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The Colonnades (Hackney) Freehold Company Limited

10743986

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • Current liabilities exceed current assets (-10)

Details

Vestra Property Management, 3, Swan Road, Seaton, EX12 2US
Incorporated 27/04/2017

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/04/2025

Due 17/04/2026

Overdue

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Vestra Property Management Limited

corporate secretary · Since 10/05/2022

Reg: 11550300

Melinda Olykan

director · Since 29/04/2025

New Zealander · United States · Age 56

Oliver Warren

director · Since 29/04/2025

British · England · Age 48

Former

Simon Boulton

director · Resigned 20/03/2019

Gemma Tortella-Procter

director · Resigned 07/01/2020

Bishop & Sewell Secretaries Limited

corporate secretary · Resigned 26/04/2022

Timothy Mark Richardson

director · Resigned 18/08/2023

Stefan Zschernitz

director · Resigned 08/10/2024

Lucy Victoria Mcphail

director · Resigned 24/04/2025

Michael Clayton

director · Resigned 03/06/2025

Persons with Significant Control

Former PSCs

Mrs Gemma Tortella-Procter

Ceased 02/12/2018

Mr Simon Boulton

Ceased 02/12/2018

Mr Michael Clayton

Ceased 02/12/2018

Mr Stefan Zschernitz

Ceased 12/02/2019

PSC Statements

no individual or entity with signficant control· 15/07/2019

Change History

officer appointedVESTRA PROPERTY MANAGEMENT LIMITED
2026-05-08
officer appointedOLYKAN, Melinda
2026-05-08
officer appointedWARREN, Oliver
2026-05-08
statusactive
2026-05-08

Active

post townSeaton
2026-05-08

SEATON

typeltd
2026-05-08

Private Limited Company

address line1Vestra Property Management, 3
2026-05-08

VESTRA PROPERTY MANAGEMENT, 3

CompanyRankvs 14117+ SIC 98000 peers
71

Financial strength91th percentile among SIC peers · 23/25
Employees90th percentile among SIC peers · 14/15
LiquidityCurrent ratio 6.22× · 20/20
Longevity9 years trading (max 15) · 9/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity9/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£23k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£24k

Working capital

Current Assets

£29k

Current Liabilities

£5k

Fixed Assets

£411k

2avg. employees-1

Balance Sheet

Assets less current liabilities£435k
Prepared with BTCSoftware AP Solution 2025 12.2.02

EstimatesDerived

YearCurrent RatioImplied Profit
20256.22+£12k
20243.79
20233.07
20224.10
20211.93
20202.49

Derived from filed accounts. Not audited figures.

Filing History43 filings

Accounts filed

accounts with accounts type micro entity

29/01/20263 pages · PDF
Director resigned

termination director company with name termination date

03/06/20251 page · PDF
Director appointed

appoint person director company with name date

12/05/20252 pages · PDF
Director appointed

appoint person director company with name date

12/05/20252 pages · PDF
Director resigned

termination director company with name termination date

24/04/20251 page · PDF
Confirmation statement

confirmation statement with no updates

03/04/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/12/20243 pages · PDF
Director resigned

termination director company with name termination date

08/10/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

29/05/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

07/05/20243 pages · PDF
CH04

change corporate secretary company with change date

31/01/20241 page · PDF
CH04

change corporate secretary company with change date

22/01/20241 page · PDF
Director resigned

termination director company with name termination date

18/08/20231 page · PDF
Confirmation statement

confirmation statement with no updates

11/04/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/03/20239 pages · PDF
AP04

appoint corporate secretary company with name date

10/05/20222 pages · PDF
Address changed

change registered office address company with date old address new address

10/05/20221 page · PDF
TM02

termination secretary company with name termination date

10/05/20221 page · PDF
Confirmation statement

confirmation statement with no updates

10/05/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/20229 pages · PDF
Confirmation statement

confirmation statement with updates

06/05/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/03/20219 pages · PDF
Confirmation statement

confirmation statement with updates

11/05/20204 pages · PDF
Director appointed

appoint person director company with name date

14/01/20202 pages · PDF
Director appointed

appoint person director company with name date

14/01/20202 pages · PDF
Director resigned

termination director company with name termination date

07/01/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/20199 pages · PDF
DISS40

gazette filings brought up to date

17/07/20191 page · PDF
GAZ1

gazette notice compulsory

16/07/20191 page · PDF
Confirmation statement

confirmation statement with updates

15/07/20197 pages · PDF
PSC08

notification of a person with significant control statement

15/07/20192 pages · PDF
PSC07

cessation of a person with significant control

15/07/20191 page · PDF
PSC07

cessation of a person with significant control

15/07/20191 page · PDF
PSC07

cessation of a person with significant control

15/07/20191 page · PDF
PSC07

cessation of a person with significant control

15/07/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/03/20197 pages · PDF
Director resigned

termination director company with name termination date

20/03/20191 page · PDF
PSC notified

notification of a person with significant control

13/02/20192 pages · PDF
Director appointed

appoint person director company with name date

12/02/20192 pages · PDF
Accounts date changed

change account reference date company previous shortened

15/01/20191 page · PDF
Shares allotted

capital allotment shares

12/12/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

10/05/20183 pages · PDF
Incorporated

incorporation company

27/04/201727 pages · PDF