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Coln Park Estate Management Limited

06273413

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

2 Bentinck Street, London, W1U 2FA
Incorporated 08/06/2007

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr John Hitchcox

director · Since 24/12/2019

DIRECTOR

BRITISH · ENGLAND

Also on 56 other boards

Mrs Phoebe Hitchcox

director · Since 01/03/2025

DIRECTOR

BRITISH · ENGLAND

Also on 8 other boards

John Hitchcox

director · Since 24/12/2019

British · England

Phoebe Hitchcox

director · Since 01/03/2025

British · England

Former

Sdg Registrars Limited

corporate nominee director · Resigned 08/06/2007

Sdg Secretaries Limited

corporate nominee secretary · Resigned 08/06/2007

Andre George Confavreux

secretary · Resigned 31/01/2008

Andre George Confavreux

director · Resigned 31/01/2008

Roger Anthony Brennan

director · Resigned 09/12/2009

Mark Adrian Kirkland

director · Resigned 04/01/2010

John Michael Townley

secretary · Resigned 31/05/2012

John Michael Townley

director · Resigned 31/05/2012

Simon John Evans

director · Resigned 31/12/2017

Giles Leo Rabbetts

director · Resigned 24/12/2019

Misereavre Limited

corporate director · Resigned 24/12/2019

Misereavere Limited

corporate secretary · Resigned 24/12/2019

Andrew Matthew Thorpe

director · Resigned 15/05/2020

Sheetal Shah

secretary · Resigned 22/12/2023

Jagdish Singh Johal

director · Resigned 30/09/2025

Persons with Significant Control

Yoo Capital Limited

75–100% shares
75–100% votes

Reg: 01809311 · Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Raven Mount Limited

Ceased 24/12/2019

Change History

status → active
2026-09-22

Active

type → ltd
2026-09-22

Private Limited Company

address line1 → 2 Bentinck Street
2026-09-22

2 BENTINCK STREET

post town → London
2026-09-22

LONDON

officer appointed → HITCHCOX, John
2026-09-22
officer appointed → HITCHCOX, Phoebe
2026-09-22

