Introduction
Watch Company
C
COLDRUM HOMES (WINDSOR WORKS) LIMITED
COLDRUM HOMES (WINDSOR WORKS) LIMITED is an active company incorporated on 5 September 2018 with the registered office located in Woodford Green. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. COLDRUM HOMES (WINDSOR WORKS) LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11554319
LTD Company
Age
7 Years
Incorporated 5 September 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 (6 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 4 September 2025 (7 months ago)
Submitted on 4 November 2025 (5 months ago)
Next Due
Due by 18 September 2026
For period ending 4 September 2026
Address
19-20 Bourne Court Southend Road Woodford Green, IG8 8HD,
Previous Addresses
40 High Street West Mailing Kent ME19 6QR England
From: 5 September 2018To: 16 December 2025
4 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Director Left
Jul 20
Termination Director Company With Name T...
Director Left
Jul 20
Termination Director Company With Name T...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BILLINGSLEY, Vicky
ActiveSouthend Road, Woodford GreenIG8 8HD
Secretary
Appointed 05 Sept 2018
BILLINGSLEY, Vicky
Southend Road, Woodford GreenIG8 8HD
Secretary
05 Sept 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 05 Sept 2018
STANTON-GLEAVES, Robin James
Southend Road, Woodford GreenIG8 8HD
Born February 1968
Director
05 Sept 2018
Active
MCPARTLAND, Noel Vincent
ResignedWest MallingME19 6QR
Born March 1963
Director
Appointed 05 Sept 2018
Resigned 31 Jul 2020
MCPARTLAND, Noel Vincent
West MallingME19 6QR
Born March 1963
Director
05 Sept 2018
Resigned 31 Jul 2020
Resigned
QUILL, Matthew Jonathan
ResignedWest MallingME19 6QR
Born May 1963
Director
Appointed 05 Sept 2018
Resigned 31 Jul 2020
QUILL, Matthew Jonathan
West MallingME19 6QR
Born May 1963
Director
05 Sept 2018
Resigned 31 Jul 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Coldrum Homes Limited
ActiveSouthend Road, Woodford GreenIG8 8HD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Sept 2018
Coldrum Homes Limited
Southend Road, Woodford GreenIG8 8HD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Sept 2018
Active
Filing History
25
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
27 December 2025
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
24 December 2025
16 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
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
7 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 June 2019
19 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 September 2018