CE

COLEBREAM ESTATES LIMITED

Active

Company number 00300930

Hungerford, England · Incorporated 20 May 1935

Ramsbury House, 20-22 High Street, Hungerford, RG17 0NF, England

Last updated on 20 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
91 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 December 2025

Company overview

COLEBREAM ESTATES LIMITED is a private limited company registered in England and Wales since its incorporation on 20 May 1935 and remains active on the register. Its registered office is at Ramsbury House, 20-22 High Street, Hungerford, RG17 0NF, England. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is controlled by Ukl Bidco (Cb) Ltd, which holds 75-100% of the shares. The board consists of three British directors: KIDSTON, Jennifer Ellen (appointed 25 March 2026), PALMER, George Gordon Nottage (appointed 25 March 2026) and SPICE, Rupert George Martyn (appointed 25 March 2026). 12 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent small company accounts, made up to 25 March 2025, were filed on 30 September 2025. The next accounts are due by 25 December 2026. The latest confirmation statement was made up to 26 March 2026. The next is due by 9 April 2027. Companies House holds 206 filings for this company, most recently an accounts filing on 12 August 2026.

Compliance

Annual accounts Up to date
Last filed
25 March 2025
Next due
25 December 2026
4 months left
Confirmation statement Up to date
Last filed
26 March 2026
Next due
9 April 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
25 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KJ
KIDSTON, Jennifer Ellen
Director
25 March 2026
PG
PALMER, George Gordon Nottage
Director
25 March 2026
SR
SPICE, Rupert George Martyn
Director
25 March 2026
SA
STRANACK, Anthony James
Secretary · Resigned
5 June 2013
SA
STRANACK, Anthony James, Mr.
Director · Resigned
9 November 2010
NA
NAIRN, Andrew
Director · Resigned
9 November 2005
PM
PENDOWER, Mark John
Director · Resigned
12 November 2002
SA
SMITH, Andrew Macdonald
Director · Resigned
26 March 1997
PA
PHILLIPS, Arthur Hugh Godfrey
Director · Resigned
9 February 1994
TJ
TALBOT, John Michael Arthur
Director · Resigned
—
PP
PLUMBE, Philip Graham
Director · Resigned
—
BD
BEETON, David Frederick
Director · Resigned
—

Persons with significant control

PS
Ukl Bidco (Cb) Ltd
Ownership Of Shares 75 To 100 Percent
25 March 2026

Funding

22 funding rounds
1 December 2025
Shares allotted · 0 shares allotted
—
24 March 2025
Shares allotted · 0 shares allotted
—
17 November 2024
Shares allotted · 0 shares allotted
—
22 February 2024
Shares allotted · 0 shares allotted
—
25 November 2022
Shares allotted · 0 shares allotted
—
6 March 2022
Shares allotted · 0 shares allotted
—
9 November 2021
Shares allotted · 0 shares allotted
—
10 December 2020
Shares allotted · 0 shares allotted
—
21 October 2019
Shares allotted · 0 shares allotted
—
26 February 2019
Shares allotted · 0 shares allotted
—
6 April 2018
Shares allotted · 0 shares allotted
—
7 November 2017
Shares allotted · 0 shares allotted
—
17 October 2017
Shares allotted · 0 shares allotted
—
10 February 2017
Shares allotted · 0 shares allotted
—
8 November 2016
Shares allotted · 0 shares allotted
—
16 September 2015
Shares allotted · 0 shares allotted
—
18 September 2014
Shares allotted · 0 shares allotted
—
4 February 2014
Shares allotted · 0 shares allotted
—
17 September 2013
Shares allotted · 0 shares allotted
—
20 September 2012
Shares allotted · 0 shares allotted
—
9 August 2011
Shares allotted · 0 shares allotted
—
10 August 2010
Shares allotted · 0 shares allotted
—
Total (22 rounds, 0 shares)
—

