Introduction
Watch Company
C
COLECAR STRATEGIC LAND LTD
COLECAR STRATEGIC LAND LTD is an active company incorporated on 30 July 2019 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 LTD was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12130130
LTD Company
Age
6 Years
Incorporated 30 July 2019
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 29 July 2025 (9 months ago)
Submitted on 11 August 2025 (8 months ago)
Next Due
Due by 12 August 2026
For period ending 29 July 2026
Previous Company Names
MINTRIDGE STRATEGIC LAND LIMITED
From: 6 September 2022To: 20 December 2024
BOWBRIDGE DEVELOPMENTS LIMITED
From: 30 November 2021To: 6 September 2022
BOWBRIDGE (KIBWORTH 2) LIMITED
From: 30 July 2019To: 30 November 2021
Address
The Coach House Greys Green Business Centre Henley On Thames, RG9 4QG,
Previous Addresses
Unit 4 Shieling Court Corby NN18 9QD England
From: 26 October 2020To: 20 December 2024
5 Adelaide House Corby Gate Business Park, Priors Haw Road Corby Northamptonshire NN17 5JG United Kingdom
From: 30 July 2019To: 26 October 2020
12 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Funding Round
Jan 22
Capital Allotment Shares
New Owner
Sept 22
Notification Of A Person With Significan...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
1
Funding
5
Officers
5
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
BRUTON CHARLES
ActiveGreys Green Business Centre, Henley On ThamesRG9 4QG
Corporate secretary
Appointed 20 Dec 2024
BRUTON CHARLES
Greys Green Business Centre, Henley On ThamesRG9 4QG
Corporate secretary
20 Dec 2024
Active
CARDWELL, Thomas Charles
ActiveGreys Green Business Centre, Henley On ThamesRG9 4QG
Born February 1985
Director
Appointed 30 Nov 2021
CARDWELL, Thomas Charles
Greys Green Business Centre, Henley On ThamesRG9 4QG
Born February 1985
Director
30 Nov 2021
Active
MOSNAK, Zuzana
ResignedShieling Court, CorbyNN18 9QD
Secretary
Appointed 30 Nov 2021
Resigned 18 Dec 2024
MOSNAK, Zuzana
Shieling Court, CorbyNN18 9QD
Secretary
30 Nov 2021
Resigned 18 Dec 2024
Resigned
COLEMAN, John Gerard
ResignedGreys Green Business Centre, Henley On ThamesRG9 4QG
Born February 1955
Director
Appointed 01 Sept 2022
Resigned 01 Jan 2025
COLEMAN, John Gerard
Greys Green Business Centre, Henley On ThamesRG9 4QG
Born February 1955
Director
01 Sept 2022
Resigned 01 Jan 2025
Resigned
PASKE, Norman Charles
ResignedShieling Court, CorbyNN18 9QD
Born June 1962
Director
Appointed 30 Jul 2019
Resigned 18 Dec 2024
PASKE, Norman Charles
Shieling Court, CorbyNN18 9QD
Born June 1962
Director
30 Jul 2019
Resigned 18 Dec 2024
Resigned
PURDAY, Oliver Thomas
ResignedShieling Court, CorbyNN18 9QD
Born May 1980
Director
Appointed 30 Jul 2019
Resigned 01 Sept 2022
PURDAY, Oliver Thomas
Shieling Court, CorbyNN18 9QD
Born May 1980
Director
30 Jul 2019
Resigned 01 Sept 2022
Resigned
Persons with significant control
6
2 Active
4 Ceased
Name
Nature of Control
Notified
Status
Canton Limited
ActiveGreys Green Business Centre, Henley On ThamesRG9 4QG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Jun 2023
Canton Limited
Greys Green Business Centre, Henley On ThamesRG9 4QG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Jun 2023
Active
Little Manor Holdings Ltd
CeasedShieling Court, CorbyNN18 9QD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Oct 2022
Ceased 14 Jun 2023
Little Manor Holdings Ltd
Shieling Court, CorbyNN18 9QD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Oct 2022
Ceased 14 Jun 2023
Ceased
Mintridge Holdings Ltd
CeasedShieling Court, CorbyNN18 9QD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Sept 2022
Ceased 17 Dec 2024
Mintridge Holdings Ltd
Shieling Court, CorbyNN18 9QD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Sept 2022
Ceased 17 Dec 2024
Ceased
Mr John Gerard Coleman
CeasedShieling Court, CorbyNN18 9QD
Born February 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Sept 2022
Ceased 20 Oct 2022
Mr John Gerard Coleman
Shieling Court, CorbyNN18 9QD
Born February 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Sept 2022
Ceased 20 Oct 2022
Ceased
Burford Holdings Limited
Active5 Goldington Road, BedfordMK40 3JY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Nov 2021
Burford Holdings Limited
5 Goldington Road, BedfordMK40 3JY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Nov 2021
Active
Shieling Court, CorbyNN18 9QD
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 30 Jul 2019
Ceased 01 Sept 2022
Bowbridge Strategic Land Limited
Shieling Court, CorbyNN18 9QD
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
30 Jul 2019
Ceased 01 Sept 2022
Ceased
Filing History
48
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2026
11 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 August 2025
23 December 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
23 December 2024
20 December 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 December 2024
20 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 December 2024
20 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2024
20 December 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 December 2024
12 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 September 2023
12 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 September 2023
19 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 November 2022
19 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 November 2022
6 September 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 September 2022
5 September 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 September 2022
5 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 September 2022
5 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2022
21 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 January 2022
17 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 January 2022
17 January 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 January 2022
17 January 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 January 2022
30 November 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 November 2021
26 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 October 2020
31 July 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 July 2019