COLEBREAM ESTATES LIMITED

Key Data

Status

Active

Company No.

00300930

Incorporation date

20/05/1935

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 05/12/2022)

26/03/2026

Withdrawal of a person with significant control statement on 2026-03-26

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26/03/2026

Notification of Ukl Bidco (Cb) Ltd as a person with significant control on 2026-03-25

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25/03/2026

Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ England to Ramsbury House 20-22 High Street Hungerford RG17 0NF on 2026-03-25

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25/03/2026

Appointment of Mr George Gordon Nottage Palmer as a director on 2026-03-25

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25/03/2026

Appointment of Mr Rupert George Martyn Spice as a director on 2026-03-25

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25/03/2026

Termination of appointment of Mark John Pendower as a director on 2026-03-25

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25/03/2026

Appointment of Mrs Jennifer Ellen Kidston as a director on 2026-03-25

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25/03/2026

Termination of appointment of Anthony James Stranack as a director on 2026-03-25

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25/03/2026

Termination of appointment of Arthur Hugh Godfrey Phillips as a director on 2026-03-25

View PDF (1 pages)

25/03/2026

Termination of appointment of Anthony James Stranack as a secretary on 2026-03-25

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03/12/2025

Statement of capital following an allotment of shares on 2025-12-01

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30/09/2025

Accounts for a small company made up to 2025-03-25

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08/09/2025

Confirmation statement made on 2025-08-31 with updates

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28/08/2025

Statement of company's objects

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08/08/2025

Resolutions

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08/08/2025

Memorandum and Articles of Association

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04/04/2025

Statement of capital following an allotment of shares on 2025-03-24

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17/12/2024

Statement of capital following an allotment of shares on 2024-11-17

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02/09/2024

Confirmation statement made on 2024-08-31 with updates

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20/08/2024

Accounts for a small company made up to 2024-03-25

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25/02/2024

Statement of capital following an allotment of shares on 2024-02-22

View PDF (3 pages)

18/09/2023

Accounts for a small company made up to 2023-03-25

View PDF (20 pages)

05/09/2023

Confirmation statement made on 2023-08-31 with updates

View PDF (14 pages)

05/06/2023

Registered office address changed from 95 Jermyn Street London SW1Y 6JE to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 2023-06-05

View PDF (1 pages)

05/06/2023

Director's details changed for Mr Mark John Pendower on 2023-06-05

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05/12/2022

Statement of capital following an allotment of shares on 2022-11-25

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

25/03/2025

Next confirmation date

31/08/2026

Last change occurred

25/03/2025

Accounts

Small

Last made up date

25/03/2025

Next account date

25/03/2026

Next due on

25/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Phillips, Arthur Hugh Godfrey	Director	09/02/1994 - 25/03/2026	5
Nairn, Andrew	Secretary	04/08/2004 - 05/06/2013	-
Stranack, Anthony James, Mr.	Director	09/11/2010 - 25/03/2026	-
Palmer, George Gordon Nottage	Director	25/03/2026 - Present	34
Spice, Rupert George Martyn	Director	25/03/2026 - Present	55

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About COLEBREAM ESTATES LIMITED

COLEBREAM ESTATES LIMITED is an(a) Active company incorporated on 20/05/1935 with the registered office located at Ramsbury House, 20-22 High Street, Hungerford RG17 0NF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COLEBREAM ESTATES LIMITED?

COLEBREAM ESTATES LIMITED is currently Active. It was registered on 20/05/1935 .

Where is COLEBREAM ESTATES LIMITED located?

COLEBREAM ESTATES LIMITED is registered at Ramsbury House, 20-22 High Street, Hungerford RG17 0NF.

What does COLEBREAM ESTATES LIMITED do?

COLEBREAM ESTATES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for COLEBREAM ESTATES LIMITED?

The latest filing was on 26/03/2026: Withdrawal of a person with significant control statement on 2026-03-26.