Coldstones Management Company Limited

General information

Name:

Coldstones Management Company Ltd

Office Address:

Stable Barn, Bewerley, Harrogate, North Yorkshire Bewerley HG3 5BJ Harrogate

Number: 04639451

Incorporation date: 2003-01-16

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Stable Barn, Bewerley, Harrogate, North Yorkshire, Harrogate HG3 5BJ Coldstones Management Company Limited is a Private Limited Company registered under the 04639451 registration number. It was set up on 2003/01/16. The company's principal business activity number is 68100, that means Buying and selling of own real estate. Coldstones Management Company Ltd released its latest accounts for the financial year up to 2023-01-31. Its latest confirmation statement was filed on 2022-12-23.

Current directors chosen by this particular company are: Anna B. formally appointed in 2020 in July, Michael B. formally appointed in 2004 in October and Peter B. formally appointed on 2004/05/18. Furthermore, the managing director's tasks are constantly helped with by a secretary - Peter B., who was appointed by this company in July 2020.

Executives with significant control over this firm are: Anna B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael B. owns 1/2 or less of company shares. Peter B. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Anna B.

Role: Director

Appointed: 04 July 2020

Latest update: 17 May 2024

Peter B.

Role: Secretary

Appointed: 03 July 2020

Latest update: 17 May 2024

Michael B.

Role: Director

Appointed: 10 October 2004

Latest update: 17 May 2024

Peter B.

Role: Director

Appointed: 18 May 2004

Latest update: 17 May 2024

People with significant control

Anna B.
Notified on 4 July 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael B.
Notified on 16 January 2017
Nature of control:
1/2 or less of shares
Peter B.
Notified on 16 January 2017
Nature of control:
1/2 or less of shares
Craig B.
Notified on 16 January 2017
Ceased on 4 July 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 06 January 2024
Confirmation statement last made up date 23 December 2022
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to January 31, 2023 (AA)
filed on: 19th, June 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
21
Company Age