Filing History100 filings

Confirmation statement

confirmation statement with updates

27/03/20264 pages · PDF
Director resigned

termination director company with name termination date

10/02/20261 page · PDF
Accounts filed

accounts with accounts type small

28/10/202514 pages · PDF
Confirmation statement

confirmation statement with updates

27/03/20254 pages · PDF
Director details changed

change person director company with change date

27/03/20252 pages · PDF
Director appointed

appoint person director company with name date

25/03/20252 pages · PDF
Accounts filed

accounts with accounts type small

17/10/202414 pages · PDF
Confirmation statement

confirmation statement with updates

05/04/20244 pages · PDF
PSC05

change to a person with significant control

05/04/20242 pages · PDF
Director details changed

change person director company with change date

02/04/20242 pages · PDF
TM02

termination secretary company with name termination date

06/02/20241 page · PDF
Accounts filed

accounts with accounts type small

02/09/202314 pages · PDF
Confirmation statement

confirmation statement with no updates

04/04/20233 pages · PDF
Accounts filed

accounts with accounts type small

29/09/202214 pages · PDF
Confirmation statement

confirmation statement with no updates

27/04/20223 pages · PDF
Address changed

change registered office address company with date old address new address

09/12/20211 page · PDF
Accounts filed

accounts with accounts type small

25/09/202113 pages · PDF
RESOLUTIONS

resolution

08/09/20211 page · PDF
CC04

statement of companys objects

08/09/20212 pages · PDF
MA

memorandum articles

03/09/202131 pages · PDF
Confirmation statement

confirmation statement with updates

31/03/20214 pages · PDF
Accounts filed

accounts with accounts type dormant

21/07/20209 pages · PDF
AP03

appoint person secretary company with name date

15/05/20202 pages · PDF
Director resigned

termination director company with name termination date

15/05/20201 page · PDF
Confirmation statement

confirmation statement with no updates

27/03/20203 pages · PDF
Address changed

change registered office address company with date old address new address

27/03/20201 page · PDF
PSC05

change to a person with significant control

27/12/20192 pages · PDF
PSC07

cessation of a person with significant control

27/12/20191 page · PDF
Director appointed

appoint person director company with name date

27/12/20192 pages · PDF
TM02

termination secretary company with name termination date

27/12/20191 page · PDF
Director resigned

termination director company with name termination date

27/12/20191 page · PDF
Director resigned

termination director company with name termination date

27/12/20191 page · PDF
Accounts filed

accounts with accounts type dormant

16/07/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

11/06/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

03/08/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

12/06/20183 pages · PDF
Director resigned

termination director company with name termination date

02/01/20181 page · PDF
Accounts filed

accounts with accounts type dormant

10/08/20179 pages · PDF
Confirmation statement

confirmation statement with updates

08/06/20176 pages · PDF
Accounts filed

accounts with accounts type dormant

02/08/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/06/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

19/06/20159 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/06/20155 pages · PDF
Accounts date changed

change account reference date company current shortened

09/09/20141 page · PDF
Accounts filed

accounts with accounts type dormant

02/09/20149 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/06/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

20/06/20139 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/06/20135 pages · PDF
CH02

change corporate director company with change date

25/01/20132 pages · PDF
CH04

change corporate secretary company with change date

25/01/20132 pages · PDF
CH04

change corporate secretary company with change date

25/01/20132 pages · PDF
CH02

change corporate director company with change date

25/01/20132 pages · PDF
Address changed

change registered office address company with date old address

04/10/20121 page · PDF
Accounts filed

accounts with accounts type dormant

02/10/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/07/20125 pages · PDF
AP04

appoint corporate secretary company with name

26/06/20122 pages · PDF
AP02

appoint corporate director company with name

26/06/20122 pages · PDF
Director resigned

termination director company with name

26/06/20121 page · PDF
TM02

termination secretary company with name

26/06/20121 page · PDF
DISS40

gazette filings brought up to date

09/06/20121 page · PDF
Accounts filed

accounts with accounts type dormant

08/06/20126 pages · PDF
GAZ1

gazette notice compulsary

10/04/20121 page · PDF
Director appointed

appoint person director company with name

08/12/20112 pages · PDF
Director appointed

appoint person director company with name

08/12/20112 pages · PDF
Director appointed

appoint person director company with name

08/12/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/07/20113 pages · PDF
DISS40

gazette filings brought up to date

24/01/20111 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/01/20116 pages · PDF
Accounts date changed

change account reference date company current extended

18/01/20111 page · PDF
GAZ1

gazette notice compulsary

11/01/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

09/06/20104 pages · PDF
88(2)

legacy

09/06/20102 pages · PDF
Director appointed

appoint person director company with name

05/01/20102 pages · PDF
Director resigned

termination director company with name

04/01/20101 page · PDF
Director resigned

termination director company with name

17/12/20091 page · PDF
Director details changed

change person director company with change date

29/10/20092 pages · PDF
Director details changed

change person director company with change date

29/10/20092 pages · PDF
Director details changed

change person director company with change date

29/10/20092 pages · PDF
CH03

change person secretary company with change date

23/10/20091 page · PDF
363a

legacy

03/07/20097 pages · PDF
Accounts filed

accounts with accounts type dormant

01/07/20095 pages · PDF
88(2)

legacy

24/06/20092 pages · PDF
287

legacy

22/06/20091 page · PDF
363a

legacy

08/06/20094 pages · PDF
Accounts filed

accounts with accounts type dormant

06/08/20085 pages · PDF
363a

legacy

11/06/20084 pages · PDF
288a

legacy

12/02/20085 pages · PDF
288b

legacy

06/02/20081 page · PDF
288a

legacy

17/12/20073 pages · PDF
123

legacy

01/11/20071 page · PDF
RESOLUTIONS

resolution

01/11/2007PDF
RESOLUTIONS

resolution

01/11/20071 page · PDF
RESOLUTIONS

resolution

01/11/2007PDF
RESOLUTIONS

resolution

01/11/20078 pages · PDF
RESOLUTIONS

resolution

03/07/2007PDF
RESOLUTIONS

resolution

03/07/2007PDF
RESOLUTIONS

resolution

03/07/20071 page · PDF
225

legacy

03/07/20071 page · PDF
288a

legacy

26/06/20071 page · PDF
288a

legacy

26/06/20071 page · PDF