COLTHROP HOLDINGS LIMITED
COLTHROP HOLDINGS LIMITED is an active private limited company, incorporated on 27 September 2011. The nature of the business is Activities of construction holding companies. The company's registered office is on Colthrop Lane, Thatcham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. COLTHROP HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 07788124 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/09/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ARMOUR HOUSE |
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Address Line 2 | COLTHROP LANE |
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Post Town | THATCHAM |
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County | BERKSHIRE |
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Postcode | RG19 4PD |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 12/10/2024 |
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Last Made Up Date | 28/09/2023 |
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Return
Next Due Date | 26/10/2016 |
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Last Made Up Date | 28/09/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64203 - Activities of construction holding companies
Company Name History
From incorporation onwards:
COLTHROP HOLDINGS LIMITED
Directors
(The company's officers)
MR DAVID WILLIAM JERMYN BARRETT
(~68 year old British national)
ARMOUR HOUSE COLTHROP LANE, THATCHAM, BERKSHIRE, RG19 4PD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/06/2014
MR ETIENNE MARK CHRISTOPHER BARRETT
(~70 year old British national)
ARMOUR HOUSE COLTHROP LANE, THATCHAM, BERKSHIRE, RG19 4PD, UNITED KINGDOM
- Current Director
- Gives occupation as CIVIL ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 27/09/2011
MR ETIENNE WILLIAM JAMES BARRETT
(~42 year old British national)
ARMOUR HOUSE COLTHROP LANE, THATCHAM, BERKSHIRE, RG19 4PD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 27/09/2011
MR NICHOLAS GEOFFREY GIRDLER
(~60 year old British national)
ARMOUR HOUSE COLTHROP LANE, THATCHAM, BERKSHIRE, RG19 4PD, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 27/09/2011
Connections
(Shared officers)
- MR DAVID WILLIAM JERMYN BARRETT
- MR ETIENNE MARK CHRISTOPHER BARRETT
- MR ETIENNE WILLIAM JAMES BARRETT
- MR DAVID WILLIAM JERMYN BARRETT
- MR ETIENNE MARK CHRISTOPHER BARRETT
- MR ETIENNE WILLIAM JAMES BARRETT
BLACKSTONE SECURITY SOLUTIONS LIMITED
- MR DAVID WILLIAM JERMYN BARRETT
- MR DAVID WILLIAM JERMYN BARRETT
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)
COLTHROP HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, RG19 4PD.
Map of COLTHROP HOLDINGS LIMITED at local scale
Map of COLTHROP HOLDINGS LIMITED at district scale
More Companies in RG19 4PD
Other companies with registered offices in RG19 4PD:
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)