Menna Overview
Here’s a quick overview of COLAINGROVE LIMITED 👀 — a Hertfordshire based business that started in 1974.
COLAINGROVE LIMITED
- Company statusactive
- Company No01188281
- Age51 years 9 months Incorporated 24 October 1974
- Officers3
Address
1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL
COLAINGROVE LIMITED is an active company incorporated on 24 October 1974 and based in Hertfordshire. The company was registered 52 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 17 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 16 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 11 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 26 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jul 2025
Statement Of Companys Objects
1 Year Ago on 30 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 27 May 2025
Accounts With Accounts Type Small
1 Year Ago on 02 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 30 May 2024
Change To A Person With Significant Control
2 Years Ago on 30 May 2024
Accounts With Accounts Type Small
2 Years Ago on 14 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 12 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 02 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 11 Jun 2021
Memorandum Articles
5 Years Ago on 13 Mar 2021
Resolution
5 Years Ago on 13 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 01 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 26 Feb 2021
Mortgage Satisfy Charge Full
5 Years Ago on 26 Feb 2021
Mortgage Satisfy Charge Full
5 Years Ago on 26 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 18 Dec 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FLAUM, Paul Charles | director | Nov 1970 | 01 Jan 2018 |
| PALETHORPE, Simon | director | Sep 1968 | 04 Jul 2025 |
| SYTHES, Jamila Clare Dabbagh | director | Aug 1975 | 19 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bourne Leisure Limited | 06 Apr 2016 |
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FLAUM, Paul Charles are mutual persons.
FLAUM, Paul Charles, PALETHORPE, Simon, SYTHES, Jamila Clare Dabbagh, MACMILLAN, Iain Stuart are mutual persons.
FLAUM, Paul Charles, SYTHES, Jamila Clare Dabbagh, MACMILLAN, Iain Stuart are mutual persons.
FLAUM, Paul Charles, SYTHES, Jamila Clare Dabbagh, MACMILLAN, Iain Stuart are mutual persons.
FLAUM, Paul Charles, PALETHORPE, Simon, SYTHES, Jamila Clare Dabbagh, MACMILLAN, Iain Stuart are mutual persons.
FLAUM, Paul Charles, BENTALL, Jane Elizabeth are mutual persons.
FLAUM, Paul Charles, PALETHORPE, Simon, SYTHES, Jamila Clare Dabbagh, BENTALL, Jane Elizabeth, MACMILLAN, Iain Stuart are mutual persons.
FLAUM, Paul Charles, PALETHORPE, Simon, SYTHES, Jamila Clare Dabbagh, COOK, John Charles, KING, Dermot Francis, BENTALL, Jane Elizabeth, DUNFORD, John Philip, MACMILLAN, Iain Stuart, WHITELAM, David Roy are mutual persons.
FLAUM, Paul Charles, PALETHORPE, Simon, SYTHES, Jamila Clare Dabbagh, COOK, John Charles, KING, Dermot Francis, ALLEN, David Charles Russell, BENTALL, Jane Elizabeth, DUNFORD, John Philip, HARRIS, Peter Woodstock, HORNER, Ann Dorsey, LEVETT, Simon Mitchell, MACMILLAN, Iain Stuart, SEATON, Robert, WHITELAM, David Roy are mutual persons.
FLAUM, Paul Charles, PALETHORPE, Simon, SYTHES, Jamila Clare Dabbagh, COOK, John Charles, KING, Dermot Francis, BENTALL, Jane Elizabeth, DUNFORD, John Philip, MACMILLAN, Iain Stuart, SEATON, Robert, WHITELAM, David Roy are mutual persons.
FLAUM, Paul Charles, COOK, John Charles, KING, Dermot Francis, BENTALL, Jane Elizabeth, DUNFORD, John Philip, MACMILLAN, Iain Stuart, SEATON, Robert, WHITELAM, David Roy are mutual persons.
FLAUM, Paul Charles, SYTHES, Jamila Clare Dabbagh, COOK, John Charles, KING, Dermot Francis, ALLEN, David Charles Russell, BENTALL, Jane Elizabeth, DUNFORD, John Philip, HARRIS, Peter Woodstock, HORNER, Ann Dorsey, LEVETT, Simon Mitchell, MACMILLAN, Iain Stuart, SEATON, Robert, WHITELAM, David Roy are mutual persons.
FLAUM, Paul Charles, PALETHORPE, Simon, SYTHES, Jamila Clare Dabbagh, COOK, John Charles, KING, Dermot Francis, ALLEN, David Charles Russell, BENTALL, Jane Elizabeth, DUNFORD, John Philip, HARRIS, Peter Woodstock, MACMILLAN, Iain Stuart, SEATON, Robert, WHITELAM, David Roy are mutual persons.
FLAUM, Paul Charles, PALETHORPE, Simon, SYTHES, Jamila Clare Dabbagh, COOK, John Charles, KING, Dermot Francis, ALLEN, David Charles Russell, BENTALL, Jane Elizabeth, DUNFORD, John Philip, HARRIS, Peter Woodstock, MACMILLAN, Iain Stuart, SEATON, Robert, WHITELAM, David Roy are mutual persons.
