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Coldharbour Mill Trust Limited

06389577

active
private limited guarant nsc
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Coldharbour Mill Coldharbour, Uffculme, Cullompton, EX15 3EE
Incorporated 03/10/2007

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

91030
Operation of historical sites and buildings and similar visitor attractions

Officers

Mrs Jilly Collins

director · Since 27/09/2018

MAGISTRATE

BRITISH · ENGLAND · Age 77

Also on 4 other boards

Mr Ian Raymond Birt

director · Since 29/08/2019

CHIEF ACCOUNTANT

BRITISH · ENGLAND · Age 68

Miss Bryher Catherine Mason

director · Since 15/05/2020

HERITAGE CONSULTANT

BRITISH · ENGLAND · Age 52

Ms Rachel Siobhan Tyler

director · Since 15/05/2020

CONSULTANT

BRITISH · ENGLAND · Age 38

Miss Elizabeth Crockett

director · Since 23/10/2020

VISITOR EXPERIENCE OFFICER

BRITISH · ENGLAND · Age 28

Mr Ian Birt

secretary · Since 15/03/2024

Jilly Collins

director · Since 27/09/2018

British · England · Age 77

Ian Raymond Birt

director · Since 29/08/2019

British · England · Age 68

Bryher Catherine Mason

director · Since 15/05/2020

British · England · Age 52

Rachel Siobhan Tyler

director · Since 15/05/2020

British · England · Age 38

Elizabeth Crockett

director · Since 23/10/2020

British · England · Age 28

Ian Birt

secretary · Since 15/03/2024

Former

Bristol Legal Services Limited

corporate nominee secretary · Resigned 03/10/2007

William Spencer Marshall Clark

director · Resigned 31/10/2009

Michael Vernon Brooke-Webb

director · Resigned 30/09/2010

Eric Graham Downer

director · Resigned 19/02/2012

John David Canham

director · Resigned 31/07/2012

Nigel Reginald Wood

director · Resigned 31/07/2012

Judith Ann Penny

secretary · Resigned 25/03/2013

Peter Alan David Spencer

director · Resigned 16/02/2014

Iain Charles Andrews

director · Resigned 10/03/2014

Elizabeth Andrews

director · Resigned 10/03/2014

Hugh Erskine Paterson Muir

director · Resigned 21/05/2014

Heath Robin Hazelton

director · Resigned 30/09/2014

Paul Marshall Tucker

director · Resigned 25/03/2015

Tamsin Rebecca Bailey Treleaven

director · Resigned 25/03/2015

Donna Claire Baber

director · Resigned 09/06/2015

Judith Ann Penny

director · Resigned 07/06/2016

Susan Mary Meads

director · Resigned 07/06/2016

Martin Robert Halse

director · Resigned 04/12/2016

Hilary Joy Clements

director · Resigned 17/04/2017

Susan Gillian Wasfi

director · Resigned 28/09/2017

Susan Gillian Wasfi

secretary · Resigned 28/09/2017

Kathleen Muriel Sprague

director · Resigned 24/01/2019

Xiomara Louise Pattison

director · Resigned 24/01/2019

John Charles Jasper

director · Resigned 02/09/2019

Kevin Deryk Paul Stower

director · Resigned 23/09/2020

Dean Holland

director · Resigned 22/10/2020

Jacqueline Dawkins

director · Resigned 30/09/2021

Martin Robert Halse

secretary · Resigned 15/03/2024

Persons with Significant Control

Former PSCs

Mr Martin Halse

Ceased 05/09/2017

PSC Statements

no individual or entity with signficant control· 05/09/2017

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/09/2011Registered 03/09/2011

Change History

officer appointedBIRT, Ian
2026-09-10
officer appointedBIRT, Ian Raymond
2026-09-10
officer appointedCOLLINS, Jilly
2026-09-10
officer appointedCROCKETT, Elizabeth
2026-09-10
officer appointedMASON, Bryher Catherine
2026-09-10
officer appointedTYLER, Rachel Siobhan
2026-09-10
statusactive
2026-09-10

Active

typeprivate-limited-guarant-nsc
2026-09-10

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Coldharbour Mill Coldharbour
2026-09-10

COLDHARBOUR MILL COLDHARBOUR

post townCullompton
2026-09-10

CULLOMPTON

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

24/06/202622 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/10/202523 pages · PDF
Confirmation statement

confirmation statement with no updates

11/09/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

09/09/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/07/202424 pages · PDF
AP03

appoint person secretary company with name date

18/03/20242 pages · PDF
TM02

termination secretary company with name termination date

18/03/20241 page · PDF
Confirmation statement

confirmation statement with no updates

07/09/20233 pages · PDF
Director details changed

change person director company with change date

07/09/20232 pages · PDF
Director details changed

change person director company with change date

07/09/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/07/202321 pages · PDF
Confirmation statement

confirmation statement with no updates

06/09/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/08/202222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/10/202118 pages · PDF
Director resigned

termination director company with name termination date

14/10/20211 page · PDF
Confirmation statement

confirmation statement with no updates

06/09/20213 pages · PDF
Director appointed

appoint person director company with name date

27/10/20202 pages · PDF
Director resigned

termination director company with name termination date

22/10/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/202019 pages · PDF
Director resigned

