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Colecar Strategic Land (Lavendon) Ltd

Colecar Strategic Land (Lavendon) Ltd is an active company incorporated on 16 January 2024 with the registered office located in Henley-on-Thames, Oxfordshire. Colecar Strategic Land (Lavendon) Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15414568
Private limited company
Age
1 year 9 months
Incorporated 16 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (9 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 16 Jan31 Mar 2025 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
The Coach House
Greys Green Business Centre
Henley On Thames
Oxon
RG9 4QG
United Kingdom
Address changed on 22 Dec 2024 (10 months ago)
Previous address was Unit 4 Shieling Court Corby Northamptonshire NN18 9QD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1962
Director • British • Lives in England • Born in Feb 1985
Director • British • Lives in UK • Born in Oct 1965
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Mintridge Investments Limited
Norman Charles Paske is a mutual person.
Active
Colecar Strategic Land (Kibworth) Ltd
Thomas Charles Cardwell and Norman Charles Paske are mutual people.
Active
Artemis Capital Partners Ltd
Norman Charles Paske and Adam Barrie Phelps are mutual people.
Active
Artemis (Brightlingsea) Ltd
Norman Charles Paske and Adam Barrie Phelps are mutual people.
Active
Greenacre Energy Limited
Norman Charles Paske and Adam Barrie Phelps are mutual people.
Active
Volta Bioenergy Limited
Norman Charles Paske and Adam Barrie Phelps are mutual people.
Active
Artemis Brightlingsea No. 2 Limited
Norman Charles Paske and Adam Barrie Phelps are mutual people.
Active
Silverbow Living Ltd
Norman Charles Paske and Adam Barrie Phelps are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£53K
Total Liabilities
-£53.55K
Net Assets
-£550
Debt Ratio (%)
101%
Latest Activity
Full Accounts Submitted
17 Days Ago on 16 Oct 2025
Accounting Period Extended
18 Days Ago on 15 Oct 2025
Confirmation Submitted
9 Months Ago on 29 Jan 2025
Mr Thomas Charles Cardwell Details Changed
9 Months Ago on 14 Jan 2025
Registered Address Changed
10 Months Ago on 22 Dec 2024
Mintridge Stategic Land Ltd (PSC) Details Changed
10 Months Ago on 20 Dec 2024
Bruton Charles Appointed
10 Months Ago on 17 Dec 2024
Zuzana Mosnak Resigned
10 Months Ago on 17 Dec 2024
Norman Charles Paske Resigned
10 Months Ago on 17 Dec 2024
Adam Barrie Phelps Resigned
1 Year 9 Months Ago on 17 Jan 2024
Name changed from Colecar Strategic Land (THE Lindens) Ltd
10 Months Ago on 23 Dec 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 16 Oct 2025
Previous accounting period extended from 31 January 2025 to 31 March 2025
Submitted on 15 Oct 2025
Certificate of change of name
Submitted on 10 Apr 2025
Termination of appointment of Adam Barrie Phelps as a director on 17 January 2024
Submitted on 29 Jan 2025
Director's details changed for Mr Thomas Charles Cardwell on 14 January 2025
Submitted on 29 Jan 2025
Change of details for Mintridge Stategic Land Ltd as a person with significant control on 20 December 2024
Submitted on 29 Jan 2025
Confirmation statement made on 15 January 2025 with updates
Submitted on 29 Jan 2025
Certificate of change of name
Submitted on 23 Dec 2024
Termination of appointment of Norman Charles Paske as a director on 17 December 2024
Submitted on 22 Dec 2024
Termination of appointment of Zuzana Mosnak as a secretary on 17 December 2024
Submitted on 22 Dec 2024
Repayment History
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