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Home > England & Wales Companies > COLESHILL PARKWAY LIMITED
Company Information for

COLESHILL PARKWAY LIMITED

8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG,
Company Registration Number
05608780
Private Limited Company
Active

Company Overview

About Coleshill Parkway Ltd
COLESHILL PARKWAY LIMITED was founded on 2005-11-01 and has its registered office in Swanley. The organisation's status is listed as "Active". Coleshill Parkway Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
COLESHILL PARKWAY LIMITED
 
Legal Registered Office
8 WHITE OAK SQUARE
LONDON ROAD
SWANLEY
KENT
BR8 7AG
Other companies in WC2B
 
Previous Names
JOHN LAING RAIL INFRASTRUCTURE LIMITED19/12/2019
COLESHILL PARKWAY LIMITED16/08/2007
Filing Information
Company Number 05608780
Company ID Number 05608780
Date formed 2005-11-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2025
Account next due 30/09/2027
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB190699954  
Last Datalog update: 2026-05-05 05:59:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLESHILL PARKWAY LIMITED
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Company Officers of COLESHILL PARKWAY LIMITED

Current Directors
Officer Role Date Appointed
TERESA SARAH HEDGES
 Company Secretary 2015-09-04
ANTHONY JOHN CAHILL
 Director 2016-09-27
NEIL WOODBURN
 Director 2009-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNA GRIFFITHS
 Director 2013-03-01 2016-07-29
MARIA LEWIS
 Company Secretary 2012-09-27 2015-09-04
ASHLEY SCOTT GIERTH
 Director 2011-06-21 2013-01-14
ROGER KEITH MILLER
 Company Secretary 2007-03-23 2012-09-27
IAN GEORGE WALTERS
 Director 2006-11-30 2011-06-02
ANDREW STEPHEN PEARSON
 Director 2005-11-01 2009-03-19
JAMES KERR
 Director 2006-08-07 2008-12-12
ROBERT ANTHONY WHIGHT
 Director 2006-08-07 2007-03-30
PETER GEOFFREY SHELL
 Company Secretary 2005-11-01 2007-03-23
MARK CHARLES HUGH ORKELL ALEXANDER
 Director 2005-11-01 2006-11-17
MARK BECKETT
 Director 2005-11-01 2006-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JOHN CAHILL COUNTYROUTE (A130) PLC. Director 2018-07-03 CURRENT 1999-09-28 Active
ANTHONY JOHN CAHILL COUNTYROUTE LIMITED Director 2018-07-03 CURRENT 1998-12-08 Active
ANTHONY JOHN CAHILL AYLESBURY VALE PARKWAY LIMITED Director 2016-09-27 CURRENT 2006-06-08 Active
NEIL WOODBURN HEALTHCARE SUPPORT (NORTH STAFFS) LIMITED Director 2018-04-30 CURRENT 2004-12-09 Active
NEIL WOODBURN HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED Director 2018-04-30 CURRENT 2004-12-10 Active
NEIL WOODBURN SERVICES SUPPORT (MANCHESTER) LIMITED Director 2018-04-30 CURRENT 2001-08-24 Active
NEIL WOODBURN SERVICES SUPPORT (MANCHESTER) HOLDINGS LIMITED Director 2018-04-30 CURRENT 2001-08-24 Active
NEIL WOODBURN HEALTHCARE SUPPORT (NORTH STAFFS) FINANCE PLC Director 2018-04-30 CURRENT 2004-12-10 Active
NEIL WOODBURN MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED Director 2017-02-10 CURRENT 1997-11-07 Active
NEIL WOODBURN CLEVELAND FM SERVICES (HOLDINGS) LIMITED Director 2016-11-30 CURRENT 2004-12-21 Active
NEIL WOODBURN CLEVELAND FM SERVICES LIMITED Director 2016-11-30 CURRENT 2004-12-21 Active
NEIL WOODBURN ESP (HOLDINGS) LIMITED Director 2016-10-31 CURRENT 2000-05-08 Active
NEIL WOODBURN HEALTHCARE SUPPORT (ERDINGTON) LIMITED Director 2016-10-31 CURRENT 2000-01-25 Active
NEIL WOODBURN HEALTHCARE SUPPORT (ERDINGTON) HOLDINGS LIMITED Director 2016-10-31 CURRENT 2000-02-17 Active
NEIL WOODBURN COLLABORATIVE SERVICES SUPPORT (NE) HOLDINGS LIMITED Director 2016-10-31 CURRENT 2009-02-16 Active
NEIL WOODBURN REGENTER BENTILEE DISTRICT CENTRE (HOLDING) LIMITED Director 2016-10-31 CURRENT 2003-03-24 Active
NEIL WOODBURN REGENTER BENTILEE DISTRICT CENTRE LIMITED Director 2016-10-31 CURRENT 2004-03-15 Active
NEIL WOODBURN 3 ED GLASGOW LIMITED Director 2016-10-31 CURRENT 1998-10-16 Active
NEIL WOODBURN THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED Director 2016-10-31 CURRENT 2000-05-08 Active
NEIL WOODBURN 3 ED HOLDINGS 2 LIMITED Director 2016-10-31 CURRENT 2007-07-19 Active
NEIL WOODBURN EDUCATION SUPPORT (ENFIELD) LIMITED Director 2016-10-31 CURRENT 1998-07-20 Active
NEIL WOODBURN EDUCATION SUPPORT (ENFIELD) HOLDINGS LIMITED Director 2016-10-31 CURRENT 2002-02-04 Active
NEIL WOODBURN EDUCATION SUPPORT (ENFIELD 2) HOLDINGS LIMITED Director 2016-10-31 CURRENT 2002-03-22 Active
NEIL WOODBURN EDUCATION SUPPORT (NEWHAM) HOLDINGS LIMITED Director 2016-10-31 CURRENT 2002-04-19 Active
NEIL WOODBURN EDUCATION SUPPORT (ENFIELD 2) LIMITED Director 2016-10-31 CURRENT 2002-04-19 Active
NEIL WOODBURN INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITED Director 2016-10-31 CURRENT 2005-02-18 Active
NEIL WOODBURN INSPIRED EDUCATION (SOUTH LANARKSHIRE) PLC Director 2016-10-31 CURRENT 2005-07-07 Active
NEIL WOODBURN COLLABORATIVE SERVICES SUPPORT NE LIMITED Director 2016-10-31 CURRENT 2009-03-05 Active
NEIL WOODBURN 3 ED HOLDINGS LIMITED Director 2016-10-31 CURRENT 1998-10-16 Active
NEIL WOODBURN 3 ED SISTERCO LIMITED Director 2016-10-31 CURRENT 2007-07-19 Active
NEIL WOODBURN EDUCATION SUPPORT (NEWHAM) LIMITED Director 2016-10-31 CURRENT 2002-04-19 Active
NEIL WOODBURN AYLESBURY VALE PARKWAY LIMITED Director 2009-03-19 CURRENT 2006-06-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-11-17CONFIRMATION STATEMENT MADE ON 14/11/25, WITH NO UPDATES
2024-11-15CONFIRMATION STATEMENT MADE ON 14/11/24, WITH NO UPDATES
2024-02-05DIRECTOR APPOINTED MR GIULIO PAROLARI
2023-08-11Director's details changed for Mr Jack Anthony Scott on 2023-07-21
