Colebream Estates Limited

Active00300930 Private limited company
Incorporated
20 May 1935 (91 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Address
Ramsbury House
20-22 High Street
Hungerford
RG17 0NF

Filing status

Accounts due
25 December 2026
Last accounts
25 March 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
19
Outstanding
8
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 March 2026
British
Born April 1980 (46)
Director · Appointed 25 March 2026
British
Born November 1985
Director · Appointed 25 March 2026
British
Born April 1979 (47)
Officer history (12 former)
25 March 2026
Appointed Palmer, George Gordon Nottage as Director
25 March 2026
Appointed Spice, Rupert George Martyn as Director
25 March 2026
Resigned Stranack, Anthony James as Secretary
25 March 2026
Appointed Kidston, Jennifer Ellen as Director
25 March 2026
Resigned Stranack, Anthony James, Mr. as Director
25 March 2026
Resigned Phillips, Arthur Hugh Godfrey as Director
25 March 2026
Resigned Pendower, Mark John as Director
19 September 2018
Resigned Nairn, Andrew as Director
5 June 2013
Resigned Nairn, Andrew as Secretary
5 June 2013
Appointed Stranack, Anthony James as Secretary
9 November 2010
Appointed Stranack, Anthony James, Mr. as Director
10 August 2010
Resigned Smith, Andrew Macdonald as Director
4 March 2007
Resigned Beeton, David Frederick as Director
9 November 2005
Appointed Nairn, Andrew as Director
11 August 2005
Resigned Plumbe, Philip Graham as Director
4 August 2004
Appointed Nairn, Andrew as Secretary
4 August 2004
Resigned Smith, Andrew Macdonald as Secretary
12 November 2002
Appointed Pendower, Mark John as Director
6 August 1998
Resigned Talbot, John Michael Arthur as Director
26 March 1997
Appointed Smith, Andrew Macdonald as Secretary
26 March 1997
Appointed Smith, Andrew Macdonald as Director
26 March 1997
Resigned Talbot, John Michael Arthur as Secretary
9 February 1994
Appointed Phillips, Arthur Hugh Godfrey as Director

Ownership 1 active

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

Corporate entity · Notified 25 March 2026
Owns 75–100% of shares
Limited Company
Reg. no. 16730664

Group structure 22 shown

Ownership group derived from the Companies House PSC register

3WP Limited Owns 75–100% of shares
Chelfham Mills Ltd Owns 25–50% of shares
Pye Properties Limited Owns 75–100% of shares
Ashridge Wokingham Limited Owns 75–100% of shares
Munro & Gibson Limited Owns 75–100% of shares
F.W.Gibson Son & Co. Limited DissolvedOwns 75–100% of shares
Munro Properties Limited Owns 75–100% of shares
Ukl Bidco (86) Limited Owns 75–100% of shares
Kentstone Properties Limited Owns 25–50% of shares
Ukl Bidco (CB) Ltd Owns 50–75% of shares
Colebream Estates Limited This company Owns 75–100% of shares
Solo Estates 2007 Limited Owns 75–100% of shares
Spot Developments Limited Owns 75–100% of shares
Ukl Hyperion Limited Owns 50–75% of shares
Helius Investments Limited Owns 75–100% of shares
Norton Ash JV Limited Owns 75–100% of shares
West Streatham Holdings Limited Owns 75–100% of shares
West Streatham Building Company,limited Status not confirmedOwns 75–100% of shares
Uko Holdings Limited Owns 50–75% of shares
Uko Serviced Offices Limited Owns 75–100% of shares

Filings 206

DateDescriptionMade Up ToPagesPDF
12 August 2026Current accounting period extended
28 July 2026Confirmation statement with updates26 March 2026
24 July 2026Purchase of own shares
17 July 2026Purchase of own shares
17 July 2026Cancellation of shares
Show all 206 filings

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