FLAUM, Paul Charles, PALETHORPE, Simon, SYTHES, Jamila Clare Dabbagh, COOK, John Charles, KING, Dermot Francis, ALLEN, David Charles Russell, BENTALL, Jane Elizabeth, DUNFORD, John Philip, HARRIS, Peter Woodstock, MACMILLAN, Iain Stuart, SEATON, Robert, WHITELAM, David Roy are mutual persons.
FLAUM, Paul Charles, PALETHORPE, Simon, SYTHES, Jamila Clare Dabbagh, COOK, John Charles, KING, Dermot Francis, ALLEN, David Charles Russell, BENTALL, Jane Elizabeth, DUNFORD, John Philip, HARRIS, Peter Woodstock, MACMILLAN, Iain Stuart, SEATON, Robert, WHITELAM, David Roy are mutual persons.
FLAUM, Paul Charles, PALETHORPE, Simon, SYTHES, Jamila Clare Dabbagh, COOK, John Charles, KING, Dermot Francis, BENTALL, Jane Elizabeth, DUNFORD, John Philip, MACMILLAN, Iain Stuart, WHITELAM, David Roy are mutual persons.
FLAUM, Paul Charles, PALETHORPE, Simon, SYTHES, Jamila Clare Dabbagh, COOK, John Charles, KING, Dermot Francis, ALLEN, David Charles Russell, BENTALL, Jane Elizabeth, DUNFORD, John Philip, HARRIS, Peter Woodstock, MACMILLAN, Iain Stuart, SEATON, Robert, WHITELAM, David Roy are mutual persons.
FLAUM, Paul Charles, PALETHORPE, Simon, SYTHES, Jamila Clare Dabbagh, COOK, John Charles, ALLEN, David Charles Russell, BENTALL, Jane Elizabeth, DUNFORD, John Philip, HARRIS, Peter Woodstock, MACMILLAN, Iain Stuart, SEATON, Robert, WHITELAM, David Roy are mutual persons.
FLAUM, Paul Charles, PALETHORPE, Simon, SYTHES, Jamila Clare Dabbagh, COOK, John Charles, ALLEN, David Charles Russell, DUNFORD, John Philip, HARRIS, Peter Woodstock, HORNER, Ann Dorsey, LEVETT, Simon Mitchell, MACMILLAN, Iain Stuart, SEATON, Robert, WHITELAM, David Roy are mutual persons.
FLAUM, Paul Charles, COOK, John Charles, BENTALL, Jane Elizabeth, DUNFORD, John Philip, MACMILLAN, Iain Stuart, WHITELAM, David Roy are mutual persons.
FLAUM, Paul Charles, PALETHORPE, Simon, SYTHES, Jamila Clare Dabbagh, COOK, John Charles, ALLEN, David Charles Russell, BENTALL, Jane Elizabeth, DUNFORD, John Philip, HARRIS, Peter Woodstock, MACMILLAN, Iain Stuart, SEATON, Robert, WHITELAM, David Roy are mutual persons.
FLAUM, Paul Charles, PALETHORPE, Simon, SYTHES, Jamila Clare Dabbagh, KING, Dermot Francis, BENTALL, Jane Elizabeth, DUNFORD, John Philip, MACMILLAN, Iain Stuart are mutual persons.
FLAUM, Paul Charles, PALETHORPE, Simon, SYTHES, Jamila Clare Dabbagh, COOK, John Charles, ALLEN, David Charles Russell, BENTALL, Jane Elizabeth, DUNFORD, John Philip, HARRIS, Peter Woodstock, MACMILLAN, Iain Stuart, SEATON, Robert, WHITELAM, David Roy are mutual persons.
FLAUM, Paul Charles, PALETHORPE, Simon, SYTHES, Jamila Clare Dabbagh, COOK, John Charles, BENTALL, Jane Elizabeth, DUNFORD, John Philip, MACMILLAN, Iain Stuart, WHITELAM, David Roy are mutual persons.
FLAUM, Paul Charles, PALETHORPE, Simon, SYTHES, Jamila Clare Dabbagh, COOK, John Charles, KING, Dermot Francis, ALLEN, David Charles Russell, BENTALL, Jane Elizabeth, DUNFORD, John Philip, HARRIS, Peter Woodstock, MACMILLAN, Iain Stuart, SEATON, Robert, WHITELAM, David Roy are mutual persons.
FLAUM, Paul Charles, PALETHORPE, Simon, SYTHES, Jamila Clare Dabbagh, COOK, John Charles, KING, Dermot Francis, ALLEN, David Charles Russell, BENTALL, Jane Elizabeth, DUNFORD, John Philip, HARRIS, Peter Woodstock, MACMILLAN, Iain Stuart, SEATON, Robert, WHITELAM, David Roy are mutual persons.
FLAUM, Paul Charles, PALETHORPE, Simon, SYTHES, Jamila Clare Dabbagh, COOK, John Charles, KING, Dermot Francis, ALLEN, David Charles Russell, BEDNAREK, Anton David, BENTALL, Jane Elizabeth, DUNFORD, John Philip, HARRIS, Peter Woodstock, HORNER, Ann Dorsey, LEVETT, Simon Mitchell, MACMILLAN, Iain Stuart, SEATON, Robert, WHITELAM, David Roy are mutual persons.
