Colebream Estates Limited

Company Name	Colebream Estates Limited
Company Status	Active
Company Number	00300930
Category	Private Limited Company
Incorporation Date	20 May 1935(89 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Arthur Hugh Godfrey Phillips
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	09 February 1994(58 years, 9 months after company formation)
Appointment Duration	30 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Southwood Hildenborough Tonbridge Kent TN11 8PJ

Director Name	Mr Mark John Pendower
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	12 November 2002(67 years, 6 months after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Jermyn Street London SW1Y 6JE

Director Name	Mr Anthony James Stranack
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 November 2010(75 years, 6 months after company formation)
Appointment Duration	13 years, 5 months
Role	IT Professional
Country of Residence	United Kingdom
Correspondence Address	95 Jermyn Street London SW1Y 6JE

Secretary Name	Mr Anthony James Stranack
Status	Current
Appointed	05 June 2013(78 years, 1 month after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Correspondence Address	Bowbridge Cottage Bowbridge Lane Prestbury Cheltenham Gloucestershire GL52 3BL Wales

Director Name	David Frederick Beeton
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(57 years, 3 months after company formation)
Appointment Duration	14 years, 6 months (resigned 04 March 2007)
Role	Company Director
Correspondence Address	20 The Ridgeway Sanderstead South Croydon Surrey CR2 0LF

Director Name	Philip Graham Plumbe
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(57 years, 3 months after company formation)
Appointment Duration	12 years, 11 months (resigned 11 August 2005)
Role	Chartered Surveyor
Correspondence Address	Crondall House Crookham Village Fleet Hampshire GU13 0SY

Director Name	Mr John Michael Arthur Talbot
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(57 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 06 August 1998)
Role	Solicitor
Country of Residence	England
Correspondence Address	51 Culmington Road Ealing London W13 9NJ

Secretary Name	Mr John Michael Arthur Talbot
Nationality	British
Status	Resigned
Appointed	31 August 1992(57 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 26 March 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Culmington Road Ealing London W13 9NJ

Director Name	Andrew MacDonald Smith
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(61 years, 10 months after company formation)
Appointment Duration	13 years, 4 months (resigned 10 August 2010)
Role	Solicitor
Correspondence Address	Rush House Vincent Close Esher Surrey KT10 8AW

Secretary Name	Andrew MacDonald Smith
Nationality	British
Status	Resigned
Appointed	26 March 1997(61 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 04 August 2004)
Role	Solicitor
Correspondence Address	Rush House Vincent Close Esher Surrey KT10 8AW

Secretary Name	Andrew Nairn
Nationality	British
Status	Resigned
Appointed	04 August 2004(69 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 05 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Redhill Wood New Ash Green Kent DA3 8QP

Director Name	Andrew Nairn
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2005(70 years, 6 months after company formation)
Appointment Duration	12 years, 10 months (resigned 19 September 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	95 Jermyn Street London SW1Y 6JE

Contact

Website	colebream.co.uk
Email address	[email protected]

Location

Registered Address	Lynton House 7-12 Tavistock Square London WC1H 9BQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

