Coldharbour Lane Management Company Limited

Active01564112 Private limited company
Incorporated
27 May 1981 (45 years)
Industry
Residents property management (98000)
Directors
Jane Sherwood
Carol Grayer
Controlled by
Carol Grayer
Ian Michael Boaler
Accounts type
Micro entity
Region
East of England
Address
88 Coldharbour Lane
Harpenden
AL5 4NH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Sherwood, Jane
Director · Appointed 21 July 2026
British
Born March 1955 (71)
Grayer, Carol
Director · Appointed 20 July 2026
British
Born January 1960 (66)
Boaler, Ian Michael
Secretary · Appointed 24 June 2014
Officer history (27 former)
21 July 2026
Appointed Sherwood, Jane as Director
20 July 2026
Appointed Grayer, Carol as Director
20 April 2026
Resigned Sherwood, Jane as Secretary
20 April 2026
Resigned Grayer, Carol as Director
20 April 2026
Resigned Williams, Rory as Director
20 April 2026
Resigned Sherwood, Jane as Director
15 April 2025
Appointed Sherwood, Jane as Secretary
15 April 2025
Appointed Grayer, Carol as Director
15 April 2025
Appointed Williams, Rory as Director
28 November 2024
Resigned Mayes, Peta Christine as Director
28 November 2024
Resigned Sherwood, Vera as Director
1 January 2015
Appointed Sherwood, Jane as Director
24 June 2014
Resigned Howitt, George Barry as Secretary
24 June 2014
Resigned Shambrook, Glenn as Director
24 June 2014
Appointed Boaler, Ian Michael as Secretary
24 June 2014
Resigned Howitt, George Barry as Director
25 May 2010
Resigned Tomkins, Anne Catherine as Director
25 May 2010
Appointed Mayes, Peta Christine as Director
30 November 2007
Resigned Stephenson, Anwyn Elizabeth as Director
3 July 2007
Appointed Howitt, George Barry as Secretary
3 July 2007
Appointed Shambrook, Glenn as Director
3 July 2007
Resigned Sherwood, Vera as Secretary
30 April 2007
Resigned Smith, Deborah Jane as Director
1 August 2006
Appointed Smith, Deborah Jane as Director
1 February 2006
Resigned Bracey, Gladys Mary as Director
7 October 2003
Appointed Howitt, George Barry as Director
7 October 2003
Appointed Stephenson, Anwyn Elizabeth as Director
8 April 2003
Resigned Redford, Simon John as Director
1 April 2003
Resigned Shamrock, Glenn as Director
24 April 2002
Appointed Shamrock, Glenn as Director
24 April 2002
Resigned Wright, Tanya as Director
24 April 2002
Appointed Redford, Simon John as Director
10 December 2001
Resigned Payne, Deborah Lynne as Director
1 August 2001
Appointed Sherwood, Vera as Secretary
31 July 2001
Resigned Biscoe, Robert Anthony as Director
31 July 2001
Resigned Biscoe, Angela Elisabeth as Director
31 July 2001
Resigned Biscoe, Angela Elisabeth as Secretary
21 December 1999
Resigned Sansom, Iris Dorothy as Director
24 September 1999
Resigned White, Trevor John as Director
24 September 1999
Resigned Rispoy, Lianne Helen as Director
1 April 1999
Appointed Wright, Tanya as Director
1 April 1999
Appointed Rispoy, Lianne Helen as Director
1 April 1999
Appointed Tomkins, Anne Catherine as Director
1 April 1999
Appointed Payne, Deborah Lynne as Director
1 April 1999
Appointed White, Trevor John as Director
1 July 1998
Appointed Sherwood, Vera as Director
9 April 1998
Resigned Griffin, Ivan Leonard as Director
31 December 1997
Resigned Fewell, Alastair Paul as Director
1 April 1996
Appointed Fewell, Alastair Paul as Director
1 April 1996
Appointed Bracey, Gladys Mary as Director
12 February 1996
Resigned Miller, Therese Ann as Director

Ownership 2 active

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

Carol Grayer
Individual · Notified 1 May 2026
Has significant influence or control
British
Born January 1960 (66)
Ian Michael Boaler
Individual · Notified 1 January 2017
Has significant influence or control
British
Born June 1955 (71)

Financials

Net Assets
£9,035
Current Ratio
9.6x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £7,432 £7,094 £6,479 £5,024 £7,202 £9,035
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0
Current Assets£10,087£5,240£8,770£10,160£7,432
Debtors£0
Cash£7,432
Creditors (< 1 year)£1,052£245£216£2,291£3,066£0
Creditors (> 1 year)£0£0
Net Current Assets£9,035£245£5,024£6,479£7,094£7,432
Net Assets£9,035£7,202£5,024£6,479£7,094£7,432
Shareholder Funds£9,035£7,202£5,024£6,479£7,094£7,432

Filings

Filing history not loaded yet. See it on Companies House

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