Colville Estate Properties Limited

Active02428557 Private limited company
Incorporated
3 October 1989 (37 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Greater London
Address
71 Queen Victoria Street
London
EC4V 4BE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
15
Outstanding
2
Part satisfied
0
Satisfied
13

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2024
British
Born November 1987
Director · Appointed 8 October 2021
British
Born June 1966 (60)
Director · Appointed 7 October 2016
British
Born May 1972 (54)
Director · Appointed 2 December 2015
British
Born April 1986 (40)
Nottingham, Mathew Paul
Secretary · Appointed 10 October 2013
Director · Appointed 9 October 2012
British
Born April 1984 (42)
Director · Appointed 4 July 2012
British
Born March 1950 (76)
Director · Appointed 5 July 1994
British
Born December 1954 (71)
Director
British
Born May 1953 (73)
Director
British
Born December 1947 (78)
Director
British
Born December 1953 (72)
Officer history (12 former)
1 April 2024
Appointed Armour, Sophie Elizabeth as Director
8 October 2021
Appointed Nottingham, Mathew Paul as Director
7 October 2016
Appointed Bartlett, Nicholas Michael as Director
6 October 2016
Resigned Hall, William George Valentine as Director
2 December 2015
Appointed Bacon, Edmund Anthony as Director
10 October 2013
Resigned Fleming, Hugh as Secretary
10 October 2013
Appointed Nottingham, Mathew Paul as Secretary
9 October 2012
Appointed Bacon, Henry Hickman as Director
9 October 2012
4 July 2012
Appointed Stephen, John Holmes as Director
1 November 2011
Appointed Fleming, Hugh as Secretary
1 November 2011
Resigned Wand, Trevor Lawrence as Secretary
8 October 2003
Resigned Gibbs, Roger Geoffrey, Sir as Director
2 July 2003
Appointed Howes, Christopher Kingston, Sir as Director
6 October 1999
Resigned Falcon, Michael Gascoigne as Director
1 November 1996
Appointed Wand, Trevor Lawrence as Secretary
1 November 1996
Resigned Mc Gee, Terence Alfred Francis as Secretary
8 December 1994
Resigned Parker, Jonathan Oxley as Director
18 October 1994
18 October 1994
Resigned Rowley, Joshua, Sir as Director
5 July 1994
Appointed Hall, William George Valentine as Director
5 July 1994
Appointed Townshend, James Reginald as Director
17 May 1994
Appointed Mc Gee, Terence Alfred Francis as Secretary
17 May 1994
Resigned Strutt And Parker as Corporate Secretary
25 March 1993
Resigned Harris, Michael Charles as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 00139670

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Colville Estate Properties Limited This company Owns 75–100% of shares
Colville Estate Properties 2 Limited Owns 75–100% of shares

Financials

Net Assets
£42,024,924
Cash
£10,655,735
Employees
10
Debt Ratio
12%
Current Ratio
3.2x

Trend

Net Assets
£0 £20.0M £40.0M £60.0M 2021 2022 2023 2024 2025 £47,033,484 £49,906,390 £43,397,042 £42,255,747 £42,024,924
Balance sheet detail
20252024202320222021
Fixed Assets£34,504,393£31,497,388£34,327,404£43,245,966£40,284,988
Current Assets£13,217,305£15,610,072£14,586,988£11,452,816£10,220,390
Debtors£1,487,641£948,505£1,027,841£6,908,134£371,350
Cash£10,655,735£13,636,362£13,559,147£4,461,349£9,432,373
Creditors (< 1 year)£4,120,294£2,878,624£2,833,234£1,369,968£1,219,223
Net Current Assets£9,097,011£12,731,448£11,753,754£10,082,848£9,001,167
Net Assets£42,024,924£42,255,747£43,397,042£49,906,390£47,033,484
Shareholder Funds£42,024,924£42,255,747£43,397,042£49,906,390£47,033,484

Filings 165

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates31 October 2026
15 October 2026Director's details changed
2 October 2026Accounts for a small company31 March 2026
12 December 2025Accounts for a small company31 March 2025
14 November 2025Confirmation statement with no updates31 October 2025
Show all 165 filings

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