COLTWOOD HOLDINGS LIMITED
RUNFOLD FARNHAM

Hellopages » Surrey » Waverley » GU10 1PH

Company number 01783333
Status Active
Incorporation Date 16 January 1984
Company Type Private Limited Company
Address COLTWOOD HOUSE, 2 TONGHAM ROAD, RUNFOLD FARNHAM, SURREY, GU10 1PH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 1,100 . The most likely internet sites of COLTWOOD HOLDINGS LIMITED are www.coltwoodholdings.co.uk, and www.coltwood-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eleven months. The distance to to Ash Vale Rail Station is 3.8 miles; to Bentley (Hants) Rail Station is 5.6 miles; to Blackwater Rail Station is 7.7 miles; to Bagshot Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coltwood Holdings Limited is a Private Limited Company. The company registration number is 01783333. Coltwood Holdings Limited has been working since 16 January 1984. The present status of the company is Active. The registered address of Coltwood Holdings Limited is Coltwood House 2 Tongham Road Runfold Farnham Surrey Gu10 1ph. . NOBLE, Jason Laurence is a Secretary of the company. NOBLE, Peter Arthur Enness is a Director of the company. Secretary NOBLE, Carolyn has been resigned. Director NOBLE, Carolyn has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NOBLE, Jason Laurence
Appointed Date: 16 August 1996

Director

Resigned Directors

Secretary
NOBLE, Carolyn
Resigned: 16 August 1996

Director
NOBLE, Carolyn
Resigned: 16 August 1996
79 years old

Persons With Significant Control

Mr Peter Arthur Enness Noble
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of voting rights - 75% or more

COLTWOOD HOLDINGS LIMITED Events

01 Sep 2016
Confirmation statement made on 30 August 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 March 2016
04 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1,100

17 Jul 2015
Total exemption small company accounts made up to 31 March 2015
01 Sep 2014
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1,100

...
... and 72 more events
14 Oct 1987
Full group accounts made up to 31 March 1987

06 Aug 1986
Full accounts made up to 31 March 1986

06 Aug 1986
Return made up to 01/08/86; full list of members

16 Jan 1984
Certificate of incorporation
16 Jan 1984
Incorporation

COLTWOOD HOLDINGS LIMITED Charges

23 July 1990
Legal charge
Delivered: 13 August 2003
Status: Satisfied on 9 November 2011
Persons entitled: Barclays Bank PLC
Description: 3 pickford street aldershot.
29 January 1990
Legal charge
Delivered: 13 August 2003
Status: Satisfied on 9 November 2011
Persons entitled: Barclays Bank PLC
Description: Unit f bourne mill industrial estate guildford road farnham…
13 March 1988
Legal charge
Delivered: 8 April 1988
Status: Satisfied on 9 November 2011
Persons entitled: Barclays Bank PLC
Description: Runfold post office runfold farnham surrey t/n SY100522 +…
3 July 1984
Legal charge
Delivered: 10 July 1984
Status: Satisfied on 4 November 1988
Persons entitled: Barclays Bank PLC
Description: F/H 65+65A victoria rd aldershot hants.