Colindale Gardens Energy Management Company Limited

Company Name	Colindale Gardens Energy Management Company Limited
Company Status	Active
Company Number	09982988
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	2 February 2016(8 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Andrew Whiting
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 January 2020(3 years, 11 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Redrow House St David's Park Ewloe Flintshire CH5 3RX Wales

Director Name	Mr Paul Andrew Muldowney
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 August 2020(4 years, 6 months after company formation)
Appointment Duration	3 years, 8 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Redrow House St David's Park Ewloe Flintshire CH5 3RX Wales

Director Name	Mr Anton Smith
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 March 2021(5 years, 1 month after company formation)
Appointment Duration	3 years
Role	Head Of Technical
Country of Residence	United Kingdom
Correspondence Address	Redrow House St. Davids Park Ewloe Deeside CH5 3RX Wales

Director Name	Ms Jody Bryant-Jones
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	13 August 2021(5 years, 6 months after company formation)
Appointment Duration	2 years, 8 months
Role	Head Of Sales
Country of Residence	United Kingdom
Correspondence Address	Redrow House St. Davids Park Ewloe Deeside CH5 3RX Wales

Director Name	Ms Sarah Cooper
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	10 October 2023(7 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Finance Director
Country of Residence	England
Correspondence Address	Redrow House St. Davids Park Ewloe Deeside CH5 3RX Wales

Director Name	Mr Keith Joseph Parrett
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Redrow House St David's Park Ewloe Flintshire CH5 3RX Wales

Director Name	Ms Juliet Samantha Heffernan
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2016(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Redrow House St David's Park Ewloe Flintshire CH5 3RX Wales

Director Name	Mr Neil Robinson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2016(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Redrow House St David's Park Ewloe Flintshire CH5 3RX Wales

Director Name	Mr Paul Andrew Muldowney
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2016(same day as company formation)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Redrow House St David's Park Ewloe Flintshire CH5 3RX Wales

Director Name	Mr Mark Alexander Parker
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2016(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Redrow House St David's Park Ewloe Flintshire CH5 3RX Wales

Secretary Name	Graham Anthony Cope
Status	Resigned
Appointed	02 February 2016(same day as company formation)
Role	Company Director
Correspondence Address	Redrow House St David's Park Ewloe Flintshire CH5 3RX Wales

Director Name	Ms Tina Louise Dedman
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2016(3 days after company formation)
Appointment Duration	1 year (resigned 23 February 2017)
Role	Divisional Sales & Marketing Director
Country of Residence	England
Correspondence Address	Redrow House St David's Park Ewloe Flintshire CH5 3RX Wales

Director Name	Mr James Robert George Holmear
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2016(1 month, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 03 August 2018)
Role	Head Of Sales
Country of Residence	United Kingdom
Correspondence Address	Redrow House St David's Park Ewloe Flintshire CH5 3RX Wales

Director Name	Mr Bryant Taffou
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2018(2 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 August 2020)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Redrow House St David's Park Ewloe Flintshire CH5 3RX Wales

Director Name	Mr Adrian Watts
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2018(2 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	Redrow House St David's Park Ewloe Flintshire CH5 3RX Wales

Director Name	Mr William Martin Kenneally
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 August 2018(2 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 January 2020)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Redrow House St David's Park Ewloe Flintshire CH5 3RX Wales

Director Name	Mr Simon Charles Nelson Halfhide
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2018(2 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 2019)
Role	Sales Director
Country of Residence	England
Correspondence Address	Redrow House St David's Park Ewloe Flintshire CH5 3RX Wales

Director Name	Mr Brandon Justin Schmidt
Date of Birth	July 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	03 August 2018(2 years, 6 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 28 May 2019)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Redrow House St David's Park Ewloe Flintshire CH5 3RX Wales

Director Name	Mr Ricardo Rossetti
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2018(2 years, 6 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 28 May 2019)
Role	Planning Director
Country of Residence	United Kingdom
Correspondence Address	Redrow House St David's Park Ewloe Flintshire CH5 3RX Wales

Director Name	Mr David James Burne
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2018(2 years, 6 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 28 May 2019)
Role	Land Director
Country of Residence	United Kingdom
Correspondence Address	Redrow House St David's Park Ewloe Flintshire CH5 3RX Wales

Director Name	Mr James Robert Holmear
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2019(3 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 06 August 2020)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Redrow House St David's Park Ewloe Flintshire CH5 3RX Wales

Director Name	Mr Mark Alexander Parker
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2019(3 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 06 August 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Redrow House St David's Park Ewloe Flintshire CH5 3RX Wales

Director Name	Mr Neil Finlay Bowron
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2020(4 years, 6 months after company formation)
Appointment Duration	1 year (resigned 13 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Redrow House St David's Park Ewloe Flintshire CH5 3RX Wales

Director Name	Mr Matthew Alan Oates
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2020(4 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Redrow House St David's Park Ewloe Flintshire CH5 3RX Wales

Director Name	Mr Mark Robert Elson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2020(4 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 October 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Redrow House St David's Park Ewloe Flintshire CH5 3RX Wales

Location

Registered Address	Redrow House St David's Park Ewloe Flintshire CH5 3RX Wales
Constituency	Alyn and Deeside
Parish	Hawarden
Ward	Ewloe
Built Up Area	Buckley
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Dormant
Accounts Year End	29 February

Returns

Latest Return	4 February 2024 (2 months, 3 weeks ago)
Next Return Due	18 February 2025 (9 months, 3 weeks from now)

