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COLE GREEN (HOLDINGS) LIMITED

Company summary

Company number: 02695580
Status: ACTIVE
Incorporated / age: 10 March 199234 years
Registered office: Cole Green House, Cole Green, Nr Hertford, Hertfordshire, SG14 2NN
Accounts due: 31 December 2026
Confirmation statement due: 6 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 05:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Cole Green House, Cole Green, Nr Hertford, Hertfordshire, SG14 2NN
Nature of business
Combined office administrative service activities
Previous company names
B.F.F. LTD.

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEE BAPTY, Antonia ACTIVE	Secretary	30 Jun 2006				Cole Green House, Cole Green, Hertford
LEE-BAPTY, Martin ACTIVE	Director	19 Mar 1992		England	December 1941	Cole Green House, Cole Green, Hertford, Hertfordshire, SG14 2NN
LEE BAPTY, Norah RESIGNED	Secretary	19 Mar 1992	15 Jan 1995			42 Homemanor House, Watford, Hertfordshire, WD1 7BS
CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED	Nominee Secretary	10 Mar 1992	19 Mar 1992			Temple House, 20 Holywell Row, London, EC2A 4JB
MABLAW CORPORATE SERVICES LIMITED RESIGNED	Secretary	16 Jan 1995	30 Jun 2006			21 Station Road, Watford, Hertfordshire, WD17 1HT
LEE BAPTY, Norah RESIGNED	Director	19 Mar 1992	15 Jan 1995		September 1903	42 Homemanor House, Watford, Hertfordshire, WD1 7BS
CHETTLEBURGH'S LIMITED RESIGNED	Nominee Director	10 Mar 1992	19 Mar 1992			Temple House, 20 Holywell Row, London, EC2A 4JB

LEE BAPTY, Antonia ACTIVE
Role: Secretary
Appointed on: 30 Jun 2006
Address: Cole Green House, Cole Green, Hertford

LEE-BAPTY, Martin ACTIVE
Role: Director
Appointed on: 19 Mar 1992
Country of Residence: England
Date of birth: December 1941
Address: Cole Green House, Cole Green, Hertford, Hertfordshire, SG14 2NN

LEE BAPTY, Norah RESIGNED
Role: Secretary
Appointed on: 19 Mar 1992
Resigned on: 15 Jan 1995
Address: 42 Homemanor House, Watford, Hertfordshire, WD1 7BS

MABLAW CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Jan 1995
Resigned on: 30 Jun 2006
Address: 21 Station Road, Watford, Hertfordshire, WD17 1HT

LEE BAPTY, Norah RESIGNED
Role: Director
Appointed on: 19 Mar 1992
Resigned on: 15 Jan 1995
Date of birth: September 1903
Address: 42 Homemanor House, Watford, Hertfordshire, WD1 7BS

CHETTLEBURGH'S LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Mar 1992
Resigned on: 19 Mar 1992
Address: Temple House, 20 Holywell Row, London, EC2A 4JB