Columbia House Development Limited. Head office in Chelmsford. Check Director.

Columbia House Development Limited, Chelmsford

Columbia House Development Limited is a private limited company. Situated at Suite 3, The Hamilton Centre, Rodney Way, Chelmsford CM1 3BY, the aforementioned 6 years old business was incorporated on 2017-07-07 and is classified as "development of building projects" (Standard Industrial Classification: 41100).
1 director can be found in this business: Anthony C. (appointed on 03 November 2020).

About
Name: Columbia House Development Limited
Number: 10856677
Incorporation date: 2017-07-07
End of financial year: 31 July


Address:	Suite 3, The Hamilton Centre Rodney Way Chelmsford CM1 3BY
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Columbia House Holdco Limited

2 January 2024

Address	39-40 C/O Rubicon Capital, St. James's Place, London, SW1A 1NS, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Register Of Companies For England And Wales
Registration number	15363040
Nature of control:	75,01-100% shares 75,01-100% voting rights

New Housing Ltd

2 November 2020 - 11 January 2024

Address	Suite 3 The Hamilton Centre Rodney Way, Chelmsford, Essex, CM1 3BY, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	United Kingdom
Registration number	12173553
Nature of control:	25-50% shares

English Rose Estates(Columbia House) Ltd

2 November 2020 - 11 January 2024

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	United Kingdom
Registration number	12173397
Nature of control:	25-50% shares

Dean F.

11 July 2017 - 2 November 2020

Nature of control:	25-50% voting rights 25-50% shares

Nigel B.

11 July 2017 - 2 November 2020

Nature of control:	25-50% voting rights 25-50% shares

Michael M.

11 July 2017 - 18 April 2019

Nature of control:	significiant influence or control

Anthony C.

7 July 2017 - 18 April 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	7,343,787	7,458,944	12,176,888	12,167,646
Total Assets Less Current Liabilities	1,606,785	5,121,544	8,287,313	7,370,558

The deadline for Columbia House Development Limited confirmation statement filing is 2024-01-27. The last one was submitted on 2023-01-13. The target date for a subsequent statutory accounts filing is 30 April 2024. Most recent accounts filing was submitted for the time period up to 31 July 2022.

