Company information:
Colville Estate Properties Limited (No: 02428557)
Address: 71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE, ENGLAND
Status: Active
Incorporated: 10-Mar-1989
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: Oct-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: Jul-1994 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:
The Colville Estate Limited, 71 Queen Victoria Street, London, EC4V 4BE, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-03 | 2021-03 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 42,063,485 | 40,284,988 | 43,245,966 | 34,327,404 | 42063485.0,40284988.0,43245966.0,34327404.0 |
| Fixed assets / Investments, fixed assets | 232,485 | 678,988 | 552,750 | 110,160 | 232485.0,678988.0,552750.0,110160.0 |
| Fixed assets / Investments, fixed assets / Other investments other than loans | 232,385 | 678,888 | 552,650 | 110,060 | 232385.0,678888.0,552650.0,110060.0 |
| Fixed assets / Investment property | 41,831,000 | 39,606,000 | 42,578,000 | 34,075,000 | 41831000.0,39606000.0,42578000.0,34075000.0 |
| Current assets | 10,623,148 | 10,220,390 | 11,452,816 | 14,586,988 | 10623148.0,10220390.0,11452816.0,14586988.0 |
| Current assets / Debtors | 209,154 | 371,350 | 6,908,134 | 1,027,841 | 209154.0,371350.0,6908134.0,1027841.0 |
| Current assets / Cash at bank and on hand | 10,413,994 | 9,432,373 | 4,461,349 | 13,559,147 | 10413994.0,9432373.0,4461349.0,13559147.0 |
| Net current assets (liabilities) | 9,221,739 | 9,001,167 | 10,082,848 | 11,753,754 | 9221739.0,9001167.0,10082848.0,11753754.0 |
| Total assets less current liabilities | 51,285,224 | 49,286,155 | 53,328,814 | 46,081,158 | 51285224.0,49286155.0,53328814.0,46081158.0 |
| Provisions for liabilities, balance sheet subtotal | 2,549,024 | 2,252,671 | 3,422,424 | 2,684,116 | 2549024.0,2252671.0,3422424.0,2684116.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 2,549,024 | 2,252,671 | 3,422,424 | 2,684,116 | 2549024.0,2252671.0,3422424.0,2684116.0 |
| Net assets (liabilities) | 48,736,200 | 47,033,484 | 49,906,390 | 43,397,042 | 48736200.0,47033484.0,49906390.0,43397042.0 |
| Equity / share capital and reserves | 48,736,200 | 47,033,484 | 49,906,390 | 43,397,042 | 48736200.0,47033484.0,49906390.0,43397042.0 |