OpenRegistry
Companies House/Maidenhead/Company profile

COLDGROVE ESTATES LTD

Active
16360918·incorporated 2025-04-02

COLDGROVE ESTATES LTD is an active UK private limited company, incorporated on 2 April 2025 at Companies House (number 16360918; OpenRegistry canonical ID GB-16360918-coldgrove-estates-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 7,521 active companies registered in Maidenhead (postcode SL6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-04-02
Registered Address
WEE COTTAGE HIGH STREET, TAPLOW, MAIDENHEAD, SL6 0EX, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Next accounts due 2027-01-02. Financial year-end: 30/04. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-09-02. Next confirmation statement due 2026-09-16.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

COLDGROVE ESTATES LTD has 1 person with significant control on file:

  • Ms Susan Heather Shufflebotham born 1964 resident in England, British national. Notified 2025-11-11.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Mrs Heather Shuff-Wentzel born 1964 resident in England, British national. Notified 2025-04-02. Ceased 2025-05-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Johannes Petrus Shuff-Wentzel born 1966 resident in England, South African national. Notified 2025-04-02. Ceased 2025-05-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Storm Wentzel born 1994 resident in England, British national. Notified 2025-05-24. Ceased 2025-11-28.
    • Owns 75% or more of shares
  • Mr Johannes Shuff Wentzel born 1966 resident in England, South African national. Notified 2025-06-25. Ceased 2025-09-02.
    • Owns 75% or more of shares

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