COLEORTON HALL MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
COLEORTON HALL MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
04759922

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
12/05/2003 (21 years and 7 months old)

WEBSITE
coleorton.org.uk

CONFIRMATION STATEMENT MADE UP TO
03/06/2024

ACCOUNTS MADE UP TO
30/06/2024

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PREVIOUS NAMES
12/05/2003 04/08/2003
WILLOUGHBY (441) LIMITED

REGISTERED ADDRESS

WARRINGTONS GELSMOOR ROAD, COLEORTON, COALVILLE
LEICS
LE67 8JF

Telephone: 01530817348
TPS: Yes

TRADING ADDRESSES

Warringtons
Gelsmoor Road
Coleorton
Coalville, Leicestershire
LE67 8JF

Telephone: 817348

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£68.9k

12.16%

TOTAL LIABILITIES

£21.5k

NET ASSETS

£68.9k

12.16%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

26

SHAREHOLDERS

47

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/11/2024	Event: New Board Member Ann Marie Dytham (929642591) Appointed
Date: 26/10/2024	Event: New Accounts filed
Date: 19/06/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about COLEORTON HALL MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about COLEORTON HALL MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£68.9k

12.16%

TOTAL LIABILITIES

£21.5k

NET ASSETS

£68.9k

12.16%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

26

SHAREHOLDERS

47

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PHILLIP STEVEN ROSE	Owned: 4.08 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MARK ANDREW BOYD & RACHAEL ELIZABETH BOYD	Owned: 4.08 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ANN MARIE DYTHAM	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BEN I. EVANS	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMANDA JANE GARDNER	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NATALIE JANE SHERIDAN & NEIL SHERIDAN	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN RANDOLPH SHARPE & KATHRYN MARY SHARPE	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAREN GODSELL	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID JOHN LINNEY	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEBBIE MCDONALD	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID EDWARD BATSON	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTINE MARGARET MEDDES	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. ANTHONY SMITH	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARNWOOD INVESTMENTS LIMITED	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAMIEN RICHARD PRIOR & SALLY-ANNE KEARSLEY	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROGER ATTISHA & CAROL ATTISHA	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DHAKSHANA SIVAYOGANATHAN	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADIL ALNOOR WALJI & FAWZIA AZIM WALJI	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EMMA ROBERTS & JONATHAN ARNE ROBERTS	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KIM LENG GALLOP & ROBERT DAVID GALLOP	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NAMASIVAYAM SIVAYOGANATHAN & RAAJINE SIVAYOGANATHAN	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN DAVID & LUCY ELIZABETH WOHLTERS	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES DENNIS POLLARD & EMMA ROSE POLLARD	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN CANNING & SALLY SLANEY	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VIVIEN CECILIA HAMMOND	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHARON TRACEY FOSTER	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN RAYMOND ROSE	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHARON DENISE GARDNER	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHARON MARIE HOBBS	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DJAMELLA MDINGI LOMAS	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIZABETH GAIL PAGE	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY DAVID MBEWU	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANE HELEN COTTEE & GRAHAM EDWARD WATERS	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANE ELIZABETH REYNOLDS	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SALLY J. COATES	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RACHEL MARGARET MAYHEW	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAIN RUARIDH KENNEDY	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JASON EDWARD BRADY	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HILARY DIANE WILSON	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN DAVID LOCKE	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GARY DEAN	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN MICHAEL WALLS	