Company information:
Colville Estate Limited(The) (No: 00139670)
Address: 71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE, ENGLAND
Status: Active
Incorporated: 17-Mar-1915
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Nov-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: SOPHIE ELIZABETH ARMOUR ( DOB: Nov-1987 From: Apr-2024 )
Current Director: NICHOLAS HICKMAN PONSONBY BACON ( DOB: May-1953 From: Oct-1991 )
Current Director: TIMOTHY ROGER BACON ( DOB: Dec-1947 From: Oct-1991 )
Current Director: HENRY HICKMAN BACON ( DOB: Apr-1984 From: Jul-2012 )
Current Director: EDMUND ANTHONY BACON ( DOB: Apr-1986 From: Dec-2015 )
Current Director: NICHOLAS MICHAEL BARTLETT ( DOB: May-1972 From: Oct-2016 )
Current Director: WILLIAM ERIC DRAKE ( DOB: Dec-1953 From: Oct-1991 )
Current Director: MATHEW PAUL NOTTINGHAM ( DOB: Jun-1966 From: Oct-2021 )
Current Director: JOHN HOLMES STEPHEN ( DOB: Mar-1950 From: Jul-2012 )
Current Director: JAMES REGINALD TOWNSHEND ( DOB: Dec-1954 From: Jul-1994 )
Current Secretary: MATHEW PAUL NOTTINGHAM ( From: Oct-2013 )
Resigned Director: MICHAEL GASCOIGNE FALCON ( DOB: Jan-1928 From: Oct-1991 To: Oct-1999 )
Resigned Director: ROGER GEOFFREY GIBBS ( DOB: Oct-1934 From: Oct-1991 To: Oct-2003 )
Resigned Director: WILLIAM GEORGE VALENTINE HALL ( DOB: Jun-1939 From: Oct-2009 To: Oct-2016 )
Resigned Director: MICHAEL CHARLES HARRIS ( DOB: Sep-1937 From: Oct-1991 To: Mar-1993 )
Resigned Director: CHRISTOPHER KINGSTON HOWES ( DOB: Jan-1942 From: Jul-2003 To: Oct-2012 )
Resigned Director: JONATHAN OXLEY PARKER ( DOB: Nov-1949 From: Oct-1991 To: Dec-1994 )
Resigned Director: ASHLEY CHARLES GIBBS PONSONBY ( DOB: Feb-1921 From: Oct-1991 To: Oct-1994 )
Resigned Director: JOSHUA ROWLEY ( DOB: Dec-1920 From: Oct-1991 To: Oct-1994 )
Resigned Secretary: HUGH FLEMING ( From: Nov-2011 To: Oct-2013 )
Resigned Secretary: TERENCE ALFRED FRANCIS MC GEE ( DOB: Jul-1931 From: May-1994 To: Nov-1996 )
Resigned Secretary: STRUTT AND PARKER ( From: Oct-1991 To: May-1994 )
Resigned Secretary: TREVOR LAWRENCE WAND ( From: Nov-1996 To: Nov-2011 )
Persons of Significant Control:
Mr Henry Hickman Bacon, 71 Queen Victoria Street, London, EC4V 4BE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-03 | 2021-03 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 12,464,350 | 12,464,350 | 12,464,350 | 12,464,350 | 12464350.0,12464350.0,12464350.0,12464350.0 |
| Current assets / Cash at bank and on hand | 6,941 | 4,031 | 6,176 | 11,761 | 6941.0,4031.0,6176.0,11761.0 |
| Net current assets (liabilities) | -348,346 | -351,231 | -349,156 | -346,939 | -348346.0,-351231.0,-349156.0,-346939.0 |
| Total assets less current liabilities | 12,116,004 | 12,113,119 | 12,115,194 | 12,117,411 | 12116004.0,12113119.0,12115194.0,12117411.0 |
| Equity / share capital and reserves | 12,116,004 | 12,113,119 | 12,115,194 | 12,117,411 | 12116004.0,12113119.0,12115194.0,12117411.0 |