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Colaingrove Limited
Colaingrove Limited is an active company incorporated on 24 October 1974 with the registered office located in Hemel Hempstead, Hertfordshire. Colaingrove Limited was registered 50 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01188281
Private limited company
Age
50 years
Incorporated
24 October 1974
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
27 May 2025
(3 months ago)
Next confirmation dated
27 May 2026
Due by
10 June 2026
(9 months remaining)
Last change occurred
4 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Colaingrove Limited
Contact
Address
1 Park Lane
Hemel Hempstead
Hertfordshire
HP2 4YL
Same address since
incorporation
Companies in HP2 4YL
Telephone
01442269251
Email
Unreported
Website
Warnerleisurehotels.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Paul Charles Flaum
Director • British • Lives in UK • Born in Nov 1970
Simon Palethorpe
Director • British • Lives in UK • Born in Sep 1968
Jamila Clare Dabbagh Sythes
Director • British • Lives in UK • Born in Aug 1975
Iain Stuart Macmillan
Director • British • Lives in England • Born in Aug 1976
Bourne Leisure Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Leisure Services Agency Limited
Paul Charles Flaum, Iain Stuart Macmillan, and 2 more are mutual people.
Active
Rockley Sands (Estates) Limited
Paul Charles Flaum, Iain Stuart Macmillan, and 2 more are mutual people.
Active
Kiln Park Estates Limited
Paul Charles Flaum, Iain Stuart Macmillan, and 2 more are mutual people.
Active
B.L. (British Holidays) Limited
Paul Charles Flaum, Iain Stuart Macmillan, and 2 more are mutual people.
Active
Flamborough Holidays Limited
Paul Charles Flaum, Iain Stuart Macmillan, and 2 more are mutual people.
Active
Haggerston Castle Limited
Paul Charles Flaum, Iain Stuart Macmillan, and 2 more are mutual people.
Active
S L C (Bourne) Limited
Paul Charles Flaum, Iain Stuart Macmillan, and 2 more are mutual people.
Active
Leisure Employment Services Limited
Paul Charles Flaum, Iain Stuart Macmillan, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.39M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3.39M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
New Charge Registered
22 Days Ago on 15 Aug 2025
Mr Simon Palethorpe Appointed
2 Months Ago on 4 Jul 2025
Mrs Jamila Clare Dabbagh Sythes Appointed
2 Months Ago on 19 Jun 2025
Confirmation Submitted
3 Months Ago on 27 May 2025
Small Accounts Submitted
1 Year Ago on 2 Sep 2024
Bourne Leisure Limited (PSC) Details Changed
1 Year 3 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 May 2024
Small Accounts Submitted
1 Year 11 Months Ago on 14 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 8 Jun 2023
Small Accounts Submitted
2 Years 12 Months Ago on 12 Sep 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Registration of charge 011882810007, created on 15 August 2025
Submitted on 26 Aug 2025
Appointment of Mr Simon Palethorpe as a director on 4 July 2025
Submitted on 4 Jul 2025
Statement of company's objects
Submitted on 30 Jun 2025
Appointment of Mrs Jamila Clare Dabbagh Sythes as a director on 19 June 2025
Submitted on 20 Jun 2025
Confirmation statement made on 27 May 2025 with no updates
Submitted on 27 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 2 Sep 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 30 May 2024
Change of details for Bourne Leisure Limited as a person with significant control on 30 May 2024
Submitted on 30 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 14 Sep 2023
Confirmation statement made on 8 June 2023 with no updates
Submitted on 8 Jun 2023
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Repayment History
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