Filing History

30 November 2023	Termination of appointment of Graham Anthony Cope as a secretary on 30 November 2023 (1 page)
10 October 2023	Termination of appointment of Mark Robert Elson as a director on 10 October 2023 (1 page)
10 October 2023	Appointment of Ms Sarah Cooper as a director on 10 October 2023 (2 pages)
6 February 2023	Confirmation statement made on 4 February 2023 with no updates (3 pages)
31 December 2022	Accounts for a dormant company made up to 28 February 2022 (2 pages)
7 February 2022	Confirmation statement made on 4 February 2022 with no updates (3 pages)
30 November 2021	Accounts for a dormant company made up to 28 February 2021 (2 pages)
13 August 2021	Termination of appointment of Neil Finlay Bowron as a director on 13 August 2021 (1 page)
13 August 2021	Appointment of Ms Jody Bryant-Jones as a director on 13 August 2021 (2 pages)
1 April 2021	Appointment of Mr Anton Smith as a director on 30 March 2021 (2 pages)
1 April 2021	Termination of appointment of Matthew Alan Oates as a director on 30 March 2021 (1 page)
17 March 2021	Accounts for a dormant company made up to 29 February 2020 (2 pages)
9 February 2021	Confirmation statement made on 4 February 2021 with no updates (3 pages)
7 August 2020	Termination of appointment of James Robert Holmear as a director on 6 August 2020 (1 page)
7 August 2020	Appointment of Mr Matthew Alan Oates as a director on 6 August 2020 (2 pages)
6 August 2020	Termination of appointment of Mark Alexander Parker as a director on 6 August 2020 (1 page)
6 August 2020	Appointment of Mr Neil Finlay Bowron as a director on 6 August 2020 (2 pages)
6 August 2020	Appointment of Mr Mark Robert Elson as a director on 6 August 2020 (2 pages)
6 August 2020	Appointment of Mr Paul Andrew Muldowney as a director on 6 August 2020 (2 pages)
6 August 2020	Termination of appointment of Bryant Taffou as a director on 6 August 2020 (1 page)
12 February 2020	Confirmation statement made on 4 February 2020 with no updates (3 pages)
16 January 2020	Appointment of Mr Andrew Whiting as a director on 14 January 2020 (2 pages)
16 January 2020	Termination of appointment of William Martin Kenneally as a director on 14 January 2020 (1 page)
19 November 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
2 October 2019	Appointment of Mr Mark Alexander Parker as a director on 30 September 2019 (2 pages)
1 October 2019	Termination of appointment of Simon Charles Nelson Halfhide as a director on 30 September 2019 (1 page)
1 October 2019	Appointment of Mr James Robert Holmear as a director on 30 September 2019 (2 pages)
1 October 2019	Termination of appointment of Adrian Watts as a director on 30 September 2019 (1 page)
28 May 2019	Termination of appointment of Brandon Justin Schmidt as a director on 28 May 2019 (1 page)
28 May 2019	Termination of appointment of Ricardo Rossetti as a director on 28 May 2019 (1 page)
28 May 2019	Termination of appointment of David James Burne as a director on 28 May 2019 (1 page)
4 February 2019	Confirmation statement made on 4 February 2019 with no updates (3 pages)
16 November 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
6 August 2018	Appointment of Mr William Martin Kenneally as a director on 3 August 2018 (2 pages)
6 August 2018	Appointment of Mr Adrian Watts as a director on 3 August 2018 (2 pages)
6 August 2018	Termination of appointment of James Robert George Holmear as a director on 3 August 2018 (1 page)
6 August 2018	Appointment of Mr Simon Charles Nelson Halfhide as a director on 3 August 2018 (2 pages)
6 August 2018	Appointment of Mr David James Burne as a director on 3 August 2018 (2 pages)
6 August 2018	Termination of appointment of Paul Andrew Muldowney as a director on 3 August 2018 (1 page)
6 August 2018	Appointment of Mr Ricardo Rossetti as a director on 3 August 2018 (2 pages)
6 August 2018	Termination of appointment of Mark Alexander Parker as a director on 3 August 2018 (1 page)
6 August 2018	Appointment of Mr Brandon Justin Schmidt as a director on 3 August 2018 (2 pages)
13 April 2018	Appointment of Mr Bryant Taffou as a director on 13 April 2018 (2 pages)
5 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
24 October 2017	Accounts for a dormant company made up to 28 February 2017 (7 pages)
24 October 2017	Accounts for a dormant company made up to 28 February 2017 (7 pages)
23 February 2017	Termination of appointment of Juliet Samantha Heffernan as a director on 23 February 2017 (1 page)
23 February 2017	Termination of appointment of Tina Louise Dedman as a director on 23 February 2017 (1 page)
23 February 2017	Termination of appointment of Tina Louise Dedman as a director on 23 February 2017 (1 page)
23 February 2017	Termination of appointment of Juliet Samantha Heffernan as a director on 23 February 2017 (1 page)
10 February 2017	Confirmation statement made on 1 February 2017 with updates (4 pages)
10 February 2017	Confirmation statement made on 1 February 2017 with updates (4 pages)
10 March 2016	Appointment of Mr James Robert George Holmear as a director on 10 March 2016 (2 pages)
10 March 2016	Termination of appointment of Keith Joseph Parrett as a director on 10 March 2016 (1 page)
10 March 2016	Termination of appointment of Keith Joseph Parrett as a director on 10 March 2016 (1 page)
10 March 2016	Appointment of Mr James Robert George Holmear as a director on 10 March 2016 (2 pages)
26 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
26 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
8 February 2016	Appointment of Ms Tina Louise Dedman as a director on 5 February 2016 (2 pages)
8 February 2016	Appointment of Ms Tina Louise Dedman as a director on 5 February 2016 (2 pages)
2 February 2016	Incorporation (30 pages)
2 February 2016	Incorporation (30 pages)

Colindale Gardens Energy Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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