Colefad Limited

Active02021229 Private limited company
Incorporated
20 May 1986 (40 years)
Industry
Residents property management (98000)
Directors
William Alexander Forsyth
Inge Plested
Accounts type
Micro entity
Region
South East
Address
Building 4
Dares Farm Business Park Farnham Road
Ewshot
Farnham
GU10 5BB

Filing status

Accounts due
24 March 2028
Last accounts
24 June 2026
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Forsyth, William Alexander
Director · Appointed 2 October 2024
British
Born January 1956 (70)
Plested, Inge
Director · Appointed 21 July 2021
British
Born February 1941 (85)
Corporate Secretary · Appointed 4 February 2020
Officer history (25 former)
25 February 2026
Resigned Wyatt, Jennifer as Director
28 November 2025
Resigned Urry, Agnes Arnott as Director
2 October 2024
Appointed Forsyth, William Alexander as Director
23 November 2023
Appointed Urry, Agnes Arnott as Director
21 July 2021
Appointed Plested, Inge as Director
7 July 2021
Resigned Irving, Benjamin as Director
6 May 2020
Appointed Irving, Benjamin as Director
5 May 2020
Resigned Atkinson, Doreen Ellen as Director
4 February 2020
Appointed Merlin Estates Ltd as Corporate Secretary
4 February 2020
Resigned Kemp, Derek Edward as Secretary
31 December 2018
Resigned Plested, Inge as Director
29 May 2018
Appointed Wyatt, Jennifer as Director
5 October 2009
Resigned Berends, Jos as Director
5 October 2009
Resigned Forbes, Joan as Director
11 March 2008
Resigned Hayes, Victor William as Director
29 August 2007
Resigned Greenham, Albert Frederick as Director
11 July 2007
Appointed Plested, Inge as Director
11 July 2007
Appointed Greenham, Albert Frederick as Director
31 August 2005
Appointed Atkinson, Doreen Ellen as Director
31 August 2005
Resigned Jackson, Myrtle Marjorie as Director
31 August 2005
Appointed Forbes, Joan as Director
29 July 2004
Resigned Smith, Jeffrey as Director
6 July 2004
Resigned Mccarthy, Doreen Ellen as Director
9 June 2004
Resigned Forbes, Joan as Director
2 June 2004
Appointed Smith, Jeffrey as Director
27 November 2003
Appointed Kemp, Derek Edward as Secretary
27 November 2003
Resigned Wooldridge, Malcolm John as Secretary
21 July 2003
Appointed Mccarthy, Doreen Ellen as Director
21 July 2003
Resigned Greenham, Albert Frederick as Director
12 June 2002
Appointed Forbes, Joan as Director
21 January 2002
Resigned Kernutt, Norman Frank as Secretary
21 January 2002
Appointed Wooldridge, Malcolm John as Secretary
21 June 2000
Appointed Berends, Jos as Director
21 June 2000
Appointed Hayes, Victor William as Director
21 June 2000
Resigned Jones, Harold David as Director
23 June 1999
Appointed Jackson, Myrtle Marjorie as Director
23 June 1999
Appointed Greenham, Albert Frederick as Director
10 April 1999
Resigned White, William Charles Edward as Director
2 January 1998
Resigned Etherington, Neil Edward as Director
11 August 1997
Resigned Davis, Henry Charles as Director
3 June 1997
Appointed Jones, Harold David as Director
30 August 1996
Resigned Butland, Laurion Percival as Director
1 July 1995
Appointed Kernutt, Norman Frank as Secretary
1 July 1995
Resigned White, William Charles Edward as Secretary
10 June 1993
Resigned Wensley, Doris Nellie Rosina as Director
10 June 1993
Resigned Padoin, Elisa 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

Net Assets
£28

Trend

Net Assets
(£50) £0 £50 2019 2020 2021 2022 2023 2024 2025 (£28) £28 £28 £28 £28 £28 £28
Balance sheet detail
2025202420232022202120202019
Current Assets£28£28£28£28£28£28(£28)
Creditors (< 1 year)£0
Net Current Assets£28£28£28£28£28£28(£28)
Net Assets£28£28£28£28£28£28(£28)
Shareholder Funds£28£28£28£28£28£28(£28)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Micro company accounts24 June 2026
19 December 2025Micro company accounts24 June 2025
3 December 2025Termination of appointment of a director1
2 January 2025Confirmation statement with no updates31 December 20243
15 November 2024Micro company accounts24 June 2024
Show all recent filings

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