Introduction
Watch Company
C
COLDRUM HOMES (TENTERDEN) LTD
COLDRUM HOMES (TENTERDEN) LTD is an active company incorporated on 22 November 2018 with the registered office located in Woodford Green. The company operates in the Construction sector, specifically engaged in development of building projects. COLDRUM HOMES (TENTERDEN) LTD was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11691545
LTD Company
Age
7 Years
Incorporated 22 November 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 21 November 2025 (4 months ago)
Submitted on 26 January 2026 (2 months ago)
Next Due
Due by 5 December 2026
For period ending 21 November 2026
Address
19-20 Bourne Court Southend Road Woodford Green, IG8 8HD,
Previous Addresses
40 High Street West Malling Kent ME19 6QR United Kingdom
From: 22 November 2018To: 16 December 2025
6 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Nov 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...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
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 22 Nov 2018
STANTON-GLEAVES, Robin James
Southend Road, Woodford GreenIG8 8HD
Born February 1968
Director
22 Nov 2018
Active
MCPARTLAND, Noel Vincent
ResignedWest MallingME19 6QR
Born March 1963
Director
Appointed 22 Nov 2018
Resigned 31 Jul 2020
MCPARTLAND, Noel Vincent
West MallingME19 6QR
Born March 1963
Director
22 Nov 2018
Resigned 31 Jul 2020
Resigned
QUILL, Matthew Jonathan
ResignedWest MallingME19 6QR
Born May 1963
Director
Appointed 22 Nov 2018
Resigned 31 Jul 2020
QUILL, Matthew Jonathan
West MallingME19 6QR
Born May 1963
Director
22 Nov 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 22 Nov 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
22 Nov 2018
Active
Filing History
26
Description
Type
Date Filed
Document
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
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
28 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 July 2022
28 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 July 2022
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
3 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 December 2018