COLESHILL PARKWAY LIMITED
Active - Accounts Filed
General Information
NAME
COLESHILL PARKWAY LIMITED
COMPANY NUMBER
05608780
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
01/11/2005
(19 years and 1 months old)
WEBSITE
https://www.laing.com
CONFIRMATION STATEMENT MADE UP TO
14/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/08/2007
19/12/2019
JOHN LAING RAIL INFRASTRUCTURE LIMITED
View all previous names
KENT
BR8 7AG
Unit 8
White Oak Square
London Road
Swanley, Kent
BR8 7AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| COLESHILL PARKWAY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 21/04/2024 | New Accounts filed |
| 07/02/2024 | New Board Member Giulio Parolari (931898783) Appointed |
Credit Risk Overview
Want to learn more about COLESHILL PARKWAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COLESHILL PARKWAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COLESHILL PARKWAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
VERCITY MANAGEMENT SERVICES LIMITED 17/09/2018 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 131 Past: 76 |
View Report |
|
19/03/2021 - Present (3 years and 9 months) Born in Jan 1992 (age: 32) |
Active | Director |
Current: 56 Past: 31 |
View Report |
|
20/12/2023 - Present (1years) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/04/2019 - Present (5 years and 7 months) Born in Dec 1978 |
Resigned | Director |
Current: 32 Past: 38 |
View Report |
|
18/12/2018 - Present (6years) Born in Jan 1968 |
Resigned | Director |
Current: 45 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 21/04/2024 | New Accounts filed |
| 07/02/2024 | New Board Member Giulio Parolari (931898783) Appointed |
| 28/12/2023 | Julian Denzil Sutcliffe (924882502) has left the board |
| 21/11/2023 | New Confirmation Statement filed |
| 22/04/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Accounts filed |
| 12/04/2022 | New Confirmation Statement filed |
| 05/09/2021 | New Accounts filed |
| 07/04/2021 | New Board Member Jack Anthony Scott (928005760) Appointed |
| 30/03/2021 | New Board Member Jack Anthony Scott (928135208) Appointed |
| 21/12/2020 | New Accounts filed |
| 24/11/2020 | New Confirmation Statement filed |
| 30/11/2019 | New Confirmation Statement filed |
| 21/06/2019 | New Accounts filed |
| 17/05/2019 | Neil Woodburn (913760778) has left the board |
| 17/05/2019 | New Board Member Kashif Rahuf (925843078) Appointed |
| 24/12/2018 | Anthony John Cahill (921587379) has left the board |
| 24/12/2018 | New Board Member Julian Denzil Sutcliffe (924882502) Appointed |
| 18/11/2018 | New Confirmation Statement filed |
| 16/10/2018 | HCP MANAGEMENT SERVICES LIMITED (925086217) has left the board |
| 16/10/2018 | New Company Secretary HCP MANAGEMENT SERVICES LIMITED (918385169) Appointed |
| 01/10/2018 | Teresa Sarah Hedges (920156298) has left the board |
| 01/10/2018 | New Company Secretary HCP MANAGEMENT SERVICES LIMITED (925086217) Appointed |
| 18/04/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 22/04/2017 | New Accounts filed |
| 19/12/2016 | Change in Reg. Office |
| 14/11/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 12/10/2016 | New Board Member Anthony John Cahill (921587379) Appointed |
| 14/09/2016 | Joanna Griffiths (917645019) has left the board |
| 11/11/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 08/10/2015 | New Company Secretary Teresa Sarah Hedges (920156298) Appointed |
| 08/10/2015 | Maria Lewis (917314254) has left the board |
| 17/11/2014 | New Annual Return filed |
| 14/11/2014 | New Accounts filed |
| 04/11/2014 | New Board Member Joanna Griffiths (917645019) Appointed |
| 11/11/2013 | New Annual Return filed |
| 01/05/2013 | New Accounts filed |
| 24/01/2013 | Change in Reg. Office |
| 24/01/2013 | Ashley Scott Gierth (916116820) has left the board |
| 20/11/2012 | New Annual Return filed |
| 29/10/2012 | Roger Keith Miller (912064592) has left the board |
| 29/10/2012 | New Company Secretary Maria Lewis (917314254) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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