Introduction
Watch Company
I
INFORMA PROPERTY (COLCHESTER) LIMITED
INFORMA PROPERTY (COLCHESTER) LIMITED is an active company incorporated on 5 August 1998 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. INFORMA PROPERTY (COLCHESTER) LIMITED was registered 27 years ago.(SIC: 82990)
Status
active
Active since 27 years ago
Company No
03610056
LTD Company
Age
27 Years
Incorporated 5 August 1998
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 July 2025 (9 months ago)
Submitted on 2 July 2025 (8 months ago)
Next Due
Due by 15 July 2026
For period ending 1 July 2026
Previous Company Names
LLP LIMITED
From: 2 October 2002To: 24 February 2021
LLP GROUP LIMITED
From: 21 December 1998To: 2 October 2002
INFORMA GROUP LIMITED
From: 17 November 1998To: 21 December 1998
ALNERY NO. 1786 LIMITED
From: 5 August 1998To: 17 November 1998
Address
5 Howick Place London, SW1P 1WG,
Previous Addresses
Mortimer House 37-41 Mortimer Street London W1T 3JH
From: 5 August 1998To: 1 June 2015
18 key events • 1998 - 2023
Funding Officers Ownership
Company Founded
Aug 98
Incorporation Company
Director Joined
Nov 09
Appoint Person Director Company With Nam...
Director Joined
Apr 10
Appoint Person Director Company With Nam...
Director Joined
Jun 10
Appoint Person Director Company With Nam...
Director Left
Apr 11
Termination Director Company With Name
Director Left
Sept 11
Termination Director Company With Name
Director Left
Sept 11
Termination Director Company With Name
Director Joined
Nov 11
Appoint Person Director Company With Nam...
Director Left
Jan 14
Termination Director Company With Name
Director Left
Jan 14
Termination Director Company With Name
Director Joined
Nov 15
Appoint Person Director Company With Nam...
Director Joined
Nov 15
Appoint Person Director Company With Nam...
Director Joined
Nov 15
Appoint Person Director Company With Nam...
Director Joined
Nov 15
Appoint Person Director Company With Nam...
Director Left
May 16
Termination Director Company With Name T...
Director Left
Oct 18
Termination Director Company With Name T...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
0
Funding
16
Officers
1
Ownership
0
Accounts
Officers
26
5 Active
21 Resigned
Name
Role
Appointed
Status
INFORMA COSEC LIMITED
ActiveHowick Place, LondonSW1P 1WG
Corporate secretary
Appointed 31 Dec 2021
INFORMA COSEC LIMITED
Howick Place, LondonSW1P 1WG
Corporate secretary
31 Dec 2021
Active
BANE, Simon Robert
Active5 Howick Place, LondonSW1P 1WG
Born October 1971
Director
Appointed 01 Nov 2015
BANE, Simon Robert
5 Howick Place, LondonSW1P 1WG
Born October 1971
Director
01 Nov 2015
Active
HOPLEY, Rupert John Joseph
ActiveHowick Place, LondonSW1P 1WG
Born March 1969
Director
Appointed 01 Nov 2011
HOPLEY, Rupert John Joseph
Howick Place, LondonSW1P 1WG
Born March 1969
Director
01 Nov 2011
Active
PERKINS, Nicholas Michael
Active5 Howick Place, LondonSW1P 1WG
Born September 1969
Director
Appointed 28 Sept 2018
PERKINS, Nicholas Michael
5 Howick Place, LondonSW1P 1WG
Born September 1969
Director
28 Sept 2018
Active
WRIGHT, Gareth Richard
ActiveHowick Place, LondonSW1P 1WG
Born July 1972
Director
Appointed 31 Mar 2010
WRIGHT, Gareth Richard
Howick Place, LondonSW1P 1WG
Born July 1972
Director
31 Mar 2010
Active
CALLABY, Andrea Mary
Resigned5 Thornton Drive, ColchesterCO4 5WB
Secretary
Appointed 31 May 2000
Resigned 05 Jan 2007
CALLABY, Andrea Mary
5 Thornton Drive, ColchesterCO4 5WB
Secretary
31 May 2000
Resigned 05 Jan 2007
Resigned
HOPLEY, Rupert John Joseph
ResignedHowick Place, LondonSW1P 1WG