7 persons of significant control are reported in the official register, namely: Columbia House Holdco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at C/O Rubicon Capital, St. James's Place, SW1A 1NS London. New Housing Ltd owns 1/2 or less of shares. This corporate PSC can be found at Rodney Way, CM1 3BY Chelmsford, Essex. English Rose Estates(Columbia House) Ltd owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 28th, April 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 28th, April 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023/01/13 filed on: 23rd, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 27th, April 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2022/01/13 filed on: 15th, February 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 28th, April 2021 \| accounts	Free Download (8 pages)
MR04	Charge 108566770003 satisfaction in full. filed on: 3rd, March 2021 \| mortgage	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 17th, February 2021 \| resolution	Free Download (5 pages)
MA	Articles and Memorandum of Association filed on: 17th, February 2021 \| incorporation	Free Download (16 pages)
PSC02	Notification of a person with significant control 2020/11/02 filed on: 28th, January 2021 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2020/11/02 filed on: 28th, January 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/01/13 filed on: 28th, January 2021 \| confirmation statement	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 15th, January 2021 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 15th, January 2021 \| capital	Free Download (2 pages)
SH01	1900.00 GBP is the capital in company's statement on 2020/11/02 filed on: 11th, January 2021 \| capital	Free Download (4 pages)
TM01	Director's appointment terminated on 2020/11/02 filed on: 24th, December 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/11/02 filed on: 24th, December 2020 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2020/11/02 filed on: 24th, December 2020 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2020/11/02 filed on: 24th, December 2020 \| persons with significant control	Free Download (1 page)
AP01	New director appointment on 2020/11/03. filed on: 9th, November 2020 \| officers	Free Download (2 pages)
AD01	Change of registered address from C/O Certius Professional Services Bayside Business Centre Sovereign Business Park, 48 Willis Road Poole BH15 3TB United Kingdom on 2020/11/04 to Suite 3, the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY filed on: 4th, November 2020 \| address	Free Download (1 page)
MR01	Registration of charge 108566770005, created on 2020/11/02 filed on: 4th, November 2020 \| mortgage	Free Download (36 pages)
MR01	Registration of charge 108566770004, created on 2020/11/02 filed on: 3rd, November 2020 \| mortgage	Free Download (37 pages)
AD01	Change of registered address from C/O Certius Professional Services Bayside Business Centre Sovereign Business Card, 48 Willis Road Poole Dorset BH15 3TB United Kingdom on 2020/10/21 to C/O Certius Professional Services Bayside Business Centre Sovereign Business Park, 48 Willis Road Poole BH15 3TB filed on: 21st, October 2020 \| address	Free Download (1 page)
AD01	Change of registered address from Suite 3, the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY United Kingdom on 2020/10/21 to C/O Certius Professional Services Bayside Business Centre Sovereign Business Card, 48 Willis Road Poole Dorset BH15 3TB filed on: 21st, October 2020 \| address	Free Download (1 page)
AD01	Change of registered address from C/O Certius Professional Services Bayside Business Centre Sovereign Business Park, 48 Willis Way Poole BH15 3TB United Kingdom on 2020/10/15 to Suite 3, the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY filed on: 15th, October 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 31st, July 2020 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2020/07/14 filed on: 15th, July 2020 \| confirmation statement	Free Download (3 pages)
MR04	Charge 108566770001 satisfaction in full. filed on: 4th, February 2020 \| mortgage	Free Download (1 page)
MR01	Registration of charge 108566770003, created on 2020/01/06 filed on: 8th, January 2020 \| mortgage	Free Download (5 pages)
CS01	Confirmation statement with updates 2019/07/14 filed on: 15th, July 2019 \| confirmation statement	Free Download (4 pages)
AD01	Change of registered address from Bayside Business Centre Bayside Business Centre Sovereign Business Park, 48 Willis Way Poole BH15 3TB United Kingdom on 2019/06/18 to C/O Certius Professional Services Bayside Business Centre Sovereign Business Park, 48 Willis Way Poole BH15 3TB filed on: 18th, June 2019 \| address	Free Download (1 page)
AD01	Change of registered address from Gild House 70-74 Norwich Avenue West Bournemouth Dorset BH2 6AW England on 2019/06/17 to Bayside Business Centre Bayside Business Centre Sovereign Business Park, 48 Willis Way Poole BH15 3TB filed on: 17th, June 2019 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2019/04/18 filed on: 30th, April 2019 \| officers	Free Download (1 page)
AD01	Change of registered address from Suite 3, the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY United Kingdom on 2019/04/30 to Gild House 70-74 Norwich Avenue West Bournemouth Dorset BH2 6AW filed on: 30th, April 2019 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control 2019/04/18 filed on: 30th, April 2019 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 2019/04/18 filed on: 30th, April 2019 \| officers	Free Download (1 page)
PSC04	Change to a person with significant control 2019/04/18 filed on: 30th, April 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019/04/18 filed on: 30th, April 2019 \| persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control 2019/04/18 filed on: 30th, April 2019 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 1st, April 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/07/14 filed on: 7th, August 2018 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2018/08/02 filed on: 2nd, August 2018 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from Carlton House 101 New London Road Chelmsford Essex CM2 0PP United Kingdom on 2018/08/02 to Suite 3, the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY filed on: 2nd, August 2018 \| address	Free Download (1 page)
CH01	On 2018/08/02 director's details were changed filed on: 2nd, August 2018 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2018/08/02 filed on: 2nd, August 2018 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2018/08/02 filed on: 2nd, August 2018 \| persons with significant control	Free Download (2 pages)
CH01	On 2018/08/02 director's details were changed filed on: 2nd, August 2018 \| officers	Free Download (2 pages)
CH01	On 2018/08/02 director's details were changed filed on: 2nd, August 2018 \| officers	Free Download (2 pages)
MR01	Registration of charge 108566770001, created on 2017/08/24 filed on: 6th, September 2017 \| mortgage	Free Download (41 pages)
MR01	Registration of charge 108566770002, created on 2017/08/24 filed on: 6th, September 2017 \| mortgage	Free Download (19 pages)
CS01	Confirmation statement with updates 2017/07/14 filed on: 14th, July 2017 \| confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control 2017/07/14 filed on: 14th, July 2017 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017/07/14 filed on: 14th, July 2017 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017/07/14 filed on: 14th, July 2017 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2017/07/11. filed on: 14th, July 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/07/11. filed on: 14th, July 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/07/11. filed on: 14th, July 2017 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 7th, July 2017 \| incorporation	Free Download (32 pages)
SH01	100.00 GBP is the capital in company's statement on 2017/07/07 capital

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