Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 February 2027
- Last conf. stmt
- 6 February 2026
Coln Park Construction Limited
- Incorporated
- 6 February 2007 (19 years)
- Previously known as
- Raven (05022007) Limited (until 15 March 2007)This list may be incomplete. See all names on Companies House
- Industry
- Construction of domestic buildings (41202)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 2 Bentinck StreetLondonW1U 2FA
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2025
British
Born June 1973 (53)
Director · Appointed 24 December 2019
Also at Yoo Limentra Solar Partners Limited (proposed for strike-off), Yoo Lakes Limited, Marley Lake Nominee Ltd · more companies
British
Born September 1961 (65)
Officer history (15 former)
30 September 2025
1 March 2025
22 December 2023
Resigned Shah, Sheetal as Secretary
15 May 2020
Resigned Thorpe, Andrew Matthew as Director
15 May 2020
Appointed Shah, Sheetal as Secretary
24 December 2019
24 December 2019
24 December 2019
24 December 2019
Resigned Rabbetts, Giles Leo as Director
24 December 2019
18 October 2012
Appointed Thorpe, Andrew Matthew as Director
18 October 2012
31 May 2012
31 May 2012
Appointed Rabbetts, Giles Leo as Director
31 May 2012
31 May 2012
5 January 2010
5 January 2010
4 January 2010
9 December 2009
31 January 2008
31 January 2008
31 January 2008
31 January 2008
7 March 2007
6 February 2007
6 February 2007
6 February 2007
6 February 2007
6 February 2007
6 February 2007
6 February 2007
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 Liability Company
Reg. no. 01809311
Former controllers (1)
24 December 2019
Ceased Raven Mount Limited — Owns 25–50% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Coln Park Construction Limited This company Owns 75–100% of shares
Coln Park Estate Management Limited Owns 75–100% of shares
Coln Park Lakes Construction LLP Holds 25–50% of voting rights
Coln Park LLP Holds 25–50% of voting rights
Marley Lake Estate Management Limited Owns 75–100% of shares
Marley Lake Nominee Ltd Owns 75–100% of shares
Resort Estate Management Limited Owns 75–100% of shares
Elsa's at the Lakes Limited Owns 75–100% of shares
YC Olympus Investors LLP Has significant influence or control
Yoo Development Limited Owns 75–100% of shares
Ayr Projects Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 May 2026 | Other filing | |||
| 16 May 2026 | Audit exemption subsidiary accounts | 31 March 2025 | ||
| 16 May 2026 | Other filing | |||
| 16 May 2026 | Accounts filing | |||
| 9 March 2026 | Confirmation statement with updates | 6 February 2026 |
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