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Coldhayes Developments (Holdings) Limited

Coldhayes Developments (Holdings) Limited is an active company incorporated on 21 September 2007 with the registered office located in Liss, Hampshire. Coldhayes Developments (Holdings) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06378327
Private limited company
Age
17 years
Incorporated 21 September 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 21 September 2024 (11 months ago)
Next confirmation dated 21 September 2025
Due by 5 October 2025 (28 days remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Coldhayes
Rockpits Lane
Liss
Hampshire
GU33 6LL
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
8
Controllers (PSC)
1
Director • Secretary • Chartered Surveyor • British • Lives in UK • Born in May 1980
Director • British • Lives in UK • Born in Apr 1953
Director • Marketing Consultant • British • Lives in UK • Born in Sep 1986
Director • Student • British • Lives in England • Born in Jul 1986
Director • Certified Chartered Accountant • British • Lives in UK • Born in Feb 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Coldhayes Developments Limited
Geoffrey James Dale, Mrs Ingrid ANN Dale, and 3 more are mutual people.
Active
BJD Enterprises Limited
Geoffrey James Dale, Mrs Ingrid ANN Dale, and 3 more are mutual people.
Active
RD Realisations Ltd
Geoffrey James Dale and Mr Rupert James Frederick Dale are mutual people.
Active
TGD Capital Ltd
Geoffrey James Dale and Mr Thomas Geoffrey Charles Dale are mutual people.
Active
Cavj Ltd
Geoffrey James Dale and Mrs Cecily ANN Vernon Jackson are mutual people.
Active
Four Oaks Capital (23) Limited
Mr Rupert James Frederick Dale is a mutual person.
Active
WMD Investments Limited
Mr Rupert James Frederick Dale is a mutual person.
Active
Brian J. Dale & Company Limited
Geoffrey James Dale is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£756.29K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£756.29K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
Full Accounts Submitted
2 Years 8 Months Ago on 19 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 4 Oct 2022
Notification of PSC Statement
3 Years Ago on 31 Jan 2022
Confirmation Submitted
3 Years Ago on 12 Oct 2021
Kevin James Custis (PSC) Resigned
4 Years Ago on 1 Mar 2021
Bruce Robert Newbigging (PSC) Resigned
4 Years Ago on 1 Mar 2021
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Dec 2024
Confirmation statement made on 21 September 2024 with no updates
Submitted on 2 Oct 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Dec 2023
Confirmation statement made on 21 September 2023 with no updates
Submitted on 16 Oct 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 19 Dec 2022
Confirmation statement made on 21 September 2022 with no updates
Submitted on 4 Oct 2022
Notification of a person with significant control statement
Submitted on 31 Jan 2022
Cessation of Geoffrey James Dale as a person with significant control on 1 March 2021
Submitted on 12 Oct 2021
Cessation of Bruce Robert Newbigging as a person with significant control on 1 March 2021
Submitted on 12 Oct 2021
Confirmation statement made on 21 September 2021 with updates
Submitted on 12 Oct 2021
Repayment History
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