Place Registered	Uk Companies House
Registration Number	02428557

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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