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Colville Estate Properties 2 Limited
- Incorporated
- 1 March 2018 (8 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Accounts type
- Small
- Region
- Greater London
- Address
- 71 Queen Victoria StreetLondonEC4V 4BE
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 11 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2024
British
Born November 1987
Director · Appointed 8 October 2021
British
Born June 1966 (60)
Director · Appointed 7 March 2018
British
Born April 1986 (40)
Director · Appointed 7 March 2018
British
Born April 1984 (42)
Director · Appointed 7 March 2018
British
Born May 1953 (73)
Director · Appointed 7 March 2018
British
Born May 1972 (54)
Drake, William Eric
Director · Appointed 7 March 2018
British
Born December 1953 (72)
Director · Appointed 7 March 2018
British
Born March 1950 (76)
Director · Appointed 7 March 2018
British
Born December 1954 (71)
Nottingham, Mathew Paul
Secretary · Appointed 1 March 2018
Director · Appointed 1 March 2018
British
Born December 1947 (78)
Officer history (1 former)
1 April 2024
8 October 2021
7 March 2018
Appointed Drake, William Eric as Director
7 March 2018
7 March 2018
7 March 2018
7 March 2018
7 March 2018
7 March 2018
7 March 2018
Appointed Bacon, Roger Timothy as Director
7 March 2018
Resigned Bacon, Roger Timothy as Director
1 March 2018
Appointed Nottingham, Mathew Paul as Secretary
1 March 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02428557
Former controllers (1)
1 March 2018
Ceased Colville Estate Properties Ltd — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Colville Estate Properties Limited Owns 75–100% of shares
Colville Estate Properties 2 Limited This company Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £8,792,908
- Cash
- £835,212
- Debt Ratio
- 61%
- Current Ratio
- 4.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £19,226,009 | £20,446,411 | £21,832,000 | £25,861,000 | £25,090,000 |
| Current Assets | £3,286,672 | £2,814,203 | £2,228,040 | £1,915,556 | £2,224,340 |
| Debtors | £2,451,460 | £1,661,521 | £1,695,971 | £711,486 | £706,373 |
| Cash | £835,212 | £1,152,682 | £532,069 | £1,204,070 | £1,517,967 |
| Creditors (< 1 year) | £745,016 | £725,123 | £508,967 | £561,794 | £467,091 |
| Creditors (> 1 year) | £9,900,589 | £9,892,991 | £9,885,393 | £9,877,795 | £9,870,197 |
| Net Current Assets | £2,541,656 | £2,089,080 | £1,719,073 | £1,353,762 | £1,757,249 |
| Net Assets | £8,792,908 | £9,263,231 | £9,940,014 | £12,604,051 | £13,526,526 |
| Shareholder Funds | £8,792,908 | £9,263,231 | £9,940,014 | £12,604,051 | £13,526,526 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 December 2025 | Accounts for a small company | 31 March 2025 | ||
| 1 April 2025 | Second filing for the appointment of a director | 3 | ||
| 12 March 2025 | Notification of a person with significant control | 2 | ||
| 12 March 2025 | Cessation of a person with significant control | 1 | ||
| 12 March 2025 | Confirmation statement with no updates | 28 February 2025 | 3 |
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