Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 3 September 2027
- Last conf. stmt
- 20 August 2026
Colebrook Court Headlease Company Limited
- Incorporated
- 12 June 2009 (17 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Maxwell Brent Wildsmith
- Accounts type
- Dormant
- Region
- South East
- Address
- Bumpers Sutton CommonLong SuttonHookRG29 1SJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Lee, Christopher John
Secretary · Appointed 18 December 2025
Wildsmith, Maxwell Brent
Director · Appointed 20 August 2025
British
Born February 1958 (68)
Officer history (5 former)
18 December 2025
Appointed Lee, Christopher John as Secretary
20 August 2025
Appointed Wildsmith, Maxwell Brent as Director
20 August 2025
Resigned Williams, Carol as Secretary
20 August 2025
2 March 2018
Appointed Williams, Carol as Secretary
2 March 2018
10 July 2017
10 July 2017
Resigned Wildsmith, Maxwell Brent as Director
10 June 2010
12 June 2009
12 June 2009
Appointed Wildsmith, Maxwell Brent as Director
12 June 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16313539
Former controllers (3)
20 August 2025
Ceased Vantage Volante Limited — Owns 75–100% of shares
11 July 2017
10 July 2017
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Sloane South Kensington Developments Limited Owns 25–50% of shares
Colebrook Court Headlease Company Limited This company Owns 75–100% of shares
Thorn Plant Hire Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | ||
| Net Assets | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with no updates | 20 August 2026 | ||
| 27 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 19 December 2025 | Appointment of a secretary | |||
| 21 August 2025 | Registration of a charge | |||
| 20 August 2025 | Notification of a person with significant control |
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