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

COLSTERWORTH PROPERTIES LIMITED

PINFOLD ROAD, BOURNE, LINCOLNSHIRE, PE10 9HT,
Company Registration Number
04347707
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Colsterworth Properties Ltd
COLSTERWORTH PROPERTIES LIMITED was founded on 2002-01-04 and has its registered office in Lincolnshire. The organisation's status is listed as "Active - Proposal to Strike off". Colsterworth Properties Limited is a Private Limited Company registered in 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
COLSTERWORTH PROPERTIES LIMITED
 
Legal Registered Office
PINFOLD ROAD
BOURNE
LINCOLNSHIRE
PE10 9HT
Other companies in PE10
 
Filing Information
Company Number 04347707
Company ID Number 04347707
Date formed 2002-01-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB790215536  
Last Datalog update: 2021-03-05 15:50:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLSTERWORTH PROPERTIES LIMITED
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Company Officers of COLSTERWORTH PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
HAZEL JOAN WAND
 Company Secretary 2002-01-05
JILL CLARK
 Director 2002-03-14
JOHN WAND
 Director 2002-01-05
STEVEN WAND
 Director 2002-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
WHITE ROSE FORMATIONS LIMITED
 Nominated Secretary 2002-01-04 2002-01-05
WRF INTERNATIONAL LIMITED
 Nominated Director 2002-01-04 2002-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAZEL JOAN WAND NRB ROADPHONE GROUP LIMITED Company Secretary 2002-01-05 CURRENT 2002-01-04 Active
HAZEL JOAN WAND ROADPHONE LIMITED Company Secretary 2001-03-07 CURRENT 2001-03-06 Active
JILL CLARK NRB ROADPHONE GROUP LIMITED Director 2002-03-14 CURRENT 2002-01-04 Active
JILL CLARK ROADPHONE LIMITED Director 2002-03-14 CURRENT 2001-03-06 Active
JOHN WAND NRB ROADPHONE GROUP LIMITED Director 2002-01-05 CURRENT 2002-01-04 Active
JOHN WAND ROADPHONE LIMITED Director 2001-03-07 CURRENT 2001-03-06 Active
STEVEN WAND NRB ROADPHONE GROUP LIMITED Director 2002-03-14 CURRENT 2002-01-04 Active
STEVEN WAND ROADPHONE LIMITED Director 2002-03-14 CURRENT 2001-03-06 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
2021-02-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-02-02DS01Application to strike the company off the register
2020-12-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-12-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WAND
2020-12-03PSC07CESSATION OF HAZEL JOAN WAND AS A PERSON OF SIGNIFICANT CONTROL
2020-12-03PSC02Notification of Nrb Roadphone Group Ltd as a person with significant control on 2020-10-19
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES
2019-12-05AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES
2018-11-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-29AR0104/01/16 ANNUAL RETURN FULL LIST
2016-01-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-20AR0104/01/15 ANNUAL RETURN FULL LIST
2015-01-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-15AR0104/01/14 ANNUAL RETURN FULL LIST
2014-01-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-11AR0104/01/13 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-09AR0104/01/12 ANNUAL RETURN FULL LIST
2012-01-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-09AR0104/01/11 ANNUAL RETURN FULL LIST
2011-01-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-23AR0104/01/10 ANNUAL RETURN FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JILL WAND / 22/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WAND / 22/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WAND / 22/02/2010
2010-01-21AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-20AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-12363aReturn made up to 04/01/09; full list of members
2008-03-04363aReturn made up to 04/01/08; full list of members
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-02-08363sRETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2006-01-12363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-12363sRETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
2005-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-14363sRETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
2005-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-15287REGISTERED OFFICE CHANGED ON 15/03/04 FROM: RUTLAND HOUSE MINERVA BUSINESS PARK LYNCH WOOD PETERBOROUGH PE2 6PZ
2004-02-25363aRETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
2003-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-23288cDIRECTOR'S PARTICULARS CHANGED
2003-01-17363aRETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
2002-09-17288aNEW DIRECTOR APPOINTED
2002-09-17225ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03
2002-09-17288aNEW DIRECTOR APPOINTED
2002-09-1788(2)RAD 01/03/02--------- £ SI 98@1=98 £ IC 2/100
2002-06-28395PARTICULARS OF MORTGAGE/CHARGE
2002-03-27395PARTICULARS OF MORTGAGE/CHARGE
2002-01-11288aNEW SECRETARY APPOINTED
2002-01-11288aNEW DIRECTOR APPOINTED
2002-01-11288bSECRETARY RESIGNED
2002-01-11288bDIRECTOR RESIGNED
2002-01-04NEWINCINCORPORATION 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 COLSTERWORTH 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 COLSTERWORTH PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2002-06-28 Outstanding LLOYDS TSB BANK PLC
DEBENTURE DEED 2002-03-27 Outstanding LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of COLSTERWORTH PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COLSTERWORTH PROPERTIES LIMITED
Trademarks
We have not found any records of COLSTERWORTH PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLSTERWORTH 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 COLSTERWORTH PROPERTIES LIMITED are:

XPE 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
XPE 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
XPE 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
XPE 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 COLSTERWORTH 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 COLSTERWORTH 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 COLSTERWORTH PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode PE10 9HT