COLEFAX PLACE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03853398

Incorporation date

05/10/1999

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/10/1999)

21/03/2026

Appointment of Chloe Louise Egan as a director on 2026-03-20

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03/09/2025

Micro company accounts made up to 2024-12-31

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03/09/2025

Confirmation statement made on 2025-09-03 with no updates

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11/11/2024

Confirmation statement made on 2024-11-11 with no updates

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10/09/2024

Micro company accounts made up to 2023-12-31

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11/11/2023

Confirmation statement made on 2023-11-11 with no updates

View PDF (3 pages)

28/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

13/11/2022

Confirmation statement made on 2022-11-11 with no updates

View PDF (3 pages)

28/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

11/11/2021

Confirmation statement made on 2021-11-11 with no updates

View PDF (3 pages)

15/09/2021

Micro company accounts made up to 2020-12-31

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24/01/2021

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

24/01/2021

Confirmation statement made on 2020-11-23 with no updates

View PDF (3 pages)

24/11/2019

Confirmation statement made on 2019-11-23 with no updates

View PDF (3 pages)

24/11/2019

Registered office address changed from Colefax House 5 Common Way Hothfield Kent TN26 1EF to 81 Gordon Close Ashford TN24 8RG on 2019-11-24

View PDF (1 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

23/11/2018

Confirmation statement made on 2018-11-23 with no updates

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24/09/2018

Micro company accounts made up to 2017-12-31

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30/09/2017

Micro company accounts made up to 2016-12-31

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24/09/2017

Confirmation statement made on 2017-09-20 with no updates

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30/09/2016

Total exemption small company accounts made up to 2015-12-31

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20/09/2016

Confirmation statement made on 2016-09-20 with updates

View PDF (4 pages)

28/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

18/09/2015

Annual return made up to 2015-09-10 no member list

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29/09/2014

Micro company accounts made up to 2013-12-31

View PDF (2 pages)

26/09/2014

Annual return made up to 2014-09-10 no member list

View PDF (5 pages)

26/09/2014

Register inspection address has been changed from The Shoe Box Gordon Close Ashford Kent TN24 8RG England to The Shoe Box Gordon Close Colefax Place Ashford Kent TN24 8RG

View PDF (1 pages)

26/09/2014

Termination of appointment of Dhan Kunwar as a director on 2014-09-24

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11/09/2013

Annual return made up to 2013-09-10 no member list

View PDF (5 pages)

11/09/2013

Total exemption small company accounts made up to 2012-12-31

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22/05/2013

Director's details changed for Gary Egan on 2013-05-22

View PDF (2 pages)

12/10/2012

Annual return made up to 2012-10-05 no member list

View PDF (5 pages)

12/10/2012

Registered office address changed from Colefax House 5 Common Way Hothfield Kent TN26 1EF England on 2012-10-12

View PDF (1 pages)

12/10/2012

Registered office address changed from 5 Common Way Hothfield Kent TN26 1EF United Kingdom on 2012-10-12

View PDF (1 pages)

19/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

14/02/2012

Registered office address changed from 37 Cornes Close Ashford Kent TN24 0LG England on 2012-02-14

View PDF (1 pages)

10/10/2011

Annual return made up to 2011-10-05 no member list

View PDF (5 pages)

10/10/2011

Director's details changed for Dr Terence John Shuckburgh Bush on 2011-01-10

View PDF (2 pages)

06/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

12/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

12/10/2010

Annual return made up to 2010-10-05 no member list

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12/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

12/10/2010

Register inspection address has been changed

View PDF (1 pages)

12/10/2010

Director's details changed for Gary Egan on 2010-09-01

View PDF (2 pages)

12/10/2010

Director's details changed for Dhan Kunwar on 2010-09-01

View PDF (2 pages)

12/10/2010

Registered office address changed from Po Box 10 77 Gordon Close Ashford TN23 9LH on 2010-10-12

View PDF (1 pages)

12/10/2010

Director's details changed for Kevin Mark Mcphee on 2010-09-01

View PDF (2 pages)

