COLEFAD LIMITED

Key Data

Status

Active

Company No.

02021229

Incorporation date

20/05/1986

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/1986)

25/02/2026

Termination of appointment of Jennifer Wyatt as a director on 2026-02-25

View PDF (1 pages)

25/02/2026

Confirmation statement made on 2025-12-31 with updates

View PDF (6 pages)

19/12/2025

Micro company accounts made up to 2025-06-24

View PDF (4 pages)

03/12/2025

Termination of appointment of Agnes Arnott Urry as a director on 2025-11-28

View PDF (1 pages)

02/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

15/11/2024

Micro company accounts made up to 2024-06-24

View PDF (4 pages)

02/10/2024

Appointment of Mr William Alexander Forsyth as a director on 2024-10-02

View PDF (2 pages)

11/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (6 pages)

30/11/2023

Appointment of Mrs Agnes Arnott Urry as a director on 2023-11-23

View PDF (2 pages)

29/08/2023

Micro company accounts made up to 2023-06-24

View PDF (4 pages)

03/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

18/11/2022

Micro company accounts made up to 2022-06-24

View PDF (4 pages)

04/01/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (6 pages)

27/08/2021

Micro company accounts made up to 2021-06-24

View PDF (4 pages)

21/07/2021

Appointment of Mrs Inge Plested as a director on 2021-07-21

View PDF (2 pages)

09/07/2021

Termination of appointment of Benjamin Irving as a director on 2021-07-07

View PDF (1 pages)

17/05/2021

Micro company accounts made up to 2020-06-24

View PDF (5 pages)

04/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

06/05/2020

Appointment of Mr Benjamin Irving as a director on 2020-05-06

View PDF (2 pages)

05/05/2020

Termination of appointment of Doreen Ellen Atkinson as a director on 2020-05-05

View PDF (1 pages)

20/03/2020

Micro company accounts made up to 2019-06-24

View PDF (5 pages)

04/02/2020

Registered office address changed from The Coach House Worting Park Basingstoke RG23 8PX England to Building 4, Dares Farm Business Park Farnham Road Ewshot Farnham Surrey GU10 5BB on 2020-02-04

View PDF (1 pages)

04/02/2020

Appointment of Merlin Estates Ltd as a secretary on 2020-02-04

View PDF (2 pages)

04/02/2020

Termination of appointment of Derek Edward Kemp as a secretary on 2020-02-04

View PDF (1 pages)

06/01/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (6 pages)

21/03/2019

Micro company accounts made up to 2018-06-24

View PDF (2 pages)

14/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (6 pages)

04/01/2019

Termination of appointment of Inge Plested as a director on 2018-12-31

View PDF (1 pages)

11/06/2018

Appointment of Mrs Jennifer Wyatt as a director on 2018-05-29

View PDF (2 pages)

16/02/2018

Micro company accounts made up to 2017-06-24

View PDF (2 pages)

05/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (6 pages)

24/03/2017

Total exemption small company accounts made up to 2016-06-24

View PDF (3 pages)

06/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (8 pages)

01/11/2016

Secretary's details changed for Derek Edward Kemp on 2016-10-28

View PDF (1 pages)

03/10/2016

Registered office address changed from 19 New Road Basingstoke Hampshire RG21 7PR to The Coach House Worting Park Basingstoke RG23 8PX on 2016-10-03

View PDF (1 pages)

01/04/2016

Total exemption small company accounts made up to 2015-06-24

View PDF (3 pages)

14/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (8 pages)

22/03/2015

Total exemption small company accounts made up to 2014-06-24

View PDF (3 pages)

11/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (8 pages)

05/03/2014

Total exemption small company accounts made up to 2013-06-24

View PDF (3 pages)

15/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (8 pages)

27/02/2013

Total exemption small company accounts made up to 2012-06-24

View PDF (3 pages)

28/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (8 pages)

06/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (8 pages)

