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Colville Estate Properties 2 Limited

Colville Estate Properties 2 Limited is an active company incorporated on 1 March 2018 with the registered office located in . Colville Estate Properties 2 Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11231617
Private limited company
Age
7 years
Incorporated 1 March 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (7 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 1 year 7 months 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 (2 months remaining)
Address
71 Queen Victoria Street
London
EC4V 4BE
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chartered Secretary • British
Director • Director • British • Lives in England • Born in Dec 1954
Director • Non-Executive Director • British • Lives in UK • Born in Nov 1987
Director • Managing Director • British • Lives in England • Born in Dec 1947
Director • British • Lives in UK • Born in Apr 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Colville Estate Limited(The)
Mr Nicholas Michael Bartlett, Mr Edmund Anthony Bacon, and 3 more are mutual people.
Active
Colville Estate Properties Limited
Mr Nicholas Michael Bartlett, Mr Edmund Anthony Bacon, and 3 more are mutual people.
Active
Cursitor Property Company Limited
Sir Nicholas Hickman Ponsonby Bacon is a mutual person.
Active
Leicester Symphony Orchestra Limited(The)
Mathew Paul Nottingham is a mutual person.
Active
Castell Nominees Limited
Sir Nicholas Hickman Ponsonby Bacon is a mutual person.
Active
Alfred Place Limited
Timothy Roger Bacon is a mutual person.
Active
ICP General Partner Limited
Sir Nicholas Hickman Ponsonby Bacon is a mutual person.
Active
A Better Service Ltd
Mr Edmund Anthony Bacon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.15M
Increased by £621K (+117%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£23.26M
Decreased by £800K (-3%)
Total Liabilities
-£14M
Decreased by £123K (-1%)
Net Assets
£9.26M
Decreased by £677K (-7%)
Debt Ratio (%)
60%
Increased by 1.49% (+3%)
Latest Activity
Confirmation Submitted
7 Months Ago on 12 Mar 2025
Small Accounts Submitted
1 Year Ago on 15 Oct 2024
Miss Sophie Elizabeth Armour Details Changed
1 Year 6 Months Ago on 1 Apr 2024
Miss Sophie Elizabeth Armour Appointed
1 Year 6 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Mar 2024
John Holmes Stephen Details Changed
1 Year 7 Months Ago on 27 Feb 2024
William Eric Drake Details Changed
1 Year 7 Months Ago on 27 Feb 2024
Mr Nicholas Michael Bartlett Details Changed
1 Year 7 Months Ago on 27 Feb 2024
Colville Estate Properties Ltd (PSC) Resigned
7 Years Ago on 1 Mar 2018
Colville Estate Properties Limited (PSC) Appointed
7 Years Ago on 1 Mar 2018
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Documents
Second filing for the appointment of Mr James Reginald Townshend as a director
Submitted on 1 Apr 2025
Notification of Colville Estate Properties Limited as a person with significant control on 1 March 2018
Submitted on 12 Mar 2025
Cessation of Colville Estate Properties Ltd as a person with significant control on 1 March 2018
Submitted on 12 Mar 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 12 Mar 2025
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
Director's details changed for Henry Hickman Bacon on 27 February 2024
Submitted on 5 Mar 2024
Director's details changed for Sir Nicholas Hickman Ponsonby Bacon on 27 February 2024
Submitted on 5 Mar 2024
Director's details changed for Mr Nicholas Michael Bartlett on 27 February 2024
Submitted on 5 Mar 2024
Repayment History
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