K&C (Coleherne) Limited

Active02818584 Private limited company
Incorporated
17 May 1993 (33 years)
Previously known as
Silcott Properties Limited (until 26 June 2016)
Rowley Bridge Limited (until 14 June 1993)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Christopher James
Owned by
Accounts type
Small
Region
South East
Address
Gladstone House
77-79 High Street
Egham
TW20 9HY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

James, Christopher
Director · Appointed 24 May 2024
British
Born May 1950 (76)
Director · Appointed 6 August 2019
English
Born July 1964 (62)
Director · Appointed 6 August 2019
Australian
Born January 1972 (54)
Officer history (18 former)
24 May 2024
Appointed James, Christopher as Director
1 April 2024
Resigned White, Dominic Andrew as Director
6 August 2019
Resigned James, Timothy Michael as Director
6 August 2019
Appointed Boon, Richard James as Director
6 August 2019
Appointed Naylor, Russell James as Director
6 August 2019
Appointed White, Dominic Andrew as Director
6 August 2019
Resigned Oakley, Timothy John Knight as Director
6 August 2019
Resigned Cane, James Andrew as Director
6 August 2019
Resigned James, Christopher Douglas as Director
1 April 2017
Appointed Oakley, Timothy John Knight as Director
7 July 2015
Resigned Jarvis, Paul Anthony as Director
7 July 2015
Resigned Jarvis, Penelope Anne Charlotte as Secretary
3 July 2015
Appointed James, Christopher Douglas as Director
3 July 2015
Appointed Cane, James Andrew as Director
3 July 2015
Appointed James, Timothy Michael as Director
20 March 1995
Appointed Jarvis, Penelope Anne Charlotte as Secretary
20 March 1995
Resigned Haines, Michael Rory as Secretary
18 February 1994
Resigned James, Christopher Douglas as Director
18 February 1994
Appointed Jarvis, Paul Anthony as Director
18 February 1994
Resigned James, Christopher Douglas as Secretary
18 February 1994
Resigned James, Megan Charmaine as Director
18 February 1994
Appointed Haines, Michael Rory as Secretary
24 November 1993
Appointed James, Christopher Douglas as Secretary
24 November 1993
Appointed James, Christopher Douglas as Director
24 November 1993
24 November 1993
Appointed James, Megan Charmaine as Director
24 November 1993
24 November 1993
Resigned Warner, Frank James as Director
20 September 1993
20 September 1993
Appointed Warner, Frank James as Director
20 September 1993
20 September 1993
Resigned S P Secretarial Services Limited as Corporate Secretary
20 September 1993
Resigned Home, James Charles as Director
4 June 1993
Appointed S P Secretarial Services Limited as Corporate Secretary
4 June 1993
Appointed Home, James Charles as Director
4 June 1993
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
4 June 1993
Resigned Nominee Directors Ltd as Corporate Nominee Director
17 May 1993
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
17 May 1993
Appointed Nominee Directors Ltd as Corporate Nominee 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
Right to appoint and remove directors
Public Limited Company
Reg. no. 09080097

Group structure 6 companies

Ownership group derived from the Companies House PSC register

K&C (Coleherne) Limited This company Owns 75–100% of shares
K&C (Newbury) Limited Owns 75–100% of shares
K&C (Osprey) Limited Owns 75–100% of shares
KCR (Kite) Limited Owns 75–100% of shares
KCR (Southampton) Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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