OpenCompanies

Colecar Strategic Land Ltd

Company number
12130130
Status
Active
Type
Private Limited Company
Incorporated
30 Jul 2019
Nature of business
Development of building projects
Corporate group
Burford Holdings Limited (22 companies)

Registered office

Office 16 Corby Enterprise Centre
London Road
Corby
NN17 5EU

Previous names

  • Bowbridge (Kibworth 2) Limited (until 30 Nov 2021)
  • Bowbridge Developments Limited (until 6 Sep 2022)
  • Mintridge Strategic Land Limited (until 20 Dec 2024)

Officers

NameRoleAppointedResigned
BRUTON CHARLES Corporate-Secretary 20 Dec 2024 1 Jul 2026
CARDWELL, Thomas Charles Director 30 Nov 2021

Control

NameNature of controlNotifiedCeased
Bowbridge Strategic Land Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 30 Jul 2019 1 Sep 2022
Mr John Gerard Coleman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 Sep 2022 20 Oct 2022
Little Manor Holdings Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 20 Oct 2022 14 Jun 2023
Mintridge Holdings Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 Sep 2022 17 Dec 2024
Canton Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 14 Jun 2023
Burford Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 30 Nov 2021

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 -£401,261 £338,069 4
31 Mar 2024 -£265,449 £99,591 3
31 Mar 2023 -£52,017 £39,968 3
31 Mar 2022 -£48,834 - 2
31 Jul 2021 Dormant £100 £0 -
31 Jul 2020 Dormant £100 £100 -

Connections

Owned by

Colecar Strategic Land Ltd → Burford Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data