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Colebrooke Consulting Limited

01730616

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Diamonds, Bells Yew Green, East Sussex, TN3 9AX
Incorporated 09/06/1983

Previously known as

Prowles Gill Limited · until 19/08/1983

Compliance

Last accounts

31/07/2025

micro entity

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

91030
Operation of historical sites and buildings and similar visitor attractions

Officers

Mr Robert Joseph Hayes

secretary · Since 30/01/1991

BRITISH · UNITED KINGDOM · Age 82

Also on 5 other boards

Mrs Georgia Hayes

director · Since 30/01/1991

SECRETARY

BRITISH · ENGLAND · Age 80

Mr Robert Joseph Hayes

director · Since 30/01/1991

CHARTERED ENGINEER

BRITISH · UNITED KINGDOM · Age 82

Also on 5 other boards

Robert Joseph Hayes

secretary

British

Georgia Hayes

director

British · England · Age 80

Robert Joseph Hayes

director

British · United Kingdom · Age 82

Former

Benjamin Edward Hayes

director · Resigned 14/02/2026

Persons with Significant Control

Mr Robert Joseph Hayes

25–50% shares

British · United Kingdom · Age 82

Diamonds, East Sussex, TN3 9AX

Notified 01/01/2017

Change History

status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

address line1 → Diamonds
2026-08-28

DIAMONDS

post town → East Sussex
2026-08-28

EAST SUSSEX

officer appointed → HAYES, Robert Joseph
2026-08-28
officer appointed → HAYES, Georgia
2026-08-28
officer appointed → HAYES, Robert Joseph
2026-08-28

Filing History92 filings

Director resigned

termination director company with name termination date

14/02/20261 page · PDF
Confirmation statement

confirmation statement with no updates

27/01/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/12/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

24/01/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/09/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

26/02/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/11/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

24/01/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/11/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

24/01/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/12/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

24/01/20213 pages · PDF
Accounts date changed

change account reference date company current shortened

22/01/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/01/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

24/01/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/11/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

28/01/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/01/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

24/01/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/11/20173 pages · PDF
Confirmation statement

confirmation statement with updates

01/01/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/11/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/01/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/11/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/11/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/01/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/11/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/01/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/10/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/01/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/10/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/11/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20105 pages · PDF
Director details changed

change person director company with change date

05/01/20102 pages · PDF
Director details changed

change person director company with change date

05/01/20102 pages · PDF
Director details changed

change person director company with change date

05/01/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/10/20094 pages · PDF
363a

legacy

09/01/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/10/20084 pages · PDF
363a

legacy

03/01/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/10/20074 pages · PDF
363s

legacy

09/01/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/10/20064 pages · PDF
363s

legacy

11/01/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/11/20054 pages · PDF
363s

legacy

12/01/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/10/20044 pages · PDF
363s

legacy

22/01/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/11/20034 pages · PDF
363s

legacy

31/01/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/10/20024 pages · PDF
363s

legacy

23/01/20027 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/10/20014 pages · PDF
363s

legacy

06/02/20017 pages · PDF
Accounts filed

accounts with accounts type small

11/10/20004 pages · PDF
Accounts filed

accounts with accounts type small

16/03/20004 pages · PDF
363s

legacy

07/03/20007 pages · PDF
Accounts filed

accounts with accounts type small

26/03/19994 pages · PDF
363s

legacy

11/03/19994 pages · PDF
363s

legacy

03/03/19984 pages · PDF
Accounts filed

accounts with accounts type small

03/03/19984 pages · PDF
363s

legacy

02/02/19976 pages · PDF
Accounts filed

accounts with accounts type small

01/11/19964 pages · PDF
Accounts filed

accounts with accounts type small

30/01/19964 pages · PDF
363s

legacy

23/01/19964 pages · PDF
363s

legacy

18/01/1995PDF
Accounts filed

accounts with accounts type small

16/01/1995PDF
Accounts filed

accounts with accounts type small

14/03/1994PDF
RESOLUTIONS

resolution

27/01/1994PDF
RESOLUTIONS

resolution

27/01/1994PDF
363s

legacy

27/01/1994PDF
288

legacy

12/01/1994PDF
AUD

auditors resignation company

01/12/1993PDF
287

legacy

12/09/1993PDF
Accounts filed

accounts with accounts type full

11/03/1993PDF
363s

legacy

08/02/1993PDF
363s

legacy

30/01/1992PDF
Accounts filed

accounts with accounts type full

03/12/1991PDF
Accounts filed

accounts with accounts type full

21/02/1991PDF
363a

legacy

21/02/1991PDF
287

legacy

04/02/1991PDF
Accounts filed

accounts with accounts type full

20/03/1990PDF
363

legacy

20/03/1990PDF
Accounts filed

accounts with accounts type full

23/02/1989PDF
363

legacy

23/02/1989PDF
363

legacy

11/04/1988PDF
Accounts filed

accounts with accounts type full

08/03/1988PDF
Accounts filed

accounts with accounts type full

30/04/1987PDF
363

legacy

30/04/1987PDF
PRE87

selection of documents registered before January 1987

01/01/1987PDF