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COLYER DEVELOPMENTS LIMITED

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

This company is commonly known as Colyer Developments Limited. The company was founded 27 years ago and was given the registration number 03329709. The firm's registered office is in LONDON. You can find them at 6th Floor, 338 Euston Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:COLYER DEVELOPMENTS LIMITED
Company Number:03329709
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 1997
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:6th Floor, 338 Euston Road, London, NW1 3BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG

Corporate Secretary20 March 2006Active
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG

Director11 July 2014Active
338, Euston Road, London, United Kingdom, NW1 3BG

Corporate Director22 October 2020Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Secretary07 March 1997Active
Beechcroft, Wield Road, Medstead Alton, GU34 5NH

Secretary07 March 1997Active
9 Nash Place, Penn, HP10 8ES

Secretary30 December 2002Active
39 Moreton Road, Worcester Park, KT4 8EY

Secretary16 December 2003Active
60 Constable Court, Stubbs Drive, Bermondsey, SE16 3EG

Secretary26 April 2005Active
39 Fairfield Close, Mitcham, CR4 3RE

Secretary07 September 1998Active
25 Thistle Close, Noak Bridge, SS15 5GX

Secretary29 August 2000Active
39, Windmill Drive, Croxley Green, Rickmansworth, United Kingdom, WD3 3FF

Director21 January 2014Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Director07 March 1997Active
Tanhurst, Tanhurst Lane, Holmbury St Mary, United Kingdom, RH5 6LU

Director30 June 2013Active
Wood Burcote Court, Wood Burcote, Towcester, NN12 6JP

Director11 March 1997Active
23 Daneswood Close, Weybridge, KT13 9AY

Director14 December 2001Active
6th Floor, 338 Euston Road, London, NW1 3BG

Director22 April 2014Active
7, Swallow Street, London, United Kingdom, W1B 4DE

Director02 July 2007Active
New Pond Farm, New Pond Hill, Cross In Hand, TN21 0LX

Director07 March 1997Active
1 Firsby Road, Stamford Hill, London, N16 6PX

Director07 March 1997Active
1763 Shippan Avenue, Stanford, United States,

Director11 March 1997Active

People with Significant Control

Mr Gordon Colyer
Notified on:07 March 2018
Status:Active
Date of birth:August 1949
Nationality:British
Address:6th Floor, 338 Euston Road, London, NW1 3BG
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
2024-03-21Confirmation statement

Confirmation statement with no updates.

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2023-06-19Accounts

Accounts with accounts type total exemption full.

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2023-03-24Confirmation statement

Confirmation statement with no updates.

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2022-06-21Accounts

Accounts with accounts type total exemption full.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2021-07-02Accounts

Accounts with accounts type total exemption full.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2020-12-09Officers

Appoint corporate director company with name date.

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2020-11-25Officers

Termination director company with name termination date.

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2020-07-08Accounts

Accounts with accounts type total exemption full.

Download
2020-03-17Confirmation statement

Confirmation statement with no updates.

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2019-07-05Accounts

Accounts with accounts type total exemption full.

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2019-05-13Confirmation statement

Confirmation statement with updates.

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2018-06-18Accounts

Accounts with accounts type total exemption full.

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2018-05-02Persons with significant control

Notification of a person with significant control.

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2018-05-02Confirmation statement

Confirmation statement with updates.

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2018-05-02Persons with significant control

Withdrawal of a person with significant control statement.

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2017-08-01Officers

Change person director company with change date.

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2017-06-08Accounts

Accounts with accounts type total exemption full.

Download
2017-04-05Confirmation statement

Confirmation statement with updates.

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2017-02-15Officers

Change person director company with change date.

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2017-02-14Officers

Change person director company with change date.

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2017-02-08Officers

Change person director company with change date.

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2016-06-06Accounts

Accounts with accounts type total exemption full.

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2016-04-01Annual return

Annual return company with made up date full list shareholders.

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