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COLMAN CONSOLIDATED PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Colman Consolidated Properties Limited. The company was founded 65 years ago and was given the registration number 00619596. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:COLMAN CONSOLIDATED PROPERTIES LIMITED
Company Number:00619596
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 1959
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:73 Cornhill, London, United Kingdom, EC3V 3QQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Beechworth Close, West Heath Road, London, NW3 7UT

Director04 May 2001Active
32, Eton Avenue, London, United Kingdom, NW3 3HL

Director12 July 2012Active
30, Ornan Road, London, United Kingdom, NW3 4QB

Director12 July 2012Active
13 Sandford Close, Hill Ridware, Rugeley, WS15 3RH

Secretary01 December 2001Active
2 Waveney Grove, Cannock, WS11 1NL

Secretary-Active
39 Irnham Road, Four Oaks, Sutton Coldfield, B74 2TN

Director-Active
35 Gilmorton Close, Harborne, Birmingham, B17 8QR

Director-Active
17 Broadsands Court, Broadsands, Paignton, TQ4 6LD

Director-Active
191 Lordswood Road, Harborne, Birmingham, B17 9BP

Director04 May 2001Active

People with Significant Control

Colman London Limited
Notified on:23 October 2016
Status:Active
Country of residence:United Kingdom
Address:73, Cornhill, London, United Kingdom, EC3V 3QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2020-11-27Address

Change registered office address company with date old address new address.

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2020-11-27Persons with significant control

Change to a person with significant control.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2020-10-23Accounts

Accounts with accounts type total exemption full.

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2019-11-20Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-03-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-24Confirmation statement

Confirmation statement with updates.

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2018-08-28Accounts

Accounts with accounts type total exemption full.

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2017-10-25Confirmation statement

Confirmation statement with updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-09-13Accounts

Accounts with accounts type total exemption small.

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2015-10-28Annual return

Annual return company with made up date full list shareholders.

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2015-08-05Accounts

Accounts with accounts type total exemption small.

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