Coledale Property Holdings Limited PENRITH


Coledale Property Holdings Limited is a private limited company that can be found at 2, Hobson Court, Penrith 40 Business Park, Penrith CA11 9GQ. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2022-10-10, this 1-year-old company is run by 2 directors.
Director Victoria S., appointed on 13 October 2023. Director John S., appointed on 10 October 2022.
The company is officially classified as "activities of construction holding companies" (SIC: 64203).
The last confirmation statement was sent on 2023-10-09 and the due date for the next filing is 2024-10-23.

Coledale Property Holdings Limited Address / Contact

Office Address 2, Hobson Court
Office Address2 Penrith 40 Business Park
Town Penrith
Post code CA11 9GQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 14407427
Date of Incorporation Mon, 10th Oct 2022
Industry Activities of construction holding companies
End of financial Year 31st March
Company age 2 years old
Account next due date Wed, 24th Jan 2024 (96 days after)
Next confirmation statement due date Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated Mon, 9th Oct 2023

Company staff

Victoria S.

Position: Director

Appointed: 13 October 2023

John S.

Position: Director

Appointed: 10 October 2022

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As BizStats researched, there is John S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is John Swift Homes Limited that put Penrith, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is John S., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

John S.

Notified on 11 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

John Swift Homes Limited

2, Hobson Court Penrith 40 Business Park, Penrith, Cumbria, CA11 9GQ, United Kingdom

Legal authority Companies House Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registered Of Companies In England & Wales
Registration number 04067663
Notified on 10 November 2022
Ceased on 10 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

John S.

Notified on 10 October 2022
Ceased on 10 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-03-31
Balance Sheet
Cash Bank On Hand3 107 709
Current Assets3 107 709
Net Assets Liabilities8 815 074
Other
Description Principal Activities64 203
Accrued Liabilities Deferred Income1 000
Amounts Owed To Related Parties98 580
Average Number Employees During Period1
Creditors101 235
Fixed Assets5 808 600
Investments5 808 600
Investments Fixed Assets5 808 600
Investments In Group Undertakings Participating Interests5 808 600
Net Current Assets Liabilities3 006 474
Taxation Social Security Payable1 655
Total Assets Less Current Liabilities8 815 074

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 20th, November 2023
Free Download (6 pages)

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