Coldharbour Land Limited BRISTOL


Coldharbour Land started in year 2014 as Private Limited Company with registration number 09283717. The Coldharbour Land company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Bristol at 4 Hillside. Postal code: BS6 6JP.

There is a single director in the firm at the moment - Clive P., appointed on 28 October 2014. In addition, a secretary was appointed - Clive P., appointed on 20 October 2020. As of 28 March 2024, there was 1 ex director - Philip D.. There were no ex secretaries.

Coldharbour Land Limited Address / Contact

Office Address 4 Hillside
Office Address2 Cotham
Town Bristol
Post code BS6 6JP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09283717
Date of Incorporation Tue, 28th Oct 2014
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 11th Nov 2023 (2023-11-11)
Last confirmation statement dated Fri, 28th Oct 2022

Company staff

Clive P.

Position: Secretary

Appointed: 20 October 2020

Clive P.

Position: Director

Appointed: 28 October 2014

Philip D.

Position: Director

Appointed: 28 October 2014

Resigned: 12 July 2023

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats found, there is Johnstone Land Company (Bristol) Limited from Bristol, United Kingdom. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Dadd Investments Limited that put Bristol, United Kingdom as the official address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Johnstone Land Company (Bristol) Limited

4 Hillside, Cotham, Bristol, BS6 6JP, United Kingdom

Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 9885515
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Dadd Investments Limited

Redland House 157 Redland Road, Redland, Bristol, BS6 6YE, United Kingdom

Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Uk
Registration number 9864716
Notified on 6 April 2016
Ceased on 12 July 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-1 253       
Balance Sheet
Cash Bank In Hand780       
Cash Bank On Hand78010 847181 57120 059587168168666
Current Assets58 947129 276228 96436 564687268168 
Debtors1 2496 02347 39316 505100100  
Other Debtors1 2496 02347 29316 405    
Stocks Inventory56 918       
Total Inventories56 918112 406      
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve-1 353       
Shareholder Funds-1 253       
Other
Accrued Liabilities3003001 500350350100100 
Corporation Tax Payable  157 231     
Creditors60 200131 036158 731350350100100 
Creditors Due Within One Year60 200       
Dividends Paid  600 000     
Net Current Assets Liabilities-1 253-1 76070 23336 21433716868666
Number Shares Allotted100       
Number Shares Issued Fully Paid  100100100100100100
Par Value Share1 111111
Profit Loss  671 993    598
Share Capital Allotted Called Up Paid100       
Total Assets Less Current Liabilities-1 253-1 76070 23336 21433716868666
Trade Creditors Trade Payables 19 836      
Average Number Employees During Period    2   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 21st, December 2023
Free Download (6 pages)

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