Colville Estate Properties 2 Limited
Colville Estate Properties 2 Limited
#11231617 • Active
Founded: 01/03/2018
Industries: Buying and selling of own real estateOther 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 £1.15m
↑ 117%
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 |
| James Reginald Townshend | Company Director | 07/03/2018 | British | 70 years |
| William Eric Drake | Company Director | 07/03/2018 | British | 71 years |
| John Holmes Stephen | Company Director | 07/03/2018 | British | 75 years |
| Henry Hickman Bacon | Company Director | 07/03/2018 | British | 41 years |
| Edmund Anthony Bacon | Accountant | 07/03/2018 | British | 39 years |
| Nicholas Hickman Ponsonby Bacon | Company Director | 07/03/2018 | British | 72 years |
| Nicholas Michael Bartlett | Solicitor | 07/03/2018 | British | 53 years |
| Timothy Roger Bacon | Managing Director | 01/03/2018 | British | 77 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:
Company Director
Appointed:
07/03/2018
Nationality:
British
Age:
70 years
Role:
Company Director
Appointed:
07/03/2018
Nationality:
British
Age:
71 years
Role:
Company Director
Appointed:
07/03/2018
Nationality:
British
Age:
75 years
Role:
Company Director
Appointed:
07/03/2018
Nationality:
British
Age:
41 years
Role:
Accountant
Appointed:
07/03/2018
Nationality:
British
Age:
39 years
Role:
Company Director
Appointed:
07/03/2018
Nationality:
British
Age:
72 years
Role:
Solicitor
Appointed:
07/03/2018
Nationality:
British
Age:
53 years
Role:
Managing Director
Appointed:
01/03/2018
Nationality:
British
Age:
77 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Colville Estate Properties Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 01/03/2018 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
01/03/2018
Nationality:
United Kingdom
Financial Accounts
| Mar 2024 | Mar 2023 | Mar 2022 | |
|---|---|---|---|
| Income Statement | |||
| Turnover | |||
| Export Revenue | |||
| Sales | |||
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| Cost of Sales | |||
| Raw Materials & Consumables | |||
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| Admin Expenses | |||
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| Depreciation | |||
| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
| Financial Profit/Loss | |||
| Interest Paid | |||
| Extraordinary Revenue | |||
| Extraordinary Expenses | |||
| Net Extraordinary Items | |||
| Pre-Tax Profit | |||
| Tax | |||
| Profit After Tax | |||
| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
| Tangible Fixed Assets | |||
| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
| Other Current Assets | |||
| 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
1 charge registered
Canada Life Limited Outstanding
Created 03/05/20181 to 3 cursitor street and 40 to 43 chancery lane, london with title number NGL640740 and the other ...
#112316170001 Negative Pledge
Properties
5 properties
Regions
1
Freehold
5
Leasehold
0
GREATER LONDON
20-21 Tooks Court, London (EC4A 1LB)
Freehold • EC4A 1LB
£23,049,292
Added 14/05/2018 • CITY OF LONDON
GREATER LONDON
Land on the south side of Quality House, 5-9 Quality Court, London (WC2A 1HP)
Freehold • WC2A 1HP
Added 14/05/2018 • CITY OF LONDON
GREATER LONDON
40 Chancery Lane, London (WC2A 1JA)
Freehold • WC2A 1JA
Added 14/05/2018 • CITY OF LONDON
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 01/04/2025 | Officers | Second Filing Of Director Appointment With Name | View (3 pages) |
| 12/03/2025 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 12/03/2025 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
| 12/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 15/10/2024 | Accounts | Accounts With Accounts Type Small | View (11 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) |
12/03/2025 Persons With Significant Control
Notification Of A Person With Significant Control
12/03/2025 Persons With Significant Control
Cessation Of A Person With Significant Control