Cole Green (Holdings) Limited

Active02695580 Private limited company
Incorporated
10 March 1992 (34 years)
Industry
Combined office administrative service activities (82110)
Owned by
Martin Lee-Bapty
Accounts type
Total exemption full
Region
East of England
Address
Cole Green House
Cole Green
Nr Hertford
SG14 2NN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 November 2026
Last conf. stmt
23 October 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Lee Bapty, Antonia
Secretary · Appointed 30 June 2006
British
Director · Appointed 19 March 1992
British
Born December 1941 (84)
Officer history (5 former)
30 June 2006
Appointed Lee Bapty, Antonia as Secretary
30 June 2006
Resigned Mablaw Corporate Services Limited as Corporate Secretary
16 January 1995
Appointed Mablaw Corporate Services Limited as Corporate Secretary
15 January 1995
Resigned Lee Bapty, Norah as Secretary
15 January 1995
Resigned Lee Bapty, Norah as Director
19 March 1992
Appointed Lee-Bapty, Martin as Director
19 March 1992
Appointed Lee Bapty, Norah as Secretary
19 March 1992
Appointed Lee Bapty, Norah as Director
19 March 1992
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
19 March 1992
Resigned Chettleburgh's Limited as Corporate Nominee Director
10 March 1992
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
10 March 1992
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born December 1941 (84)

Financials

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

Net Assets
£530,453
Cash
£11,297
Employees
3

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £601,993 £593,618 £582,907 £566,774 £557,016 £530,453
Balance sheet detail
202520242023202220212020
Fixed Assets£935,279£935,494£932,644
Current Assets£12,015£25,536£10,421£10,504£10,451£13,825
Debtors£718£4,591£2,750£2,600£2,550
Cash£11,297£13,890£5,830£7,754£7,851£11,275
Creditors (< 1 year)£404,014£348,423£325,410£317,146
Net Current Assets(£404,826)(£378,478)(£365,870)(£337,919)(£314,959)(£303,321)
Net Assets£530,453£557,016£566,774£582,907£593,618£601,993
Shareholder Funds£566,774£582,907£593,618£601,993

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2025Total exemption full accounts31 March 2025
23 October 2025Confirmation statement with updates23 October 2025
16 December 2024Total exemption full accounts31 March 2024
4 November 2024Confirmation statement with updates4 November 2024
18 June 2024Confirmation statement with no updates22 April 2024
Show all recent filings

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