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUCY ARNOLD	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARCUS JAMES TAYLOR	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LOUISE TURNER	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIE ANNE GRIFFITHS	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LISA JANE CONCANNON	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Russ Meddes 25/06/2019 - Present (5 years and 5 months) Born in Feb 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jonathan David Wohlters 01/06/2020 - Present (4 years and 6 months) Born in Feb 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Robert David Gallop 15/03/2023 - Present (1 years and 8 months) Born in Mar 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 2 Past: 8	View Report
Ann Marie Dytham 17/10/2024 - Present (1 months) Born in Mar 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
WILLOUGHBY CORPORATE REGISTRARS LIMITED 12/05/2003 - 13/08/2003 (3 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 79	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 14/11/2024	Event: New Board Member Ann Marie Dytham (929642591) Appointed
Date: 26/10/2024	Event: New Accounts filed
Date: 19/06/2024	Event: New Confirmation Statement filed
Date: 15/01/2024	Event: New Accounts filed
Date: 30/06/2023	Event: New Confirmation Statement filed
Date: 05/04/2023	Event: New Accounts filed
Date: 22/03/2023	Event: New Board Member Robert David Gallop (904578985) Appointed
Date: 13/06/2022	Event: New Confirmation Statement filed
Date: 27/03/2022	Event: New Accounts filed
Date: 16/12/2021	Event: James Joseph Leslie (927040714) has left the board
Date: 15/10/2021	Event: Jonathan Arne Roberts (927289228) has left the board
Date: 23/06/2021	Event: New Confirmation Statement filed
Date: 16/06/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 26/11/2020	Event: Lisa Marie Thomas (917951171) has left the board
Date: 30/10/2020	Event: New Board Member Lisa Marie Thomas (917951171) Appointed
Date: 11/08/2020	Event: Oliver Woodhouse Lloyd (926236238) has left the board
Date: 11/08/2020	Event: New Board Member Jonathan Arne Roberts (927289228) Appointed
Date: 10/08/2020	Event: Dhakshana Sivayoganathan (925959106) has left the board
Date: 10/08/2020	Event: Michael Nicholas Mannion (916067101) has left the board
Date: 10/08/2020	Event: David Edward Batson (910712090) has left the board
Date: 22/06/2020	Event: New Confirmation Statement filed
Date: 08/06/2020	Event: New Board Member James Joseph Leslie (927040714) Appointed
Date: 08/06/2020	Event: New Board Member Jonathan David Wohlters (925426803) Appointed
Date: 08/06/2020	Event: New Board Member Oliver Woodhouse Lloyd (926236238) Appointed
Date: 18/04/2020	Event: New Accounts filed
Date: 09/08/2019	Event: New Board Member Russ Meddes (926125521) Appointed
Date: 07/08/2019	Event: Stuart Smith (920845538) has left the board
Date: 07/08/2019	Event: Lisa Jane Concannon (916798849) has left the board
Date: 30/07/2019	Event: Michael Nicholas Mannion (926068304) has left the board
Date: 30/07/2019	Event: New Board Member Michael Nicholas Mannion (916067101) Appointed
Date: 23/07/2019	Event: New Board Member Michael Nicholas Mannion (926068304) Appointed
Date: 20/06/2019	Event: New Board Member Dhakshana Sivayoganathan (925959106) Appointed
Date: 14/06/2019	Event: New Confirmation Statement filed
Date: 02/05/2019	Event: Timothy Mark Reynolds (916225913) has left the board
Date: 18/02/2019	Event: New Board Member Louise Sarah Turner (925486453) Appointed
Date: 08/11/2018	Event: New Accounts filed
Date: 22/06/2018	Event: New Confirmation Statement filed
Date: 03/03/2018	Event: New Accounts filed
Date: 17/08/2017	Event: Deborah Jane Mannion (920243470) has left the board
Date: 26/06/2017	Event: New Annual Return filed
Date: 26/01/2017	Event: New Accounts filed
Date: 03/11/2016	Event: New Annual Return filed
Date: 26/05/2016	Event: New Board Member Stuart Smith (920845538) Appointed
Date: 12/04/2016	Event: New Accounts filed
Date: 23/03/2016	Event: New Board Member Lisa Jane Concannon (916798849) Appointed
Date: 15/12/2015	Event: James Robert Murphy (917607675) has left the board
Date: 09/11/2015	Event: New Board Member Deborah Jane Mannion (920243470) Appointed
Date: 05/10/2015	Event: Dylan Lloyd Jenkins (910216882) has left the board

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COLEORTON HALL MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£68.9k

£21.5k

£68.9k

People Overview

4

26

47

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£68.9k

£21.5k

£68.9k

Accounts

People Overview

4

26

47

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™