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Coldhayes Developments Limited

Coldhayes Developments Limited is an active company incorporated on 21 September 2007 with the registered office located in Liss, Hampshire. Coldhayes Developments Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06378346
Private limited company
Age
18 years
Incorporated 21 September 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 September 2025 (1 month ago)
Next confirmation dated 21 September 2026
Due by 5 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Learn more about Coldhayes Developments Limited
Contact Update Details
Address
Coldhayes
Rockpits Lane
Liss
Hampshire
GU33 6LL
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr Rupert James Frederick Dale
Director • Secretary • Chartered Surveyor • British • Lives in UK • Born in May 1980
Geoffrey James Dale
Director • British • Lives in UK • Born in Apr 1951
Mrs Ingrid ANN Dale
Director • British • Lives in UK • Born in Apr 1953
Mrs Cecily ANN Vernon Jackson
Director • Marketing Consultant • British • Lives in UK • Born in Sep 1986
Mr Hugo James Francis Dale
Director • Student • British • Lives in UK • Born in Jul 1992
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Shareholders, PSCs & Group Structure
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Mutual Companies
BJD Enterprises Limited
Geoffrey James Dale, Mr Hugo James Francis Dale, and 4 more are mutual people.
Active
Coldhayes Developments (Holdings) 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
HJF Dale Ltd
Geoffrey James Dale and Mr Hugo James Francis 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
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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
£234.96K
Decreased by £1.6M (-87%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£4.32M
Decreased by £44.56K (-1%)
Total Liabilities
-£259.38K
Increased by £4.23K (+2%)
Net Assets
£4.06M
Decreased by £48.79K (-1%)
Debt Ratio (%)
6%
Increased by 0.16% (+3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
23 Days Ago on 29 Sep 2025
Full Accounts Submitted
9 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year Ago on 2 Oct 2024
New Charge Registered
1 Year 8 Months Ago on 12 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Full Accounts Submitted
2 Years 10 Months Ago on 19 Dec 2022
Confirmation Submitted
3 Years Ago on 4 Oct 2022
Coldhayes Developments (Holdings) Ltd (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Coldhayes Developments (Holdings) Ltd (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 21 September 2025 with no updates
Submitted on 29 Sep 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Confirmation statement made on 21 September 2024 with no updates
Submitted on 2 Oct 2024
Registration of charge 063783460002, created on 12 February 2024
Submitted on 16 Feb 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
Change of details for Coldhayes Developments (Holdings) Ltd as a person with significant control on 6 April 2016
Submitted on 16 Feb 2022
Notification of Coldhayes Developments (Holdings) Ltd as a person with significant control on 6 April 2016
Submitted on 15 Feb 2022
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Repayment History
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