Colebream Estates Limited
00300930
Notable Risks
- 8 outstanding charges (-10)
Details
Compliance
Last accounts
25/03/2025
small
Next accounts due
25/12/2026
Confirmation statement
Last: 26/03/2026
Due 09/04/2027
Industry
Officers
director · Since 25/03/2026
ENGLISH · ENGLAND · Age 46
Also on 16 other boards
director · Since 25/03/2026
BRITISH · ENGLAND · Age 40
Also on 1 other board
director · Since 25/03/2026
BRITISH · ENGLAND · Age 47
Also on 1 other board
Former
secretary · Resigned 26/03/1997
director · Resigned 06/08/1998
secretary · Resigned 04/08/2004
director · Resigned 11/08/2005
director · Resigned 04/03/2007
director · Resigned 10/08/2010
secretary · Resigned 05/06/2013
director · Resigned 19/09/2018
director · Resigned 25/03/2026
director · Resigned 25/03/2026
director · Resigned 25/03/2026
secretary · Resigned 25/03/2026
Persons with Significant Control
Ukl Bidco (Cb) Ltd
Ramsbury House, 20-22 High Street, Hungerford, RG17 0NF
Reg: 16730664 · Companies House · Limited Company
Notified 25/03/2026
PSC Statements
No active PSC statements on record.
Charges8 outstanding
LLOYDS BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
N S HOGSTAFF · C N BOWER · A G JEFFERSON
H C NEWTON · G A ST BOWER · MRS I L WILKINSON
Change History
Active
Private Limited Company
RAMSBURY HOUSE
HUNGERFORD
Filing History100 filings
change account reference date company current extended
confirmation statement with updates
capital return purchase own shares
capital cancellation shares
capital return purchase own shares
capital cancellation shares
notification of a person with significant control
withdrawal of a person with significant control statement
termination secretary company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
change registered office address company with date old address new address
capital allotment shares
accounts with accounts type small
confirmation statement with updates
statement of companys objects
memorandum articles
resolution
capital allotment shares
capital allotment shares
confirmation statement with updates
accounts with accounts type small
capital allotment shares
accounts with accounts type small
confirmation statement with updates
change person director company with change date
change registered office address company with date old address new address
capital allotment shares
confirmation statement with updates
accounts with accounts type small
capital allotment shares
capital allotment shares
confirmation statement with updates
accounts with accounts type small
capital allotment shares
accounts with accounts type small
confirmation statement with updates
mortgage satisfy charge full
mortgage satisfy charge full
capital allotment shares
mortgage satisfy charge full
confirmation statement with updates
accounts with accounts type small
mortgage satisfy charge full
capital allotment shares
capital allotment shares
termination director company with name termination date
confirmation statement with updates
accounts with accounts type small
capital allotment shares
capital allotment shares
confirmation statement with updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
capital allotment shares
capital allotment shares
confirmation statement with updates
accounts with accounts type full
capital allotment shares
annual return company with made up date full list shareholders
accounts with accounts type full
mortgage satisfy charge full
mortgage satisfy charge full
annual return company with made up date full list shareholders
capital allotment shares
accounts with accounts type full
change person director company with change date
capital allotment shares
mortgage satisfy charge full
mortgage satisfy charge full
resolution
mortgage satisfy charge full
annual return company with made up date full list shareholders
capital allotment shares
accounts with accounts type full
appoint person director company with name
termination secretary company with name
appoint person secretary company with name
legacy
legacy
legacy
legacy
legacy
legacy
capital allotment shares
annual return company with made up date full list shareholders
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
legacy
annual return company with made up date full list shareholders
change person director company with change date