2023-04-19SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-11-14CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-04-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2021-09-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-01CH01Director's details changed for Mr Julian Denzil Sutcliffe on 2019-04-30
2021-06-23PSC05Change of details for Jlif Holdings (Avp&C) Limited as a person with significant control on 2020-03-20
2021-05-10CH04SECRETARY'S DETAILS CHNAGED FOR HCP MANAGEMENT SERVICES LIMITED on 2021-04-23
2021-03-26AP01DIRECTOR APPOINTED JACK ANTHONY SCOTT
2021-03-26TM01APPOINTMENT TERMINATED, DIRECTOR KASHIF RAHUF
2020-12-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2020-03-09CH01Director's details changed for Mr Kashif Rahuf on 2020-03-09
2019-12-19RES15CHANGE OF COMPANY NAME 19/12/19
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2019-06-18AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-15AP01DIRECTOR APPOINTED MR KASHIF RAHUF
2019-05-15TM01APPOINTMENT TERMINATED, DIRECTOR NEIL WOODBURN
2018-12-20AP01DIRECTOR APPOINTED JULIAN DENZIL SUTCLIFFE
2018-12-20TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN CAHILL
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2018-09-28AD02Register inspection address changed from C/O Hcp Management Services Ibex House (4th Floor, West) 42-47 Minories London EC3N 1DY to 8 White Oak Square London Road Swanley Kent, England BR8 7AG
2018-09-27TM02Termination of appointment of Teresa Sarah Hedges on 2018-09-17
2018-09-27AP04Appointment of Hcp Management Services Limited as company secretary on 2018-09-17
2018-04-12AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-14LATEST SOC14/11/17 STATEMENT OF CAPITAL;GBP 10000
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES
2017-11-06PSC02Notification of Jlif Holdings (Avp&C) Limited as a person with significant control on 2017-10-25
2017-11-06PSC07CESSATION OF JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-04-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/16 FROM 1 Kingsway London WC2B 6AN
2016-12-15AD02Register inspection address changed to C/O Hcp Management Services Ibex House (4th Floor, West) 42-47 Minories London EC3N 1DY
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 10000
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-08AP01DIRECTOR APPOINTED ANTHONY JOHN CAHILL
2016-09-12TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA GRIFFITHS
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 10000
2015-11-06AR0101/11/15 ANNUAL RETURN FULL LIST
2015-10-06AP03Appointment of Teresa Sarah Hedges as company secretary on 2015-09-04
2015-10-06TM02Termination of appointment of Maria Lewis on 2015-09-04
2015-06-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 10000
2014-11-12AR0101/11/14 ANNUAL RETURN FULL LIST
2014-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL KENYON / 22/08/2014
2014-09-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 10000
2013-11-06AR0101/11/13 FULL LIST
2013-04-25AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-08AP01DIRECTOR APPOINTED JOANNA GRIFFITHS
2013-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL KENYON / 22/02/2013
2013-01-22TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEY GIERTH
2012-11-15AR0101/11/12 FULL LIST
2012-10-25TM02APPOINTMENT TERMINATED, SECRETARY ROGER MILLER
2012-10-25AP03SECRETARY APPOINTED MARIA LEWIS
2012-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2012 FROM ALLINGTON HOUSE 150 VICTORIA STREET LONDON SW1E 5LB
2012-04-30AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-19CH03SECRETARY'S CHANGE OF PARTICULARS / ROGER KEITH MILLER / 12/01/2012
2011-11-17AR0101/11/11 FULL LIST
2011-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL KENYON / 01/11/2011
2011-06-28AP01DIRECTOR APPOINTED ASHLEY SCOTT GIERTH
2011-06-07TM01APPOINTMENT TERMINATED, DIRECTOR IAN WALTERS
2011-04-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-11AR0101/11/10 FULL LIST
2010-05-19AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-17AR0101/11/09 FULL LIST
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GEORGE WALTERS / 01/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL KENYON / 01/11/2009
2009-08-20RES01ALTER ARTICLES 12/08/2009
2009-04-23AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-09288bAPPOINTMENT TERMINATED DIRECTOR ANDREW PEARSON
2009-04-09288aDIRECTOR APPOINTED NEIL KENYON
2008-12-19288bAPPOINTMENT TERMINATED DIRECTOR JAMES KERR
2008-11-20363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-10-22RES13SECTION 175 05/08/2008
2008-10-17288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW PEARSON / 13/10/2008
2008-04-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-17363aRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-08-16CERTNMCOMPANY NAME CHANGED COLESHILL PARKWAY LIMITED CERTIFICATE ISSUED ON 16/08/07
2007-04-17AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-17288aNEW SECRETARY APPOINTED
2007-04-17288bSECRETARY RESIGNED
2007-04-14288bDIRECTOR RESIGNED
2006-12-13288aNEW DIRECTOR APPOINTED
2006-12-08288bDIRECTOR RESIGNED
2006-11-27363aRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-08-30288aNEW DIRECTOR APPOINTED
2006-08-30288aNEW DIRECTOR APPOINTED
2006-08-22288bDIRECTOR RESIGNED
2006-03-16123NC INC ALREADY ADJUSTED 03/03/06
2006-03-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-03-16RES04
2006-03-1688(2)R
2006-03-08ELRESS386 DISP APP AUDS 01/11/05
2006-03-08ELRESS366A DISP HOLDING AGM 01/11/05
2006-01-17225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06
2005-11-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

