Introduction
Watch Company
C
COLECAR STRATEGIC LAND (KIBWORTH) LTD
COLECAR STRATEGIC LAND (KIBWORTH) LTD is an active company incorporated on 19 December 2018 with the registered office located in Henley On Thames. The company operates in the Construction sector, specifically engaged in development of building projects. COLECAR STRATEGIC LAND (KIBWORTH) LTD was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11733689
LTD Company
Age
7 Years
Incorporated 19 December 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 May 2025 (11 months ago)
Submitted on 13 May 2025 (11 months ago)
Next Due
Due by 23 May 2026
For period ending 9 May 2026
Previous Company Names
MINTRIDGE (KIBWORTH) LTD
From: 18 October 2023To: 23 December 2024
BOWBRIDGE (KIBWORTH) LIMITED
From: 19 December 2018To: 18 October 2023
Address
The Coach House Greys Green Business Centre Henley On Thames, RG9 4QG,
Previous Addresses
Unit 4 Shieling Court Corby NN18 9QD England
From: 20 August 2020To: 22 December 2024
5 Adelaide House, Corby Gate Business Park Priors Haw Road Corby NN17 5JG United Kingdom
From: 19 December 2018To: 20 August 2020
6 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Director Left
Dec 19
Termination Director Company With Name T...
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
BRUTON CHARLES
ActiveGreys Green Business Centre, Henley On ThamesRG9 4QG
Corporate secretary
Appointed 17 Dec 2024
BRUTON CHARLES
Greys Green Business Centre, Henley On ThamesRG9 4QG
Corporate secretary
17 Dec 2024
Active
CARDWELL, Thomas Charles
ActiveGreys Green Business Centre, Henley On ThamesRG9 4QG
Born February 1985
Director
Appointed 01 Oct 2023
CARDWELL, Thomas Charles
Greys Green Business Centre, Henley On ThamesRG9 4QG
Born February 1985
Director
01 Oct 2023
Active
MOSNAK, Zuzana
ResignedShieling Court, CorbyNN18 9QD
Secretary
Appointed 24 Oct 2022
Resigned 17 Dec 2024
MOSNAK, Zuzana
Shieling Court, CorbyNN18 9QD
Secretary
24 Oct 2022
Resigned 17 Dec 2024
Resigned
PASKE, Norman Charles
ResignedShieling Court, CorbyNN18 9QD
Born June 1962
Director
Appointed 19 Dec 2018
Resigned 17 Dec 2024
PASKE, Norman Charles
Shieling Court, CorbyNN18 9QD
Born June 1962
Director
19 Dec 2018
Resigned 17 Dec 2024
Resigned
PURDAY, Oliver Thomas
ResignedPriors Haw Road, CorbyNN17 5JG
Born May 1980
Director
Appointed 19 Dec 2018
Resigned 10 Dec 2019
PURDAY, Oliver Thomas
Priors Haw Road, CorbyNN17 5JG
Born May 1980
Director
19 Dec 2018
Resigned 10 Dec 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Greys Green Business Centre, Henley On ThamesRG9 4QG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Oct 2022
Colecar Strategic Land Limited
Greys Green Business Centre, Henley On ThamesRG9 4QG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Oct 2022
Active
Bowbridge Land Limited
CeasedPriors Haw Road, CorbyNN17 5JG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Oct 2019
Ceased 24 Oct 2022
Bowbridge Land Limited
Priors Haw Road, CorbyNN17 5JG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Oct 2019
Ceased 24 Oct 2022
Ceased
Corby Gate Business Park, CorbyNN17 5JG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Dec 2018
Ceased 18 Oct 2019
Bowbridge Strategic Land Limited
Corby Gate Business Park, CorbyNN17 5JG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Dec 2018
Ceased 18 Oct 2019
Ceased
Filing History
38
Description
Type
Date Filed
Document
13 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 May 2025
23 December 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 December 2024
22 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 December 2024
22 December 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
22 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2024
22 December 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 December 2024
18 October 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 October 2023
9 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 May 2023
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 May 2023
13 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 September 2022
20 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 August 2020
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2019
13 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 December 2019
13 December 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 December 2019
16 January 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 January 2019