OpenCompanies

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

Coldhayes
Rockpits Lane
Liss
GU33 6LL

Previous names

  • MFG Company Formations 43 Limited (until 5 Dec 2007)

Officers

NameRoleAppointedResigned
DALE, Hugo James Francis Director 14 Sep 2026
JACKSON, Cecily Ann Vernon Director 4 May 2015
DALE, Thomas Geoffrey Charles Director 4 May 2015
DALE, Rupert James Frederick Director 4 May 2015
DALE, Geoffrey James Director 22 May 2008
DALE, Ingrid Ann Director 22 May 2008
DALE, Hugo James Francis Director 5 May 2015 27 Aug 2026

Control

NameNature of controlNotifiedCeased
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
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
Mr Geoffrey James Dale Significant Influence Or Control 6 Apr 2016 1 Mar 2021
Mr James Edward Syria Significant Influence Or Control As Trust 6 Apr 2016 27 Apr 2018

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

Directors’ other companies

Companies at the same address

Data