Company Information for COLTHAM DEVELOPMENTS LIMITED
29 WATERLOO ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 4DJ,
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Company Registration Number
02764642
Private Limited Company
Active |
Company Name | |
---|---|
COLTHAM DEVELOPMENTS LIMITED | |
Legal Registered Office | |
29 WATERLOO ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4DJ Other companies in WV1 | |
Company Number | 02764642 | |
---|---|---|
Company ID Number | 02764642 | |
Date formed | 1992-11-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 13/11/2015 | |
Return next due | 11/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-09-05 17:44:23 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COLTHAM DEVELOPMENTS (SAMBOURNE) LLP | 29 WATERLOO ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4DJ | Active | Company formed on the 2007-01-05 |
Officer | Role | Date Appointed |
---|---|---|
JENNIFER ANNE BROWN |
||
MICHAEL WILLIAM HARGREAVES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JOSEPH RUHAN |
Director | ||
LINDA AGNES FERGUSON |
Company Secretary | ||
ROBERT MURRAY GEORGE BIRCH |
Director | ||
MICHAEL WILLIAM HARGREAVES |
Company Secretary | ||
BARBARA HARGREAVES |
Director | ||
ANDREW JOSEPH RUHAN |
Director | ||
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PERCY BUSINESS PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-06-24 | CURRENT | 2009-06-24 | Active | |
CHESTNUT COURT ESTATE MANAGEMENT LIMITED | Company Secretary | 2007-07-12 | CURRENT | 2007-07-12 | Active | |
ORCHARD PLAZA MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-06-22 | CURRENT | 2007-06-22 | Active | |
COLTHAM (SAMBOURNE) LIMITED | Company Secretary | 2006-11-09 | CURRENT | 2005-07-11 | Liquidation | |
COLTHAM MANAGEMENT SERVICES LTD | Company Secretary | 2006-07-19 | CURRENT | 2006-07-17 | Active | |
COLTHAM PROPERTIES LIMITED | Company Secretary | 2006-07-19 | CURRENT | 2006-07-19 | Active | |
COLTHAM (ORCHARD) LIMITED | Company Secretary | 2005-01-19 | CURRENT | 2004-10-20 | Active - Proposal to Strike off | |
COLTHAM ASSET MANAGEMENT LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
PERCY BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2009-06-24 | CURRENT | 2009-06-24 | Active | |
CHESTNUT COURT ESTATE MANAGEMENT LIMITED | Director | 2007-07-12 | CURRENT | 2007-07-12 | Active | |
COLTHAM (SAMBOURNE) LIMITED | Director | 2006-11-09 | CURRENT | 2005-07-11 | Liquidation | |
COLTHAM MANAGEMENT SERVICES LTD | Director | 2006-07-19 | CURRENT | 2006-07-17 | Active | |
COLTHAM PROPERTIES LIMITED | Director | 2006-07-19 | CURRENT | 2006-07-19 | Active | |
COLTHAM (ORCHARD) LIMITED | Director | 2005-01-19 | CURRENT | 2004-10-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/11/22 | ||
CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027646420063 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027646420062 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2021-04-19 GBP 5,000.00 | |
PSC04 | Change of details for Mr Michael William Hargreaves as a person with significant control on 2021-04-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027646420061 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL WILLIAM HARGREAVES | |
PSC09 | Withdrawal of a person with significant control statement on 2017-11-28 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027646420060 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027646420060 | |
LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/15 | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 13/11/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027646420057 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027646420059 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027646420058 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 13/11/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM HARGREAVES / 14/07/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANNE BROWN / 14/07/2014 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027646420057 | |
RES01 | ADOPT ARTICLES 20/12/2013 | |
LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 13/11/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM HARGREAVES / 14/11/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANNE BROWN / 14/11/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 | |
AR01 | 13/11/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RUHAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
AR01 | 13/11/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM C/O C/O BDO LLP 125 COLMORE ROW BIRMINGHAM B3 3SD ENGLAND | |
AR01 | 13/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
AR01 | 13/11/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2010 FROM C/O BDO STOY HAYWARD LLP 125 COLMORE ROW BIRMINGHAM B3 3SD | |
AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53 | |
363a | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/07 | |
287 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: C/O BDO STOY HAYWARD LLP 7TH FLOOR 125 COLMORE ROW BIRMINGHAM B3 3SD | |
363a | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 16/01/06 FROM: 8TH FLOOR MANDER HOUSE WOLVERHAMPTON WV1 3NF | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02 |
Total # Mortgages/Charges | 63 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 56 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | AIB GROUP (UK) P.L.C. | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) P.L.C. | |
DEED OF ASSIGNMENT | Satisfied | AIB GROUP (UK) P.L.C. | |
LEGAL CHARGE OVER AGREEMENT FOR LEASE | Outstanding | AIB GROUP (UK) P.L.C. | |
LEGAL CHARGE OVER BUILDING AGREEMENT | Outstanding | AIB GROUP (UK) P.L.C. | |
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) P.L.C. | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) P.L.C. | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) P.L.C. | |
LEGAL CHARGE OVER BUILDING AGREEMENT | Satisfied | AIB GROUP (UK) P.L.C. | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) P.L.C. | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
DEED OF ASSIGNMENT | Satisfied | AIB GROUP (UK) P.L.C. | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) P.L.C. | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
DEED OF ASSIGNMENT | Satisfied | AIB GROUP (UK) PLC | |
LEGAL CHARGE OVER BUILDING AGREEMENT | Satisfied | AIB GROUP (UK) P.L.C. | |
DEED OF ASSIGNMENT | Satisfied | AIB GROUP (UK) P.L.C. | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | ALLIED IRISH BANKS PLC | |
DEED OF ASSIGNMENT | Satisfied | ALLIED IRISH BANKS PLC | |
LEGAL MORTGAGE | Satisfied | ALLIED IRISH BANKS PLCAS TRUSTEE FOR ITSELF AND AIB FINANCE LIMITED | |
LEGAL MORTGAGE | Satisfied | ALLIED IRISH BANKS PLCAS TRUSTEE FOR ITSELF AND AIB FINANCE LIMITED | |
DEED OF ASSIGNMENT | Satisfied | ALLIED IRISH BANKS PLC | |
LEGAL CHARGE | Satisfied | ALLIED IRSH BANKS, P.L.C. | |
MORTGAGE DEBENTURE | Satisfied | ALLIED IRISH BANKS PLCAS TRUSTEE FOR ITSELF AND AIB FINANCE LIMITED | |
LEGAL CHARGE | Satisfied | ALLIED IRISH BANKS, P.L.C. | |
DEED OF ASSIGNMENT | Satisfied | ALLIED IRISH BANKS PLC | |
LEGAL MORTGAGE | Satisfied | ALLIED IRISH BANKS PLC | |
DEED OF ASSIGNMENT | Satisfied | ALLIED IRISH BANKS PLC | |
LEGAL CHARGE | Satisfied | ALLIED IRISH BANKS PLC | |
MORTGAGE DEBENTURE | Satisfied | ALLIED IRISH BANKS PLC | |
DEED OF ASSIGNMENT | Satisfied | ALLIED IRISH BANKS PLC |
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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 COLTHAM DEVELOPMENTS LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | DRAGONWAVE INC. | 2008-05-02 | Outstanding |
We have found 1 mortgage charges which are owed to COLTHAM DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as COLTHAM DEVELOPMENTS LIMITED are:
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. |