Colquill Limited

  1. Home
  2. A-Z Index
  3. C Index
  4. CO Index
  5. COL Index

General information

Name:

Colquill Ltd

Office Address:

Hurst House High Street GU23 6AY Ripley

Number: 00704054

Incorporation date: 1961-09-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1961 is the year of the establishment of Colquill Limited, a company which is situated at Hurst House, High Street in Ripley. This means it's been sixty three years Colquill has existed in the United Kingdom, as it was created on 1961-09-25. Its Companies House Reg No. is 00704054 and its area code is GU23 6AY. The firm's SIC code is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Colquill Ltd reported its latest accounts for the period that ended on Thursday 31st March 2022. The latest annual confirmation statement was filed on Tuesday 17th January 2023.

Keith H. and Mark C. are registered as the firm's directors and have been monitoring progress towards achieving the objectives and policies since 2021-10-22. To help the directors in their tasks, this particular business has been utilizing the expertise of David F. as a secretary since 2003.

Financial data based on annual reports

Company staff

Keith H.

Role: Director

Appointed: 22 October 2021

Latest update: 7 January 2024

David F.

Role: Secretary

Appointed: 15 December 2003

Latest update: 7 January 2024

Mark C.

Role: Director

Appointed: 30 November 1991

Latest update: 7 January 2024

People with significant control

The companies that control this firm are as follows: Bernton Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Ripley at High Street, GU23 6AY, Surrey and was registered as a PSC under the registration number 02620198.

Bernton Limited
Address: Hurst House High Street, Ripley, Surrey, GU23 6AY, England
Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 02620198
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mark C.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
right to manage directors
Rebecca C.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
right to manage directors
Georgina R.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 31 January 2024
Confirmation statement last made up date 17 January 2023
Annual Accounts 17 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 17 December 2014
Annual Accounts 16 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 16 December 2015
Annual Accounts 9 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 9 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (4 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Shipleys Llp

Address:

3 Godalming Business Centre Woolsack Way

Post code:

GU7 1XW

City / Town:

Godalming

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
62
Company Age

Similar companies nearby

Closest companies