Coldharbour Land Limited

Active09283717 Private limited company
Incorporated
28 October 2014 (12 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South West
Address
Brunel House 11 The Promenade
Clifton
Bristol
BS8 3NG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Pulteney, Clive John Anderson
Secretary · Appointed 20 October 2020
Director · Appointed 28 October 2014
British
Born December 1955 (70)
Officer history (1 former)
12 July 2023
Resigned Dadd, Philip Alexander as Director
20 October 2020
Appointed Pulteney, Clive John Anderson as Secretary
28 October 2014
Appointed Pulteney, Clive John Anderson as Director
28 October 2014
Appointed Dadd, Philip Alexander 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
Right to appoint and remove directors
Limited
Reg. no. 9885515
Former controllers (1)
12 July 2023
Ceased Dadd Investments Limited — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Beaunash Properties Ltd Owns 25–50% of shares
Coldharbour Land Limited This company Owns 75–100% of shares

Financials

Cash
£242

Trend

Shareholder Funds
(£500) £0 £500 2020 2021 2022 2024 2025 £337 £168 £68 £92 (£320)
Balance sheet detail
202520242023202220212020
Current Assets£168£268£687
Debtors£0£100£100
Cash£242£242£168£168£587
Creditors (< 1 year)£562£150£0£100£100£350
Net Current Assets(£320)£92£68£168£337
Shareholder Funds(£320)£92£68£168£337

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with updates28 October 2026
12 December 2025Total exemption full accounts31 March 2025
17 November 2025Confirmation statement with updates28 October 2025
1 April 2025Registered office address changed
17 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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