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Home > England & Wales Companies > COMBELLACK PROPERTIES LIMITED
Company Information for

COMBELLACK PROPERTIES LIMITED

4 YORKE STREET, HUCKNALL, NOTTINGHAM, NG15 7BT,
Company Registration Number
05554902
Private Limited Company
Active

Company Overview

About Combellack Properties Ltd
COMBELLACK PROPERTIES LIMITED was founded on 2005-09-06 and has its registered office in Nottingham. The organisation's status is listed as "Active". Combellack Properties Limited is a Private Limited Company registered in ENGLAND 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
COMBELLACK PROPERTIES LIMITED
 
Legal Registered Office
4 YORKE STREET
HUCKNALL
NOTTINGHAM
NG15 7BT
Other companies in NG17
 
Previous Names
WILLOUGHBY (525) LIMITED04/11/2005
Filing Information
Company Number 05554902
Company ID Number 05554902
Date formed 2005-09-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 19:00:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMBELLACK PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   SMITH COOKSON ACCOUNTANTS LIMITED   THE PAYROLL AGENCY LIMITED
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Company Officers of COMBELLACK PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
MARK COMBELLACK
 Company Secretary 2005-10-20
MARK COMBELLACK
 Director 2005-10-20
PETER COMBELLACK
 Director 2005-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
 Company Secretary 2005-09-06 2005-10-20
WILLOUGHBY CORPORATE REGISTRARS LIMITED
 Director 2005-09-06 2005-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK COMBELLACK COMBELLACK HOLDINGS LIMITED Company Secretary 2005-10-20 CURRENT 2005-09-06 Active
MARK COMBELLACK COMBO MEWS MANAGEMENT LIMITED Director 2015-04-07 CURRENT 2015-04-07 Dissolved 2017-04-11
MARK COMBELLACK COMBELLACK LIMITED Director 2013-07-20 CURRENT 2013-05-07 Active
MARK COMBELLACK COMBELLACK HOLDINGS LIMITED Director 2005-10-20 CURRENT 2005-09-06 Active
PETER COMBELLACK COMBELLACK LIMITED Director 2013-07-20 CURRENT 2013-05-07 Active
PETER COMBELLACK COMBELLACK HOLDINGS LIMITED Director 2005-10-20 CURRENT 2005-09-06 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
2024-05-09Director's details changed for Mr Peter Combellack on 2024-04-01
2024-03-21REGISTRATION OF A CHARGE / CHARGE CODE 055549020036
2024-03-19REGISTRATION OF A CHARGE / CHARGE CODE 055549020034
2024-03-19REGISTRATION OF A CHARGE / CHARGE CODE 055549020035
2024-03-18REGISTRATION OF A CHARGE / CHARGE CODE 055549020033
2023-12-13REGISTRATION OF A CHARGE / CHARGE CODE 055549020031
2023-12-03REGISTRATION OF A CHARGE / CHARGE CODE 055549020030
2023-10-1231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-25Change of details for Harry J Combellack & Sons Limited as a person with significant control on 2023-09-01
2023-09-25CONFIRMATION STATEMENT MADE ON 06/09/23, WITH UPDATES
2023-07-24REGISTRATION OF A CHARGE / CHARGE CODE 055549020028
2023-06-30REGISTRATION OF A CHARGE / CHARGE CODE 055549020027
2023-03-15REGISTRATION OF A CHARGE / CHARGE CODE 055549020026
2022-12-2731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-27AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-09-07Director's details changed for Mr Peter Combellack on 2022-09-01
2022-09-07CH01Director's details changed for Mr Peter Combellack on 2022-09-01
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2021-12-2931/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES
2021-03-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES
2020-07-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 055549020025
2020-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 055549020024
2020-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 055549020023
2020-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 055549020022
2020-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 055549020020
2019-12-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 055549020019
2019-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/19 FROM 64-66 Outram Street Sutton in Ashfield Nottinghamshire NG17 2FS
2019-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 055549020018
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES
2019-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 055549020016
2019-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 055549020015
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2018-06-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-22LATEST SOC22/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES
2017-08-04PSC02Notification of Harry J Combellack & Sons Limited as a person with significant control on 2016-04-06
2017-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK COMBELLACK / 20/04/2017
2017-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER COMBELLACK / 20/04/2017