FLAUM, Paul Charles, PALETHORPE, Simon, SYTHES, Jamila Clare Dabbagh, COOK, John Charles, KING, Dermot Francis, ALLEN, David Charles Russell, BENTALL, Jane Elizabeth, DUNFORD, John Philip, HARRIS, Peter Woodstock, MACMILLAN, Iain Stuart, SEATON, Robert, WHITELAM, David Roy are mutual persons.
FLAUM, Paul Charles, SYTHES, Jamila Clare Dabbagh, COOK, John Charles, BENTALL, Jane Elizabeth, DUNFORD, John Philip, LEVETT, Simon Mitchell, MACMILLAN, Iain Stuart, SEATON, Robert, WHITELAM, David Roy are mutual persons.
FLAUM, Paul Charles, PALETHORPE, Simon, SYTHES, Jamila Clare Dabbagh, COOK, John Charles, BENTALL, Jane Elizabeth, DUNFORD, John Philip, WHITELAM, David Roy are mutual persons.
PALETHORPE, Simon, SYTHES, Jamila Clare Dabbagh, MACMILLAN, Iain Stuart are mutual persons.
PALETHORPE, Simon, SYTHES, Jamila Clare Dabbagh, COOK, John Charles, ALLEN, David Charles Russell, BENTALL, Jane Elizabeth, DUNFORD, John Philip, HARRIS, Peter Woodstock, SEATON, Robert, WHITELAM, David Roy are mutual persons.
PALETHORPE, Simon, SYTHES, Jamila Clare Dabbagh, COOK, John Charles, BENTALL, Jane Elizabeth, DUNFORD, John Philip, SEATON, Robert, WHITELAM, David Roy are mutual persons.
COOK, John Charles, KING, Dermot Francis, BENTALL, Jane Elizabeth, DUNFORD, John Philip, WHITELAM, David Roy are mutual persons.
COOK, John Charles, BENTALL, Jane Elizabeth, DUNFORD, John Philip, WHITELAM, David Roy are mutual persons.
COOK, John Charles, ALLEN, David Charles Russell, BENTALL, Jane Elizabeth, DUNFORD, John Philip, HORNER, Ann Dorsey, LEVETT, Simon Mitchell, SEATON, Robert, WHITELAM, David Roy are mutual persons.
KING, Dermot Francis are mutual persons.
KING, Dermot Francis are mutual persons.
KING, Dermot Francis are mutual persons.
KING, Dermot Francis are mutual persons.
KING, Dermot Francis, BENTALL, Jane Elizabeth, DUNFORD, John Philip are mutual persons.
KING, Dermot Francis, BENTALL, Jane Elizabeth, DUNFORD, John Philip are mutual persons.
ALLEN, David Charles Russell, SEATON, Robert are mutual persons.
ALLEN, David Charles Russell, SEATON, Robert are mutual persons.
BENTALL, Jane Elizabeth, DUNFORD, John Philip are mutual persons.
HARRIS, Peter Woodstock are mutual persons.
HARRIS, Peter Woodstock are mutual persons.
HARRIS, Peter Woodstock are mutual persons.
HARRIS, Peter Woodstock are mutual persons.
HARRIS, Peter Woodstock are mutual persons.
HARRIS, Peter Woodstock are mutual persons.
HARRIS, Peter Woodstock, HORNER, Ann Dorsey are mutual persons.
HARRIS, Peter Woodstock, HORNER, Ann Dorsey are mutual persons.
HORNER, Ann Dorsey are mutual persons.
MACMILLAN, Iain Stuart are mutual persons.
MACMILLAN, Iain Stuart are mutual persons.
SEATON, Robert are mutual persons.
WHITELAM, David Roy are mutual persons.
WHITELAM, David Roy are mutual persons.
BARD MIDCO 1 LIMITED
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DALMAHOY HOTEL LIMITED
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FOREST OF ARDEN HOTEL LIMITED
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SETON SANDS HOLIDAY CENTRE LIMITED
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TETWORTH FARMS LLP
COOK, John Charles are mutual persons.
PENDLEY AVIATION LLP
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THE BEECH HUT LIMITED
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OAKMAN VENTURES LIMITED
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HUNKY DORY PUBS LIMITED
KING, Dermot Francis are mutual persons.
DOWNOAK LIMITED
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OAKMAN BEDFORDSHIRE HOLDINGS LIMITED
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OAKMAN GROUP PLC
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ASHMORE INNS LIMITED
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BARCHAM TREES PLC
ALLEN, David Charles Russell are mutual persons.
GREENACRES CLUB MANAGEMENT LIMITED
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STOCKS GOLF CLUB LLP
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NATIONAL CARAVAN COUNCIL LIMITED
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Sign UpMenna Overview
Here’s a quick overview of COLAINGROVE LIMITED 👀 — a Hertfordshire based business that started in 1974.