CL

COLAINGROVE LIMITED

Active

Company number 01188281

Hertfordshire · Incorporated 24 October 1974

1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL

Last updated on 26 August 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
51 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 May 2026
Next due
9 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 26 August 2026
  • BOURNE LEISURE LIMITED (100.0%)
Total shares
1,000,000
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 1,000,000 GBP £1.000
Total 1,000,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BOURNE LEISURE LIMITED Ordinary 1,000,000 100.00% 1,000,000 100.00%
Total 1,000,000 100% 1,000,000 100%

Officers

No officers on record.

Persons with significant control

PS
Bourne Leisure Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 May 2026 View
Change Person Director Company With Change Date
Officers
24 November 2025 View
Termination Director Company With Name Termination Date
Officers
17 October 2025 View
Accounts With Accounts Type Full
Accounts
16 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 August 2025 View
Appoint Person Director Company With Name Date
Officers
4 July 2025 View
Statement Of Companys Objects
Change Of Constitution
30 June 2025 View
Appoint Person Director Company With Name Date
Officers
20 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2025 View
Accounts With Accounts Type Small
Accounts
2 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
30 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2024 View
Accounts With Accounts Type Small
Accounts
14 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2023 View
Accounts With Accounts Type Small
Accounts
12 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2022 View
Accounts With Accounts Type Full
Accounts
4 September 2021 View
Termination Director Company With Name Termination Date
Officers
2 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2021 View
Resolution
Resolution
13 March 2021 View
Memorandum Articles
Incorporation
13 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2021 View
Accounts With Accounts Type Full
Accounts
18 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2020 View
Accounts With Accounts Type Full
Accounts
8 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
2 January 2019 View
Termination Director Company With Name Termination Date
Officers
2 January 2019 View
Appoint Person Director Company With Name Date
Officers
2 January 2019 View
Accounts With Accounts Type Full
Accounts
23 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2018 View
Termination Director Company With Name Termination Date
Officers
10 January 2018 View
Appoint Person Director Company With Name Date
Officers
10 January 2018 View
Accounts With Accounts Type Full
Accounts
19 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Termination Director Company With Name Termination Date
Officers
3 October 2016 View
Accounts With Accounts Type Full
Accounts
26 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Accounts With Accounts Type Full
Accounts
25 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2015 View
Change Person Director Company With Change Date
Officers
2 July 2015 View
Accounts With Accounts Type Full
Accounts
23 September 2014 View
Change Person Director Company With Change Date
Officers
8 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2014 View
Termination Director Company With Name
Officers
9 April 2014 View
Termination Director Company With Name
Officers
7 January 2014 View
Accounts With Accounts Type Full
Accounts
9 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2013 View
Accounts With Accounts Type Full
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2012 View
Termination Director Company With Name
Officers
21 May 2012 View
Termination Director Company With Name
Officers
20 April 2012 View
Appoint Person Director Company With Name
Officers
16 February 2012 View
Appoint Person Director Company With Name
Officers
16 February 2012 View
Accounts With Accounts Type Full
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2011 View
Change Person Director Company With Change Date
Officers
3 June 2011 View
Legacy
Mortgage
7 February 2011 View
Accounts With Accounts Type Full
Accounts
9 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2010 View
Change Person Director Company With Change Date
Officers
26 March 2010 View
Change Person Director Company With Change Date
Officers
8 March 2010 View
Change Person Director Company With Change Date
Officers
5 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Change Person Director Company With Change Date
Officers
3 February 2010 View
Change Person Secretary Company With Change Date
