Introduction
Watch Company
C
COLDRUM HOMES LIMITED
COLDRUM HOMES LIMITED is an active company incorporated on 17 April 2018 with the registered office located in Woodford Green. The company operates in the Administrative and Support Service Activities sector, specifically engaged in combined office administrative service activities. COLDRUM HOMES LIMITED was registered 7 years ago.(SIC: 82110)
Status
active
Active since 7 years ago
Company No
11313275
LTD Company
Age
7 Years
Incorporated 17 April 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audited Abridged
Next Due
Due by 31 March 2027
Period: 1 January 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 June 2025 (9 months ago)
Submitted on 26 June 2025 (9 months ago)
Next Due
Due by 10 July 2026
For period ending 26 June 2026
Address
19-20 Bourne Court Southend Road Woodford Green, IG8 8HD,
Previous Addresses
40 High Street West Mailing Kent ME19 6QR England
From: 17 April 2018To: 16 December 2025
6 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Director Left
Jul 20
Termination Director Company With Name T...
Director Left
Jul 20
Termination Director Company With Name T...
Funding Round
Jul 20
Capital Allotment Shares
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
1
Funding
3
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BILLINGSLEY, Vicky
ActiveSouthend Road, Woodford GreenIG8 8HD
Secretary
Appointed 17 Apr 2018
BILLINGSLEY, Vicky
Southend Road, Woodford GreenIG8 8HD
Secretary
17 Apr 2018
Active
MCPARTLAND, Noel Vincent
ActiveSouthend Road, Woodford GreenIG8 8HD
Born March 1963
Director
Appointed 21 Sept 2020
MCPARTLAND, Noel Vincent
Southend Road, Woodford GreenIG8 8HD
Born March 1963
Director
21 Sept 2020
Active
STANTON-GLEAVES, Robin James
ActiveSouthend Road, Woodford GreenIG8 8HD
Born February 1968
Director
Appointed 17 Apr 2018
STANTON-GLEAVES, Robin James
Southend Road, Woodford GreenIG8 8HD
Born February 1968
Director
17 Apr 2018
Active
MCPARTLAND, Noel Vincent
ResignedWest MallingME19 6QR
Born March 1963
Director
Appointed 17 Apr 2018
Resigned 31 Jul 2020
MCPARTLAND, Noel Vincent
West MallingME19 6QR
Born March 1963
Director
17 Apr 2018
Resigned 31 Jul 2020
Resigned
QUILL, Matthew Jonathan
ResignedWest MallingME19 6QR
Born May 1963
Director
Appointed 17 Apr 2018
Resigned 31 Jul 2020
QUILL, Matthew Jonathan
West MallingME19 6QR
Born May 1963
Director
17 Apr 2018
Resigned 31 Jul 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Robin James Stanton-Gleaves
CeasedWest MallingME19 6QR
Born February 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Apr 2018
Ceased 17 Apr 2018
Mr Robin James Stanton-Gleaves
West MallingME19 6QR
Born February 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Apr 2018
Ceased 17 Apr 2018
Ceased
Southend Road, Woodford GreenIG8 8HD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 17 Apr 2018
R Stanton-Gleaves Uk Limited
Southend Road, Woodford GreenIG8 8HD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
17 Apr 2018
Active
Filing History
29
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
27 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2025
16 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 December 2025
30 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2020
31 July 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 July 2020
31 July 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 July 2020
31 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 July 2020
7 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 June 2019