Colebrook Court Headlease Company Limited
- Company number
- 06933026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jun 2009
- Nature of business
- Buying and selling of own real estate
- Corporate group
- 'A & A' Self-Storage Ltd (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILDSMITH, Maxwell Brent | Director | 20 Aug 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. John William May | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Jun 2016 | 10 Jul 2017 |
| Mrs Rachel Marion Susan Hahn | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
10 Jul 2017 | 11 Jul 2017 |
| Vantage Volante Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
12 Jul 2017 | 20 Aug 2025 |
| Sloane South Kensington Developments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Aug 2025 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Apr 2025 | - | - |
| 30 Apr 2024 Dormant | £1 | £1 |
| 30 Jun 2023 Dormant | £1 | - |
| 30 Jun 2022 Dormant | £1 | - |
| 30 Jun 2021 Dormant | £1 | £1 |
| 30 Jun 2020 Dormant | £1 | £1 |
| 30 Jun 2019 Dormant | £1 | £1 |
| 30 Jun 2018 Dormant | £1 | - |
| 30 Jun 2017 Dormant | £1 | - |
| 30 Jun 2016 Dormant | £1 | - |
| 30 Jun 2015 Dormant | £1 | - |
| 30 Jun 2014 Dormant | £1 | - |
| 30 Jun 2013 Dormant | £1 | - |
| 30 Jun 2012 Dormant | £1 | - |
| 30 Jun 2011 Dormant | £1 | - |
| 30 Jun 2010 Dormant | £1 | £0 |
Connections
Owned by
Colebrook Court Headlease Company Limited → Sloane South Kensington Developments Limited → 'A & A' Self-Storage Ltd
Companies at the same address
- F B Developments Limited (04366125)
- Katie Wildsmith Limited (09692681)
- Sloane South Kensington Developments Limited (16313539)