Gravesend Coldharbour Road Management Company Limited

Active
Incorporated on 20 Dec 2018

Reg Address: 2nd Floor Optimum House, Clippers Quay, Salford M50 3XP, England

Company Number 11737144
Company Status Active
Incorporation Date 20 Dec 2018
Total Assets £4 £+0 (+0%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2023
Accounts Type Micro-entity
Accounts Next Due 30 Sep 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 14 Feb 2024
Confirmation Statement Next Due 28 Feb 2025
Average Number of Employees 0

Company Classifications:
68320 - Management of real estate on a fee or contract basis

Summary The company with name "Gravesend Coldharbour Road Management Company Limited" is a ltd and located in 2nd Floor Optimum House, Clippers Quay, Salford M50 3XP. Gravesend Coldharbour Road Management Company Limited is currently in active status and it was incorporated on 20 Dec 2018 (5 years 9 months 3 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2023
Accounts Period Covered End Date

31 Dec 2023
Total Assets

£4 ^{£+0 (+0%)} _{change vs prev year}
Total Liabilities

-
Equity

£4 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

£4 ^{£+0 (+0%)} _{change vs prev year}
Net Assets

£4 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

£4 ^{£+0 (+0%)} _{change vs prev year}
Total Assets Less Current Liabilities

£4 ^{£+0 (+0%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Gravesend Coldharbour Road Management Company Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Matthew Alexander Lilley	Director	13 May 2024	British	Active
2	LIDL GREAT BRITAIN LIMITED	Corporate Director	27 Mar 2023	-	Active
3	Paul Alexander Edwards	Director	22 Dec 2021	British	Resigned 13 May 2024
4	Lee Howard	Director	3 Jun 2020	British	Active
5	Lee Howard	Director	3 Jun 2020	British	Resigned 27 Mar 2023
6	Leigh Parry Thomas	Director	3 Jun 2020	British	Active
7	Leigh Parry Thomas	Director	3 Jun 2020	British	Resigned 27 Mar 2023
8	Richard Batham-Read	Director	20 Dec 2018	British	Resigned 3 Jun 2020