Filing history

Change Account Reference Date Company Current Extended
Accounts
12 August 2026 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2026 View
Capital Return Purchase Own Shares
Capital
24 July 2026 View
Capital Cancellation Shares
Capital
17 July 2026 View
Capital Return Purchase Own Shares
Capital
17 July 2026 View
Capital Cancellation Shares
Capital
9 July 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 March 2026 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
26 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
25 March 2026 View
Termination Director Company With Name Termination Date
Officers
25 March 2026 View
Termination Director Company With Name Termination Date
Officers
25 March 2026 View
Termination Director Company With Name Termination Date
Officers
25 March 2026 View
Appoint Person Director Company With Name Date
Officers
25 March 2026 View
Appoint Person Director Company With Name Date
Officers
25 March 2026 View
Appoint Person Director Company With Name Date
Officers
25 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 March 2026 View
Capital Allotment Shares
Capital
3 December 2025 View
Accounts With Accounts Type Small
Accounts
30 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2025 View
Statement Of Companys Objects
Change Of Constitution
28 August 2025 View
Memorandum Articles
Incorporation
8 August 2025 View
Resolution
Resolution
8 August 2025 View
Capital Allotment Shares
Capital
4 April 2025 View
Capital Allotment Shares
Capital
17 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2024 View
Accounts With Accounts Type Small
Accounts
20 August 2024 View
Capital Allotment Shares
Capital
25 February 2024 View
Accounts With Accounts Type Small
Accounts
18 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2023 View
Change Person Director Company With Change Date
Officers
5 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2023 View
Capital Allotment Shares
Capital
5 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2022 View
Accounts With Accounts Type Small
Accounts
19 August 2022 View
Capital Allotment Shares
Capital
17 March 2022 View
Capital Allotment Shares
Capital
18 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2021 View
Accounts With Accounts Type Small
Accounts
5 August 2021 View
Capital Allotment Shares
Capital
5 January 2021 View
Accounts With Accounts Type Small
Accounts
2 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
1 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
1 November 2019 View
Capital Allotment Shares
Capital
30 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
21 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2019 View
Accounts With Accounts Type Small
Accounts
5 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2019 View
Capital Allotment Shares
Capital
2 March 2019 View
Capital Allotment Shares
Capital
12 November 2018 View
Termination Director Company With Name Termination Date
Officers
29 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2018 View
Accounts With Accounts Type Small
Accounts
23 July 2018 View
Capital Allotment Shares
Capital
18 April 2018 View
Capital Allotment Shares
Capital
6 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2017 View
Accounts With Accounts Type Full
Accounts
4 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 March 2017 View
Capital Allotment Shares
Capital
10 February 2017 View
Capital Allotment Shares
Capital
25 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2016 View
Accounts With Accounts Type Full
Accounts
13 July 2016 View
Capital Allotment Shares
Capital
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2015 View
Accounts With Accounts Type Full
Accounts
18 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2014 View
Capital Allotment Shares
Capital
23 September 2014 View
Accounts With Accounts Type Full
Accounts
28 August 2014 View
Change Person Director Company With Change Date
Officers
5 March 2014 View
Capital Allotment Shares
Capital
11 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
30 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
30 January 2014 View
Resolution
Resolution
10 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2013 View
Capital Allotment Shares
Capital
23 September 2013 View
Accounts With Accounts Type Full
Accounts
14 August 2013 View
Appoint Person Director Company With Name
Officers
26 June 2013 View
Termination Secretary Company With Name
Officers
26 June 2013 View
Appoint Person Secretary Company With Name
Officers
26 June 2013 View
Legacy
Mortgage
3 April 2013 View
Legacy
Mortgage
23 March 2013 View
Legacy
Mortgage
23 March 2013 View
Legacy
Mortgage
23 March 2013 View
Legacy
Mortgage
23 March 2013 View
Legacy
Mortgage
27 February 2013 View
Capital Allotment Shares
Capital
22 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2012 View
Accounts With Accounts Type Full
Accounts
14 August 2012 View
Legacy
Mortgage
30 November 2011 View
Legacy
Mortgage
28 November 2011 View
Legacy
Mortgage
23 November 2011 View
Legacy
Mortgage
23 November 2011 View
Legacy
Mortgage
23 November 2011 View
Legacy
Mortgage
