Colken Limited (00637639)

Company number: 00637639
Status: Active
Type: Private Limited Company
Incorporated: 22 Sep 1959
Nature of business: Other letting and operating of own or leased real estate

Registered office

Name	Role	Appointed	Resigned
STEWART, Neil Macdonald	Director	16 Apr 2021
ISAACSON, Arnold Michael	Director	1 Sep 2020
WSM SERVICES LIMITED	Corporate-Secretary	24 Nov 2010
FAIRCLOUGH, James	Director	21 Jun 2007
HUGH-JONES, Brian Keith John	Director	16 Aug 2016	26 Oct 2022
COLEMAN, Bernard	Director	-	13 Nov 2021
COLEMAN, Joyce	Director	27 Apr 2012	28 Feb 2020
KENDRICK, Pauline Mary	Secretary	-	24 Nov 2010
HUGH-JONES, Joyce	Director	-	24 Nov 1993

Name	Nature of control	Notified	Ceased
Dr Paul Robert Cundy	Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust	13 Feb 2023
Mrs Carole Fairclough	Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust	13 Feb 2023
Mr James Fairclough	Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust	13 Feb 2023
Arnold Michael Isaacson	Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust	13 Feb 2023
Bernard Coleman	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	13 Nov 2021

Year ended	Net assets	Cash	Employees
31 Oct 2025	£6,244,429	£2,453,327	0
31 Oct 2024	£6,095,232	£2,521,245	0
31 Oct 2023	£5,421,137	£2,370,962	3
31 Oct 2022	£5,413,184	£2,477,689	5
31 Oct 2021	£5,333,554	£1,690,198	5
31 Oct 2020	£5,168,867	£991,291	5
31 Oct 2019	£5,082,181	£1,090,978	5
31 Oct 2018	£4,858,400	£872,394	-
31 Oct 2017	£4,860,291	£905,957	4
31 Oct 2016	£4,752,553	£1,181,696	-
31 Oct 2015	-	-	-
31 Oct 2014	-	£211,150	-
31 Oct 2013	-	£198,102	-
31 Oct 2012	-	-	-
31 Oct 2011	-	-	-
31 Oct 2010	-	-	-
31 Oct 2009	-	-	-
31 Oct 2008	-	-	-
31 Oct 2007	-	-	-
31 Oct 2006	-	-	-
31 Oct 2005	-	-	-
31 Oct 2004	-	-	-
31 Oct 2003	-	-	-
31 Oct 2002	-	-	-
31 Oct 2001	-	-	-
31 Oct 2000	-	-	-
31 Oct 1999	-	-	-
31 Oct 1998	-	-	-
31 Oct 1997	-	-	-
31 Oct 1996	-	-	-
31 Oct 1995	-	-	-
31 Oct 1994	-	-	-
31 Oct 1993	-	-	-
31 Oct 1992	-	-	-
31 Oct 1991	-	-	-
31 Oct 1990	-	-	-
31 Oct 1989	-	-	-
31 Oct 1988	-	-	-
31 Oct 1987	-	-	-
31 Oct 1986	-	-	-
31 Oct 1985	-	-	-