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Colebrooke Management Limited LONDON

Colebrooke Management started in year 1996 as Private Limited Company with registration number 03267931. The Colebrooke Management company has been functioning successfully for 28 years now and its status is active. The firm's office is based in London at 21-27 Lamb's Conduit Street. Postal code: WC1N 3GS.

The company has 3 directors, namely Simon P., David P. and John D.. Of them, David P., John D. have been with the company the longest, being appointed on 31 October 1996 and Simon P. has been with the company for the least time - from 29 March 2018. Currenlty, the company lists one former director, whose name is Susan P. and who left the the company on 29 March 2018. In addition, there is one former secretary - Susan P. who worked with the the company until 29 March 2018.

Colebrooke Management Limited Address / Contact

Office Address 21-27 Lamb's Conduit Street
Town London
Post code WC1N 3GS
Country of origin United Kingdom

Company Information / Profile

Registration Number 03267931
Date of Incorporation Thu, 24th Oct 1996
Industry Dormant Company
End of financial Year 31st March
Company age 28 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 7th Nov 2024 (2024-11-07)
Last confirmation statement dated Tue, 24th Oct 2023

Company staff

Simon P.

Position: Director

Appointed: 29 March 2018

David P.

Position: Director

Appointed: 31 October 1996

John D.

Position: Director

Appointed: 31 October 1996

Susan P.

Position: Director

Appointed: 20 December 1996

Resigned: 29 March 2018

Susan P.

Position: Secretary

Appointed: 20 December 1996

Resigned: 29 March 2018

Hp Secretarial Services Limited

Position: Corporate Secretary

Appointed: 24 October 1996

Resigned: 20 December 1996

Hp Directors Limited

Position: Corporate Director

Appointed: 24 October 1996

Resigned: 08 November 1996

People with significant control

The list of persons with significant control that own or control the company includes 4 names. As we researched, there is John D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is David P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Simon P., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

John D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

David P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Simon P.

Notified on 29 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Susan P.

Notified on 6 April 2016
Ceased on 29 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Current Assets555
Net Assets Liabilities555
Other
Net Current Assets Liabilities555
Total Assets Less Current Liabilities555

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 1st, December 2023 		Free Download (3 pages)

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