Company information:
Colquill Mansions Limited (No: 02720140)
Address: HURST HOUSE, HIGH STREET, RIPLEY, SURREY, GU23 6AY
Status: Active
Incorporated: 06-Mar-1992
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 12-Oct-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: MARK MICHAEL CLARFELT ( DOB: Jul-1952 From: Jan-1992 )
Current Director: ALEXANDER DAVID ILTID THAVENOT ( DOB: Jun-1952 From: Jul-1999 )
Current Secretary: DAVID FREEDMAN ( DOB: Oct-1962 From: Dec-2003 )
Resigned Director: BONDLAW SECRETARIES LIMITED ( From: Jun-1992 To: Jan-1993 )
Resigned Secretary: BONDLAW SECRETARIES LIMITED ( From: Jun-1992 To: Jan-1993 )
Resigned Secretary: ANGELO FREDERICK MERVYN NASH ( DOB: Jun-1961 From: Jan-1993 To: Oct-2003 )
Persons of Significant Control:
Colquill 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)
Mr Alexander David Iltid Thavenot, 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)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 499,489 | 495,525 | 499489.0,495525.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 70,434 | 71,206 | 1,814,395 | 1,691,061 | 1,688,439 | 1,687,053 | 1,681,915 | 70434.0,71206.0,1814395.0,1691061.0,1688439.0,1687053.0,1681915.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 748 | 781 | 748.0,781.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 1,368,990 | 1,366,748 | 1,363,976 | 1,361,240 | 1,358,402 | 0.0,0.0,1368990.0,1366748.0,1363976.0,1361240.0,1358402.0 | ||
| Total assets less current liabilities | 1,368,990 | 1,366,748 | 1,363,976 | 1,361,240 | 1,358,402 | 0.0,0.0,1368990.0,1366748.0,1363976.0,1361240.0,1358402.0 | ||
| Equity / share capital and reserves | 189,082 | 190,098 | 1,368,990 | 1,366,748 | 1,363,976 | 1,361,240 | 1,358,402 | 189082.0,190098.0,1368990.0,1366748.0,1363976.0,1361240.0,1358402.0 |