202k at £0.2	Mrs Barbara Alison Elizabeth Daiches 7.64% Ordinary
160k at £0.2	Caroline Mary Beeton 6.05% Ordinary
144.6k at £0.2	Marie Curie Cancer Care LTD 5.47% Ordinary
117.1k at £0.2	Mrs Daphne Joan Rich 4.43% Ordinary
114k at £0.2	Christine Harper 4.31% Ordinary
110.4k at £0.2	W.j. Bishop & A. Nairn & A.h.g. Phillips 4.17% Ordinary
109.2k at £0.2	Ian Valder Wagstaff 4.13% Ordinary
93.3k at £0.2	Eric Keith Roper 3.53% Ordinary
77.6k at £0.2	Mrs Daphne Meriel Edwards 2.93% Ordinary
72.3k at £0.2	Graham Marsden & Mc Trustees & Mark Pendower 2.73% Ordinary
63.2k at £0.2	William John Bishop 2.39% Ordinary
60k at £0.2	Quilter Nominees LTD 2.27% Ordinary
59k at £0.2	Ian Paul Valder Wasgstaff 2.23% Ordinary
52.6k at £0.2	Monica Mary Sanderson 1.99% Ordinary
50k at £0.2	Jean H. Rose 1.89% Ordinary
49.6k at £0.2	Antoine William Wanklyn Roques 1.87% Ordinary
49.2k at £0.2	Executors Of John Douglas Babbage & Michael John Babbage & Ian James Best 1.86% Ordinary
40k at £0.2	Charles Richard Stephen Link 1.51% Ordinary
36.2k at £0.2	Douglas Humphrey Rose 1.37% Ordinary
35.8k at £0.2	Cecily Rose Roques 1.35% Ordinary
35.3k at £0.2	Jonathan Gildon Newth 1.34% Ordinary
35.3k at £0.2	Timothy Conrad Newth 1.34% Ordinary
35k at £0.2	Elizabeth Ann Wintle 1.32% Ordinary
33.6k at £0.2	Michael Henry Atkins 1.27% Ordinary
32k at £0.2	Judith Goffe 1.21% Ordinary
28.8k at £0.2	Elizabeth Janet Drake 1.09% Ordinary
28.8k at £0.2	Margaret Jane Harrison 1.09% Ordinary
26.8k at £0.2	Ann Docking Stranack 1.01% Ordinary
26.7k at £0.2	Ralph Martin Strick 1.01% Ordinary
26.6k at £0.2	Arthur Godfrey Phillips 1.00% Ordinary
26.2k at £0.2	Peter David Symmons 0.99% Ordinary
25.4k at £0.2	Ann Edge 0.96% Ordinary
25.4k at £0.2	Beverley Dickins 0.96% Ordinary
24k at £0.2	Barrie Cathpole 0.91% Ordinary
24.2k at £0.2	Sandra Jean Wagstaff 0.91% Ordinary
23.4k at £0.2	Rachel Mary Plumbe 0.88% Ordinary
22.7k at £0.2	Andrew Macdonald Smith 0.86% Ordinary
22.3k at £0.2	Peter Rose 0.84% Ordinary
20.8k at £0.2	Janet Godfrey-phillips 0.78% Ordinary
20k at £0.2	Charles Geoffrey Banwell 0.76% Ordinary
20k at £0.2	Lucy Jane Richards 0.76% Ordinary
20k at £0.2	Rosemary Kate Mccallum 0.76% Ordinary
20.1k at £0.2	Sheila Muriel Lyndrajer 0.76% Ordinary
19.8k at £0.2	Andrew Nairn 0.75% Ordinary
19.8k at £0.2	Mark Pendower 0.75% Ordinary
18.8k at £0.2	Keith Rich 0.71% Ordinary
18.8k at £0.2	Wendy Helen Balcombe 0.71% Ordinary
17.5k at £0.2	Annabel Sheila Holley 0.66% Ordinary
