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Colville Estate Properties Limited

Colville Estate Properties Limited is an active company incorporated on 3 October 1989 with the registered office located in . Colville Estate Properties Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02428557
Private limited company
Age
36 years
Incorporated 3 October 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 31 October 2024 (1 year ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (11 days remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
71 Queen Victoria Street
London
EC4V 4BE
England
Address changed on 11 Nov 2022 (2 years 11 months ago)
Previous address was 40 Craven Street London WC2N 5NG England
Telephone
01797270279
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chartered Secretary • British
Director • Solicitor • British • Lives in UK • Born in May 1972
Director • British • Lives in England • Born in Dec 1947
Director • British • Lives in England • Born in Dec 1954
Director • Non-Executive Director • British • Lives in UK • Born in Nov 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Colville Estate Limited(The)
Mr Nicholas Michael Bartlett, Mathew Paul Nottingham, and 7 more are mutual people.
Active
Colville Estate Properties 2 Limited
Mr Nicholas Michael Bartlett, Mathew Paul Nottingham, and 3 more are mutual people.
Active
Velcourt Springhill Limited
James Reginald Townshend is a mutual person.
Active
Stokes Bomford (Holdings) Limited
James Reginald Townshend is a mutual person.
Active
Velcourt Group Limited
James Reginald Townshend is a mutual person.
Active
Ilchester Estates
James Reginald Townshend is a mutual person.
Active
Evershot Farms Limited
James Reginald Townshend is a mutual person.
Active
Portman Settled Estates Limited
John Holmes Stephen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£13.64M
Increased by £77K (+1%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£47.11M
Decreased by £1.81M (-4%)
Total Liabilities
-£4.85M
Decreased by £665K (-12%)
Net Assets
£42.26M
Decreased by £1.14M (-3%)
Debt Ratio (%)
10%
Decreased by 0.98% (-9%)
Latest Activity
Confirmation Submitted
12 Months Ago on 7 Nov 2024
Small Accounts Submitted
1 Year Ago on 15 Oct 2024
Miss Sophie Elizabeth Armour Details Changed
1 Year 7 Months Ago on 1 Apr 2024
Miss Sophie Elizabeth Armour Appointed
1 Year 7 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Nov 2023
Small Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Small Accounts Submitted
2 Years 10 Months Ago on 20 Dec 2022
Inspection Address Changed
2 Years 11 Months Ago on 11 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 11 Nov 2022
The Colville Estate Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Change of details for The Colville Estate Limited as a person with significant control on 6 April 2016
Submitted on 19 Jun 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 7 Nov 2024
Accounts for a small company made up to 31 March 2024
Submitted on 15 Oct 2024
Appointment of Miss Sophie Elizabeth Armour as a director on 1 April 2024
Submitted on 4 Apr 2024
Director's details changed for Miss Sophie Elizabeth Armour on 1 April 2024
Submitted on 4 Apr 2024
Confirmation statement made on 31 October 2023 with no updates
Submitted on 10 Nov 2023
Accounts for a small company made up to 31 March 2023
Submitted on 27 Sep 2023
Accounts for a small company made up to 31 March 2022
Submitted on 20 Dec 2022
Confirmation statement made on 31 October 2022 with no updates
Submitted on 11 Nov 2022
Register inspection address has been changed from 40 Craven Street London WC2N 5NG England to 46 Chancery Lane London WC2A 1JE
Submitted on 11 Nov 2022
Repayment History
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