CM

COLQUILL MANSIONS LIMITED

Active

Company number 02720140

Ripley · Incorporated 3 June 1992

Hurst House, High Street, Ripley, Surrey, GU23 6AY

Last updated on 20 September 2026

Other letting and operating of own or leased real estate · SIC 68209

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

Company history

Previous company names

BONDCO NO.508 LIMITED · 3 June 1992 – 27 January 1993

Company overview

COLQUILL MANSIONS LIMITED is a private limited company registered in England and Wales since its incorporation on 3 June 1992 and remains active on the register. It changed its name from BONDCO NO.508 LIMITED on 3 June 1992. Its registered office is at Hurst House, High Street, Ripley, Surrey, GU23 6AY. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is controlled by Colquill Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: CLARFELT, Mark Michael (appointed 13 January 1992) and THAVENOT, Alexander David Iltid (appointed 16 July 1999). FREEDMAN, David serves as company secretary (appointed 15 December 2003). The company has been served by three former officers who have since resigned. Two people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent micro-entity accounts, covering the period to 31 March 2025, on 19 December 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 26 November 2025. The next is due by 10 December 2026. 115 filings are recorded against the company at Companies House, most recently an accounts filing on 19 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
26 November 2025
Next due
10 December 2026
3 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

FD
FREEDMAN, David
Secretary
15 December 2003
TA
THAVENOT, Alexander David Iltid
Director
16 July 1999
CM
CLARFELT, Mark Michael
Director
13 January 1992
NA
NASH, Angelo Frederick Mervyn
Secretary · Resigned
13 January 1993
BS
BONDLAW SECRETARIES LIMITED
Corporate Nominee Director · Resigned
3 June 1992

