Colville Estate Properties Limited
Colville Estate Properties Limited
#02428557 • Active
Founded: 03/10/1989
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 £13.64m
↑ 1%
Total Liabilities £2.88m
↑ 2%
Employees 10
↑ 0%
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 |
| Henry Hickman Bacon | Entrepreneur | 09/10/2012 | British | 41 years |
| John Holmes Stephen | Company Director | 04/07/2012 | British | 75 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:
Entrepreneur
Appointed:
09/10/2012
Nationality:
British
Age:
41 years
Role:
Company Director
Appointed:
04/07/2012
Nationality:
British
Age:
75 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 |
|---|---|---|---|
| The Colville Estate Limited | Ownership Of Shares 75 To 100 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Mar 2024 | Mar 2023 | Mar 2022 | |
|---|---|---|---|
| Income Statement | |||
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| EBITDA | |||
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| Balance Sheet | |||
| Non-Current Assets | |||
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| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
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| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
15 charges registered
Canada Life Limited Outstanding
Created 03/05/2018#024285570015 Negative Pledge
Canada Life Limited Outstanding
Created 03/05/2018#024285570014 Negative Pledge
Properties
4 properties
Regions
1
Freehold
4
Leasehold
0
GREATER LONDON
Midway House, 27-29 Cursitor Street, London (EC4A 1LT)
Freehold • EC4A 1LT
Added 21/08/2000 • CITY OF LONDON
GREATER LONDON
48 and 49 Chancery Lane and 1 Quality Court, London
Freehold
Added 09/06/1998 • CITY OF LONDON
GREATER LONDON
Quality House, 5-9 Quality Court, London (WC2A 1HP)
Freehold • WC2A 1HP
Added 21/08/2000 • CITY OF LONDON
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 07/11/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 15/10/2024 | Accounts | Accounts With Accounts Type Small | View (13 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) |
| 10/11/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 27/09/2023 | Accounts | Accounts With Accounts Type Small | View (16 pages) |
| 20/12/2022 | Accounts | Accounts With Accounts Type Small | View (15 pages) |