Secretary
Appointed 31 Dec 2018
Resigned 31 Dec 2021
HOPLEY, Rupert John Joseph
Howick Place, LondonSW1P 1WG
Secretary
31 Dec 2018
Resigned 31 Dec 2021
Resigned
LODGE, David William
Resigned19 Windermere Drive, BraintreeCM7 8UB
Secretary
Appointed 18 Dec 1998
Resigned 31 May 2000
LODGE, David William
19 Windermere Drive, BraintreeCM7 8UB
Secretary
18 Dec 1998
Resigned 31 May 2000
Resigned
MARTIN, Emily Louise
Resigned37-41 Mortimer Street, LondonW1T 3JH
Secretary
Appointed 01 Jun 2011
Resigned 07 Feb 2014
MARTIN, Emily Louise
37-41 Mortimer Street, LondonW1T 3JH
Secretary
01 Jun 2011
Resigned 07 Feb 2014
Resigned
RICHMOND, Sonia Anna
Resigned2 Armadale, WokingGU22 7UT
Secretary
Appointed 05 Jan 2007
Resigned 04 Feb 2008
RICHMOND, Sonia Anna
2 Armadale, WokingGU22 7UT
Secretary
05 Jan 2007
Resigned 04 Feb 2008
Resigned
WOOLLARD, Julie Louise
Resigned5 Howick Place, LondonSW1P 1WG
Secretary
Appointed 04 Feb 2008
Resigned 31 Dec 2018
WOOLLARD, Julie Louise
5 Howick Place, LondonSW1P 1WG
Secretary
04 Feb 2008
Resigned 31 Dec 2018
Resigned
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned9 Cheapside, LondonEC2V 6AD
Corporate nominee secretary
Appointed 05 Aug 1998
Resigned 18 Dec 1998
ALNERY INCORPORATIONS NO 1 LIMITED
9 Cheapside, LondonEC2V 6AD
Corporate nominee secretary
05 Aug 1998
Resigned 18 Dec 1998
Resigned
BURTON, John William
ResignedMortimer House, LondonW1T 3JH
Born January 1965
Director
Appointed 07 Aug 2006
Resigned 31 Aug 2011
BURTON, John William
Mortimer House, LondonW1T 3JH
Born January 1965
Director
07 Aug 2006
Resigned 31 Aug 2011
Resigned
FOYE, Anthony Martin
ResignedLynwood, HanningtonRG26 5TN
Born July 1962
Director
Appointed 30 Jun 2004
Resigned 31 Dec 2007
FOYE, Anthony Martin
Lynwood, HanningtonRG26 5TN
Born July 1962
Director
30 Jun 2004
Resigned 31 Dec 2007
Resigned
FULLELOVE, Glyn William
Resigned5 Howick Place, LondonSW1P 1WG
Born April 1961
Director
Appointed 01 Nov 2015
Resigned 28 Sept 2018
FULLELOVE, Glyn William
5 Howick Place, LondonSW1P 1WG
Born April 1961
Director
01 Nov 2015
Resigned 28 Sept 2018
Resigned
GILBERTSON, David Stuart
ResignedCasa Maria, LondonNW3 7JG
Born September 1956
Director
Appointed 31 Dec 1999
Resigned 20 Mar 2008
GILBERTSON, David Stuart
Casa Maria, LondonNW3 7JG
Born September 1956
Director
31 Dec 1999
Resigned 20 Mar 2008
Resigned
JACOBS, Rachel Elizabeth
Resigned37/41 Mortimer Street, LondonW1T 3JH
Born December 1975
Director
Appointed 27 May 2010
Resigned 16 Sept 2011
JACOBS, Rachel Elizabeth
37/41 Mortimer Street, LondonW1T 3JH
Born December 1975
Director
27 May 2010
Resigned 16 Sept 2011
Resigned
KERSWELL, Mark Henry
Resigned37/41 Mortimer Street, LondonW1T 3JH
Born June 1967
Director
Appointed 20 Nov 2009
Resigned 31 Mar 2011
KERSWELL, Mark Henry
37/41 Mortimer Street, LondonW1T 3JH
Born June 1967
Director
20 Nov 2009
Resigned 31 Mar 2011
Resigned
LODGE, David William
Resigned19 Windermere Drive, BraintreeCM7 8UB
Born April 1941
Director
Appointed 18 Dec 1998
Resigned 31 Dec 1999
LODGE, David William
19 Windermere Drive, BraintreeCM7 8UB
Born April 1941
Director
18 Dec 1998
Resigned 31 Dec 1999
Resigned
MILLER, Peter John
Resigned10a Stanley Avenue, BeckenhamBR3 6PX
Born March 1945
Director
Appointed 18 Dec 1998
Resigned 31 Dec 1999
MILLER, Peter John
10a Stanley Avenue, BeckenhamBR3 6PX
Born March 1945
Director
18 Dec 1998
Resigned 31 Dec 1999
Resigned
MUSSENDEN, Sarah Elizabeth
ResignedRickmansworthWD3 6EU
Born October 1965
Director
Appointed 01 Nov 2015
