COLTHROP MILL DEVELOPMENTS LIMITED

Company summary

Company number: 04056291
Status: DISSOLVED
Incorporated / age: 21 August 200011 years
Registered office: York House, 45 Seymour Street, London, W1H 7LX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 12:37 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
York House, 45 Seymour Street, London, W1H 7LX
Nature of business
Development & sell real estate
Previous company names
INTERCEDE 1628 LIMITED

Officer details

Show 20 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EKPO, Ndiana ACTIVE	Secretary	30 Apr 2009				182, Chislehurst Road, Petts Wood, Kent, BR5 1NR, United Kingdom
CARTER, Simon Geoffrey ACTIVE	Director	24 Mar 2010		United Kingdom	September 1975	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
BOULTON, Jennie RESIGNED	Secretary	31 Oct 2000	28 Nov 2000			45 Isaacson Drive, Wavendon Gate, Milton Keynes, Buckinghamshire, MK7 7RQ
BRAINE, Anthony RESIGNED	Secretary	28 Nov 2000	20 Nov 2001			21 Woodville Road, Ealing, London, W5 2SE
PHILP, Clive James RESIGNED	Secretary	30 Sep 2004	04 Jun 2008			25, Oakey Lane, London, SE1 7HN, United Kingdom
SCUDAMORE, Rebecca Jane RESIGNED	Secretary	13 Jun 2008	30 Apr 2009			40 Canbury Avenue, Kingston Upon Thames, Surrey, KT2 6JP
SCUDAMORE, Rebecca Jane RESIGNED	Secretary	20 Nov 2001	30 Sep 2004			Flat 5, Chelston Court, 14 Grove Road, Surbiton, Surrey, KT6 4DA
MITRE SECRETARIES LIMITED RESIGNED	Nominee Secretary	21 Aug 2000	31 Oct 2000			Mitre House, 160 Aldersgate Street, London, EC1A 4DD
BERKOFF, Stuart Charles RESIGNED	Director	27 Jun 2007	12 Mar 2012	United Kingdom	March 1972	68, Green Lane, Edgware, Middlesex, HA8 7QA
BOWDEN, Robert Edward RESIGNED	Director	28 Nov 2000	31 Dec 2007	United Kingdom	May 1942	The Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG
DUGGAN, John RESIGNED	Director	31 Oct 2000	31 May 2006	United Kingdom	March 1948	The Stables, Home Farm, Milton Keynes Village, Buckinghamshire, MK10 9AJ
FORSHAW, Christopher Michael John RESIGNED	Director	28 Nov 2000	24 Mar 2010	England	July 1949	44 Kerris Way, Lower Earley, Reading, Berkshire, RG6 5UW
GODFREY, Nigel William John RESIGNED	Director	28 Nov 2000	12 Mar 2012	United Kingdom	July 1956	The Weather House, Shalstone, Buckinghamshire, MK18 5LX
GOMERSALL, Peter Anthony RESIGNED	Director	31 Oct 2000	27 Jun 2007	England	May 1955	18 Chiswick Quay, Hartington Road, Chiswick, W4 3UR
HASAN, Mahmood Iqbal RESIGNED	Director	15 Nov 2011	12 Mar 2012	England	June 1951	16, Palace Street, Cardinal Place, London, SW1E 5JQ, United Kingdom
LEACH, Angela RESIGNED	Director	31 Oct 2000	31 Oct 2000		June 1976	16b Horsell Road, Islington, London, N5 1XR
REDWOOD, Nicholas Paul Kenneth RESIGNED	Director	18 Mar 2002	27 Jun 2007		December 1957	43 Worley Road, St Albans, Hertfordshire, AL3 5NR
RICH, Michael William RESIGNED	Nominee Director	21 Aug 2000	31 Oct 2000		July 1947	Hillfield, Gorse Hill Farningham, Dartford, Kent, DA4 0JU
ROBERTS, Timothy Andrew RESIGNED	Director	28 Nov 2000	12 Mar 2012	England	July 1964	Lorne House, Oxshott Way, Cobham, Surrey, KT11 2RU
WARNER, William RESIGNED	Nominee Director	21 Aug 2000	31 Oct 2000		July 1968	2 Honeysuckle Gardens, Croydon, CR0 8XU
WEBB, Nigel Mark RESIGNED	Director	28 Nov 2000	12 Mar 2012	England	November 1963	Beech Lodge, 53 Crouch Hall Lane Redbourn, St Albans, Hertfordshire, AL3 7EU
WESTON, Paul RESIGNED	Director	28 Nov 2000	15 Mar 2002		November 1968	The Old Stables, Lowsdon Lane Riseley, Bedfordshire, MK44 1SN

EKPO, Ndiana ACTIVE
Role: Secretary
Appointed on: 30 Apr 2009
Address: 182, Chislehurst Road, Petts Wood, Kent, BR5 1NR, United Kingdom

CARTER, Simon Geoffrey ACTIVE
Role: Director
Appointed on: 24 Mar 2010
Country of Residence: United Kingdom
Date of birth: September 1975
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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