Coln Park Estate Management Limited

Active06273413 Private limited company
Incorporated
8 June 2007 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Greater London
Address
2 Bentinck Street
London
W1U 2FA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

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
British
Born September 1961 (65)
Officer history (15 former)
30 September 2025
Resigned Johal, Jagdish Singh as Director
1 March 2025
Appointed Hitchcox, Phoebe as Director
22 December 2023
Resigned Shah, Sheetal as Secretary
15 May 2020
Appointed Shah, Sheetal as Secretary
15 May 2020
Resigned Thorpe, Andrew Matthew as Director
24 December 2019
Resigned Rabbetts, Giles Leo as Director
24 December 2019
Appointed Hitchcox, John as Director
24 December 2019
Resigned Misereavere Limited as Corporate Secretary
24 December 2019
Resigned Misereavre Limited as Corporate Director
31 December 2017
Resigned Evans, Simon John as Director
31 May 2012
Appointed Misereavre Limited as Corporate Director
31 May 2012
Appointed Misereavere Limited as Corporate Secretary
31 May 2012
Resigned Townley, John Michael as Secretary
31 May 2012
Resigned Townley, John Michael as Director
8 December 2011
Appointed Thorpe, Andrew Matthew as Director
8 December 2011
Appointed Rabbetts, Giles Leo as Director
8 December 2011
Appointed Johal, Jagdish Singh as Director
5 January 2010
Appointed Evans, Simon John as Director
4 January 2010
Resigned Kirkland, Mark Adrian as Director
9 December 2009
Resigned Brennan, Roger Anthony as Director
31 January 2008
Appointed Townley, John Michael as Secretary
31 January 2008
Resigned Confavreux, Andre George as Secretary
31 January 2008
Resigned Confavreux, Andre George as Director
31 January 2008
Appointed Townley, John Michael as Director
10 December 2007
Appointed Brennan, Roger Anthony as Director
8 June 2007
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
8 June 2007
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
8 June 2007
Appointed Sdg Registrars Limited as Corporate Nominee Director
8 June 2007
Resigned Sdg Registrars Limited as Corporate Nominee Director
8 June 2007
Appointed Confavreux, Andre George as Secretary
8 June 2007
Appointed Confavreux, Andre George as Director
8 June 2007
Appointed Kirkland, Mark Adrian 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. 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 Owns 75–100% of shares
Coln Park Estate Management Limited This company 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

Filing history not loaded yet. See it on Companies House

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