17.5k at £0.2	Sarah Mary Hughes 0.66% Ordinary
13.3k at £0.2	Christopher Mark Roper 0.50% Ordinary
13.3k at £0.2	Hazel Ann Griffin 0.50% Ordinary
13.3k at £0.2	Jennifer M. Geall 0.50% Ordinary
11.2k at £0.2	Lucy Clare Cocke 0.42% Ordinary
11.2k at £0.2	Simon Charles Timothy Atkins 0.42% Ordinary
11.2k at £0.2	Susan Jane Cooper 0.42% Ordinary
8k at £0.2	Anthony Stranack 0.30% Ordinary
8k at £0.2	Catherine M.a Leighton 0.30% Ordinary
8k at £0.2	Jane Frances Norris 0.30% Ordinary
8k at £0.2	Lucy Wintle 0.30% Ordinary
7.3k at £0.2	Dickon J. Edwards 0.28% Ordinary
7.3k at £0.2	Marianne C. Bacon 0.28% Ordinary
7.3k at £0.2	Sally M. Ainsley 0.28% Ordinary
7k at £0.2	Christopher John Wagstaff 0.26% Ordinary
6.4k at £0.2	Mark Leslie & Anne Penelope Edge & Executors Of Pauline Winifred Dickins 0.24% Ordinary
4.8k at £0.2	Judith Veronica Ballard 0.18% Ordinary
4.8k at £0.2	Michael Ambrose Conlon & Andrew Macdonald Smith 0.18% Ordinary
4.5k at £0.2	Ellen Mary Walton Beeton 0.17% Ordinary
4.4k at £0.2	Edward John Sanderson 0.16% Ordinary
4k at £0.2	Audrey Wagstaff 0.15% Ordinary
4k at £0.2	Jill Tafrina Styles 0.15% Ordinary
4k at £0.2	Pat Hazel Mackay 0.15% Ordinary
4k at £0.2	Peter Kenneth Wagstaff 0.15% Ordinary
3.3k at £0.2	Dale Jeremy Godfrey Phillips 0.12% Ordinary
3.2k at £0.2	Melanie Edge 0.12% Ordinary
3.2k at £0.2	Romilly Lassman 0.12% Ordinary
3k at £0.2	Clara Kathleen Rich 0.11% Ordinary
3k at £0.2	David James Rich 0.11% Ordinary
3k at £0.2	Emily Rebecca Balcombe 0.11% Ordinary
3k at £0.2	Hannah L'anson 0.11% Ordinary
3k at £0.2	Jonathan Balcombe 0.11% Ordinary
3k at £0.2	Julie Kay Eleanor Phillips 0.11% Ordinary
3k at £0.2	Rachel Naomi Balcombe 0.11% Ordinary
3k at £0.2	Rosemary Helen Rich 0.11% Ordinary
2.6k at £0.2	Sarah Breslin 0.10% Ordinary
2.2k at £0.2	Bridget Mary Dunk 0.08% Ordinary
2.2k at £0.2	Mathew William Selby 0.08% Ordinary
2.2k at £0.2	Philip David Selby 0.08% Ordinary
2.2k at £0.2	Robert James Selby 0.08% Ordinary
1.6k at £0.2	Charles Symmons 0.06% Ordinary
1.6k at £0.2	Cheeta Rawlings 0.06% Ordinary
1.6k at £0.2	Daniel Symmons 0.06% Ordinary
1.6k at £0.2	Lucy Cody 0.06% Ordinary
1.2k at £0.2	Harry Beaumont 0.05% Ordinary
1000 at £0.2	Bethan Joy Wagstaff 0.04% Ordinary
1000 at £0.2	Hannah Tafrina Styles 0.04% Ordinary
1000 at £0.2	Nathaniel Peter Wagstaff 0.04% Ordinary
1000 at £0.2	Pat Hazel Mackay A/c Dmm 0.04% Ordinary
1000 at £0.2	Pat Hazel Mackay A/c Mrm 0.04% Ordinary
1000 at £0.2	Rachel Jill Styles 0.04% Ordinary

