COLEGROVE PROPERTIES LIMITED

COLEGROVE PROPERTIES LIMITED is an active private limited company, incorporated on 23 June 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bankside, Oxford. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. COLEGROVE PROPERTIES LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number10833898
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/06/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 130 BANKSIDE COURT STATIONFIELDS
Address Line 2KIDLINGTON
Post TownOXFORD
CountryUNITED KINGDOM
PostcodeOX5 1JE

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/07/2024
Last Made Up Date22/06/2023

Return

Next Due Date21/07/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
COLEGROVE PROPERTIES LIMITED

Directors

(The company's officers)
MR CHRISTIAN MICHAEL JOHN COLEGROVE
(~30 year old British national)
30 BANKSIDE COURT STATIONFIELDS, KIDLINGTON, OXFORD, OX5 1JE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/07/2022
MR JOSEPH GUY COLEGROVE
(~32 year old British national)
30 BANKSIDE COURT STATIONFIELDS, KIDLINGTON, OXFORD, OX5 1JE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/07/2022
MS POLLY ANNE COLEGROVE
(~27 year old British national)
30 BANKSIDE COURT STATIONFIELDS, KIDLINGTON, OXFORD, OX5 1JE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/07/2022
MR SASCHA JAMES EDWARD COLEGROVE
(~27 year old British national)
30 BANKSIDE COURT STATIONFIELDS, KIDLINGTON, OXFORD, OX5 1JE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/07/2022
MR TIMON JOSEPH COLEGROVE
(~63 year old British national)
30 BANKSIDE COURT STATIONFIELDS, KIDLINGTON, OXFORD, OX5 1JE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/06/2017
KATHERINE WATSON
30 BANKSIDE COURT, STATIONFIELDS, KIDLINGTON, OXON, OX5 1JE, UNITED KINGDOM
  • Current Secretary
Appointed on 23/06/2017

Shareholders

(Persons of Significant Control)
Mr Timon Joseph Colegrove
(~63 year old British national)
30 Bankside Court, Stationfields, Kidlington, Oxford, OX5 1JE, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 23/06/2017
Katherine Watson
(~65 year old British national)
30, Bankside Court, Stationfields, Kidlington, Oxon, OX5 1JE, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/07/2022

Connections

(Shared officers)
  • MR TIMON JOSEPH COLEGROVE
  • MR TIMON JOSEPH COLEGROVE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

COLEGROVE PROPERTIES LIMITED: Maps

Maps show the location of the postcode of the registered office, OX5 1JE.

Map of COLEGROVE PROPERTIES LIMITED at local scale
Map of COLEGROVE PROPERTIES LIMITED at local scale
Map of COLEGROVE PROPERTIES LIMITED at district scale
Map of COLEGROVE PROPERTIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in OX5 1JE

Other companies with registered offices in OX5 1JE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)