Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 5 October 2027
- Last conf. stmt
- 21 September 2026
Coldhayes Developments (Holdings) Limited
- Incorporated
- 21 September 2007 (19 years)
- Previously known as
- MFG Company Formations 43 Limited (until 5 December 2007)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Accounts type
- Total exemption full
- Region
- South East
- Address
- ColdhayesRockpits LaneLissGU33 6LL
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 14 September 2026
Also at Coldhayes Developments Limited
British
Born July 1992 (34)
Director · Appointed 4 May 2015
British
Born May 1980 (46)
Director · Appointed 4 May 2015
British
Born February 1983 (43)
British
Born September 1986 (40)
Dale, Rupert James Frederick
Secretary · Appointed 4 April 2015
Director · Appointed 22 May 2008
British
Born April 1951 (75)
Director · Appointed 22 May 2008
Also at Coldhayes Developments Limited · more companies
British
Born April 1953 (73)
Officer history (5 former)
14 September 2026
27 August 2026
Resigned Dale, Hugo James Francis as Director
14 May 2020
5 May 2015
Appointed Dale, Hugo James Francis as Director
4 May 2015
4 May 2015
4 May 2015
4 May 2015
4 April 2015
Appointed Dale, Rupert James Frederick as Secretary
11 June 2008
9 June 2008
22 May 2008
22 May 2008
22 May 2008
13 December 2007
21 September 2007
21 September 2007
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Coldhayes Developments (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (4)
1 March 2021
Ceased Kevin James Custis — Owns 25–50% of shares (as a trust)
1 March 2021
Ceased Bruce Robert Newbigging — Owns 25–50% of shares (as a trust)
1 March 2021
27 April 2018
Ceased James Edward Syria — Has significant influence or control (as a trust)
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Employees
- 6
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Shareholder Funds | £756,291 | £756,291 | £756,291 | £756,291 | £756,291 | £756,291 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Termination of appointment of a director | |||
| 29 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 29 September 2025 | Confirmation statement with no updates | 21 September 2025 | ||
| 24 December 2024 | Total exemption full accounts | 31 December 2023 | ||
| 2 October 2024 | Confirmation statement with no updates | 21 September 2024 |
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