16 Colinette Management Limited

Company Registration Number: 07179093

Company registered in England and Wales

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16 Colinette Management Limited is a Private Company Limited by Shares first registered on 4 March 2010. Its current registered address is in Kingston Upon Thames, Surrey.

Registered Address

CARL WARD
SECOND FLOOR 5-7
KINGSTON HILL
KINGSTON UPON THAMES
SURREY
ENGLAND
KT2 7PW

There are 11 companies currently registered at this postcode, including this one.

All companies at KT2 7PW

Registration Data

Company Number

07179093

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 March 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 March 2016

Returns Next Due

1 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WARD, Carl

    Secretary

    Appointed on 4 March 2010

     

    CARL WARD
    Second Floor 5-7
    Kingston Hill
    Kingston Upon Thames
    Surrey
    KT2 7PW
    England

  • DEVANEY, Jordan

    Director

    Appointed on 4 March 2010

     

    Nationality: British

    Occupation: Training Manager

    Month of birth: August 1956

    CARL WARD
    Second Floor 5-7
    Kingston Hill
    Kingston Upon Thames
    Surrey
    KT2 7PW
    England

  • GARE, Camilla Alice Matilda

    Director

    Appointed on 9 February 2017

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: November 1986

    Flat 2 16
    Colinette Road
    London
    SW15 6QQ
    England

  • WHITBURN, Karen

    Director

    Appointed on 15 April 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1965

    CARL WARD
    Second Floor 5-7
    Kingston Hill
    Kingston Upon Thames
    Surrey
    KT2 7PW
    England

  • WRAGG, David Paul

    Director

    Appointed on 1 June 2010

     

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: January 1975

    Flat 4
    16 Colinette Road
    London
    SW15 6QQ

  • BAILEY, James Goymer

    Director

    Appointed on 8 July 2016

    Resigned on 9 February 2017

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1988

    Flat 2, 16
    Colinette Road
    London
    SW15 6QQ
    England

  • COCKILL, Sophie

    Director

    Appointed on 1 June 2010

    Resigned on 8 October 2014

    Nationality: British

    Occupation: Tennis Coach

    Month of birth: May 1980

    Flat 6 16
    Colinette Road
    London
    SW15 6QQ

  • HAMILTON, Pavan Priya

    Director

    Appointed on 1 June 2010

    Resigned on 8 July 2016

    Nationality: British

    Occupation: Marketing

    Month of birth: February 1979

    Flat 2
    16 Colinette Road
    London
    SW13 6QQ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 9 February 2017 Appointment of Miss Camilla Alice Matilda Gare as a director on 9 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Officers. Type: AP01. Barcode: X5ZWZ65K. Transaction: MzE2ODU5NzY2M2FkaXF6a2N4.

  2. 9 February 2017 Termination of appointment of James Goymer Bailey as a director on 9 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Officers. Type: TM01. Barcode: X5ZWZ4UI. Transaction: MzE2ODU5NzE2MmFkaXF6a2N4.

  3. 25 July 2016 Appointment of Mr James Goymer Bailey as a director on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Officers. Type: AP01. Barcode: X5BYAPSP. Transaction: MzE1MzYxMDUwMWFkaXF6a2N4.

  4. 25 July 2016 Termination of appointment of Pavan Priya Hamilton as a director on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Officers. Type: TM01. Barcode: X5BYANWR. Transaction: MzE1MzYwOTgxM2FkaXF6a2N4.

  5. 4 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5AHZE5T. Transaction: MzE1MjE5NDc3NGFkaXF6a2N4.

  6. 7 March 2016 Annual return made up to 4 March 2016 with full list of shareholders [View PDF]

    Action Date: 4 March 2016. Category: Annual return. Type: AR01. Barcode: X529Q2YP. Transaction: MzE0MzUwODE2MGFkaXF6a2N4.

  7. 7 March 2016 Secretary's details changed for Carl Ward on 25 October 2015 [View PDF]

    Action Date: 25 October 2015. Category: Officers. Type: CH03. Barcode: X529Q33K. Transaction: MzE0MzUwNzk3OWFkaXF6a2N4.

