COLEHOUSE LTD

Key Data

Status

Active

Company No.

05460913

Incorporation date

24/05/2005

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2022)

01/12/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

19/11/2025

Cessation of Richard Dennis Mossman as a person with significant control on 2025-10-01

View PDF (1 pages)

19/11/2025

Change of details for Mr Philip Robert Tootell as a person with significant control on 2025-10-01

View PDF (2 pages)

12/08/2025

Termination of appointment of Daniel O'connor as a director on 2025-05-23

View PDF (1 pages)

12/08/2025

Appointment of Mr Patrick Michael Byrne as a director on 2025-03-01

View PDF (2 pages)

30/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (9 pages)

10/06/2025

Confirmation statement made on 2025-05-23 with updates

View PDF (5 pages)

02/04/2025

Statement of capital following an allotment of shares on 2025-02-20

View PDF (3 pages)

30/01/2025

Resolutions

View PDF (2 pages)

30/12/2024

Sub-division of shares on 2024-11-20

View PDF (4 pages)

30/12/2024

Resolutions

View PDF (1 pages)

30/12/2024

Memorandum and Articles of Association

View PDF (14 pages)

28/12/2024

Change of share class name or designation

View PDF (2 pages)

19/12/2024

Termination of appointment of Richard Dennis Mossman as a director on 2024-11-29

View PDF (1 pages)

11/06/2024

Confirmation statement made on 2024-05-23 with no updates

View PDF (3 pages)

05/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

19/03/2024

Appointment of Mr Daniel O'connor as a director on 2023-10-23

View PDF (2 pages)

10/10/2023

Confirmation statement made on 2023-05-23 with updates

View PDF (4 pages)

26/09/2023

Second filing for the notification of Philip Robert Tootell as a person with significant control

View PDF (7 pages)

19/09/2023

Cessation of Tararua Limited as a person with significant control on 2022-01-01

View PDF (1 pages)

19/09/2023

Notification of Philip Robert Tootell as a person with significant control on 2022-01-01

View PDF (3 pages)

30/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

28/06/2023

Notification of Tararua Limited as a person with significant control on 2022-01-01

View PDF (2 pages)

26/06/2023

Change of details for Mr Richard Dennis Mossman as a person with significant control on 2022-01-01

View PDF (2 pages)

20/06/2023

Confirmation statement made on 2023-05-22 with updates

View PDF (4 pages)

19/06/2023

Statement of capital following an allotment of shares on 2022-01-01

View PDF (3 pages)

19/06/2023

Statement of capital following an allotment of shares on 2022-01-01

View PDF (3 pages)

17/06/2023

Change of share class name or designation

View PDF (2 pages)

24/05/2023

Termination of appointment of Julian Michael Parkin as a director on 2023-02-28

View PDF (1 pages)

23/11/2022

Resolutions

View PDF (1 pages)

23/11/2022

Memorandum and Articles of Association

View PDF (22 pages)

16/11/2022

Termination of appointment of Joseph Matthew Cooper as a director on 2021-12-31

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

6 *

* during past year

Number of employees

2022

+975.38 % *

* during past year

Cash in Bank

£502,482.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

23/05/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
1
12.07K
-
0.00
46.73K
-

2022
7
188.68K
-
0.00
502.48K
-

2022
7
188.68K
-
0.00
502.48K
-

Employees

2022

Employees

7 600 % *

Net Assets(GBP)

188.68K £1.46K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

502.48K £975.38 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mossman, Richard Dennis	Director	06/04/2018 - 29/11/2024	9
Paxton, Garry	Director	24/05/2005 - 06/04/2018	-
DUPORT SECRETARY LIMITED	Nominee Secretary	24/05/2005 - 25/05/2005	9442
DUPORT DIRECTOR LIMITED	Nominee Director	24/05/2005 - 25/05/2005	9186
Paxton, Elizabeth Glynis	Director	24/05/2005 - 06/04/2018	4

Persons with Significant Control

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

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Marine aquaculture

Comp. code:

NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

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00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

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A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

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Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

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Growing of vegetables and melons roots and tubers

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Reg. date:

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No. of employees:

Description

About COLEHOUSE LTD

COLEHOUSE LTD is an(a) Active company incorporated on 24/05/2005 with the registered office located at Ground Floor Southway House, 29 Southway, Colchester, Essex CO2 7BA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of COLEHOUSE LTD?

COLEHOUSE LTD is currently Active. It was registered on 24/05/2005 .

Where is COLEHOUSE LTD located?

COLEHOUSE LTD is registered at Ground Floor Southway House, 29 Southway, Colchester, Essex CO2 7BA.

What does COLEHOUSE LTD do?

COLEHOUSE LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does COLEHOUSE LTD have?

COLEHOUSE LTD had 7 employees in 2022.

What is the latest filing for COLEHOUSE LTD?

The latest filing was on 01/12/2025: Purchase of own shares. Shares purchased into treasury:.