Persons with significant control

PS
Colquill 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

Accounts With Accounts Type Micro Entity
Accounts
19 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2025 View
Change Person Secretary Company With Change Date
Officers
6 February 2025 View
Accounts With Accounts Type Micro Entity
Accounts
11 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2024 View
Accounts With Accounts Type Micro Entity
Accounts
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2023 View
Accounts With Accounts Type Micro Entity
Accounts
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2022 View
Accounts With Accounts Type Micro Entity
Accounts
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
26 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2020 View
Change Person Director Company With Change Date
Officers
17 January 2020 View
Change Person Director Company With Change Date
Officers
15 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
23 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
19 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
3 December 2018 View
Change Person Director Company With Change Date
Officers
30 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
30 July 2018 View
Accounts With Accounts Type Micro Entity
Accounts
19 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2017 View
Change Person Secretary Company With Change Date
Officers
15 November 2017 View
Accounts With Accounts Type Micro Entity
Accounts
19 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2016 View
Accounts With Accounts Type Micro Entity
Accounts
18 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2015 View
Accounts With Accounts Type Micro Entity
Accounts
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2014 View
Change Person Director Company With Change Date
Officers
4 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2013 View
Change Person Director Company With Change Date
Officers
28 November 2013 View
Accounts With Accounts Type Small
Accounts
28 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2012 View
Accounts With Accounts Type Small
Accounts
2 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2011 View
Accounts With Accounts Type Small
Accounts
31 December 2010 View
Accounts With Accounts Type Small
Accounts
22 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2009 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Accounts With Accounts Type Small
Accounts
2 February 2009 View
Legacy
Annual Return
19 December 2008 View
Legacy
Officers
19 December 2008 View
Accounts With Accounts Type Small
Accounts
29 January 2008 View
Legacy
Annual Return
19 December 2007 View
Legacy
Officers
18 December 2007 View
Accounts With Accounts Type Small
Accounts
5 February 2007 View
Legacy
Annual Return
7 December 2006 View
Accounts With Accounts Type Small
Accounts
6 February 2006 View
Legacy
Annual Return
8 December 2005 View
Legacy
Officers
7 December 2005 View
Accounts With Accounts Type Small
Accounts
25 January 2005 View
Legacy
Annual Return
21 December 2004 View
Accounts With Accounts Type Small
Accounts
18 January 2004 View
Legacy
Officers
30 December 2003 View
Legacy
Annual Return
23 December 2003 View
Legacy
Officers
3 December 2003 View
Accounts With Accounts Type Small
Accounts
31 January 2003 View
Legacy
Annual Return
6 January 2003 View
Legacy
Address
7 October 2002 View
Resolution
Resolution
18 April 2002 View
Resolution
Resolution
18 April 2002 View
Resolution
Resolution
18 April 2002 View
Accounts With Accounts Type Small
Accounts
26 January 2002 View
Legacy
Annual Return
22 January 2002 View
Accounts With Accounts Type Small
Accounts
2 February 2001 View
Legacy
Annual Return
22 December 2000 View
Accounts With Accounts Type Small
Accounts
4 February 2000 View
Legacy
Annual Return
25 January 2000 View
Legacy
Address
25 January 2000 View
Legacy
Officers
23 July 1999 View
Accounts With Accounts Type Small
Accounts
3 February 1999 View
Legacy
Mortgage
6 January 1999 View
Legacy
Annual Return
3 December 1998 View
Legacy
Officers
14 October 1998 View
Legacy
Annual Return
23 June 1998 View
Accounts With Accounts Type Small
Accounts
2 February 1998 View
Legacy
Mortgage
12 September 1997 View
Legacy
Mortgage
12 September 1997 View
Legacy
Mortgage
12 September 1997 View
Legacy
Annual Return
13 July 1997 View
Legacy
Officers
13 July 1997 View
Accounts With Accounts Type Small
Accounts
30 January 1997 View
Legacy
Address
15 December 1996 View
Legacy
Address
3 December 1996 View
Legacy
Annual Return
4 July 1996 View
Accounts With Accounts Type Small
Accounts
5 February 1996 View
Legacy
Mortgage
14 December 1995 View
Legacy
Annual Return
22 June 1995 View
Legacy
Mortgage
8 March 1995 View
Accounts With Accounts Type Small
Accounts
17 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
6 August 1994 View
Accounts With Accounts Type Small
Accounts
1 February 1994 View
Legacy
Mortgage
2 July 1993 View
Legacy
Annual Return
24 June 1993 View
Legacy
Mortgage
17 June 1993 View
Legacy
Mortgage
17 June 1993 View
Legacy
Officers
2 June 1993 View
Certificate Change Of Name Company
Change Of Name
26 January 1993 View
Certificate Change Of Name Company
Change Of Name
26 January 1993 View
Legacy
Officers
25 January 1993 View
Legacy
Accounts
25 January 1993 View
Legacy
Address
25 January 1993 View
Legacy
Officers
25 January 1993 View
Resolution
Resolution
25 January 1993 View
Resolution
Resolution
25 January 1993 View
Resolution
Resolution
25 January 1993 View
Incorporation Company
Incorporation
3 June 1992 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

KEYDATA INVESTMENT PRODUCTS NOMINEES LIMITED
#03518294
Mha Maclntyre Hudson 6th Floor, 2 London Wall Place, London, EC2Y 5AU
dissolved
CORINTH MEAT LIMITED
#03117717
Malton Bacon Factory, Hugden Way Norton Grove, Industrial Estate, YO17 9HG
dissolved
COLQUILL FOUR LIMITED
#02887332
Hurst House, High Street, Ripley, GU23 6AY
active
SID KNOWLES WASTE LIMITED
#02850147
Suez House, Grenfell Road, Maidenhead, SL6 1ES
dissolved
BERNTON LIMITED
#02620198
Hurst House, High Street, Ripley, GU23 6AY
active
Show all related companies

Companies at this postcode

GU23 6AY

H.H. PROPERTY COMPANY LIMITED
#00320451
active
LILIFRED ESTATES LIMITED
#00454675
active
HEATHCOURT PROPERTIES LIMITED
#00492101
active
TEMPLELANE PROPERTIES LIMITED
#00565617
active
RANKPERT PROPERTY CO.LIMITED
#00625947
active
See all companies at GU23 6AY

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.