Company information:
Colquill Limited (No: 00704054)
Address: HURST HOUSE, HIGH STREET, RIPLEY, SURREY, GU23 6AY
Status: Active
Incorporated: 25-Sep-1961
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 31-Jan-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: MARK MICHAEL CLARFELT ( DOB: Jul-1952 From: Nov-1991 )
Current Director: KEITH JOHN HARDY ( DOB: Jul-1947 From: Oct-2021 )
Current Secretary: DAVID FREEDMAN ( DOB: Oct-1962 From: Dec-2003 )
Resigned Director: JACK GERALD CLARFELT ( DOB: Feb-1914 From: Nov-1991 To: May-2009 )
Resigned Director: REBECCA ESTHER CLARFELT ( DOB: Jan-1924 From: Nov-1991 To: Aug-2021 )
Resigned Director: JENNY ANNABELLE DERING FREDMAN ( DOB: Jul-1968 From: Nov-1991 To: Jul-1992 )
Resigned Director: GEORGINA CAROLINE RHODES ( DOB: Oct-1949 From: Nov-1991 To: Sep-2019 )
Resigned Secretary: ANGELO FREDERICK MERVYN NASH ( DOB: Jun-1961 From: Nov-1991 To: Oct-2003 )
Persons of Significant Control:
Bernton Limited, Hurst House High Street, Ripley, Surrey, GU23 6AY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mrs Georgina Caroline Rhodes, Hurst House High Street, Ripley, Surrey, GU23 6AY, England: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Mark Michael Clarfelt, Hurst House High Street, Ripley, Surrey, GU23 6AY, England: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Mrs Rebecca Esther Clarfelt, Hurst House High Street, Ripley, Surrey, GU23 6AY, England: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 151,426 | 150,095 | 148,764 | 147,433 | 146,102 | 144,771 | 134,829 | 151426.0,150095.0,148764.0,147433.0,146102.0,144771.0,134829.0 |
| Current assets | 1,450,659 | 1,502,891 | 1,589,698 | 1,560,367 | 1,629,016 | 1,679,796 | 1,865,304 | 1450659.0,1502891.0,1589698.0,1560367.0,1629016.0,1679796.0,1865304.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 456 | 509 | 554 | 587 | 575 | 715 | 809 | 456.0,509.0,554.0,587.0,575.0,715.0,809.0 |
| Net current assets (liabilities) | 1,609,340 | 1,659,831 | 1,827,248 | 0.0,0.0,0.0,0.0,1609340.0,1659831.0,1827248.0 | ||||
| Total assets less current liabilities | 1,755,442 | 1,804,602 | 1,962,077 | 0.0,0.0,0.0,0.0,1755442.0,1804602.0,1962077.0 | ||||
| Equity / share capital and reserves | 1,492,602 | 1,551,277 | 1,620,065 | 1,687,932 | 1,755,442 | 1,804,602 | 1,962,077 | 1492602.0,1551277.0,1620065.0,1687932.0,1755442.0,1804602.0,1962077.0 |