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0357 Head St Colchester (Freeholdco) Limited

05632790

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

Unit A, Brook Park East, Shirebrook, NG20 8RY
Incorporated 23/11/2005

Previously known as

Sdi (Colchester) Limited · until 02/07/2024
Swim Bike Run Services Limited · until 28/06/2010
Summercombe 159 Limited · until 13/12/2005

Compliance

Last accounts

27/04/2025

audit exemption subsidiary

Next accounts due

28/01/2027

On track

Confirmation statement

Last: 23/06/2026

Due 07/07/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr James Anthony France

director · Since 05/12/2024

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 36

Also on 135 other boards

James Anthony France

director · Since 05/12/2024

British · United Kingdom · Age 36

Former

Eric Johann Frederick Brightwell

director · Resigned 23/11/2005

Margaret Ann Dix

secretary · Resigned 23/11/2005

Robert Frank Mellors

secretary · Resigned 26/08/2008

Rebecca Louise Tylee-Birdsall

secretary · Resigned 04/12/2013

Robert Frank Mellors

director · Resigned 31/12/2013

David Michael Forsey

director · Resigned 14/10/2016

Karen Byers

director · Resigned 14/10/2016

Sean Matthew Nevitt

director · Resigned 14/10/2016

Rachel Isabel Lilian Stockton

director · Resigned 14/03/2019

Cameron John Olsen

secretary · Resigned 01/07/2019

Thomas James Piper

secretary · Resigned 28/07/2022

Adedotun Ademola Adegoke

director · Resigned 05/12/2024

Alastair Peter Orford Dick

director · Resigned 06/01/2025

Persons with Significant Control

Frs Estates Limited

75–100% shares
75–100% votes
Appoint directors

Unit A, Brook Park East, Shirebrook, NG20 8RY

Reg: 02767493 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedFRANCE, James Anthony
2026-08-28
statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Unit A
2026-08-28

UNIT A

post townShirebrook
2026-08-28

SHIREBROOK

Filing History100 filings

Confirmation statement

confirmation statement with no updates

30/06/20263 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

19/12/202514 pages · PDF
GUARANTEE2

legacy

19/12/20253 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

03/12/20251 page · PDF
Confirmation statement

confirmation statement with updates

24/06/20254 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

23/01/202514 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

23/01/20251 page · PDF
GUARANTEE2

legacy

23/01/20253 pages · PDF
Director resigned

termination director company with name termination date

07/01/20251 page · PDF
Director appointed

appoint person director company with name date

16/12/20242 pages · PDF
Director resigned

termination director company with name termination date

16/12/20241 page · PDF
PSC05

change to a person with significant control

12/07/20242 pages · PDF
CERTNM

certificate change of name company

02/07/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

25/06/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

06/03/202413 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

06/03/20243 pages · PDF
AGREEMENT2

legacy

06/03/20241 page · PDF
Confirmation statement

confirmation statement with no updates

26/06/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

06/04/202313 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

06/04/20231 page · PDF
GUARANTEE2

legacy

06/04/20233 pages · PDF
TM02

termination secretary company with name termination date

28/07/20221 page · PDF
Confirmation statement

confirmation statement with no updates

24/06/20223 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

07/03/202213 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

07/03/20221 page · PDF
GUARANTEE2

legacy

07/03/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

23/06/20213 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

28/05/202115 pages · PDF
AGREEMENT2

legacy

28/05/20211 page · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

28/05/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

04/06/20203 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

06/02/202014 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

24/10/20191 page · PDF
GUARANTEE2

legacy

24/10/20193 pages · PDF
AP03

appoint person secretary company with name date

01/07/20192 pages · PDF
TM02

termination secretary company with name termination date

01/07/20191 page · PDF
Director details changed

change person director company with change date

24/06/20192 pages · PDF
Confirmation statement

confirmation statement with updates

04/06/20194 pages · PDF
Director appointed

appoint person director company with name date

25/03/20192 pages · PDF
Director resigned

termination director company with name termination date

18/03/20191 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

13/12/201815 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

17/08/20181 page · PDF
GUARANTEE2

legacy

17/08/20183 pages · PDF
Confirmation statement

confirmation statement with updates

04/06/20184 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

29/01/201815 pages · PDF
Accounts date changed

change account reference date company previous shortened

24/01/20181 page · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

14/09/20171 page · PDF
GUARANTEE2

legacy

14/09/20173 pages · PDF
Confirmation statement

confirmation statement with updates

05/06/20175 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

24/04/201712 pages · PDF
Accounts date changed

change account reference date company previous shortened

25/01/20171 page · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

15/11/20161 page · PDF
GUARANTEE2

legacy

15/11/20163 pages · PDF
Director resigned

termination director company with name termination date

25/10/20161 page · PDF
Director resigned

termination director company with name termination date

24/10/20161 page · PDF
Director appointed

appoint person director company with name date

24/10/20162 pages · PDF
Director appointed

appoint person director company with name date

19/10/20162 pages · PDF
Director resigned

termination director company with name termination date

19/10/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

06/06/20166 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

22/12/20159 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

24/11/20151 page · PDF
GUARANTEE2

legacy

24/11/20153 pages · PDF
Director details changed

change person director company with change date

27/10/20152 pages · PDF
Director details changed

change person director company with change date

27/10/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/06/20156 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

05/02/20159 pages · PDF
PARENT_ACC

legacy

03/11/201486 pages · PDF
AGREEMENT2

legacy

17/10/20141 page · PDF
GUARANTEE2

legacy

17/10/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/06/20146 pages · PDF
Director resigned

termination director company with name

10/01/20141 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

09/01/201410 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

07/01/20141 page · PDF
GUARANTEE2

legacy

07/01/20143 pages · PDF
TM02

termination secretary company with name

11/12/20131 page · PDF
AP03

appoint person secretary company with name

11/12/20132 pages · PDF
Director details changed

change person director company with change date

13/08/20132 pages · PDF
Director details changed

change person director company with change date

13/08/20132 pages · PDF
Director details changed

change person director company with change date

13/08/20132 pages · PDF
Director details changed

change person director company with change date

12/08/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/06/20137 pages · PDF
Accounts filed

accounts with accounts type full

05/02/201313 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/06/20127 pages · PDF
Accounts filed

accounts with accounts type full

30/12/201113 pages · PDF
CH03

change person secretary company with change date

03/08/20112 pages · PDF
Director details changed

change person director company with change date

01/08/20112 pages · PDF
Director details changed

change person director company with change date

26/07/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/06/20117 pages · PDF