Coln Park Estate Management Limited
- Company number
- 06273413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jun 2007
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Ascendal Group Limited (17 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HITCHCOX, Phoebe | Director | 1 Mar 2025 | |
| HITCHCOX, John | Director | 24 Dec 2019 | |
| JOHAL, Jagdish Singh | Director | 8 Dec 2011 | 30 Sep 2025 |
| SHAH, Sheetal | Secretary | 15 May 2020 | 22 Dec 2023 |
| THORPE, Andrew Matthew | Director | 8 Dec 2011 | 15 May 2020 |
| MISEREAVERE LIMITED | Corporate-Secretary | 31 May 2012 | 24 Dec 2019 |
| MISEREAVRE LIMITED | Corporate-Director | 31 May 2012 | 24 Dec 2019 |
| RABBETTS, Giles Leo | Director | 8 Dec 2011 | 24 Dec 2019 |
| EVANS, Simon John | Director | 5 Jan 2010 | 31 Dec 2017 |
| TOWNLEY, John Michael | Secretary | 31 Jan 2008 | 31 May 2012 |
| TOWNLEY, John Michael | Director | 31 Jan 2008 | 31 May 2012 |
| KIRKLAND, Mark Adrian | Director | 8 Jun 2007 | 4 Jan 2010 |
| BRENNAN, Roger Anthony | Director | 10 Dec 2007 | 9 Dec 2009 |
| CONFAVREUX, Andre George | Secretary | 8 Jun 2007 | 31 Jan 2008 |
| CONFAVREUX, Andre George | Director | 8 Jun 2007 | 31 Jan 2008 |
| SDG REGISTRARS LIMITED | Corporate-Nominee-Director | 8 Jun 2007 | 8 Jun 2007 |
| SDG SECRETARIES LIMITED | Corporate-Nominee-Secretary | 8 Jun 2007 | 8 Jun 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Yoo Capital Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | |
| Raven Mount Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 24 Dec 2019 |
Accounts
Connections
Owned by
Coln Park Estate Management Limited → YOO Capital Limited
Directors’ other companies
- HITCHCOX, John - Director at YOO 2 Limited
- HITCHCOX, John - Director at Windlend (Cumbria) Limited
- HITCHCOX, John - Director at Yeorton Wind Limited
- HITCHCOX, John - Director at YOO Hotels & Resorts Limited
- HITCHCOX, John - Director at The Lakes Club Limited
- HITCHCOX, John - Director at Marley Lake Nominee Ltd
- HITCHCOX, John - Director at YOO Lakes Limited
- HITCHCOX, John - Director at YOO Retail Limited
- HITCHCOX, John - Director at Launcewood Limited
- HITCHCOX, John - Director at YOO Capital Limited
Companies at the same address
- Coln Manor House Limited (12480352)
- Coln Park Construction Limited (06085798)
- Coln Park Lakes Construction LLP (OC399095)
- Coln Park LLP (OC314548)
- Coln Park Nominee Limited (12088686)
- Elsa's At The Lakes Limited (11882075)
- Fleetwood Wte Limited (11359556)
- Headline Solar Ltd (11871643)
- Kelly Hoppen For Yoo Limited (06830414)
- Lake 103 Services Limited (13334865)