Register entry · No. 06378346
COLDHAYES DEVELOPMENTS LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
-
Look
Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 5 Oct 2027.
Companies House register -
Clear
Disqualified directors
None of the 7 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
6 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £4,324,926.
Accounts to 31 Dec 2024 · See it -
Clear
Trading history
Incorporated 21 Sep 2007 (19 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
COLDHAYES, ROCKPITS LANE, LISS, HAMPSHIRE, GU33 6LL
As filed with Companies House. -
Nature of business
- 82990 Other business support service activities n.e.c.
-
Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Dec 2024
- Type
- TOTAL EXEMPTION FULL
-
Confirmation statement
- Next due
- 5 Oct 2027
- Last made up to
- 21 Sep 2026
-
Charges
- Outstanding
- 2
- All time
- 2
-
Names
- COLDHAYES DEVELOPMENTS LIMITED current
- MFG COMPANY FORMATIONS 38 LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2024 | not published | not published | £127,082 | £4,324,926 | 6 |
| 31 Dec 2023 | not published | not published | £234,956 | £4,062,878 | 6 |
| 31 Dec 2022 | not published | not published | £1,831,569 | £4,111,664 | 6 |
| 31 Dec 2021 | not published | not published | £759,682 | £4,092,593 | 5 |
| 31 Dec 2020 | not published | not published | £837,462 | £4,247,949 | 5 |
| 31 Dec 2019 | not published | not published | £236,274 | £4,063,995 | 5 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 11, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ingrid Ann Dale Director | Director | 22 May 2008 | — | April 1953 | British · United Kingdom |
| Geoffrey James Dale Director | Director | 22 May 2008 | — | April 1951 | British · United Kingdom |
| Cecily Ann Vernon Jackson Marketing Consultant | Director | 4 May 2015 | — | September 1986 | British · United Kingdom |
| Thomas Geoffrey Charles Dale Certified Chartered Accountant | Director | 4 May 2015 | — | February 1983 | British · United Kingdom |
| Rupert James Frederick Dale Chartered Surveyor | Director | 4 May 2015 | — | May 1980 | British · United Kingdom |
| Hugo James Francis Dale Student | Director | 4 May 2015 | — | July 1992 | British · England |
| Rupert James Frederick Dale | Secretary | 4 May 2015 | — | — |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Coldhayes Developments (Holdings) Ltd company · 06378327 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors; Right to appoint and remove directors as firm | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is COLDHAYES DEVELOPMENTS LIMITED still trading?
The register shows COLDHAYES DEVELOPMENTS LIMITED as active.
What does COLDHAYES DEVELOPMENTS LIMITED do?
It files the industry code 82990 (Other business support service activities n.e.c.).
When was COLDHAYES DEVELOPMENTS LIMITED set up?
It was incorporated on 21 September 2007.
When are COLDHAYES DEVELOPMENTS LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.
When is COLDHAYES DEVELOPMENTS LIMITED's next confirmation statement due?
By 5 October 2027.
Who runs COLDHAYES DEVELOPMENTS LIMITED?
COLDHAYES DEVELOPMENTS LIMITED has 6 current directors and 1 other current officer. They're listed under People on this page.
Similar companies
Same industry code (41202), active, set up around the same time. More in this industry →
- 06461184 JJHB LTD Active 41202 · Construction of domestic buildings
- 06461123 SURREY ENERGY RATINGS LTD Active 82990 · Other business support service activities n.e.c.
- 06460893 BOWBRIDGE HOLDINGS LIMITED Active 82990 · Other business support service activities n.e.c.
- 06460847 OASIS BROTHERS LTD Active 74909 · Other professional, scientific and technical activities n.e.c.
- 06460861 ROCK PR LIMITED Active 82990 · Other business support service activities n.e.c.
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House