Active
Company Information for COLN RESIDENTIAL LIMITED
2ND FLOOR 19 APEX COURT, ALMONDSBURY BUSINES CENTRE WOODLANDS, BRISTOL, AVON, BS32 4JT,
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Company Registration Number
07031449
Private Limited Company
Active |
Company Name | |
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COLN RESIDENTIAL LIMITED | |
Legal Registered Office | |
2ND FLOOR 19 APEX COURT ALMONDSBURY BUSINES CENTRE WOODLANDS BRISTOL AVON BS32 4JT Other companies in BS32 | |
Company Number | 07031449 | |
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Company ID Number | 07031449 | |
Date formed | 2009-09-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 27/09/2015 | |
Return next due | 25/10/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB978199838 |
Last Datalog update: | 2024-09-08 19:07:35 |
Companies House |
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Officer | Role | Date Appointed |
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ROBERT EDWARD BLAND |
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ROGER ANTHONY BRENNAN |
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KIM FRANCES RAWSTHORNE |
Officer | Role | Date Appointed | Date Resigned |
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CHRISTOPHER JOHN BROOKS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COLN SIGNATURE HOMES LIMITED | Director | 2016-08-04 | CURRENT | 2016-06-01 | Active | |
ROOKSMOOR MILL POND DEVELOPMENT COMPANY LIMITED | Director | 2013-01-23 | CURRENT | 2012-11-22 | Active | |
PURITON GATE MANAGEMENT COMPANY LIMITED | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
OTTERS BROOK MANAGEMENT COMPANY (CANNINGTON) LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
COLN SIGNATURE HOMES LIMITED | Director | 2016-06-13 | CURRENT | 2016-06-01 | Active | |
FLOODSURE LTD | Director | 2014-01-10 | CURRENT | 2013-11-27 | Active | |
ROOKSMOOR MILL POND DEVELOPMENT COMPANY LIMITED | Director | 2012-12-19 | CURRENT | 2012-11-22 | Active | |
OFF GRID RETREATS LIMITED | Director | 2010-09-01 | CURRENT | 2009-09-27 | Active | |
ESCAPE HOMES LIMITED | Director | 2009-12-10 | CURRENT | 2007-05-16 | Active | |
PURITON GATE MANAGEMENT COMPANY LIMITED | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
OTTERS BROOK MANAGEMENT COMPANY (CANNINGTON) LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
COLN SIGNATURE HOMES LIMITED | Director | 2016-06-13 | CURRENT | 2016-06-01 | Active |
Date | Document Type | Document Description |
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Director's details changed for Mr Robert Edward Bland on 2024-10-16 | ||
Director's details changed for Mr Robert Edward Bland on 2024-09-05 | ||
CONFIRMATION STATEMENT MADE ON 15/08/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2023-09-30 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 070314490008 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 070314490006 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 070314490007 | ||
CONFIRMATION STATEMENT MADE ON 17/08/23, WITH UPDATES | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-07-27 GBP 900 | ||
Amended accounts made up to 2022-09-30 | ||
Unaudited abridged accounts made up to 2022-09-30 | ||
Purchase of own shares | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-05-25 GBP 908 | ||
Purchase of own shares | ||
Purchase of own shares | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070314490005 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-02-16 GBP 920 | ||
Purchase of own shares | ||
Purchase of own shares | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2022-12-08 GBP 932 | ||
SH03 | Purchase of own shares | |
CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2022-08-15 GBP 944 | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2022-05-25 GBP 968 | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2022-03-17 GBP 968 | |
SH03 | Purchase of own shares | |
DIRECTOR APPOINTED MR NATHAN MICHAEL RALPH PARSONS | ||
DIRECTOR APPOINTED MR NATHAN MICHAEL RALPH PARSONS | ||
AP01 | DIRECTOR APPOINTED MR NATHAN MICHAEL RALPH PARSONS | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 15/09/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CH01 | Director's details changed for Mr Robert Edward Bland on 2020-12-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070314490005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070314490004 | |
AP01 | DIRECTOR APPOINTED MR TIM ALUN LOWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM FRANCES RAWSTHORNE | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Roger Anthony Brennan as a person with significant control on 2019-01-28 | |
CH01 | Director's details changed for Mr Roger Anthony Brennan on 2019-01-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN BROOKS | |
LATEST SOC | 28/09/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070314490002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
CH01 | Director's details changed for Christopher Brooks on 2017-02-10 | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED KIM FRANCES RAWSTHORNE | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070314490004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070314490003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070314490002 | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/13 FROM 135 Aztec West Bristol Uk BS32 4UB United Kingdom | |
AR01 | 27/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 27/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ANTHONY BRENNAN / 04/05/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/2012 FROM WILLOW FARM BARTON ROAD WINSCOMBE BS25 1DP UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/2012 FROM 135 AZTEC WEST BRISTOL BS32 4UB | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
SH01 | 10/11/10 STATEMENT OF CAPITAL GBP 1000 | |
AR01 | 27/09/10 FULL LIST | |
SH01 | 01/09/10 STATEMENT OF CAPITAL GBP 100 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER BROOKS | |
AP01 | DIRECTOR APPOINTED ROBERT EDWARD BLAND | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2012-09-30 | £ 1,421,267 |
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Creditors Due Within One Year | 2011-09-30 | £ 780,613 |
Creditors and other liabilities
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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 COLN RESIDENTIAL LIMITED
Cash Bank In Hand | 2012-09-30 | £ 1,367,660 |
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Cash Bank In Hand | 2011-09-30 | £ 428,753 |
Current Assets | 2012-09-30 | £ 1,683,098 |
Current Assets | 2011-09-30 | £ 919,825 |
Debtors | 2012-09-30 | £ 315,438 |
Debtors | 2011-09-30 | £ 491,072 |
Shareholder Funds | 2012-09-30 | £ 269,538 |
Shareholder Funds | 2011-09-30 | £ 139,212 |
Tangible Fixed Assets | 2012-09-30 | £ 7,707 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as COLN RESIDENTIAL 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. |