42 - Civil engineering
421 - Construction of roads and railways
42110 - Construction of roads and motorways



Licences & Regulatory approval
We could not find any licences issued to COLESHILL PARKWAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COLESHILL PARKWAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COLESHILL PARKWAY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Intangible Assets
Patents
We have not found any records of COLESHILL PARKWAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COLESHILL PARKWAY LIMITED
Trademarks
We have not found any records of COLESHILL PARKWAY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with COLESHILL PARKWAY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Warwickshire County Council 2015-3 1,812 Consultancy
Warwickshire County Council 2014-12 906 Consultancy
Warwickshire County Council 2014-11 906 Consultancy
Warwickshire County Council 2014-10 2,718 Consultancy
Warwickshire County Council 2014-9 906 Consultancy
Warwickshire County Council 2014-7 906 Consultancy
Warwickshire County Council 2014-6 906 Consultancy
Warwickshire County Council 2014-5 906 Consultancy
Warwickshire County Council 2014-3 1,725 Consultancy
Warwickshire County Council 2014-1 906 Consultancy
Warwickshire County Council 2013-12 877 Consultancy
Warwickshire County Council 2013-11 906 Consultancy
Warwickshire County Council 2013-8 1,812 Consultancy
Warwickshire County Council 2013-7 877 Consultancy
Warwickshire County Council 2013-6 1,812 Consultancy
Warwickshire County Council 2013-5 1,755 Consultancy
Warwickshire County Council 2013-4 878 Consultancy
Warwickshire County Council 2013-3 1,671 Consultancy
Warwickshire County Council 2012-12 1,833 Consultancy
Warwickshire County Council 2012-11 850 Buildings Maintenance
Warwickshire County Council 2012-9 1,756 Buildings Maintenance
Warwickshire County Council 2012-7 5,005 Consultancy
Warwickshire County Council 2012-5 846 Professional Fees Admin
Warwickshire County Council 2012-4 792 Consultancy
Warwickshire County Council 2012-1 1,579 Buildings Maintenance
Warwickshire County Council 2011-12 819
Warwickshire County Council 2011-11 846 Professional Fees Admin
Warwickshire County Council 2011-10 819 DISBURSEMENTS - LEGAL SERVICES
Warwickshire County Council 2011-9 846 DISBURSEMENTS - LEGAL SERVICES
Warwickshire County Council 2011-6 19,571 CONSULTANCY - TRANSPORT
Warwickshire County Council 2011-3 2,329 CONSULTANCY - TRANSPORT

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where COLESHILL PARKWAY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLESHILL PARKWAY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COLESHILL PARKWAY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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