Company information:
Colney Hatch Management Co. Limited (No: 01978329)
Address: FISHER HOUSE, 84 FISHERTON STREET, SALISBURY, SP2 7QY, ENGLAND
Status: Active
Incorporated: 16-Jan-1986
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Jan-2025
Industry Class: 74990 - Non-trading company
Current Director: NAYANA KODIKARA ( DOB: Dec-1963 From: Sep-2021 )
Current Director: KEVIN LATHAM ( DOB: Oct-1964 From: Sep-2007 )
Current Director: GRAHAM ALISTAIR MACHRAY ( DOB: Dec-1967 From: Feb-2021 )
Current Director: JAYESH CHANDRAKANT PATEL ( DOB: Feb-1965 From: Jun-2013 )
Current Secretary: CRABTREE PM LIMITED ( From: Jan-2022 )
Current Secretary: CRABTREE PM LIMITED ( From: Jan-2022 )
Resigned Director: TEWODROS ASFAW ( DOB: Jul-1966 From: Sep-2007 To: Jun-2012 )
Resigned Director: ABESELOM DEBEBE BEYENE ( DOB: Jun-1971 From: Sep-2007 To: Aug-2008 )
Resigned Director: JENNIE LOUISE BRETT COLLINS ( DOB: Nov-1966 From: Jun-2001 To: Sep-2002 )
Resigned Director: RAJESH AMRITAL DEGAMIA ( DOB: Jul-1966 From: Mar-1999 To: Jan-2002 )
Resigned Director: LYNETTE TINA SHELLEY GREIG ( DOB: Jun-1961 From: Jan-1992 To: Jan-2002 )
Resigned Director: KEVIN LATHAM ( DOB: Oct-1964 From: Sep-2007 To: Oct-2021 )
Resigned Director: KAREN LUFTIG ( DOB: Feb-1963 From: May-1995 To: Jun-1999 )
Resigned Director: GRAHAM ALISTAIR MACHRAY ( DOB: Dec-1967 From: Nov-2007 To: Apr-2009 )
Resigned Director: GHANASHYAM MASTER ( DOB: Aug-1961 From: Nov-2007 To: Oct-2021 )
Resigned Director: JEAN PAMELA MITCHISON ( DOB: May-1950 From: Aug-2001 To: Jan-2002 )
Resigned Director: JAYESH CHANDRAKANT PATEL ( DOB: Feb-1965 From: Jun-2013 To: Jun-2019 )
Resigned Director: NICHOLAS PELAS ( DOB: May-1964 From: May-2011 To: Aug-2014 )
Resigned Director: WARWICK PETTINGER ( DOB: May-1945 From: Jun-2009 To: Jul-2013 )
Resigned Director: HENRY PLATT ( DOB: Jan-1931 From: Jan-1992 To: Nov-2001 )
Resigned Director: JOANNE REYNOLDS ( DOB: May-1973 From: Jan-2002 To: Jul-2002 )
Resigned Director: ANNA GIULIA SANTORO ( DOB: Mar-1964 From: Aug-1999 To: Dec-2007 )
Resigned Director: SIMONE SILVERSTEIN ( DOB: Jul-1965 From: Jun-2009 To: Dec-2011 )
Resigned Director: SPENCER ANTHONY SIMON ( DOB: Aug-1935 From: Aug-1992 To: Jul-1997 )
Resigned Director: JULIET TESTER ( DOB: Nov-1959 From: Jan-1992 To: Jul-1992 )
Resigned Secretary: TEWODROS ASFAW ( DOB: Jul-1966 From: Nov-2007 To: Jun-2012 )
Resigned Secretary: LYNETTE TINA SHELLEY GREIG ( DOB: Jun-1961 From: Jul-1992 To: Jan-2002 )
Resigned Secretary: GHANASHYAM MASTER ( From: Jul-2012 To: Oct-2021 )
Resigned Secretary: JANE REVILL ( From: Aug-2007 To: Dec-2007 )
Resigned Secretary: DAVID SIMPSON ( DOB: Jan-1949 From: Feb-2002 To: Aug-2007 )
Resigned Secretary: JULIET TESTER ( DOB: Nov-1959 From: Jan-1992 To: Jul-1992 )
Persons of Significant Control:
Mr Ghanashyam Master, Marlborough House Regents Park Road, London, N3 2UU, England: Has significant influence or control (Notified: 2020-02-14, Ceased: 2021-09-30)
Mr Ghanashyam Master, 39 Lyndhurst Avenue, London, N12 0LX: Has significant influence or control as a member of a firm (Notified: 2017-01-16, Ceased: 2019-01-29)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 139,173 | 66,999 | 139173,66999,0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 133,343 | 62,249 | 5,349 | 41,836 | 17,767 | -13,837 | -13,837 | 133343,62249,5349.0,41836.0,17767.0,-13837.0,-13837.0 |
| Total assets less current liabilities | 133,343 | 62,249 | 5,349 | 41,836 | 17,767 | -13,837 | -13,837 | 133343,62249,5349.0,41836.0,17767.0,-13837.0,-13837.0 |
| Equity / share capital and reserves | 133,343 | 62,249 | 5,349 | 41,836 | 17,767 | -13,837 | -13,837 | 133343,62249,5349.0,41836.0,17767.0,-13837.0,-13837.0 |