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Company Information for

COLMAR PROPERTIES LTD.

LUMANERI HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8AH,
Company Registration Number
02335254
Private Limited Company
Active

Company Overview

About Colmar Properties Ltd.
COLMAR PROPERTIES LTD. was founded on 1989-01-16 and has its registered office in Solihull. The organisation's status is listed as "Active". Colmar Properties Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COLMAR PROPERTIES LTD.
 
Legal Registered Office
LUMANERI HOUSE BLYTHE GATE
BLYTHE VALLEY PARK
SOLIHULL
WEST MIDLANDS
B90 8AH
Other companies in B90
 
Filing Information
Company Number 02335254
Company ID Number 02335254
Date formed 1989-01-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2018
Account next due 31/05/2020
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-17 00:54:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLMAR PROPERTIES LTD.
Companies with same name COLMAR PROPERTIES LTD.
The following companies were found which have the same name as COLMAR PROPERTIES LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COLMAR PROPERTIES, LTD. 525 N CLEVELAND MASSILLON - AKRON OH 44333 Active Company formed on the 1994-09-23
COLMAR PROPERTIES INC. 15504 SW 36TH STREET HOMESTEAD FL 33033 Inactive Company formed on the 1991-07-05
COLMAR PROPERTIES (SCOTLAND) LTD 55-57 WEST HIGH STREET INVERURIE AB51 3QQ Active Company formed on the 2017-06-08
COLMAR PROPERTIES LLC Delaware Unknown
COLMAR PROPERTIES INC Georgia Unknown
COLMAR PROPERTIES LLC Michigan UNKNOWN
COLMAR PROPERTIES LLC California Unknown

Company Officers of COLMAR PROPERTIES LTD.

Current Directors
Officer Role Date Appointed
HELEN WARD
Company Secretary 2011-03-03
ROBIN JOHN WARD
Director 2006-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
KERRY WARD
Company Secretary 1995-04-01 2011-03-03
WILLIAM CHRISTOPHER SIMPSON
Director 1995-04-01 2006-03-15
ROBIN JOHN WARD
Director 1992-01-16 1998-04-01
EDWARD NELSON
Company Secretary 1992-01-16 1995-04-01
KERRY WARD
Director 1992-01-16 1995-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN JOHN WARD QUEENSCOPE ENTERPRISES LIMITED Director 1998-08-18 CURRENT 1998-02-03 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
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES
2019-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/19 FROM The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL
2019-05-01AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES
2018-05-29AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-02LATEST SOC02/02/18 STATEMENT OF CAPITAL;GBP 50445
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 50445
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-05-31AA31/08/15 TOTAL EXEMPTION SMALL
2016-05-31AA31/08/15 TOTAL EXEMPTION SMALL
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 50445
2016-02-10AR0117/01/16 ANNUAL RETURN FULL LIST
2015-06-30AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 50445
2015-02-03AR0117/01/15 ANNUAL RETURN FULL LIST
2014-03-11AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 50445
2014-01-28AR0117/01/14 ANNUAL RETURN FULL LIST
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-20AR0117/01/13 ANNUAL RETURN FULL LIST
2012-06-06AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31AR0116/01/12 ANNUAL RETURN FULL LIST
2011-03-03AR0117/01/11 ANNUAL RETURN FULL LIST
2011-03-03AP03Appointment of Mrs Helen Ward as company secretary
2011-03-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY KERRY WARD
2011-03-03AA01Current accounting period extended from 31/03/11 TO 31/08/11
2011-01-25AR0116/01/11 ANNUAL RETURN FULL LIST
2011-01-11AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-09AR0116/01/10 ANNUAL RETURN FULL LIST
2010-02-09CH01Director's details changed for Robin John Ward on 2010-01-16
2010-02-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-20363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2009-02-07DISS40DISS40 (DISS40(SOAD))
2009-02-06AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-29123NC INC ALREADY ADJUSTED 28/04/07
2009-01-29RES01ADOPT MEM AND ARTS 28/04/2007
2009-01-29RES04GBP NC 1000/100000 28/04/2007
2009-01-2988(2)CAPITALS NOT ROLLED UP
2009-01-27GAZ1FIRST GAZETTE
2008-02-11363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-06-27363aRETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2007-04-14287REGISTERED OFFICE CHANGED ON 14/04/07 FROM: CHARTER HOUSE 49 SHIRLEY ROAD ACOCKS GREEN BIRMINGHAM B27 7XY
2007-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2006-09-26288bDIRECTOR RESIGNED
2006-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2006-09-26288aNEW DIRECTOR APPOINTED
2006-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2006-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2006-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
2006-09-26363aRETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2006-09-26363aRETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2006-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
2006-09-26363aRETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2006-09-26363aRETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
2006-09-26363aRETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
2006-09-26363aRETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
2006-09-26363aRETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
2006-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2006-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2006-09-19AC92ORDER OF COURT - RESTORATION 18/09/06
2000-03-07GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
1999-11-16GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
1999-05-11SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
1999-04-07652aAPPLICATION FOR STRIKING-OFF
1999-03-05363sRETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS
1998-12-22288bDIRECTOR RESIGNED
1998-01-16363sRETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS
1997-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-04-07363sRETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS
1997-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-11-19287REGISTERED OFFICE CHANGED ON 19/11/96 FROM: CHARTER HOUSE 49 SHIRLEY ROAD ACOCKS GREEN BIRMINGHAM WEST MIDLANDS B27 7XU
1996-07-26287REGISTERED OFFICE CHANGED ON 26/07/96 FROM: 44 MERYNTON AVENUE CANNON HILL COVENTRY CV4 7BN
1996-04-10363sRETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS
1995-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-06-20288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-06-20288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-03-27363sRETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS
1994-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-03-13363sRETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS
1993-09-21395PARTICULARS OF MORTGAGE/CHARGE
1993-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to COLMAR PROPERTIES LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-01-27
Fines / Sanctions
No fines or sanctions have been issued against COLMAR PROPERTIES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A RENT DEPOSIT DEED 1993-09-21 Outstanding UNI-RENTS LIMITED
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COLMAR PROPERTIES LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 50,445
Fixed Assets 2011-09-01 £ 275,710
Shareholder Funds 2011-09-01 £ 275,710

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COLMAR PROPERTIES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for COLMAR PROPERTIES LTD.
Trademarks
We have not found any records of COLMAR PROPERTIES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLMAR PROPERTIES LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45112 - Sale of used cars and light motor vehicles) as COLMAR PROPERTIES LTD. are:

4FRONT CAR SALES LIMITED £ 14,690
LIGHTHOUSE CAR CENTRE LTD £ 6,500
MAZCARE LIMITED £ 6,200
SIX MILE GARAGE LIMITED £ 4,630
CARS BY JOHN MUNRO LTD. £ 4,030
WINDSOR VEHICLE LEASING LIMITED £ 2,195
MALLYVILLE CAR SALES LTD £ 2,100
R D GEESON (DERBY) LIMITED £ 1,450
FRECKER LIMITED £ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED £ 661
Outgoings
Business Rates/Property Tax
No properties were found where COLMAR PROPERTIES LTD. 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCOLMAR PROPERTIES LTD.Event Date2009-01-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLMAR PROPERTIES LTD. 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 COLMAR PROPERTIES LTD. any grants or awards.
Ownership
    We could not find any group structure information
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