Financials

Year	2014
Turnover	£1,046,627
Gross Profit	£1,108,707
Net Worth	£10,056,586
Cash	£885,724
Current Liabilities	£1,032,685

Accounts

Latest Accounts	25 March 2023 (1 year, 1 month ago)
Next Accounts Due	25 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	25 March

Returns

Latest Return	31 August 2023 (8 months ago)
Next Return Due	14 September 2024 (4 months, 2 weeks from now)

Charges

18 November 2011	Delivered on: 23 November 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 19 wincheap, canterbury, kent t/n K874706 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
18 November 2011	Delivered on: 23 November 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a itt unit bingley road hoddeson hertfordshire t/no HD340422 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
18 November 2011	Delivered on: 23 November 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 61-63 fore street heavitree exeter devon t/no;- DN104650 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
23 June 2017	Delivered on: 26 June 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 13 and 13A bell street reigate surrey RH2 7AD. Outstanding
15 March 2017	Delivered on: 15 March 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The freehold property known as 3B princes way, croydon, surrey, CR0 4RD comprised in title number(s) SGL556164. Outstanding
14 March 2013	Delivered on: 3 April 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 250-256 high street dorking surrey t/no SY740104 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
14 March 2013	Delivered on: 23 March 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 44 monson road tunbridge wells kent t/no.K880401 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
14 March 2013	Delivered on: 23 March 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 8 & 10 cordwallis street maidenhead berkshire t/no.BK110508 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
14 March 2013	Delivered on: 23 March 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a units 1 & 2 gemini business centre cody road london t/no.EGL264490 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
25 February 2013	Delivered on: 27 February 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
18 November 2011	Delivered on: 30 November 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 175 clapham park road, clapham london t/no TGL344924 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
18 November 2011	Delivered on: 23 November 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 36 clipstone road, west mansfield, nottingham t/n NT384492 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
1 February 2007	Delivered on: 7 February 2007 Satisfied on: 30 January 2014 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Oak green house, 250-256 high street, dorking. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
20 December 1999	Delivered on: 23 December 1999 Satisfied on: 30 January 2014 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a units 1 & 2 gemini business centre cody road london E16 t/no EGL264490. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
8 November 1996	Delivered on: 15 November 1996 Satisfied on: 9 June 2015 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a alpine press station road kings langley hertfordshire t/no HD148933 and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
24 March 1994	Delivered on: 30 March 1994 Satisfied on: 3 October 2013 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/as 8/9 union street, reading, berkshire t/no BK123896 and BK83502 the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
23 January 1964	Delivered on: 23 January 1964 Persons entitled: N S Hogstaff C N Bower A G Jefferson Classification: Legal charge Secured details: Â£3500. Particulars: 5 guildhall street folkestone kent. Fully Satisfied
14 March 2013	Delivered on: 23 March 2013 Satisfied on: 9 June 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 8/9 union street, reading, berkshire t/no BK123896 and BK83502 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. See image for full details. Fully Satisfied
23 October 1935	Delivered on: 30 October 1935 Persons entitled: N S Hogstaff C N Bower A G Jefferson H C Newton Mrs I L Wilkinson G a St Bower Classification: Charge Secured details: Â£3000. Particulars: 10 & 11 weald parade, harrow weals, mdx. Fully Satisfied

