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Colebrook Seccombes Limited (Companies House Registration Number 07383886) is a private limited company legally formed on 2010-09-22 in United Kingdom. The company was registered at Vectis House Banbury Street, Kineton, Warwick CV35 0JS. Having undergone a change in 2022-07-15, the previous name this firm used was Seccombes Limited. Colebrook Seccombes Limited is operating under Standard Industrial Classification code: 68310 - "real estate agencies".

Company details

Name Colebrook Seccombes Limited
Number 07383886
Date of Incorporation: Wednesday 22nd September 2010
End of financial year: 30 September
Address: Vectis House Banbury Street, Kineton, Warwick, CV35 0JS
SIC code: 68310 - Real estate agencies

Moving on to the 1 managing director that can be found in this particular enterprise, we can name: Andrew C. (in the company from 01 October 2016). The official register lists 4 persons of significant control, namely: Andrew Colebrook Limited can be reached at Sheldon House, Sheep Street, CV36 4AF Shipston-On-Stour, Warwickshire. The corporate PSC owns over 3/4 of shares,. Mark F. owns 1/2 or less of shares, 1/2 or less of voting rights, Julia F. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 26,370 67,618 149,190 97,480 65,881 51,478 79,232 112,118 152,999 310,678 360,220 402,252
Fixed Assets 111,466 100,264 85,900 72,440 58,819 46,524 36,942 22,995 9,495 7,784 6,717 55,040
Intangible Fixed Assets 108,000 94,500 81,000 67,500 54,000 - - - - - - -
Number Shares Allotted - 50 50 50 50 - - - - - - -
Shareholder Funds 81,022 85,382 136,475 91,769 59,108 - - - - - - -
Tangible Fixed Assets 3,466 5,764 4,900 4,940 4,819 - - - - - - -
Total Assets Less Current Liabilities 95,410 86,285 137,250 92,589 60,072 23,143 41,475 54,674 71,311 215,326 293,693 -

People with significant control

Andrew Colebrook Limited
1 October 2016
Address 2-3 Sheldon House, Sheep Street, Shipston-On-Stour, Warwickshire, CV36 4AF, United Kingdom
Legal authority Companies Act
Legal form Limited
Country registered England
Place registered Companies House
Registration number 07117547
Nature of control: 75,01-100% shares
Mark F.
6 April 2016 - 12 July 2022
Nature of control: 25-50% voting rights
25-50% shares
Julia F.
2 October 2016 - 12 July 2022
Nature of control: 25-50% shares
Philip S.
6 April 2016 - 1 October 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AD01) Registered office address changed from Vectis House Banbury Street Kineton Warwick CV35 0JS United Kingdom to 2-3 Sheldon House Sheep Street Shipston-on-Stour Warwickshire CV36 4AF on Thursday 28th March 2024
filed on: 28th, March 2024 | address 		Free Download (1 page)

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