Colaingrove Limited in Hemel Hempstead HERTFORDSHIRE

Colaingrove Limited HERTFORDSHIRE

Founded in 1974, Colaingrove, classified under reg no. 01188281 is an active company. Currently registered at 1 Park Lane HP2 4YL, Hertfordshire the company has been in the business for 50 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely Iain M., Paul F.. Of them, Paul F. has been with the company the longest, being appointed on 1 January 2018 and Iain M. has been with the company for the least time - from 1 January 2019. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - John C. who worked with the the company until 1 September 1998.

Colaingrove Limited Address / Contact

Office Address	1 Park Lane
Office Address2	Hemel Hempstead
Town	Hertfordshire
Post code	HP2 4YL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01188281
Date of Incorporation	Thu, 24th Oct 1974
Industry	Non-trading company
End of financial Year	31st December
Company age	50 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated	Thu, 8th Jun 2023

Company staff

Iain M.

Position: Director

Appointed: 01 January 2019

Paul F.

Position: Director

Appointed: 01 January 2018

John C.

Position: Secretary

Resigned: 01 September 1998

John D.

Position: Director

Appointed: 30 January 2012

Resigned: 01 January 2018

Dermot K.

Position: Director

Appointed: 30 January 2012

Resigned: 01 January 2019

Jane B.

Position: Director

Appointed: 12 November 2008

Resigned: 01 September 2021

Dermot K.

Position: Secretary

Appointed: 01 September 1998

Resigned: 01 January 2019

Anton B.

Position: Director

Appointed: 22 February 1996

Resigned: 09 September 2016

Simon L.

Position: Director

Appointed: 22 February 1996

Resigned: 31 December 2003

Ann H.

Position: Director

Appointed: 18 May 1995

Resigned: 03 June 2009

David W.

Position: Director

Appointed: 08 July 1991

Resigned: 31 December 2011

Robert S.

Position: Director

Appointed: 06 June 1991

Resigned: 31 March 2014

Peter H.

Position: Director

Appointed: 06 June 1991

Resigned: 01 January 2014

David A.

Position: Director

Appointed: 06 June 1991

Resigned: 25 March 2003

John C.

Position: Director

Appointed: 06 June 1991

Resigned: 27 April 2012

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Bourne Leisure Limited from Hemel Hempstead, United Kingdom. This PSC is classified as "a limited by shares", has 50,01-75% voting rights and has 75,01-100% shares. This PSC has 50,01-75% voting rights and has 75,01-100% shares.