Filing History

5 January 2021	Statement of capital following an allotment of shares on 10 December 2020 GBP 704,274 (3 pages)
2 December 2020	Accounts for a small company made up to 25 March 2020 (26 pages)
3 September 2020	Confirmation statement made on 31 August 2020 with updates (14 pages)
1 November 2019	Satisfaction of charge 15 in full (2 pages)
1 November 2019	Satisfaction of charge 8 in full (2 pages)
30 October 2019	Statement of capital following an allotment of shares on 21 October 2019 GBP 722,605 (3 pages)
21 October 2019	Satisfaction of charge 14 in full (2 pages)
11 September 2019	Confirmation statement made on 31 August 2019 with updates (14 pages)
5 August 2019	Accounts for a small company made up to 25 March 2019 (23 pages)
24 April 2019	Satisfaction of charge 003009300018 in full (1 page)
2 March 2019	Statement of capital following an allotment of shares on 26 February 2019 GBP 685,765.25 (3 pages)
12 November 2018	Statement of capital following an allotment of shares on 17 October 2017 GBP 685,765.25 (3 pages)
29 October 2018	Termination of appointment of Andrew Nairn as a director on 19 September 2018 (1 page)
9 September 2018	Confirmation statement made on 31 August 2018 with updates (13 pages)
23 July 2018	Accounts for a small company made up to 25 March 2018 (25 pages)
18 April 2018	Statement of capital following an allotment of shares on 6 April 2018 GBP 685,765 (3 pages)
6 December 2017	Statement of capital following an allotment of shares on 7 November 2017 GBP 677,889.5 (3 pages)
6 December 2017	Statement of capital following an allotment of shares on 7 November 2017 GBP 677,889.5 (3 pages)
7 September 2017	Confirmation statement made on 31 August 2017 with updates (13 pages)
7 September 2017	Confirmation statement made on 31 August 2017 with updates (13 pages)
4 August 2017	Full accounts made up to 25 March 2017 (23 pages)
4 August 2017	Full accounts made up to 25 March 2017 (23 pages)
26 June 2017	Registration of charge 003009300019, created on 23 June 2017 (38 pages)
26 June 2017	Registration of charge 003009300019, created on 23 June 2017 (38 pages)
15 March 2017	Registration of charge 003009300018, created on 15 March 2017 (39 pages)
15 March 2017	Registration of charge 003009300018, created on 15 March 2017 (39 pages)
10 February 2017	Statement of capital following an allotment of shares on 10 February 2017 GBP 677,889.5 (3 pages)
10 February 2017	Statement of capital following an allotment of shares on 10 February 2017 GBP 677,889.5 (3 pages)
25 November 2016	Statement of capital following an allotment of shares on 8 November 2016 GBP 676,272 (3 pages)
25 November 2016	Statement of capital following an allotment of shares on 8 November 2016 GBP 676,272 (3 pages)
7 September 2016	Confirmation statement made on 31 August 2016 with updates (14 pages)
7 September 2016	Confirmation statement made on 31 August 2016 with updates (14 pages)
13 July 2016	Full accounts made up to 25 March 2016 (25 pages)
13 July 2016	Full accounts made up to 25 March 2016 (25 pages)
29 September 2015	Statement of capital following an allotment of shares on 16 September 2015 GBP 661,357 (3 pages)
29 September 2015	Statement of capital following an allotment of shares on 16 September 2015 GBP 661,357 (3 pages)
25 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 661,357 (14 pages)
25 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 661,357 (14 pages)
18 August 2015	Full accounts made up to 25 March 2015 (22 pages)
18 August 2015	Full accounts made up to 25 March 2015 (22 pages)
9 June 2015	Satisfaction of charge 13 in full (4 pages)
9 June 2015	Satisfaction of charge 4 in full (4 pages)
9 June 2015	Satisfaction of charge 4 in full (4 pages)
9 June 2015	Satisfaction of charge 13 in full (4 pages)
27 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders (14 pages)
27 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders (14 pages)
23 September 2014	Statement of capital following an allotment of shares on 18 September 2014 GBP 646,197 (3 pages)
23 September 2014	Statement of capital following an allotment of shares on 18 September 2014 GBP 646,197 (3 pages)
28 August 2014	Full accounts made up to 25 March 2014 (22 pages)
28 August 2014	Full accounts made up to 25 March 2014 (22 pages)
5 March 2014	Director's details changed for Andrew Nairn on 3 March 2014 (2 pages)
5 March 2014	Director's details changed for Andrew Nairn on 3 March 2014 (2 pages)
5 March 2014	Director's details changed for Andrew Nairn on 3 March 2014 (2 pages)
11 February 2014	Statement of capital following an allotment of shares on 4 February 2014 GBP 646,197 (3 pages)
11 February 2014	Statement of capital following an allotment of shares on 4 February 2014 GBP 646,197 (3 pages)
