opendata.bot
Company number
12480352

COLN MANOR HOUSE LIMITED

Officer · HITCHCOX, John and 5 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
COLN MANOR HOUSE LIMITED
Company number
12480352
Registered office
2 BENTINCK STREET, LONDON, W1U 2FA, ENGLAND · 67 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 February 2020
Status
Active
Age
6 years
Nature of business (SIC)
68320 — Management of real estate on a fee or contract basis
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
10 Mar 2027
Confirmation statement — last
24 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 2 resigned

director
Appointed 25/02/2020
Active
director
Appointed 01/03/2025
Active
director
Appointed 13/01/2023
Active
director
Appointed 13/01/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr John Hitchcox
owns 25–50% of shares · holds 25–50% of voting rights
Notified 25/02/2020

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr John Hitchcox
born 09/1961 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 25/02/2020 Controls 28 companies

Serving officers

director Appointed 25/02/2020
director Appointed 01/03/2025
director Appointed 13/01/2023
director Appointed 13/01/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/09/2025 Director resigned JOHAL, Jagdish Singh
01/03/2025 Director appointed HITCHCOX, Phoebe
22/12/2023 Secretary resigned SHAH, Sheetal
13/01/2023 Director appointed LE BON, Yasmin
13/01/2023 Director appointed LE BON, Simon John Charles
30/10/2020 Charge registered A registered charge
25/02/2020 Person with significant control added Mr John Hitchcox
25/02/2020 Director appointed JOHAL, Jagdish Singh
25/02/2020 Secretary appointed SHAH, Sheetal
25/02/2020 Director appointed HITCHCOX, John

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 3,390
▼ 1.7%
3,451
Net assets 1,010
▼ 7.1%
1,087
Employees (avg) 0

Documents for COLN MANOR HOUSE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-extended
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed
mortgage

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Sg Kleinwort Hambros Bank Limited
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Coln Manor House Limited — W1U 2FA
Tier 1 · renews 10/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of COLN MANOR HOUSE LIMITED?
According to the official registry, the company number of COLN MANOR HOUSE LIMITED is 12480352.
Where is COLN MANOR HOUSE LIMITED registered?
The registered office is 2 BENTINCK STREET, LONDON, W1U 2FA, ENGLAND.
Who runs COLN MANOR HOUSE LIMITED?
HITCHCOX, John is listed among the officers of COLN MANOR HOUSE LIMITED.
What is the SIC code of COLN MANOR HOUSE LIMITED?
The nature of business is recorded under SIC code 68320 — Management of real estate on a fee or contract basis.
Who controls COLN MANOR HOUSE LIMITED?
Mr John Hitchcox is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of COLN MANOR HOUSE LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does COLN MANOR HOUSE LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About COLN MANOR HOUSE LIMITED (12480352)

COLN MANOR HOUSE LIMITED is a private limited company incorporated on 25 February 2020 and registered in the United Kingdom under company number 12480352. Its registered office is at 2 BENTINCK STREET, LONDON, W1U 2FA, ENGLAND. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 31 March 2025. 6 active officers are on record , and the person with significant control is Mr John Hitchcox. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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