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Colt Developments Limited

07292785

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

G TECH HOUSE, HULL, HU3 4UR
Incorporated 23/06/2010

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Andrew Colin Warvill

director · Since 23/06/2010

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mrs Mandy Barmby

director · Since 18/05/2016

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 59

Mr Paul Graham Willis

director · Since 28/07/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mr Andrew Colin Warvill

secretary · Since 16/01/2018

Also on 1 other board

Mr George Joseph Telford

director · Since 01/07/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 30

Mrs Lucy Jade Bartlett

director · Since 02/02/2026

BRITISH · ENGLAND · Age 34

Also on 3 other boards

Persons with Significant Control

Colt Developments Eot Ltd

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

G-Tech House, Freightliner Road, Hull, HU3 4UR

Reg: 16851547 · Companies House · Private Limited Company

Notified 25/11/2025

Former PSCs

Mr George Telford

Ceased 08/05/2019

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 09/01/2026Registered 15/01/2026
Charge
outstanding

BARCLAYS BANK PLC

Created 10/12/2025Registered 15/12/2025
Charge
satisfied

BARCLAYS BANK PLC

Created 20/10/2017Registered 20/10/2017Satisfied 11/01/2021
Charge
satisfied

BARCLAYS BANK PLC

Created 16/05/2016Registered 24/05/2016Satisfied 11/01/2021