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 Limited
- Incorporated
- 21 September 2007 (19 years)
- Previously known as
- MFG Company Formations 38 Limited (until 26 November 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
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Dale, Rupert James Frederick
Secretary · Appointed 4 May 2015
Director · Appointed 4 May 2015
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)
Director · Appointed 4 May 2015
British
Born September 1986 (40)
Director · Appointed 22 May 2008
British
Born April 1951 (75)
Director · Appointed 22 May 2008
British
Born April 1953 (73)
Officer history (4 former)
14 May 2020
4 May 2015
4 May 2015
4 May 2015
4 May 2015
4 May 2015
Appointed Dale, Rupert James Frederick as Secretary
4 May 2015
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 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
Right to appoint and remove directors (as a firm)
Ltd Company
Reg. no. 06378327
Former controllers (2)
1 March 2021
27 April 2018
Ceased James Edward Syree — Has significant influence or control (as a trust)
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £4,324,926
- Cash
- £127,082
- Employees
- 6
- Debt Ratio
- 7%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,518,035 | £3,137,649 | £1,685,662 | £2,316,247 | £3,302,664 | £2,217,083 |
| Current Assets | £1,150,100 | £1,184,611 | £2,681,153 | £3,232,349 | £3,438,729 | £2,509,013 |
| Debtors | £1,023,018 | £949,655 | £849,584 | £2,472,667 | £2,601,267 | £2,272,739 |
| Cash | £127,082 | £234,956 | £1,831,569 | £759,682 | £837,462 | £236,274 |
| Creditors (< 1 year) | £14,382 | £1,149,769 | £2,218,564 | £378,745 | ||
| Net Current Assets | £1,142,891 | £1,170,229 | £2,626,220 | £2,082,580 | £1,220,165 | £2,130,268 |
| Net Assets | £4,324,926 | £4,062,878 | £4,111,664 | £4,092,593 | £4,247,949 | £4,063,995 |
| Shareholder Funds | £4,062,878 | £4,111,664 | £4,092,593 | £4,247,949 | £4,063,995 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 29 September 2025 | Confirmation statement with no updates | 21 September 2025 | ||
| 30 December 2024 | Total exemption full accounts | 31 December 2023 | ||
| 2 October 2024 | Confirmation statement with no updates | 21 September 2024 | ||
| 16 February 2024 | Registration of a charge |
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