Resigned 12 May 2016
MUSSENDEN, Sarah Elizabeth
RickmansworthWD3 6EU
Born October 1965
Director
01 Nov 2015
Resigned 12 May 2016
Resigned
RIGBY, Peter Stephen
Resigned37/41 Mortimer Street, LondonW1T 3JH
Born July 1955
Director
Appointed 31 Dec 1999
Resigned 31 Dec 2013
RIGBY, Peter Stephen
37/41 Mortimer Street, LondonW1T 3JH
Born July 1955
Director
31 Dec 1999
Resigned 31 Dec 2013
Resigned
WALKER, Adam Christopher
Resigned37/41 Mortimer Street, LondonW1T 3JH
Born September 1967
Director
Appointed 28 Mar 2008
Resigned 31 Dec 2013
WALKER, Adam Christopher
37/41 Mortimer Street, LondonW1T 3JH
Born September 1967
Director
28 Mar 2008
Resigned 31 Dec 2013
Resigned
WILKINSON, James Henry
Resigned2 The Nursery, AbingdonOX14 4UA
Born February 1966
Director
Appointed 31 Dec 1999
Resigned 30 Jun 2004
WILKINSON, James Henry
2 The Nursery, AbingdonOX14 4UA
Born February 1966
Director
31 Dec 1999
Resigned 30 Jun 2004
Resigned
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned9 Cheapside, LondonEC2V 6AD
Corporate nominee director
Appointed 05 Aug 1998
Resigned 18 Dec 1998
ALNERY INCORPORATIONS NO 1 LIMITED
9 Cheapside, LondonEC2V 6AD
Corporate nominee director
05 Aug 1998
Resigned 18 Dec 1998
Resigned
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned9 Cheapside, LondonEC2V 6AD
Corporate nominee director
Appointed 05 Aug 1998
Resigned 18 Dec 1998
ALNERY INCORPORATIONS NO 2 LIMITED
9 Cheapside, LondonEC2V 6AD
Corporate nominee director
05 Aug 1998
Resigned 18 Dec 1998
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Informa Group Limited
ActiveHowick Place, LondonSW1P 1WG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jun 2023
Informa Group Limited
Howick Place, LondonSW1P 1WG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jun 2023
Active
Informa Uk Limited
CeasedHowick Place, LondonSW1P 1WG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 08 Jun 2023
Informa Uk Limited
Howick Place, LondonSW1P 1WG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 08 Jun 2023
Ceased
Filing History
165
Description
Type
Date Filed
Document
4 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 July 2023
4 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 July 2023
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 January 2022
12 January 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
12 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
18 February 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 August 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2016
1 June 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 June 2015
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2015
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2015
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
5 September 2012
Change Person Director Company With Change Date
CH01Change of Director Details
6 September 2011
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
9 October 2010
Change Person Director Company With Change Date
CH01Change of Director Details
3 December 2009
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
3 December 2009
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2009
Change Person Director Company With Change Date
CH01Change of Director Details
28 November 2009
2 October 2002
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 October 2002
21 December 1998
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 December 1998
17 November 1998
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 November 1998