  8. 7 March 2016 Director's details changed for Karen Whitburn on 25 October 2015 [View PDF]

    Action Date: 25 October 2015. Category: Officers. Type: CH01. Barcode: X529Q301. Transaction: MzE0MzUwNzk4NWFkaXF6a2N4.

  9. 7 March 2016 Director's details changed for Jordan Devaney on 25 October 2015 [View PDF]

    Action Date: 25 October 2015. Category: Officers. Type: CH01. Barcode: X529Q32O. Transaction: MzE0MzUwNzk4MmFkaXF6a2N4.

  10. 8 January 2016 Registered office address changed from 47 - 49 High Street Kingston upon Thames KT1 1LQ to C/O Carl Ward Second Floor 5-7 Kingston Hill Kingston upon Thames Surrey KT2 7PW on 8 January 2016 [View PDF]

    Action Date: 8 January 2016. Category: Address. Type: AD01. Barcode: X4Y4SE01. Transaction: MzEzOTMxNTg5NWFkaXF6a2N4.

  11. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUOM3S. Transaction: MzEzODI1NTQ1MWFkaXF6a2N4.

  12. 1 May 2015 Appointment of Karen Whitburn as a director on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Officers. Type: AP01. Barcode: A46234B5. Transaction: MzEyMjIyNDQwNGFkaXF6a2N4.

  13. 10 April 2015 Annual return made up to 4 March 2015 with full list of shareholders [View PDF]

    Action Date: 4 March 2015. Category: Annual return. Type: AR01. Barcode: X450TGWR. Transaction: MzEyMDk2MDAyM2FkaXF6a2N4.

  14. 10 April 2015 Director's details changed for Pavan Priya Shaheed on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: X450TGUB. Transaction: MzEyMDk1OTk0MGFkaXF6a2N4.

  15. 16 October 2014 Termination of appointment of Sophie Cockill as a director on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Officers. Type: TM01. Barcode: A3I6ATFK. Transaction: MzEwOTQxODA3NmFkaXF6a2N4.

  16. 8 May 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A370ODOP. Transaction: MzA5OTY0NTk3NWFkaXF6a2N4.

  17. 17 March 2014 Annual return made up to 4 March 2014 with full list of shareholders [View PDF]

    Action Date: 4 March 2014. Category: Annual return. Type: AR01. Barcode: X33VLKKI. Transaction: MzA5NjM2MjEyNWFkaXF6a2N4.

  18. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NURT81. Transaction: MzA5MTQyNjU2NWFkaXF6a2N4.

  19. 5 March 2013 Annual return made up to 4 March 2013 with full list of shareholders [View PDF]

    Action Date: 4 March 2013. Category: Annual return. Type: AR01. Barcode: X23FB8JN. Transaction: MzA3Mzg3MDMzNWFkaXF6a2N4.

  20. 3 January 2013 Accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O9GL8H. Transaction: MzA3MDM3NTY5OWFkaXF6a2N4.

  21. 5 March 2012 Annual return made up to 4 March 2012 with full list of shareholders [View PDF]

    Action Date: 4 March 2012. Category: Annual return. Type: AR01. Barcode: X142LXLB. Transaction: MzA1MzU2MDkzM2FkaXF6a2N4.

  22. 6 December 2011 Accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ACTNTZPJ. Transaction: MzA0ODUwNTc3MGFkaXF6a2N4.

  23. 4 March 2011 Annual return made up to 4 March 2011 with full list of shareholders [View PDF]

    Action Date: 4 March 2011. Category: Annual return. Type: AR01. Barcode: XXSYOS55. Transaction: MzAzMzI4MjQxNWFkaXF6a2N4.

  24. 6 July 2010 Appointment of Sophie Cockill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A9BZHLA5. Transaction: MzAxODk1OTc3N2FkaXF6a2N4.

  25. 1 July 2010 Appointment of Pavan Priya Shaheed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AA9F7L99. Transaction: MzAxODcyNTk2MWFkaXF6a2N4.

  26. 1 July 2010 Appointment of David Paul Wragg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AA9F6L98. Transaction: MzAxODcyNTc0M2FkaXF6a2N4.

  27. 4 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XSCWKI0Z. Transaction: MzAxMDc1NzAyM2FkaXF6a2N4.

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