23 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2011 View
Change Person Director Company With Change Date
Officers
7 October 2011 View
Move Registers To Registered Office Company
Address
7 October 2011 View
Capital Allotment Shares
Capital
10 August 2011 View
Accounts With Accounts Type Full
Accounts
28 June 2011 View
Appoint Person Director Company With Name
Officers
18 November 2010 View
Change Person Director Company With Change Date
Officers
3 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2010 View
Change Sail Address Company With Old Address
Address
15 October 2010 View
Move Registers To Sail Company
Address
15 October 2010 View
Capital Allotment Shares
Capital
11 August 2010 View
Termination Director Company With Name
Officers
11 August 2010 View
Accounts With Accounts Type Full
Accounts
28 June 2010 View
Change Sail Address Company
Address
23 October 2009 View
Legacy
Annual Return
22 September 2009 View
Legacy
Capital
21 August 2009 View
Legacy
Capital
21 August 2009 View
Accounts With Accounts Type Full
Accounts
29 June 2009 View
Legacy
Annual Return
25 September 2008 View
Legacy
Capital
9 September 2008 View
Legacy
Capital
9 September 2008 View
Accounts With Accounts Type Full
Accounts
5 August 2008 View
Auditors Resignation Company
Auditors
21 February 2008 View
Legacy
Annual Return
13 September 2007 View
Accounts With Accounts Type Full
Accounts
20 August 2007 View
Legacy
Capital
9 August 2007 View
Legacy
Capital
9 August 2007 View
Legacy
Officers
23 March 2007 View
Legacy
Capital
22 February 2007 View
Legacy
Mortgage
7 February 2007 View
Memorandum Articles
Incorporation
11 January 2007 View
Legacy
Officers
12 December 2006 View
Legacy
Annual Return
3 October 2006 View
Accounts With Accounts Type Full
Accounts
24 July 2006 View
Legacy
Officers
14 November 2005 View
Legacy
Annual Return
3 October 2005 View
Legacy
Officers
24 August 2005 View
Accounts With Accounts Type Full
Accounts
15 August 2005 View
Legacy
Annual Return
29 September 2004 View
Legacy
Officers
14 September 2004 View
Legacy
Officers
1 September 2004 View
Accounts With Accounts Type Full
Accounts
20 July 2004 View
Legacy
Address
1 July 2004 View
Legacy
Annual Return
28 October 2003 View
Legacy
Address
28 October 2003 View
Accounts With Accounts Type Full
Accounts
30 July 2003 View
Legacy
Officers
13 April 2003 View
Legacy
Officers
13 April 2003 View
Legacy
Annual Return
2 December 2002 View
Legacy
Officers
20 November 2002 View
Legacy
Officers
20 November 2002 View
Accounts With Accounts Type Full
Accounts
2 August 2002 View
Accounts With Accounts Type Full
Accounts
21 November 2001 View
Legacy
Annual Return
3 October 2001 View
Resolution
Resolution
21 August 2001 View
Legacy
Annual Return
20 November 2000 View
Legacy
Officers
6 October 2000 View
Legacy
Officers
6 October 2000 View
Accounts With Accounts Type Full
Accounts
2 August 2000 View
Accounts With Accounts Type Full
Accounts
16 April 2000 View
Legacy
Mortgage
23 December 1999 View
Legacy
Address
20 December 1999 View
Legacy
Annual Return
22 October 1999 View
Accounts With Accounts Type Full
Accounts
25 November 1998 View
Legacy
Annual Return
28 September 1998 View
Legacy
Officers
1 September 1998 View
Legacy
Capital
12 August 1998 View
Legacy
Capital
12 August 1998 View
Resolution
Resolution
12 August 1998 View
Resolution
Resolution
12 August 1998 View
Resolution
Resolution
12 August 1998 View
Legacy
Officers
16 October 1997 View
Legacy
Annual Return
30 September 1997 View
Accounts With Accounts Type Full
Accounts
10 July 1997 View
Legacy
Officers
1 April 1997 View
Legacy
Officers
1 April 1997 View
Legacy
Mortgage
15 November 1996 View
Legacy
Annual Return
17 September 1996 View
Accounts With Accounts Type Full
Accounts
5 August 1996 View
Legacy
Annual Return
20 November 1995 View
Accounts With Accounts Type Full
Accounts
2 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
7 September 1994 View
Accounts With Accounts Type Full
Accounts
18 August 1994 View
Legacy
Mortgage
30 March 1994 View
Legacy
Officers
1 March 1994 View
Legacy
Annual Return
7 November 1993 View
Accounts With Accounts Type Full
Accounts
19 August 1993 View
Legacy
Annual Return
2 October 1992 View
Accounts With Accounts Type Full
Accounts
14 September 1992 View
Legacy
Officers
26 November 1991 View
Legacy
Annual Return
26 November 1991 View
Accounts With Accounts Type Full
Accounts
7 August 1991 View
Accounts With Accounts Type Full
Accounts
14 May 1991 View
Legacy
Annual Return
5 December 1990 View
Legacy
Annual Return
2 November 1989 View
Accounts With Accounts Type Full
Accounts
23 August 1989 View
Accounts With Accounts Type Full
Accounts
23 November 1988 View
Legacy
Annual Return
23 November 1988 View
Legacy
Annual Return
31 October 1987 View
Accounts With Accounts Type Full
Accounts
14 September 1987 View
Legacy
Address
5 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
12 December 1986 View
Accounts With Accounts Type Full
Accounts
21 November 1986 View
Memorandum Articles
Incorporation
5 January 1982 View
Miscellaneous
Miscellaneous
20 May 1935 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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