12/10/2010

Director's details changed for Dr Terence John Shuckburgh Bush on 2010-09-01

View PDF (2 pages)

01/12/2009

Annual return made up to 2009-10-28

View PDF (16 pages)

01/10/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

20/05/2009

Registered office changed on 20/05/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR

View PDF (1 pages)

03/03/2009

Appointment terminated secretary hertford company secretaries LIMITED

View PDF (1 pages)

29/01/2009

Director appointed gary egan

View PDF (1 pages)

29/01/2009

Director appointed dhan kunwar

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21/01/2009

Appointment terminate, director and secretary hertford company secretaries LIMITED logged form

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21/01/2009

Appointment terminate, director and secretary cpm asset management LIMITED logged form

View PDF (1 pages)

21/01/2009

Director appointed kevin mark mcphee logged form

View PDF (1 pages)

21/01/2009

Director appointed terence john shuckburgh bush logged form

View PDF (1 pages)

15/01/2009

Appointment terminated director hertford company secretaries LIMITED

View PDF (1 pages)

15/01/2009

Appointment terminated director cpm asset management LIMITED

View PDF (1 pages)

15/01/2009

Director appointed kevin mark mcphee

View PDF (1 pages)

15/01/2009

Director appointed dr terence john shuckburgh bush

View PDF (1 pages)

16/12/2008

Director's change of particulars / cpm asset management LIMITED / 10/12/2008

View PDF (1 pages)

16/12/2008

Director and secretary's change of particulars / hertford company secretaries LIMITED / 10/12/2008

View PDF (1 pages)

11/12/2008

Annual return made up to 05/10/08

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11/12/2008

Registered office changed on 11/12/2008 from cpm house, essex road croydon surrey EN11 0DR

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07/07/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

10/10/2007

Annual return made up to 05/10/07

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10/10/2007

Registered office changed on 10/10/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR

View PDF (1 pages)

13/06/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

03/11/2006

Annual return made up to 05/10/06

View PDF (4 pages)

28/09/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

13/10/2005

Annual return made up to 05/10/05

View PDF (4 pages)

19/08/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

20/10/2004

Annual return made up to 05/10/04

View PDF (4 pages)

23/08/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

18/08/2004

Director resigned

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18/08/2004

New director appointed

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07/10/2003

Annual return made up to 05/10/03

View PDF (4 pages)

22/09/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

06/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

27/09/2002

Annual return made up to 05/10/02

View PDF (4 pages)

03/10/2001

Annual return made up to 05/10/01

View PDF (3 pages)

13/06/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

30/05/2001

Registered office changed on 30/05/01 from: 1-3 evron place hertford hertfordshire SG14 1PA

View PDF (1 pages)

12/10/2000

Annual return made up to 05/10/00

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08/10/1999

Accounting reference date extended from 31/10/00 to 31/12/00

View PDF (1 pages)

05/10/1999

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/09/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
0.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Mcphee, Kevin Mark	Director	10/12/2008 - Present	-
Egan, Gareth	Director	10/12/2008 - Present	-
Bush, Terence John Shuckburgh, Dr	Director	10/12/2008 - Present	-
Egan, Chloe Louise	Director	20/03/2026 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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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12/09/1990

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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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06/01/2005

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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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Description

About COLEFAX PLACE MANAGEMENT COMPANY LIMITED

COLEFAX PLACE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 05/10/1999 with the registered office located at 81 Gordon Close, Ashford TN24 8RG. There are currently 4 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 COLEFAX PLACE MANAGEMENT COMPANY LIMITED?

COLEFAX PLACE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 05/10/1999 .

Where is COLEFAX PLACE MANAGEMENT COMPANY LIMITED located?

COLEFAX PLACE MANAGEMENT COMPANY LIMITED is registered at 81 Gordon Close, Ashford TN24 8RG.

What does COLEFAX PLACE MANAGEMENT COMPANY LIMITED do?

COLEFAX PLACE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for COLEFAX PLACE MANAGEMENT COMPANY LIMITED?

The latest filing was on 21/03/2026: Appointment of Chloe Louise Egan as a director on 2026-03-20.