2017-08-04CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK COMBELLACK on 2017-04-20
2017-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 055549020011
2017-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 055549020010
2017-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 055549020009
2016-12-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-02AR0106/09/15 ANNUAL RETURN FULL LIST
2015-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 055549020008
2015-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 055549020004
2015-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 055549020005
2015-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 055549020006
2015-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 055549020007
2015-08-20ANNOTATIONOther
2015-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 055549020003
2014-11-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-07AR0106/09/14 FULL LIST
2013-12-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-27AR0106/09/13 FULL LIST
2013-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2013 FROM 80 MOUNT STREET NOTTINGHAM NG1 6HH
2013-01-04AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-05AR0106/09/12 NO CHANGES
2012-01-04AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-21AR0106/09/11 NO CHANGES
2011-01-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-22AR0106/09/10 FULL LIST
2010-02-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-15AR0106/09/09 FULL LIST
2009-05-15363aRETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2009-05-15288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK COMBELLACK / 31/03/2008
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-12-04395PARTICULARS OF MORTGAGE/CHARGE
2007-10-12363aRETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
2007-10-12288cDIRECTOR'S PARTICULARS CHANGED
2007-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-10-10363sRETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2006-01-05225ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06
2005-11-15288bDIRECTOR RESIGNED
2005-11-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-15288bSECRETARY RESIGNED
2005-11-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-11-15288aNEW DIRECTOR APPOINTED
2005-11-04CERTNMCOMPANY NAME CHANGED WILLOUGHBY (525) LIMITED CERTIFICATE ISSUED ON 04/11/05
2005-09-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to COMBELLACK PROPERTIES 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 COMBELLACK PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 36
Mortgages/Charges outstanding 33
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-07-06 Outstanding SHAWBROOK BANK LIMITED
2017-07-03 Outstanding PARATUS AMC LIMITED
2017-06-30 Outstanding PARATUS AMC LIMITED
2015-09-07 Outstanding INTERBAY FUNDING LIMITED
2015-09-07 Outstanding INTERBAY FUNDING LIMITED
2015-09-07 Outstanding INTERBAY FUNDING LIMITED
2015-09-07 Outstanding INTERBAY FUNDING LIMITED
2015-09-07 Outstanding CAMBRIDGE & COUNTIES BANK LIMITED
2015-08-07 Outstanding CAMBRIDGE & COUNTIES BANK LIMITED
LEGAL MORTGAGE 2008-03-13 Outstanding CLYDESDALE BANK PLC
DEBENTURE 2007-12-04 Outstanding CLYDESDALE BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 396,000
Creditors Due After One Year 2012-03-31 £ 396,000
Creditors Due Within One Year 2013-03-31 £ 9,543
Creditors Due Within One Year 2012-03-31 £ 15,054
Provisions For Liabilities Charges 2013-03-31 £ 10,308
Provisions For Liabilities Charges 2012-03-31 £ 10,308

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 COMBELLACK PROPERTIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 4,531
Cash Bank In Hand 2012-03-31 £ 3,509
Current Assets 2013-03-31 £ 45,401
Current Assets 2012-03-31 £ 36,243
Debtors 2013-03-31 £ 40,870
Debtors 2012-03-31 £ 32,734
Fixed Assets 2013-03-31 £ 475,378
Fixed Assets 2012-03-31 £ 476,093
Secured Debts 2013-03-31 £ 396,000
Secured Debts 2012-03-31 £ 396,000
Shareholder Funds 2013-03-31 £ 104,928
Shareholder Funds 2012-03-31 £ 90,974
Tangible Fixed Assets 2013-03-31 £ 12,378
Tangible Fixed Assets 2012-03-31 £ 13,093

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COMBELLACK PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMBELLACK PROPERTIES LIMITED
Trademarks
We have not found any records of COMBELLACK PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMBELLACK PROPERTIES LIMITED. 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 (68209 - Other letting and operating of own or leased real estate) as COMBELLACK PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where COMBELLACK PROPERTIES 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 COMBELLACK PROPERTIES 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 COMBELLACK PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NG15 7BT