COLEHOUSE LTD

COLEHOUSE LTD is an active private limited company, incorporated on 24 May 2005. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Southway, Colchester. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. COLEHOUSE LTD has two previous names, the most recent of which was BLOKCOMM LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05460913
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/05/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1GROUND FLOOR SOUTHWAY HOUSE
Address Line 229 SOUTHWAY
Post TownCOLCHESTER
CountyESSEX
CountryENGLAND
PostcodeCO2 7BA

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/06/2024
Last Made Up Date23/05/2023

Return

Next Due Date19/06/2017
Last Made Up Date22/05/2016

Mortgages

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

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 15/10/2019 onwards:
COLEHOUSE LTD
From 20/06/2018 to 15/10/2019:
BLOKCOMM LTD
Prior to 20/06/2018:
PAXTON CONSULTING LTD

Directors

(The company's officers)
MR RICHARD DENNIS MOSSMAN
(~58 year old British national)
GROUND FLOOR SOUTHWAY HOUSE 29 SOUTHWAY, COLCHESTER, ESSEX, CO2 7BA, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/04/2018
MR DANIEL O'CONNOR
(~34 year old British national)
GROUND FLOOR SOUTHWAY HOUSE, 29 SOUTHWAY, COLCHESTER, ESSEX, CO2 7BA, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/10/2023
MR PHILIP ROBERT TOOTELL
(~51 year old New Zealander national)
GROUND FLOOR SOUTHWAY HOUSE, 29, SOUTHWAY, COLCHESTER, ESSEX, CO2 7BA, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 28/03/2022

Shareholders

(Persons of Significant Control)
Mr Richard Dennis Mossman
(~58 year old British national)
Ground Floor Southway House, 29 Southway, Colchester, Essex, CO2 7BA, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2018
Philip Robert Tootell
(~51 year old New Zealander national)
Ground Floor, Southway House, 29, Southway, Colchester, Essex, CO2 7BA, England
  • 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 01/01/2022

Connections

(Shared officers)
  • MR RICHARD DENNIS MOSSMAN
  • MR PHILIP ROBERT TOOTELL
  • MR PHILIP ROBERT TOOTELL
  • MR PHILIP ROBERT TOOTELL
WOODBRIDGE GOLF CLUB LIMITED
  • MR RICHARD DENNIS MOSSMAN
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)

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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)