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Home > England & Wales Companies > FIFTY COLEBROOKE ROW LIMITED
Company Information for

FIFTY COLEBROOKE ROW LIMITED

147A HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AP,
Company Registration Number
01050173
Private Limited Company
Active

Company Overview

About Fifty Colebrooke Row Ltd
FIFTY COLEBROOKE ROW LIMITED was founded on 1972-04-17 and has its registered office in Waltham Cross. The organisation's status is listed as "Active". Fifty Colebrooke Row Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FIFTY COLEBROOKE ROW LIMITED
 
Legal Registered Office
147A HIGH STREET
WALTHAM CROSS
HERTFORDSHIRE
EN8 7AP
Other companies in WD7
 
Filing Information
Company Number 01050173
Company ID Number 01050173
Date formed 1972-04-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 08:34:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIFTY COLEBROOKE ROW LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACB BOOKKEEPING LIMITED   THICKBROOM COVENTRY LIMITED
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Company Officers of FIFTY COLEBROOKE ROW LIMITED

Current Directors
Officer Role Date Appointed
JULIE ANNE BARKER
 Company Secretary 2005-03-30
PETER BLAKE
 Director 2003-06-02
JENNIFER WALLACE
 Director 2011-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA CLARE PEARSON
 Director 2007-07-05 2011-10-06
JULIE ANNE BARKER
 Director 2005-03-30 2007-11-01
JANET WENDY COATES BARBER
 Director 2003-06-02 2007-07-05
JOSEPHINE JOAN PETTIGREW
 Director 2003-06-02 2005-07-08
FELICITY MARY PARSONS
 Company Secretary 2002-05-31 2005-03-30
FELICITY MARY PARSONS
 Director 1991-05-01 2003-11-28
HELEN DRAPER
 Director 1997-04-28 2003-08-14
PETER JENKINS
 Director 1991-05-01 2003-06-02
PETER BLAKE
 Company Secretary 2001-11-01 2002-05-31
FELICITY MARY PARSONS
 Company Secretary 1996-08-09 2001-11-01
PRISCILLA JOAN HORSFAL ERTZ
 Director 1991-05-01 1997-04-28
KEITH RICHARD JOHN ARNOLD
 Company Secretary 1991-05-01 1996-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER BLAKE GUNNELLS MANAGEMENT LIMITED Director 2015-09-09 CURRENT 2015-09-09 Active
PETER BLAKE BADGERS BROOK (STEVENAGE) MANAGEMENT COMPANY LIMITED Director 2009-12-01 CURRENT 2004-04-20 Active
PETER BLAKE 81, CALEDONIAN ROAD, (FREEHOLD) LIMITED Director 2005-02-18 CURRENT 1990-01-23 Active
PETER BLAKE 35/37 LONSDALE ROAD RESIDENTS LIMITED Director 2003-11-04 CURRENT 2003-11-04 Active
PETER BLAKE 39 ST LUKES ROAD MANAGEMENT LIMITED Director 2001-07-11 CURRENT 2001-07-11 Active
PETER BLAKE FAIRMILL PROPERTIES LIMITED Director 2001-07-06 CURRENT 2001-07-06 Active
PETER BLAKE COLLEGE PLACE MANAGEMENT CO LIMITED Director 1998-11-23 CURRENT 1998-11-13 Active
PETER BLAKE MENTOR SERVICES LIMITED Director 1991-06-12 CURRENT 1984-06-25 Active
JENNIFER WALLACE FAST FAMILIAR LIMITED Director 2007-03-29 CURRENT 2007-03-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-1431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-07Termination of appointment of Julie Anne Barker on 2023-03-03
2023-03-01REGISTERED OFFICE CHANGED ON 01/03/23 FROM 34a Watling Street Radlett Hertfordshire WD7 7NN England
2022-09-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES
2021-09-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES
2021-03-29TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER WALLACE
2020-06-08AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2019-04-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-01LATEST SOC01/05/18 STATEMENT OF CAPITAL;GBP 55
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES
2017-05-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 55
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 55
2016-05-16AR0101/05/16 ANNUAL RETURN FULL LIST
2016-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/16 FROM 9 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR
2016-04-25AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 55
2015-05-21AR0101/05/15 ANNUAL RETURN FULL LIST
2014-07-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 55
2014-06-26AR0101/05/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-07AR0101/05/13 ANNUAL RETURN FULL LIST
2012-09-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-13AR0101/05/12 ANNUAL RETURN FULL LIST
2011-11-09AP01DIRECTOR APPOINTED DR JENNIFER WALLACE
2011-11-03TM01APPOINTMENT TERMINATED, DIRECTOR EMMA PEARSON