20/09/2011

Total exemption small company accounts made up to 2011-06-24

View PDF (4 pages)

10/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (8 pages)

07/09/2010

Total exemption small company accounts made up to 2010-06-24

View PDF (4 pages)

16/02/2010

Total exemption small company accounts made up to 2009-06-24

View PDF (3 pages)

19/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (14 pages)

19/01/2010

Termination of appointment of Joan Forbes as a director

View PDF (1 pages)

19/01/2010

Termination of appointment of Jos Berends as a director

View PDF (1 pages)

19/01/2010

Director's details changed for Inge Plested on 2009-12-31

View PDF (2 pages)

19/01/2010

Director's details changed for Doreen Ellen Atkinson on 2009-12-31

View PDF (2 pages)

23/01/2009

Return made up to 31/12/08; full list of members

View PDF (20 pages)

23/01/2009

Appointment terminated director victor hayes

View PDF (1 pages)

29/08/2008

Total exemption small company accounts made up to 2008-06-24

View PDF (3 pages)

19/03/2008

Return made up to 31/12/07; change of members

View PDF (8 pages)

22/01/2008

Total exemption small company accounts made up to 2007-06-24

View PDF (3 pages)

03/09/2007

Director resigned

View PDF (1 pages)

30/07/2007

New director appointed

View PDF (2 pages)

30/07/2007

New director appointed

View PDF (2 pages)

22/02/2007

Return made up to 31/12/06; full list of members

View PDF (9 pages)

26/10/2006

Total exemption small company accounts made up to 2006-06-24

View PDF (4 pages)

30/06/2006

New director appointed

View PDF (2 pages)

30/06/2006

New director appointed

View PDF (2 pages)

30/06/2006

Return made up to 31/12/05; change of members

View PDF (8 pages)

08/12/2005

Total exemption full accounts made up to 2005-06-24

View PDF (9 pages)

08/08/2005

Accounting reference date extended from 31/03/05 to 24/06/05

View PDF (1 pages)

24/03/2005

Return made up to 31/12/04; no change of members

View PDF (7 pages)

09/08/2004

Director resigned

View PDF (1 pages)

20/07/2004

Director resigned

View PDF (1 pages)

19/07/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

22/06/2004

Director resigned

View PDF (1 pages)

10/06/2004

New director appointed

View PDF (2 pages)

12/02/2004

Return made up to 31/12/03; full list of members

View PDF (18 pages)

11/12/2003

Secretary resigned

View PDF (1 pages)

10/12/2003

New secretary appointed

View PDF (2 pages)

22/10/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

31/07/2003

Director resigned

View PDF (1 pages)

31/07/2003

New director appointed

View PDF (2 pages)

28/01/2003

Return made up to 31/12/02; change of members

View PDF (10 pages)

22/07/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

19/06/2002

New director appointed

View PDF (2 pages)

13/02/2002

Secretary resigned

View PDF (1 pages)

05/02/2002

New secretary appointed

View PDF (2 pages)

28/01/2002

Return made up to 31/12/01; change of members

View PDF (7 pages)

19/09/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

06/02/2001

Return made up to 31/12/00; full list of members

View PDF (10 pages)

05/07/2000

Full accounts made up to 2000-03-31

View PDF (7 pages)

29/06/2000

Director resigned

View PDF (1 pages)

29/06/2000

New director appointed

View PDF (2 pages)

29/06/2000

New director appointed

View PDF (2 pages)

05/02/2000

Return made up to 31/12/99; full list of members

View PDF (10 pages)

20/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

06/07/1999

New director appointed

View PDF (2 pages)

06/07/1999

New director appointed

View PDF (2 pages)

24/05/1999

Director resigned

View PDF (1 pages)

03/02/1999

Return made up to 31/12/98; full list of members

View PDF (9 pages)

28/07/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

01/02/1998

Return made up to 31/12/97; change of members

View PDF (6 pages)

