Colebrook Seccombes Limited, Warwick

Colebrook Seccombes Limited is a private limited company. Once, it was called Seccombes Limited (changed on 2022-07-15). Located at Vectis House Banbury Street, Kineton, Warwick CV35 0JS, the aforementioned 13 years old enterprise was incorporated on 2010-09-22 and is classified as "real estate agencies" (Standard Industrial Classification code: 68310).
1 director can be found in the business: Andrew C. (appointed on 01 October 2016).
About
Name: Colebrook Seccombes Limited
Number: 07383886
Incorporation date: 2010-09-22
End of financial year: 30 September
 
Address: Vectis House Banbury Street
Kineton
Warwick
CV35 0JS
SIC code: 68310 - Real estate agencies
Company staff
People with significant control
Andrew Colebrook Limited
1 October 2016
Address Barclays Bank Chambers Bridge Street, Stratford-Upon-Avon, CV37 6AH, England
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
Financial 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 -

The target date for Colebrook Seccombes Limited confirmation statement filing is 2024-10-06. The most recent confirmation statement was sent on 2023-09-22. The target date for the next annual accounts filing is 30 June 2024. Most recent accounts filing was submitted for the time up to 30 September 2022.

4 persons of significant control are reported in the official register, namely: Andrew Colebrook Limited has over 3/4 of shares. The corporate PSC can be found at Bridge Street, CV37 6AH Stratford-Upon-Avon. Mark F. who has 1/2 or less of shares, 1/2 or less of voting rights. Julia F. who has 1/2 or less of shares.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Friday 22nd September 2023
filed on: 3rd, October 2023 | confirmation statement
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