Bourne Leisure Limited

1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04011660
Notified on	6 April 2016
Nature of control:	75,01-100% shares 50,01-75% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 14th, September 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 14th, September 2023	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 12th, September 2022	accounts	Free Download
AA	Full accounts data made up to December 31, 2020 filed on: 4th, September 2021	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 18th, December 2020	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 8th, August 2019	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 23rd, July 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 19th, July 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 26th, September 2016	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 25th, September 2015	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 23rd, September 2014	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 9th, September 2013	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 27th, September 2012	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 28th, September 2011	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 9th, September 2010	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 5th, September 2009	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 9th, September 2008	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 9th, September 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 9th, September 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 22nd, September 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 22nd, September 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 11th, August 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 11th, August 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 1st, November 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 1st, November 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 26th, October 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 26th, October 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 2nd, November 2002	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 2nd, November 2002	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 3rd, November 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 3rd, November 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 9th, October 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 9th, October 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 11th, August 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 11th, August 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 2nd, November 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 2nd, November 1998	accounts	Free Download (11 pages)
AA	Full group accounts for the period to December 31, 1996 filed on: 4th, November 1997	accounts	Free Download (23 pages)
AA	Full group accounts for the period to December 31, 1996 filed on: 4th, November 1997	accounts	Free Download (23 pages)
AA	Full group accounts for the period to December 31, 1995 filed on: 1st, November 1996	accounts	Free Download (25 pages)
AA	Full group accounts for the period to December 31, 1995 filed on: 1st, November 1996	accounts	Free Download (25 pages)
AA	Full group accounts for the period to December 31, 1994 filed on: 12th, June 1995	accounts
AA	Full group accounts for the period to December 31, 1994 filed on: 12th, June 1995	accounts	Free Download
AA	Full group accounts for the period to December 31, 1993 filed on: 9th, May 1994	accounts	Free Download (25 pages)
AA	Full group accounts for the period to December 31, 1993 filed on: 9th, May 1994	accounts	Free Download (25 pages)
AA	Full group accounts for the period to December 31, 1992 filed on: 31st, October 1993	accounts	Free Download
AA	Full group accounts for the period to December 31, 1992 filed on: 31st, October 1993	accounts
AA	Full group accounts for the period to December 31, 1991 filed on: 15th, October 1992	accounts	Free Download (19 pages)
AA	Full group accounts for the period to December 31, 1991 filed on: 15th, October 1992	accounts	Free Download (19 pages)
AA	Full group accounts for the period to December 31, 1990 filed on: 21st, August 1991	accounts	Free Download (16 pages)
AA	Full group accounts for the period to December 31, 1990 filed on: 21st, August 1991	accounts	Free Download (16 pages)
AA	Full group accounts for the period to December 31, 1989 filed on: 8th, October 1990	accounts	Free Download (18 pages)
AA	Full group accounts for the period to December 31, 1989 filed on: 8th, October 1990	accounts	Free Download (18 pages)
AA	Full group accounts for the period to December 31, 1988 filed on: 16th, October 1989	accounts	Free Download (21 pages)
AA	Full group accounts for the period to December 31, 1988 filed on: 16th, October 1989	accounts	Free Download (21 pages)
AA	Full group accounts for the period to December 31, 1987 filed on: 20th, January 1989	accounts	Free Download (16 pages)
AA	Full group accounts for the period to December 31, 1987 filed on: 20th, January 1989	accounts	Free Download (16 pages)
AA	Full group accounts for the period to December 31, 1986 filed on: 2nd, October 1987	accounts	Free Download (16 pages)
AA	Full group accounts for the period to December 31, 1986 filed on: 2nd, October 1987	accounts	Free Download (16 pages)
AA	Group of companies' accounts made up to December 31, 1985 filed on: 30th, October 1986	accounts
AA	Group of companies' accounts made up to December 31, 1985 filed on: 30th, October 1986	accounts	Free Download
AA	Accounts made up to December 31, 1984 filed on: 19th, October 1985	accounts	Free Download (16 pages)
AA	Accounts made up to December 31, 1984 filed on: 19th, October 1985	accounts	Free Download (16 pages)
AA	Accounts made up to December 31, 1983 filed on: 8th, June 1983	accounts	Free Download (12 pages)
AA	Accounts made up to December 31, 1983 filed on: 8th, June 1983	accounts	Free Download (12 pages)
AA	Accounts made up to December 31, 1980 filed on: 6th, June 1983	accounts	Free Download (12 pages)
AA	Accounts made up to December 31, 1980 filed on: 6th, June 1983	accounts	Free Download (12 pages)
AA	Accounts made up to December 31, 1979 filed on: 24th, August 1979	accounts	Free Download (12 pages)
AA	Accounts made up to December 31, 1979 filed on: 24th, August 1979	accounts	Free Download (12 pages)
AA	Accounts made up to December 31, 1976 filed on: 18th, August 1977	accounts	Free Download (11 pages)
AA	Accounts made up to December 31, 1976 filed on: 18th, August 1977	accounts	Free Download (11 pages)

Colaingrove Limited HERTFORDSHIRE

Colaingrove Limited Address / Contact

Company Information / Profile

Company staff

Iain M.

Paul F.

John C.

John D.

Dermot K.

Jane B.

Dermot K.

Anton B.

Simon L.

Ann H.

David W.

Robert S.

Peter H.

David A.

John C.

People with significant control

Company filings

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