Introduction
Watch Company
C
COLSTON C (GERRARDS CROSS) MANAGEMENT COMPANY LIMITED
COLSTON C (GERRARDS CROSS) MANAGEMENT COMPANY LIMITED is an active company incorporated on 31 July 2023 with the registered office located in Great Missenden. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. COLSTON C (GERRARDS CROSS) MANAGEMENT COMPANY LIMITED was registered 2 years ago.(SIC: 98000)
Status
active
Active since 2 years ago
Company No
15038818
PRIVATE-LIMITED-GUARANT-NSC Company
Age
2 Years
Incorporated 31 July 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 21 August 2025 (8 months ago)
Period: 1 August 2024 - 31 March 2025(9 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 July 2025 (9 months ago)
Submitted on 21 August 2025 (8 months ago)
Next Due
Due by 13 August 2026
For period ending 30 July 2026
Address
Wrights House 102-104 High Street Great Missenden, HP16 0BE,
9 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
0
Funding
6
Officers
2
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
WRIGHT PROPERTY MANAGEMENT LIMITED
ActiveManor Way, BorehamwoodWD6 1QQ
Corporate secretary
Appointed 31 Jul 2023
WRIGHT PROPERTY MANAGEMENT LIMITED
Manor Way, BorehamwoodWD6 1QQ
Corporate secretary
31 Jul 2023
Active
CAPON, Roy
Active102-104 High Street, Great MissendenHP16 0BE
Born April 1943
Director
Appointed 04 Aug 2025
CAPON, Roy
102-104 High Street, Great MissendenHP16 0BE
Born April 1943
Director
04 Aug 2025
Active
HOLMES, Norman Leonard
Active102-104 High Street, Great MissendenHP16 0BE
Born January 1950
Director
Appointed 07 Apr 2025
HOLMES, Norman Leonard
102-104 High Street, Great MissendenHP16 0BE
Born January 1950
Director
07 Apr 2025
Active
KAVANAGH, Michael Anthony
Active102-104 High Street, Great MissendenHP16 0BE
Born March 1955
Director
Appointed 21 May 2025
KAVANAGH, Michael Anthony
102-104 High Street, Great MissendenHP16 0BE
Born March 1955
Director
21 May 2025
Active
ROBERTSON, Andrew James
Active102-104 High Street, Great MissendenHP16 0BE
Born January 1965
Director
Appointed 27 Feb 2025
ROBERTSON, Andrew James
102-104 High Street, Great MissendenHP16 0BE
Born January 1965
Director
27 Feb 2025
Active
PECK, Brian Michael
Resigned102-104 High Street, Great MissendenHP16 0BE
Born February 1950
Director
Appointed 31 Jul 2023
Resigned 27 Feb 2025
PECK, Brian Michael
102-104 High Street, Great MissendenHP16 0BE
Born February 1950
Director
31 Jul 2023
Resigned 27 Feb 2025
Resigned
PECK, Patricia Anne
Resigned102-104 High Street, Great MissendenHP16 0BE
Born August 1950
Director
Appointed 31 Jul 2023
Resigned 27 Feb 2025
PECK, Patricia Anne
102-104 High Street, Great MissendenHP16 0BE
Born August 1950
Director
31 Jul 2023
Resigned 27 Feb 2025
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Brian Michael Peck
Ceased102-104 High Street, Great MissendenHP16 0BE
Born February 1950
Nature of Control
Voting rights 25 to 50 percent
Notified 31 Jul 2023
Ceased 27 Feb 2025
Mr Brian Michael Peck
102-104 High Street, Great MissendenHP16 0BE
Born February 1950
Voting rights 25 to 50 percent
31 Jul 2023
Ceased 27 Feb 2025
Ceased
Mrs Patricia Anne Peck
Ceased102-104 High Street, Great MissendenHP16 0BE
Born August 1950
Nature of Control
Voting rights 25 to 50 percent
Notified 31 Jul 2023
Ceased 27 Feb 2025
Mrs Patricia Anne Peck
102-104 High Street, Great MissendenHP16 0BE
Born August 1950
Voting rights 25 to 50 percent
31 Jul 2023
Ceased 27 Feb 2025
Ceased
Filing History
15
Description
Type
Date Filed
Document
24 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 July 2025
6 March 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
6 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2025
28 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 February 2025
28 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 February 2025