Colley Wood Syndicate,limited(the)

Active00204611 Private limited company
Incorporated
19 March 1925 (101 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Andrew Macdonald Proudfoot
Anthony Guy Saunders
Accounts type
Total exemption full
Address
8-10 South Street
Epsom
Surrey
KT18 7PF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Proudfoot, Andrew Macdonald, Dr
Director · Appointed 17 November 2004
British
Born October 1953 (73)
Secretary · Appointed 1 March 1998
British
Director · Appointed 19 August 1997
British
Born January 1957 (69)
Saunders, Anthony Guy
Director
British
Born October 1936 (90)
Officer history (11 former)
31 March 2022
22 February 2012
Appointed Cartmell, Anthony Charles George as Director
2 December 2011
Resigned Hawes, Thomas Michael as Director
31 July 2011
Resigned Donald, David Lindsay as Director
31 January 2007
Resigned Warbey, Edward John as Director
31 January 2007
Resigned Silcock, John Patrick as Director
17 November 2004
Appointed Proudfoot, Andrew Macdonald, Dr as Director
14 November 2004
Appointed Warbey, Edward John as Director
31 March 2004
Resigned Latham, Robert Sidney as Director
31 August 1999
Resigned Hockley, Christopher Herbert as Director
1 March 1998
Appointed Williams, Mark as Secretary
1 March 1998
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
19 August 1997
Resigned Heskett, Arthur Dare, Lt Col as Director
19 August 1997
Appointed Williams, Mark as Director
8 June 1995
Appointed Hawes, Thomas Michael as Director
9 October 1994
Resigned Tate, David Henry as Director
10 May 1993
Resigned Hill, Derek Alfred Wheeler, Dr as Director
1 April 1993
Appointed Hockley, Christopher Herbert as Director
15 August 1991
Appointed Donald, David Lindsay as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£12,299
Cash
£12,023

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2024 2025 £17,715 £9,023 £10,487 £13,230 £12,299
Balance sheet detail
202520242023202220212020
Fixed Assets£11,577£11,577£11,577£11,577£11,577
Cash£12,023£10,264£7,421£9,200£14,549
Creditors (< 1 year)£5,703£3,013£2,963£2,913£6,156£2,813
Creditors (> 1 year)£5,598£5,598£5,598£5,598£5,598£5,598
Net Current Assets£6,320£7,251£4,508£3,044£11,736
Net Assets£12,299£13,230£10,487£9,023£17,715
Shareholder Funds£12,299£13,230£10,487£9,023£17,715

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Confirmation statement with updates31 March 2026
22 December 2025Total exemption full accounts31 March 2025
11 April 2025Confirmation statement with updates31 March 2025
9 December 2024Total exemption full accounts31 March 2024
4 April 2024Confirmation statement with updates31 March 2024
Show all recent filings

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