Colville Estate Limited(The)
Colville Estate Limited(The)
#00139670 • Active
Founded: 17/03/1915
Industries: Other letting and operating of own or leased real estate
Location: London
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £11,467
↓ -2%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Sophie Elizabeth Armour | Non-executive Director | 01/04/2024 | British | 37 years |
| Mathew Paul Nottingham | Chartered Secretary | 08/10/2021 | British | 58 years |
| Nicholas Michael Bartlett | Solicitor | 07/10/2016 | British | 53 years |
| Edmund Anthony Bacon | Accountant | 02/12/2015 | British | 39 years |
| John Holmes Stephen | Company Director | 04/07/2012 | British | 75 years |
| Henry Hickman Bacon | Company Director | 04/07/2012 | British | 41 years |
| James Reginald Townshend | Company Director | 05/07/1994 | British | 70 years |
| William Eric Drake | Company Director | 31/10/1991 | British | 71 years |
| Timothy Roger Bacon | Company Director | 31/10/1991 | British | 77 years |
| Nicholas Hickman Ponsonby Bacon | Company Director | - | British | 72 years |
Role:
Non-executive Director
Appointed:
01/04/2024
Nationality:
British
Age:
37 years
Role:
Chartered Secretary
Appointed:
08/10/2021
Nationality:
British
Age:
58 years
Role:
Solicitor
Appointed:
07/10/2016
Nationality:
British
Age:
53 years
Role:
Accountant
Appointed:
02/12/2015
Nationality:
British
Age:
39 years
Role:
Company Director
Appointed:
04/07/2012
Nationality:
British
Age:
75 years
Role:
Company Director
Appointed:
04/07/2012
Nationality:
British
Age:
41 years
Role:
Company Director
Appointed:
05/07/1994
Nationality:
British
Age:
70 years
Role:
Company Director
Appointed:
31/10/1991
Nationality:
British
Age:
71 years
Role:
Company Director
Appointed:
31/10/1991
Nationality:
British
Age:
77 years
Role:
Company Director
Appointed:
-
Nationality:
British
Age:
72 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Henry Hickman Bacon | Ownership Of Shares 25 To 50 Percent | 06/04/2016 | British |
Henry Hickman Bacon
Nature of Control:
Ownership Of Shares 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
British
Financial Accounts
| Mar 2024 | Mar 2023 | Mar 2022 | |
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| Balance Sheet | |||
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| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
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| Creditors (< 1 year) | |||
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| Key Metrics | |||
| Net Assets | |||
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| Total Assets Less Current Liabilities | |||
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| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
9 charges registered
Midland Bank PLC (As Security Trustee Pursuant to a Deed of Trust of Even Date) Satisfied
Created 13/06/1995Fixed and floating charges over the undertaking and all property and assets present and future inclu...
Midland Bank PLC (As Security Trustee Pursuant to a Deed of Trust of Even Date) Satisfied
Created 13/06/1995All the various properties including 40 to 43 chancery lane and 1 to 3 cursitor street, london t/no....
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 08/11/2024 | Confirmation Statement | Confirmation Statement With Updates | View (13 pages) |
| 15/10/2024 | Accounts | Accounts With Accounts Type Small | View (9 pages) |
| 04/04/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 04/04/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 13/11/2023 | Confirmation Statement | Confirmation Statement With Updates | View (12 pages) |
| 27/09/2023 | Accounts | Accounts With Accounts Type Small | View (9 pages) |
| 20/12/2022 | Accounts | Accounts With Accounts Type Small | View (9 pages) |