termination director company with name termination date

30/09/20201 page · PDF
Confirmation statement

confirmation statement with no updates

08/09/20203 pages · PDF
Director appointed

appoint person director company with name date

10/06/20202 pages · PDF
Director appointed

appoint person director company with name date

04/06/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

05/09/20193 pages · PDF
Director appointed

appoint person director company with name date

03/09/20192 pages · PDF
Director resigned

termination director company with name termination date

03/09/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/04/201918 pages · PDF
Director appointed

appoint person director company with name date

21/02/20192 pages · PDF
Director resigned

termination director company with name termination date

29/01/20191 page · PDF
Director resigned

termination director company with name termination date

29/01/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/10/201819 pages · PDF
Director appointed

appoint person director company with name date

05/10/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

05/09/20183 pages · PDF
Director resigned

termination director company with name termination date

17/11/20171 page · PDF
AP03

appoint person secretary company with name date

17/11/20172 pages · PDF
TM02

termination secretary company with name termination date

17/11/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/09/201718 pages · PDF
Confirmation statement

confirmation statement with no updates

05/09/20173 pages · PDF
PSC08

notification of a person with significant control statement

05/09/20172 pages · PDF
PSC07

cessation of a person with significant control

05/09/20171 page · PDF
Address changed

change registered office address company with date old address new address

05/09/20171 page · PDF
Director resigned

termination director company with name termination date

30/04/20171 page · PDF
Director resigned

termination director company with name termination date

06/12/20161 page · PDF
Confirmation statement

confirmation statement with updates

03/10/20164 pages · PDF
Director appointed

appoint person director company with name date

02/08/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/06/201617 pages · PDF
Director resigned

termination director company with name termination date

18/06/20161 page · PDF
Director resigned

termination director company with name termination date

18/06/20161 page · PDF
Director appointed

appoint person director company with name date

25/05/20162 pages · PDF
Annual return

annual return company with made up date no member list

06/10/20157 pages · PDF
Director appointed

appoint person director company with name date

04/10/20152 pages · PDF
Director appointed

appoint person director company with name date

10/08/20152 pages · PDF
Director resigned

termination director company with name termination date

28/07/20151 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/06/201517 pages · PDF
Director appointed

appoint person director company with name date

16/04/20152 pages · PDF
Director appointed

appoint person director company with name date

05/04/20152 pages · PDF
Director resigned

termination director company with name termination date

05/04/20151 page · PDF
Director resigned

termination director company with name termination date

05/04/20151 page · PDF
Director resigned

termination director company with name termination date

31/10/20141 page · PDF
Annual return

annual return company with made up date no member list

08/10/20147 pages · PDF
Director appointed

appoint person director company with name date

03/10/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/07/201417 pages · PDF
Director resigned

termination director company with name

31/05/20141 page · PDF
MEM/ARTS

memorandum articles

23/05/201423 pages · PDF
Director appointed

appoint person director company with name

21/03/20142 pages · PDF
Director resigned

termination director company with name

21/03/20141 page · PDF
Director resigned

termination director company with name

21/03/20141 page · PDF
Director resigned

termination director company with name

16/02/20141 page · PDF
Director details changed

change person director company with change date

09/12/20132 pages · PDF
Director details changed

change person director company with change date

09/12/20132 pages · PDF
CH03

change person secretary company with change date

09/12/20131 page · PDF
Director details changed

change person director company with change date

09/12/20132 pages · PDF
Director appointed

appoint person director company with name

22/11/20132 pages · PDF
Annual return

annual return company with made up date no member list

08/10/201310 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/08/201318 pages · PDF
TM02

termination secretary company with name

09/04/20131 page · PDF
AP03

appoint person secretary company with name

09/04/20131 page · PDF
AP03

appoint person secretary company with name

07/04/20132 pages · PDF
Director appointed

appoint person director company with name

07/04/20132 pages · PDF
Director resigned

termination director company with name

05/03/20131 page · PDF
Director details changed

change person director company with change date

28/02/20132 pages · PDF
Director appointed

appoint person director company with name

25/02/20132 pages · PDF
Director appointed

appoint person director company with name

25/02/20132 pages · PDF
Annual return

annual return company with made up date no member list

19/11/20129 pages · PDF
Director appointed

appoint person director company with name

12/10/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/10/201219 pages · PDF
Director resigned

termination director company with name

02/10/20122 pages · PDF
Director resigned

termination director company with name

02/10/20122 pages · PDF
Director appointed

appoint person director company with name

02/10/20123 pages · PDF
Annual return

annual return company with made up date no member list

28/02/20124 pages · PDF
Director appointed

appoint person director company with name

28/02/20122 pages · PDF
Director appointed

appoint person director company with name

28/02/20122 pages · PDF
Director appointed

appoint person director company with name

28/02/20122 pages · PDF
Director appointed

appoint person director company with name

27/02/20122 pages · PDF
Director appointed

appoint person director company with name

27/02/20122 pages · PDF
Director resigned

termination director company with name

10/02/20122 pages · PDF
Accounts filed

accounts with accounts type dormant

20/01/20126 pages · PDF
MG01

legacy

03/09/20115 pages · PDF
Annual return

annual return company with made up date

21/10/201014 pages · PDF
Accounts filed

accounts with accounts type dormant

27/07/20106 pages · PDF