Ltd Facts The UK company register, as filed

Register entry · No. 12360974

COLNE VALLEY MOTORWAY SERVICE AREA LIMITED

Active Private Limited Company Incorporated 12 Dec 2019

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • 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
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · 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 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 25 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 12 Dec 2019 (6 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 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2 VANTAGE COURT, TICKFORD STREET, NEWPORT PAGNELL, BUCKINGHAMSHIRE, ENGLAND, MK16 9EZ

    As filed with Companies House.

  2. Nature of business

    • 41100 Development Of Building Projects

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    25 Dec 2026
    Last made up to
    11 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. COLNE VALLEY MOTORWAY SERVICE AREA LIMITED current
    2. IVER MOTORWAY SERVICE AREA LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

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 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Timothy Edward Lightfoot Finance Director Director 12 Dec 2019 — September 1974 British · England
John Diviney Chief Operating Officer Director 12 Dec 2019 — February 1979 Irish · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Appia Europe Limited company · 06490323 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 12 Dec 2019 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is COLNE VALLEY MOTORWAY SERVICE AREA LIMITED still trading?

The register shows COLNE VALLEY MOTORWAY SERVICE AREA LIMITED as active.

What does COLNE VALLEY MOTORWAY SERVICE AREA LIMITED do?

It files the industry code 41100 (Development Of Building Projects).

When was COLNE VALLEY MOTORWAY SERVICE AREA LIMITED set up?

It was incorporated on 12 December 2019.

When are COLNE VALLEY MOTORWAY SERVICE AREA LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is COLNE VALLEY MOTORWAY SERVICE AREA LIMITED's next confirmation statement due?

By 25 December 2026.

Who runs COLNE VALLEY MOTORWAY SERVICE AREA LIMITED?

COLNE VALLEY MOTORWAY SERVICE AREA LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 12381599 B.A. WILLIAMS (PROPERTIES) LIMITED Active Private Limited Company Inc. 31 Dec 2019 41100 · Development of building projects
  2. 12381277 BEXLEY PS LTD Active Private Limited Company Inc. 31 Dec 2019 41100 · Development of building projects
  3. 12381531 GDB LOFTS LTD Active Private Limited Company Inc. 31 Dec 2019 41100 · Development of building projects
  4. 12381672 MBM SERVICES GROUP LTD Active Private Limited Company Inc. 31 Dec 2019 41100 · Development of building projects
  5. NI666722 MCK PROPERTY & DEVELOPMENT GROUP LIMITED Active Private Limited Company Inc. 31 Dec 2019 41100 · Development of building projects

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