Officers
25 January 2010 View
Change Person Director Company With Change Date
Officers
22 January 2010 View
Accounts With Accounts Type Full
Accounts
5 September 2009 View
Legacy
Annual Return
15 July 2009 View
Legacy
Officers
9 July 2009 View
Legacy
Mortgage
17 December 2008 View
Legacy
Officers
19 November 2008 View
Accounts With Accounts Type Full
Accounts
9 September 2008 View
Legacy
Annual Return
9 July 2008 View
Legacy
Officers
24 February 2008 View
Accounts With Accounts Type Full
Accounts
9 September 2007 View
Legacy
Annual Return
4 July 2007 View
Legacy
Officers
10 January 2007 View
Accounts With Accounts Type Full
Accounts
22 September 2006 View
Legacy
Annual Return
30 June 2006 View
Accounts With Accounts Type Full
Accounts
11 August 2005 View
Legacy
Annual Return
18 July 2005 View
Accounts With Accounts Type Full
Accounts
1 November 2004 View
Legacy
Officers
1 September 2004 View
Legacy
Annual Return
28 June 2004 View
Legacy
Officers
9 January 2004 View
Legacy
Officers
27 October 2003 View
Accounts With Accounts Type Full
Accounts
26 October 2003 View
Legacy
Annual Return
27 June 2003 View
Legacy
Officers
10 April 2003 View
Legacy
Capital
26 March 2003 View
Legacy
Capital
26 March 2003 View
Legacy
Capital
26 March 2003 View
Legacy
Capital
26 March 2003 View
Legacy
Capital
26 March 2003 View
Legacy
Capital
26 March 2003 View
Legacy
Capital
26 March 2003 View
Legacy
Capital
26 March 2003 View
Legacy
Capital
26 March 2003 View
Legacy
Capital
25 March 2003 View
Legacy
Capital
25 March 2003 View
Legacy
Capital
25 March 2003 View
Legacy
Capital
25 March 2003 View
Legacy
Capital
25 March 2003 View
Legacy
Capital
25 March 2003 View
Legacy
Capital
25 March 2003 View
Legacy
Capital
25 March 2003 View
Legacy
Capital
25 March 2003 View
Legacy
Capital
25 March 2003 View
Legacy
Capital
25 March 2003 View
Legacy
Capital
25 March 2003 View
Legacy
Capital
25 March 2003 View
Legacy
Capital
25 March 2003 View
Legacy
Capital
25 March 2003 View
Legacy
Capital
25 March 2003 View
Legacy
Capital
25 March 2003 View
Legacy
Capital
25 March 2003 View
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Capital
25 March 2003 View
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Capital
25 March 2003 View
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Capital
25 March 2003 View
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Capital
25 March 2003 View
Legacy
Capital
25 March 2003 View
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Capital
25 March 2003 View
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25 March 2003 View
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Capital
25 March 2003 View
Legacy
Capital
25 March 2003 View
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Capital
25 March 2003 View
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Capital
25 March 2003 View
Legacy
Capital
25 March 2003 View
Legacy
Capital
25 March 2003 View
Legacy
Capital
25 March 2003 View
Legacy
Capital
25 March 2003 View
Legacy
Capital
25 March 2003 View
Legacy
Capital
25 March 2003 View
Legacy
Capital
25 March 2003 View
Legacy
Capital
25 March 2003 View
Legacy
Capital
25 March 2003 View
Legacy
Capital
25 March 2003 View
Accounts With Accounts Type Full
Accounts
2 November 2002 View
Legacy
Annual Return
4 July 2002 View
Legacy
Officers
19 November 2001 View
Accounts With Accounts Type Full
Accounts
3 November 2001 View
Legacy
Annual Return
26 July 2001 View
Memorandum Articles
Incorporation
14 November 2000 View
Memorandum Articles
Incorporation
14 November 2000 View
Legacy
Mortgage
9 November 2000 View
Legacy
Capital
7 November 2000 View
Legacy
Capital
7 November 2000 View
Legacy
Capital
7 November 2000 View
Legacy
Capital
7 November 2000 View
Legacy
Capital
7 November 2000 View
Resolution
Resolution
2 November 2000 View
Legacy
Capital
1 November 2000 View
Legacy
Capital
1 November 2000 View
Legacy
Capital
1 November 2000 View
Legacy
Capital
1 November 2000 View
Legacy
Capital
1 November 2000 View
Legacy
Capital
1 November 2000 View
Legacy
Capital
1 November 2000 View
Legacy
Capital
1 November 2000 View
Legacy
Capital
1 November 2000 View
Legacy
Capital
1 November 2000 View
Legacy
Capital
1 November 2000 View
Legacy
Capital
1 November 2000 View
Legacy
Capital
1 November 2000 View
Legacy
Capital
1 November 2000 View
Legacy
Capital
1 November 2000 View
Legacy
Capital
1 November 2000 View
Legacy
Capital
1 November 2000 View
Legacy
Capital
1 November 2000 View
Legacy
Capital
1 November 2000 View
Legacy
Capital
1 November 2000 View
Legacy
Capital
1 November 2000 View
Legacy
Capital
1 November 2000 View
Legacy
Capital
1 November 2000 View
Legacy
Capital
1 November 2000 View
Legacy
Capital