2011-10-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-02AR0101/05/11 ANNUAL RETURN FULL LIST
2010-10-05AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-21AR0101/05/10 ANNUAL RETURN FULL LIST
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA CLARE PEARSON / 21/06/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA CLARE PEARSON / 21/06/2010
2009-10-21AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-26363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-06-25288cSECRETARY'S CHANGE OF PARTICULARS JULIE ANNE BARKER LOGGED FORM
2009-06-22288cSECRETARY'S CHANGE OF PARTICULARS JULIE ANNE BARKER LOGGED FORM
2009-06-18288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS JULIE ANNE BARKER LOGGED FORM
2009-06-18288cSECRETARY'S CHANGE OF PARTICULARS / JULIE BARKER / 01/04/2009
2009-06-18288cDIRECTOR'S CHANGE OF PARTICULARS / EMMA PEARSON / 01/04/2009
2008-11-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-15363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-07-10288cDIRECTOR'S CHANGE OF PARTICULARS / EMMA PEARSON / 01/01/2008
2008-07-10288cDIRECTOR'S CHANGE OF PARTICULARS / EMMA PEARSON / 31/01/2008
2008-07-03353LOCATION OF REGISTER OF MEMBERS
2008-07-03288bAPPOINTMENT TERMINATED DIRECTOR JULIE BARKER
2008-03-20288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIE BARKER / 20/02/2008
2007-12-06288bDIRECTOR RESIGNED
2007-12-06288aNEW DIRECTOR APPOINTED
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-24363aRETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2006-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-12363aRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2006-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-24288bDIRECTOR RESIGNED
2005-05-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-18363sRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2005-04-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-12288bSECRETARY RESIGNED
2004-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-30363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-30363sRETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2003-12-09288bDIRECTOR RESIGNED
2003-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-08-26288bDIRECTOR RESIGNED
2003-06-08288aNEW DIRECTOR APPOINTED
2003-06-08288aNEW DIRECTOR APPOINTED
2003-06-08288bDIRECTOR RESIGNED
2003-06-08288aNEW DIRECTOR APPOINTED
2003-05-30363sRETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2002-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-23287REGISTERED OFFICE CHANGED ON 23/10/02 FROM: 2 UPPER STATION ROAD RADLETT HERTFORDSHIRE WD7 8BX
2002-06-11288aNEW SECRETARY APPOINTED
2002-06-11288bSECRETARY RESIGNED
2002-05-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-05-21363sRETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
2001-11-23287REGISTERED OFFICE CHANGED ON 23/11/01 FROM: 50 COLEBROOKE ROW ISLINGTON LONDON N1 8AF
2001-11-01288bSECRETARY RESIGNED
2001-11-01288aNEW SECRETARY APPOINTED
2001-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-06-01363sRETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
2000-05-30363sRETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to FIFTY COLEBROOKE ROW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIFTY COLEBROOKE ROW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIFTY COLEBROOKE ROW LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-12-31 £ 1,508
Creditors Due Within One Year 2011-12-31 £ 1,508

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIFTY COLEBROOKE ROW LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-31 £ 4,785
Current Assets 2012-12-31 £ 2,570
Current Assets 2011-12-31 £ 6,135
Debtors 2012-12-31 £ 1,675
Debtors 2011-12-31 £ 1,350
Shareholder Funds 2012-12-31 £ 1,062
Shareholder Funds 2011-12-31 £ 4,627

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FIFTY COLEBROOKE ROW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIFTY COLEBROOKE ROW LIMITED
Trademarks
We have not found any records of FIFTY COLEBROOKE ROW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIFTY COLEBROOKE ROW LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as FIFTY COLEBROOKE ROW LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where FIFTY COLEBROOKE ROW LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIFTY COLEBROOKE ROW LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIFTY COLEBROOKE ROW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EN8 7AP