COLWIN (HOLDINGS) LIMITED

COLWIN (HOLDINGS) LIMITED is an active private limited company, incorporated on 23 April 1990. The nature of the business is Activities of construction holding companies. The company's registered office is on Woodbrook Crescent, Billericay. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. COLWIN (HOLDINGS) LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	LAKEVIEW HOUSE
Address Line 2	4 WOODBROOK CRESCENT
Post Town	BILLERICAY
County	ESSEX
Country	UNITED KINGDOM
Postcode	CM12 0EQ

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/05/2024
Last Made Up Date	15/05/2023

Return

Next Due Date	12/06/2017
Last Made Up Date	15/05/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64203 - Activities of construction holding companies

Company Name History

From incorporation onwards:

COLWIN (HOLDINGS) LIMITED

Directors

(The company's officers)

MR JOHN HOWELL

(~62 year old British national)

THE GATE HOUSE 35 ROBJOHNS ROAD, CHELMSFORD, ESSEX, CM1 3AG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/05/1991

MR BEN WILLIAM MEAGHER

(~43 year old British national)

THE GATEHOUSE 35 ROBJOHNS ROAD, WIDFORD INDUSTRIAL ESTATE, CHELMSFORD, ESSEX, CM1 3AG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/08/2022

MR TREVOR WILLIAM SCHOFIELD

(~62 year old British national)

THE GATEHOUSE 35 ROBJOHNS ROAD, WIDFORD INDUSTRIAL ESTATE, CHELMSFORD, ESSEX, CM1 3AG, ENGLAND

Current Director
Gives occupation as DIRECTOR

Appointed on 15/05/1991

MR JOHN HOWELL

(~62 year old British national)

THE GATE HOUSE 35 ROBJOHNS ROAD, CHELMSFORD, ESSEX, CM1 3AG, ENGLAND

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 25/02/1993

Shareholders

(Persons of Significant Control)

Mr Trevor William Schofield

(~62 year old British national)

The Gatehouse, 35 Robjohns Road, Widford Industrial Estate, Chelmsford, Essex, CM1 3AG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 16/05/2016

Mr John Howell

(~62 year old British national)

The Gate House, 35 Robjohns Road, Chelmsford, Essex, CM1 3AG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 16/05/2016

Connections

(Shared officers)

COLWIN CONSTRUCTION LIMITED

MR JOHN HOWELL
MR BEN WILLIAM MEAGHER
MR TREVOR WILLIAM SCHOFIELD

Source: Companies House

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)