1 November 2000 View
Legacy
Capital
1 November 2000 View
Legacy
Capital
1 November 2000 View
Legacy
Capital
1 November 2000 View
Legacy
Capital
1 November 2000 View
Legacy
Capital
1 November 2000 View
Legacy
Capital
1 November 2000 View
Legacy
Capital
1 November 2000 View
Legacy
Capital
1 November 2000 View
Legacy
Capital
1 November 2000 View
Legacy
Capital
1 November 2000 View
Legacy
Mortgage
30 October 2000 View
Accounts With Accounts Type Full
Accounts
9 October 2000 View
Legacy
Annual Return
30 June 2000 View
Accounts With Accounts Type Full
Accounts
11 August 1999 View
Legacy
Annual Return
1 July 1999 View
Legacy
Officers
4 February 1999 View
Accounts With Accounts Type Full
Accounts
2 November 1998 View
Legacy
Officers
7 September 1998 View
Legacy
Annual Return
4 July 1998 View
Legacy
Officers
12 December 1997 View
Accounts With Accounts Type Full Group
Accounts
4 November 1997 View
Legacy
Mortgage
9 September 1997 View
Legacy
Capital
2 September 1997 View
Legacy
Capital
2 September 1997 View
Legacy
Capital
2 September 1997 View
Legacy
Capital
2 September 1997 View
Legacy
Capital
2 September 1997 View
Legacy
Capital
2 September 1997 View
Legacy
Capital
2 September 1997 View
Resolution
Resolution
2 September 1997 View
Legacy
Capital
2 September 1997 View
Legacy
Capital
2 September 1997 View
Legacy
Capital
2 September 1997 View
Legacy
Capital
2 September 1997 View
Legacy
Capital
2 September 1997 View
Legacy
Capital
2 September 1997 View
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2 September 1997 View
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2 September 1997 View
Legacy
Capital
2 September 1997 View
Legacy
Capital
2 September 1997 View
Legacy
Capital
2 September 1997 View
Legacy
Capital
2 September 1997 View
Legacy
Annual Return
26 June 1997 View
Resolution
Resolution
24 March 1997 View
Auditors Resignation Company
Auditors
13 December 1996 View
Accounts With Accounts Type Full Group
Accounts
1 November 1996 View
Legacy
Annual Return
3 July 1996 View
Legacy
Officers
2 March 1996 View
Legacy
Officers
2 March 1996 View
Legacy
Annual Return
4 July 1995 View
Accounts With Accounts Type Full Group
Accounts
12 June 1995 View
Legacy
Officers
24 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
5 July 1994 View
Accounts With Accounts Type Full Group
Accounts
9 May 1994 View
Accounts With Accounts Type Full Group
Accounts
31 October 1993 View
Legacy
Annual Return
15 June 1993 View
Accounts With Accounts Type Full Group
Accounts
15 October 1992 View
Legacy
Annual Return
15 July 1992 View
Accounts With Accounts Type Full Group
Accounts
21 August 1991 View
Legacy
Annual Return
28 July 1991 View
Legacy
Officers
27 July 1991 View
Legacy
Mortgage
7 February 1991 View
Accounts With Accounts Type Full Group
Accounts
8 October 1990 View
Legacy
Annual Return
8 October 1990 View
Accounts With Accounts Type Full Group
Accounts
16 October 1989 View
Legacy
Annual Return
16 October 1989 View
Legacy
Capital
19 May 1989 View
Statement Of Affairs
Miscellaneous
19 May 1989 View
Legacy
Capital
1 February 1989 View
Accounts With Accounts Type Full Group
Accounts
20 January 1989 View
Legacy
Annual Return
10 November 1988 View
Resolution
Resolution
10 November 1988 View
Resolution
Resolution
10 November 1988 View
Resolution
Resolution
2 November 1988 View
Legacy
Capital
31 October 1988 View
Legacy
Capital
31 October 1988 View
Resolution
Resolution
31 October 1988 View
Legacy
Capital
31 October 1988 View
Resolution
Resolution
31 October 1988 View
Legacy
Annual Return
27 October 1988 View
Legacy
Mortgage
18 October 1988 View
Accounts With Accounts Type Full Group
Accounts
2 October 1987 View
Legacy
Annual Return
2 October 1987 View
Legacy
Annual Return
12 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Group
Accounts
30 October 1986 View
Legacy
Annual Return
30 October 1986 View
Accounts With Made Up Date
Accounts
19 October 1985 View
Legacy
Annual Return
19 October 1985 View
Legacy
Annual Return
19 March 1985 View
Accounts With Made Up Date
Accounts
8 June 1983 View
Legacy
Annual Return
8 June 1983 View
Accounts With Made Up Date
Accounts
6 June 1983 View
Legacy
Annual Return
6 June 1983 View
Legacy
Annual Return
7 December 1981 View
Legacy
Annual Return
17 June 1980 View
Accounts With Made Up Date
Accounts
24 August 1979 View
Legacy
Annual Return
24 August 1979 View
Legacy
Annual Return
29 June 1978 View
Legacy
Annual Return
19 August 1977 View
Accounts With Made Up Date
Accounts
18 August 1977 View
Legacy
Annual Return
18 August 1977 View
Legacy
Annual Return
10 December 1976 View
Miscellaneous
Miscellaneous
24 October 1974 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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