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Kier Property Developments Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	20 Dec 2018	-	Active
2	Kier Property Developments Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	20 Dec 2018	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Gravesend Coldharbour Road Management Company Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Appoint Person Director Company With Name Date	17 May 2024	Download PDF
2	Officers - Termination Director Company With Name Termination Date	17 May 2024	Download PDF
3	Accounts - Micro Entity	27 Mar 2024	Download PDF
4	Persons With Significant Control - Notification Of A Person With Significant Control	26 Jun 2023	Download PDF
5	Persons With Significant Control - Cessation Of A Person With Significant Control	26 Jun 2023	Download PDF
6	Officers - Termination Director Company With Name Termination Date	28 Apr 2023	Download PDF
7	Officers - Appoint Corporate Director Company With Name Date	28 Apr 2023	Download PDF
8	Officers - Termination Director Company With Name Termination Date	28 Apr 2023	Download PDF
9	Confirmation Statement - No Updates	14 Feb 2023	Download PDF
10	Accounts - Dormant	5 Oct 2022	Download PDF
11	Persons With Significant Control - Change To A Person With Significant Control	9 Jul 2021	Download PDF
12	Address - Change Registered Office Company With Date Old New	5 Jul 2021	Download PDF
13	Accounts - Dormant	3 Mar 2021	Download PDF 5 Pages
14	Accounts - Dormant	3 Mar 2021	Download PDF 6 Pages
15	Confirmation Statement - No Updates	28 Jan 2021	Download PDF 3 Pages
16	Officers - Termination Director Company With Name Termination Date	3 Jun 2020	Download PDF 1 Pages
17	Officers - Appoint Person Director Company With Name Date	3 Jun 2020	Download PDF 2 Pages
18	Officers - Appoint Person Director Company With Name Date	3 Jun 2020	Download PDF 2 Pages
19	Officers - Change Person Director Company With Change Date	6 May 2020	Download PDF 2 Pages
20	Persons With Significant Control - Change To A Person With Significant Control	29 Apr 2020	Download PDF 2 Pages
21	Address - Change Registered Office Company With Date Old New	17 Apr 2020	Download PDF 1 Pages
22	Confirmation Statement - Updates	19 Dec 2019	Download PDF 4 Pages
23	Incorporation - Memorandum Articles	14 Feb 2019	Download PDF 13 Pages
24	Resolution	8 Jan 2019	Download PDF 1 Pages
25	Capital - Allotment Shares	21 Dec 2018	Download PDF 3 Pages
26	Incorporation - Company	20 Dec 2018	Download PDF 21 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Social Power (Harlow) Holdings Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
2	Social Power (Harlow) Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
3	Cheval Hammersmith Limited Mutual People: Lee Howard	Active
4	Cheval Hold Limited Mutual People: Lee Howard	Active
5	Usherlink Limited Mutual People: Lee Howard	Active
6	Kier (Kent) Psp Limited Mutual People: Lee Howard	Active
7	Kier (Nr) Limited Mutual People: Lee Howard	Active
8	Kier (Southampton) Development Limited Mutual People: Lee Howard	Active
9	Kier (Southampton) Investment Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
10	Kier Commercial Investments Limited Mutual People: Lee Howard	Active
11	Kier Commercial Uksc Limited Mutual People: Lee Howard	Active
12	Kier Management Consulting Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
13	Kier Mbs Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
14	Kier Dormant Holdings Limited Mutual People: Lee Howard	dissolved
15	Kier Parkman Servigroup Limited Mutual People: Lee Howard	dissolved
16	Kier Property Developments Limited Mutual People: Lee Howard	Active
17	Kier Property Limited Mutual People: Lee Howard	Active
18	Kier Holdco 2 Limited Mutual People: Lee Howard	Active
19	Kier Holdings Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
20	Kier Education Services Limited Mutual People: Lee Howard	Active
21	Kier Ventures Limited Mutual People: Lee Howard	Active
22	Kier Ventures Uksc Limited Mutual People: Lee Howard	Active
23	Kier Asset Partnership Services Limited Mutual People: Lee Howard	Active
24	Kier Sydenham Gp Holdco Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
25	Kier Sydenham Gp Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
26	Kier Sydenham Limited Mutual People: Lee Howard	Active
27	Kier Sydenham Nominee Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
28	Lysander Student Properties Investments Limited Mutual People: Lee Howard	Active
29	Lysander Student Properties Limited Mutual People: Lee Howard	Active
30	Solum Regeneration Epsom (Gp Subsidiary) Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
31	Kier Green Investments Limited Mutual People: Lee Howard	Active
32	Premier Inn Kier Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
33	Hackney Schools For The Future 2 Limited Mutual People: Lee Howard	Active
34	Kier Warth Limited Mutual People: Lee Howard	Active
35	Kier Richmond Holdings Limited Mutual People: Lee Howard	Active
36	Kier Richmond Limited Mutual People: Lee Howard	Active
37	Liferange Limited Mutual People: Lee Howard	Active
38	Lysander Student Properties Operations Limited Mutual People: Lee Howard	Active
39	Kier (Southampton) Operations Limited Mutual People: Lee Howard	Active
40	Solum Regeneration Epsom (Gp) Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
41	Hackney Schools For The Future Limited Mutual People: Lee Howard	Active
42	Kier Business Services Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
43	Kier Developments Limited Mutual People: Lee Howard	Active
44	Kier Project Investment Limited Mutual People: Lee Howard	Active
45	Kier Property Management Company Limited Mutual People: Lee Howard	Active
46	Kier Integrated Services (Estates) Limited Mutual People: Lee Howard	Active
47	2020 Knowsley Limited Mutual People: Lee Howard , Leigh Parry Thomas	Liquidation
48	Ak Student Living Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
49	Arena Central Management Limited Mutual People: Lee Howard	Active
50	Magnetic Limited Mutual People: Lee Howard	Active
51	Mphbs Limited Mutual People: Lee Howard , Leigh Parry Thomas	Liquidation
52	Kier (Catterick) Limited Mutual People: Lee Howard	Active
53	Kier (Newcastle) Investment Ltd Mutual People: Lee Howard	Active
54	Parkman Holdings Limited Mutual People: Lee Howard	dissolved
55	Kier (Newcastle) Operation Limited Mutual People: Lee Howard	Active
56	Biogen Holdings Limited Mutual People: Lee Howard	Active
57	Biogen (Uk) Limited Mutual People: Lee Howard	Active
58	Biddenham Grange Management Limited Mutual People: Lee Howard	Active
59	Walthamstow Gateway Management Company Limited Mutual People: Lee Howard	Active
60	Twickenham Gateway Management Company Limited Mutual People: Lee Howard	Active
61	Transcend Property Limited Mutual People: Lee Howard	Active