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Coln Park Construction Limited

Coln Park Construction Limited is an active company incorporated on 6 February 2007 with the registered office located in London, Greater London. Coln Park Construction Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06085798
Private limited company
Age
18 years
Incorporated 6 February 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (8 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
2 Bentinck Street
London
W1U 2FA
England
Address changed on 9 Dec 2021 (3 years ago)
Previous address was Coln Park Claydon Pike Lechlade GL7 3DT England
Telephone
01367253161
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1961
Director • British • Lives in England • Born in Aug 1972
Director • British • Lives in England • Born in Jun 1973
Yoo Capital Limited
PSC
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Mutual Companies
Coln Park Estate Management Limited
John Hitchcock, Phoebe Hitchcox, and 1 more are mutual people.
Active
Resort Estate Management Limited
John Hitchcock, Phoebe Hitchcox, and 1 more are mutual people.
Active
Elsa's At The Lakes Limited
Jagdish Singh Johal, John Hitchcock, and 1 more are mutual people.
Active
Coln Manor House Limited
Jagdish Singh Johal, John Hitchcock, and 1 more are mutual people.
Active
Marley Lake Management Limited
Jagdish Singh Johal, John Hitchcock, and 1 more are mutual people.
Active
The Lakes Club Limited
Jagdish Singh Johal, John Hitchcock, and 1 more are mutual people.
Active
Marley Lake Nominee Ltd
Jagdish Singh Johal, John Hitchcock, and 1 more are mutual people.
Active
Yoo Capital Limited
John Hitchcock and Jagdish Singh Johal are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£16.65K
Decreased by £3.27K (-16%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.65K
Decreased by £3.27K (-16%)
Total Liabilities
-£23.12K
Same as previous period
Net Assets
-£6.48K
Decreased by £3.27K (+102%)
Debt Ratio (%)
139%
Increased by 22.81% (+20%)
Latest Activity
Subsidiary Accounts Submitted
6 Months Ago on 9 Apr 2025
Mrs Phoebe Hitchcox Appointed
7 Months Ago on 1 Mar 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Feb 2024
Yoo Capital Limited (PSC) Details Changed
1 Year 9 Months Ago on 1 Jan 2024
Mr John Hitchcox Details Changed
1 Year 9 Months Ago on 1 Jan 2024
Sheetal Shah Resigned
1 Year 10 Months Ago on 22 Dec 2023
Subsidiary Accounts Submitted
2 Years 6 Months Ago on 13 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 15 Feb 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 9 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 9 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 9 Apr 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 9 Apr 2025
Appointment of Mrs Phoebe Hitchcox as a director on 1 March 2025
Submitted on 25 Mar 2025
Confirmation statement made on 6 February 2025 with updates
Submitted on 17 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 2 Apr 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 2 Apr 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 2 Apr 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 2 Apr 2024
Repayment History
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