Introduction
Watch Company
0
0357 HEAD ST COLCHESTER (FREEHOLDCO) LIMITED
0357 HEAD ST COLCHESTER (FREEHOLDCO) LIMITED is an active company incorporated on 23 November 2005 with the registered office located in Shirebrook. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. 0357 HEAD ST COLCHESTER (FREEHOLDCO) LIMITED was registered 20 years ago.(SIC: 68209)
Status
active
Active since 20 years ago
Company No
05632790
LTD Company
Age
20 Years
Incorporated 23 November 2005
Size
N/A
Accounts
ARD: 28/4Up to Date
Last Filed
Made up to 27 April 2025 (11 months ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 May 2024 - 27 April 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 28 January 2027
Period: 28 April 2025 - 28 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 June 2025 (9 months ago)
Submitted on 24 June 2025 (9 months ago)
Next Due
Due by 7 July 2026
For period ending 23 June 2026
Previous Company Names
SDI (COLCHESTER) LIMITED
From: 28 June 2010To: 2 July 2024
SWIM BIKE RUN SERVICES LIMITED
From: 13 December 2005To: 28 June 2010
SUMMERCOMBE 159 LIMITED
From: 23 November 2005To: 13 December 2005
Address
Unit A Brook Park East Shirebrook, NG20 8RY,
12 key events • 2005 - 2025
Funding Officers Ownership
Company Founded
Nov 05
Incorporation Company
Director Left
Jan 14
Termination Director Company With Name
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Director Left
Oct 16
Termination Director Company With Name T...
Director Left
Oct 16
Termination Director Company With Name T...
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Director Left
Oct 16
Termination Director Company With Name T...
Director Left
Mar 19
Termination Director Company With Name T...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
0
Funding
11
Officers
0
Ownership
0
Accounts
Officers
14
1 Active
13 Resigned
Name
Role
Appointed
Status
FRANCE, James Anthony
ActiveBrook Park East, ShirebrookNG20 8RY
Born March 1990
Director
Appointed 05 Dec 2024
FRANCE, James Anthony
Brook Park East, ShirebrookNG20 8RY
Born March 1990
Director
05 Dec 2024
Active
DIX, Margaret Ann
Resigned7 Whistley Close, BracknellRG12 9LQ
Secretary
Appointed 23 Nov 2005
Resigned 23 Nov 2005
DIX, Margaret Ann
7 Whistley Close, BracknellRG12 9LQ
Secretary
23 Nov 2005
Resigned 23 Nov 2005
Resigned
MELLORS, Robert Frank
ResignedThe Warrener, ReadingRG10 8QS
Secretary
Appointed 23 Nov 2005
Resigned 26 Aug 2008
MELLORS, Robert Frank
The Warrener, ReadingRG10 8QS
Secretary
23 Nov 2005
Resigned 26 Aug 2008
Resigned
OLSEN, Cameron John
ResignedBrook Park East, ShirebrookNG20 8RY
Secretary
Appointed 04 Dec 2013
Resigned 01 Jul 2019
OLSEN, Cameron John
Brook Park East, ShirebrookNG20 8RY
Secretary
04 Dec 2013
Resigned 01 Jul 2019
Resigned
PIPER, Thomas James
ResignedBrook Park East, ShirebrookNG20 8RY
Secretary
Appointed 01 Jul 2019
Resigned 28 Jul 2022
PIPER, Thomas James
Brook Park East, ShirebrookNG20 8RY
Secretary
01 Jul 2019
Resigned 28 Jul 2022
Resigned
TYLEE-BIRDSALL, Rebecca Louise
ResignedBrook Park East, ShirebrookNG20 8RY
Secretary
Appointed 26 Aug 2008
Resigned 04 Dec 2013
TYLEE-BIRDSALL, Rebecca Louise
Brook Park East, ShirebrookNG20 8RY
Secretary
26 Aug 2008
Resigned 04 Dec 2013
Resigned
ADEGOKE, Adedotun Ademola
ResignedBrook Park East, ShirebrookNG20 8RY
Born June 1973
Director
Appointed 14 Oct 2016
Resigned 05 Dec 2024
ADEGOKE, Adedotun Ademola
Brook Park East, ShirebrookNG20 8RY
Born June 1973
Director
14 Oct 2016
Resigned 05 Dec 2024
Resigned
BRIGHTWELL, Eric Johann Frederick
ResignedThe Studio Grenville Court, BurnhamSL1 8DF
Born February 1949
Director
Appointed 23 Nov 2005
Resigned 23 Nov 2005
BRIGHTWELL, Eric Johann Frederick
The Studio Grenville Court, BurnhamSL1 8DF
Born February 1949
Director
23 Nov 2005
Resigned 23 Nov 2005
Resigned
BYERS, Karen
ResignedBrook Park East, ShirebrookNG20 8RY
Born March 1968
Director
Appointed 10 Nov 2008
Resigned 14 Oct 2016
BYERS, Karen
Brook Park East, ShirebrookNG20 8RY
Born March 1968
Director
10 Nov 2008
Resigned 14 Oct 2016
Resigned
DICK, Alastair Peter Orford
ResignedBrook Park East, ShirebrookNG20 8RY
Born June 1983
Director
Appointed 14 Mar 2019
Resigned 06 Jan 2025
DICK, Alastair Peter Orford
Brook Park East, ShirebrookNG20 8RY
Born June 1983
Director
14 Mar 2019
Resigned 06 Jan 2025
Resigned
FORSEY, David Michael
ResignedShirebrookNG20 8RY
Born June 1966
Director
Appointed 23 Nov 2005
Resigned 14 Oct 2016
FORSEY, David Michael
ShirebrookNG20 8RY
Born June 1966
Director
23 Nov 2005
Resigned 14 Oct 2016
Resigned
MELLORS, Robert Frank
ResignedBrook Park East, ShirebrookNG20 8RY
Born May 1950
Director
Appointed 23 Nov 2005
Resigned 31 Dec 2013
MELLORS, Robert Frank
Brook Park East, ShirebrookNG20 8RY
Born May 1950
Director
23 Nov 2005
Resigned 31 Dec 2013
Resigned
NEVITT, Sean Matthew
ResignedBrook Park East, ShirebrookNG20 8RY
Born May 1970
Director
Appointed 10 Nov 2008
Resigned 14 Oct 2016
NEVITT, Sean Matthew
Brook Park East, ShirebrookNG20 8RY
Born May 1970
Director
10 Nov 2008
Resigned 14 Oct 2016
Resigned
STOCKTON, Rachel Isabel Lilian
ResignedBrook Park East, ShirebrookNG20 8RY
Born August 1970
Director
Appointed 14 Oct 2016
Resigned 14 Mar 2019
STOCKTON, Rachel Isabel Lilian
Brook Park East, ShirebrookNG20 8RY
Born August 1970
Director
14 Oct 2016
Resigned 14 Mar 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Frs Estates Limited
ActiveBrook Park East, ShirebrookNG20 8RY
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
Frs Estates Limited
Brook Park East, ShirebrookNG20 8RY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
131
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2024
12 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 July 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 July 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 July 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2019
24 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 January 2018
25 January 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 January 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
25 October 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
19 October 2016
Change Person Director Company With Change Date
CH01Change of Director Details
27 October 2015
Change Person Director Company With Change Date
CH01Change of Director Details
27 October 2015
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
3 August 2011
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 June 2010
13 December 2005
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 December 2005