Colaingrove Limited
01188281
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 26/05/2026
Due 09/06/2027
Industry
Officers
director · Since 01/01/2018
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 38 other boards
director · Since 19/06/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 39 other boards
director · Since 04/07/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 32 other boards
Former
secretary · Resigned 01/09/1998
director · Resigned 25/03/2003
director · Resigned 31/12/2003
director · Resigned 03/06/2009
director · Resigned 31/12/2011
director · Resigned 27/04/2012
director · Resigned 01/01/2014
director · Resigned 31/03/2014
director · Resigned 09/09/2016
director · Resigned 01/01/2018
secretary · Resigned 01/01/2019
director · Resigned 01/01/2019
director · Resigned 01/09/2021
director · Resigned 15/10/2025
Persons with Significant Control
Bourne Leisure Limited
1, Park Lane, Hemel Hempstead, HP2 4YL
Reg: 04011660 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
SITUS ASSET MANAGEMENT LIMITED
SITUS ASSET MANAGEMENT LIMITED
BARCLAYS BANK PLC (THE SECURITY AGENT)
BARCLAYS BANK PLC (THE SECURITY AGENT) AS SECURITY AGENT AND TRUSTEES FOR THE LENDERS
BARCLAYS BANK PLC AS SECURITY AGENT AND TRUSTEE FOR THE LENDERS (AS DEFINED THEREIN)
Change History
Active
Private Limited Company
1 PARK LANE
HERTFORDSHIRE
Filing History100 filings
confirmation statement with no updates
change person director company with change date
termination director company with name termination date
accounts with accounts type full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
appoint person director company with name date
statement of companys objects
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
change to a person with significant control
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
confirmation statement with updates
memorandum articles
resolution
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
termination secretary company with name termination date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
change person director company with change date
annual return company with made up date full list shareholders
termination director company with name
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name
termination director company with name
appoint person director company with name
appoint person director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
legacy
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
change person director company with change date
accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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