Active
Company Information for COLMORE SQUARE LLP
11 WATERLOO STREET, BIRMINGHAM, WEST MIDLANDS, B2 5TB,
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Company Registration Number
OC307741
Limited Liability Partnership
Active |
Company Name | |
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COLMORE SQUARE LLP | |
Legal Registered Office | |
11 WATERLOO STREET BIRMINGHAM WEST MIDLANDS B2 5TB Other companies in B2 | |
Company Number | OC307741 | |
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Company ID Number | OC307741 | |
Date formed | 2004-04-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 28/08/2015 | |
Return next due | 25/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB837047716 |
Last Datalog update: | 2024-03-07 00:29:49 |
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Registered address | Last known status | Formation date | ||
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COLMORE SQUARE TRUSTEES LIMITED | 1 COLMORE SQUARE BIRMINGHAM WEST MIDLANDS B4 6AA | Active | Company formed on the 2002-07-09 | |
COLMORE SQUARE NO. 1 LIMITED | BLOCK 2 HARCOURT CENTRE HARCOURT STREET DUBLIN 2 D02DX37 | Dissolved | Company formed on the 2004-07-14 | |
COLMORE SQUARE NO. 2 LIMITED | BLOCK 2 HARCOURT CENTRE HARCOURT STREET DUBLIN 2 D02DX37 | Dissolved | Company formed on the 2004-07-14 |
Officer | Role | Date Appointed |
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DAVID GEORGE BRADSHAW |
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MICHAEL ALLAN CROSSLEY |
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STEPHEN CHARLES MCKENNA |
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ANNE ROSE BRADSHAW |
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DAVID EDMUND BRADSHAW |
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KEITH GEORGE BRADSHAW |
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TIMOTHY CHARLES BRADSHAW |
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DANIEL SIMON CROSSLEY |
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JANE PATRICIA CROSSLEY |
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NICHOLAS JOHN CROSSLEY |
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KINGFISHER PROPERTY PARTNERSHIPS LIMITED |
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KINGFISHER PROPERTY TRUSTEES LIMITED |
Officer | Role | Date Appointed | Date Resigned |
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JAMES KEITH BRADSHAW |
Limited Liability Partnership (LLP) Member |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARDINAL SQUARE LLP | Limited Liability Partnership (LLP) Designated Member | 2004-06-02 | CURRENT | 2004-06-02 | Active | |
CARDINAL SQUARE LLP | Limited Liability Partnership (LLP) Member | 2006-05-12 | CURRENT | 2004-06-02 | Active | |
CARDINAL SQUARE LLP | Limited Liability Partnership (LLP) Member | 2006-05-12 | CURRENT | 2004-06-02 | Active |
Date | Document Type | Document Description |
---|---|---|
Confirmation statement with no updates made up to 2023-07-05 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Confirmation statement with no updates made up to 2022-08-28 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
LLCS01 | Confirmation statement with no updates made up to 2021-08-28 | |
LLCH01 | Change of partner details Mr David George Bradshaw on 2021-09-06 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
LLCS01 | Confirmation statement with no updates made up to 2020-08-28 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
RP04LLAR01 | Second filing of LLP Annual Return made up to 2011-07-29 | |
LLCS01 | Confirmation statement with no updates made up to 2019-08-28 | |
LLTM01 | Limited liability partnership termination of member David Edmund Bradshaw on 2018-07-02 | |
LLTM01 | Limited liability partnership termination of member Kingfisher Property Trustees Limited on 2011-06-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
LLCS01 | Confirmation statement with no updates made up to 2018-08-28 | |
LLAP02 | Limited liability partnership appointment of corporate member Kingfisher Property Partnerships Ltd on 2011-06-22 as member | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LLCS01 | Confirmation statement with no updates made up to 2017-08-28 | |
LLMR01 | LLP Creation of charge with deed OC3077410011 on 2017-06-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LLCS01 | Confirmation statement with no updates made up to 2016-08-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LLAR01 | LLP Annual return made up to 2015-08-28 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / JANE PATRICIA CROSSLEY / 01/10/2009 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / STEPHEN CHARLES MCKENNA / 01/10/2009 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL ALLAN CROSSLEY / 01/10/2009 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / DANIEL SIMON CROSSLEY / 01/10/2009 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / ANNE ROSE BRADSHAW / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LLAR01 | LLP Annual return made up to 2014-08-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LLCH01 | Change of partner details Nicholas John Crossley on 2014-01-27 | |
LLAR01 | LLP Annual return made up to 2013-08-01 | |
LLMG01 | Duplicate mortgage certificate charge no:10 | |
LLMG01 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 10 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LLAR01 | ANNUAL RETURN MADE UP TO 01/08/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
LLAR01 | ANNUAL RETURN MADE UP TO 29/07/11 | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED KINGFISHER PROPERTY TRUSTEES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 5 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 6 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 7 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 8 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 9 | |
LLAR01 | ANNUAL RETURN MADE UP TO 07/07/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
LLP363 | ANNUAL RETURN MADE UP TO 21/05/08 | |
LLP363 | ANNUAL RETURN MADE UP TO 21/05/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
LLP287 | REGISTERED OFFICE CHANGED ON 24/07/2008 FROM BERRINGTON LODGE 93 TETTENHALL ROAD WOLVERHAMPTON WEST MIDLANDS WV3 9PE | |
LLP287 | REGISTERED OFFICE CHANGED ON 24/07/2008 FROM, BERRINGTON LODGE 93 TETTENHALL ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV3 9PE | |
LLP363 | ANNUAL RETURN MADE UP TO 23/04/07 | |
LLP288c | MEMBER'S PARTICULARS KEITH BRADSHAW | |
LGLO | LLP MEMBER GLOBAL KEITH BRADSHAW DETAILS CHANGED BY FORM RECEIVED ON 04-03-2008 FOR LLP OC308210 | |
LGLO | LLP MEMBER GLOBAL KEITH BRADSHAW DETAILS CHANGED BY FORM RECEIVED ON 04-03-2008 FOR LLP OC332091 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
LGLO | MEMBER KEITH BRADSHAW DETAILS CHANGED BY FORM RECEIVED ON 151007 FOR LLP OC330291 | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | MEMBER RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288c | MEMBER'S PARTICULARS CHANGED | |
288c | MEMBER'S PARTICULARS CHANGED | |
288a | NEW MEMBER APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 23/04/05 | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
288c | MEMBER'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 15/06/04 FROM: BARRINGTON LODGE 93 TETTENHALL ROAD WOLVERHAMPTON WV3 9PE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Proposal to Strike Off | 2013-04-02 |
Total # Mortgages/Charges | 11 |
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Mortgages/Charges outstanding | 10 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
SECURITY AGREEMENT (BEING A DEBENTURE) | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Outstanding | LLOYDS TSB BANK PLC | |
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Outstanding | LLOYDS TSB BANK PLC | |
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Outstanding | LLOYDS TSB BANK PLC | |
DEED OF ASSIGNMENT | Outstanding | BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | ANGLO IRISH BANK CORPRATION 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 COLMORE SQUARE LLP
The top companies supplying to UK government with the same SIC code (None Supplied) as COLMORE SQUARE LLP are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | COLMORE SQUARE LLP | Event Date | 2013-04-02 |
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. |