Coldhayes Developments (Holdings) Limited
- Company number
- 06378327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Sep 2007
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- MFG Company Formations 43 Limited (until 5 Dec 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DALE, Hugo James Francis | Director | 5 May 2015 | 27 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Edward Syria | Significant Influence Or Control As Trust | 6 Apr 2016 | 27 Apr 2018 |
| Bruce Robert Newbigging | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
27 Apr 2018 | 1 Mar 2021 |
| Kevin James Custis | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
27 Apr 2018 | 1 Mar 2021 |
| Mr Geoffrey James Dale | Significant Influence Or Control | 6 Apr 2016 | 1 Mar 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | - | 6 |
| 31 Dec 2023 | - | 6 |
| 31 Dec 2022 | - | 6 |
| 31 Dec 2021 | - | 6 |
| 31 Dec 2020 | - | 6 |
| 31 Dec 2019 | - | 6 |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | £756,291 | - |
| 31 Dec 2016 | £756,291 | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
Connections
Controls
- Coldhayes Developments Limited (06378346)
Companies at the same address
- BJD Enterprises Limited (12280173)
- Cavj Ltd (12531873)
- Chelsea Design Studio Ltd (13175667)
- Coldhayes Developments Limited (06378346)
- Four Oaks Capital (23) Limited (06227711)
- HJF Dale Ltd (12531859)
- RD Realisations Ltd (12531726)
- TG Dale Limited (11107187)
- TGD Capital Ltd (12531848)
- TGD Developments Ltd (13683498)