06/11/1997

New director appointed

View PDF (2 pages)

06/11/1997

Director resigned

View PDF (1 pages)

29/08/1997

Full accounts made up to 1997-03-31

View PDF (8 pages)

02/02/1997

Return made up to 31/12/96; change of members

View PDF (6 pages)

28/11/1996

Director resigned

View PDF (1 pages)

26/07/1996

Full accounts made up to 1996-03-31

View PDF (9 pages)

14/02/1996

Return made up to 31/12/95; full list of members

View PDF (8 pages)

14/07/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

14/07/1995

Registered office changed on 14/07/95 from: 34 farm view drive chineham basingstoke hants RG24 8EX

View PDF (1 pages)

21/06/1995

Accounts for a small company made up to 1995-03-31

View PDF (9 pages)

10/01/1995

Return made up to 31/12/94; change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (35 pages)

24/05/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

18/01/1994

Return made up to 31/12/93; change of members

View PDF (0 pages)

29/06/1993

Director resigned

View PDF (0 pages)

29/06/1993

Director resigned

View PDF (0 pages)

29/06/1993

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

25/02/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

06/01/1993

Return made up to 31/12/92; full list of members

View PDF (0 pages)

16/01/1992

Return made up to 31/12/91; full list of members

View PDF (0 pages)

13/01/1992

Full accounts made up to 1991-03-31

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16/01/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

16/01/1991

Return made up to 31/12/90; change of members

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19/12/1989

Return made up to 30/12/89; full list of members

View PDF (0 pages)

14/12/1989

Full accounts made up to 1989-03-31

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02/06/1989

Full accounts made up to 1988-03-31

View PDF (0 pages)

03/05/1989

Return made up to 31/12/88; full list of members

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30/08/1988

Wd 04/08/88 ad 06/03/87-03/05/88 £ si 29@1=29 £ ic 2/31

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12/07/1988

Full accounts made up to 1987-03-31

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17/06/1988

Return made up to 31/12/87; full list of members

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02/06/1988

Registered office changed on 02/06/88 from: 26 cheitsey street guildford surrey

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24/05/1988

New director appointed

View PDF (0 pages)

24/05/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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24/05/1988

Director resigned;new director appointed

View PDF (0 pages)

30/07/1986

Gazettable document

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21/07/1986

Registered office changed on 21/07/86 from: icc house 110 whitchurch road cardiff CF4 3LY

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21/07/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

24/06/2025

Next confirmation date

31/12/2026

Last change occurred

24/06/2025

Accounts

Micro Entity

Last made up date

24/06/2025

Next account date

24/06/2026

Next due on

24/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
28.00
-
0.00
-
-

2022
-
28.00
-
0.00
-
-

2023
-
28.00
-
0.00
-
-

2023
-
28.00
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

28.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
MERLIN ESTATES LTD	Corporate Secretary	04/02/2020 - Present	110
Kemp, Derek Edward	Secretary	27/11/2003 - 04/02/2020	19
Urry, Agnes Arnott	Director	23/11/2023 - 28/11/2025	-
Forsyth, William Alexander	Director	02/10/2024 - Present	-
Kernutt, Norman Frank	Secretary	01/07/1995 - 21/01/2002	4

Persons with Significant Control

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Description

About COLEFAD LIMITED

COLEFAD LIMITED is an(a) Active company incorporated on 20/05/1986 with the registered office located at Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey GU10 5BB. 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 COLEFAD LIMITED?

COLEFAD LIMITED is currently Active. It was registered on 20/05/1986 .

Where is COLEFAD LIMITED located?

COLEFAD LIMITED is registered at Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey GU10 5BB.

What does COLEFAD LIMITED do?

COLEFAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for COLEFAD LIMITED?

The latest filing was on 25/02/2026: Termination of appointment of Jennifer Wyatt as a director on 2026-02-25.