11 February 2014	Statement of capital following an allotment of shares on 4 February 2014 GBP 646,197 (3 pages)
30 January 2014	Satisfaction of charge 5 in full (4 pages)
30 January 2014	Satisfaction of charge 6 in full (4 pages)
30 January 2014	Satisfaction of charge 6 in full (4 pages)
30 January 2014	Satisfaction of charge 5 in full (4 pages)
10 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 October 2013	Satisfaction of charge 3 in full (4 pages)
3 October 2013	Satisfaction of charge 3 in full (4 pages)
26 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders (14 pages)
26 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders (14 pages)
23 September 2013	Statement of capital following an allotment of shares on 17 September 2013 GBP 646,197 (3 pages)
23 September 2013	Statement of capital following an allotment of shares on 17 September 2013 GBP 646,197 (3 pages)
14 August 2013	Full accounts made up to 25 March 2013 (22 pages)
14 August 2013	Full accounts made up to 25 March 2013 (22 pages)
26 June 2013	Appointment of Mr Anthony James Stranack as a secretary (2 pages)
26 June 2013	Appointment of Mr Anthony James Stranack as a secretary (2 pages)
26 June 2013	Termination of appointment of Andrew Nairn as a secretary (1 page)
26 June 2013	Appointment of Mr Anthony James Stranack as a director (2 pages)
26 June 2013	Termination of appointment of Andrew Nairn as a secretary (1 page)
26 June 2013	Appointment of Mr Anthony James Stranack as a director (2 pages)
3 April 2013	Particulars of a mortgage or charge / charge no: 17 (10 pages)
3 April 2013	Particulars of a mortgage or charge / charge no: 17 (10 pages)
23 March 2013	Particulars of a mortgage or charge / charge no: 14 (10 pages)
23 March 2013	Particulars of a mortgage or charge / charge no: 13 (10 pages)
23 March 2013	Particulars of a mortgage or charge / charge no: 15 (10 pages)
23 March 2013	Particulars of a mortgage or charge / charge no: 16 (10 pages)
23 March 2013	Particulars of a mortgage or charge / charge no: 13 (10 pages)
23 March 2013	Particulars of a mortgage or charge / charge no: 15 (10 pages)
23 March 2013	Particulars of a mortgage or charge / charge no: 14 (10 pages)
23 March 2013	Particulars of a mortgage or charge / charge no: 16 (10 pages)
27 February 2013	Particulars of a mortgage or charge / charge no: 12 (11 pages)
27 February 2013	Particulars of a mortgage or charge / charge no: 12 (11 pages)
22 September 2012	Statement of capital following an allotment of shares on 20 September 2012 GBP 643,869 (3 pages)
22 September 2012	Statement of capital following an allotment of shares on 20 September 2012 GBP 643,869 (3 pages)
18 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (14 pages)
18 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (14 pages)
14 August 2012	Full accounts made up to 25 March 2012 (22 pages)
14 August 2012	Full accounts made up to 25 March 2012 (22 pages)
30 November 2011	Particulars of a mortgage or charge / charge no: 11 (10 pages)
30 November 2011	Particulars of a mortgage or charge / charge no: 11 (10 pages)
28 November 2011	Duplicate mortgage certificatecharge no:9 (11 pages)
28 November 2011	Duplicate mortgage certificatecharge no:9 (11 pages)
23 November 2011	Particulars of a mortgage or charge / charge no: 8 (10 pages)
23 November 2011	Particulars of a mortgage or charge / charge no: 7 (10 pages)
23 November 2011	Particulars of a mortgage or charge / charge no: 8 (10 pages)
23 November 2011	Particulars of a mortgage or charge / charge no: 10 (10 pages)
23 November 2011	Particulars of a mortgage or charge / charge no: 7 (10 pages)
23 November 2011	Particulars of a mortgage or charge / charge no: 9 (10 pages)
23 November 2011	Particulars of a mortgage or charge / charge no: 10 (10 pages)
23 November 2011	Particulars of a mortgage or charge / charge no: 9 (10 pages)
7 October 2011	Register(s) moved to registered office address (1 page)
7 October 2011	Director's details changed for Arthur Hugh Godfrey Phillips on 7 October 2011 (2 pages)
7 October 2011	Director's details changed for Arthur Hugh Godfrey Phillips on 7 October 2011 (2 pages)
7 October 2011	Annual return made up to 31 August 2011 with a full list of shareholders (14 pages)
7 October 2011	Register(s) moved to registered office address (1 page)
7 October 2011	Annual return made up to 31 August 2011 with a full list of shareholders (14 pages)
7 October 2011	Director's details changed for Arthur Hugh Godfrey Phillips on 7 October 2011 (2 pages)
10 August 2011	Statement of capital following an allotment of shares on 9 August 2011 GBP 630,610 (3 pages)
10 August 2011	Statement of capital following an allotment of shares on 9 August 2011 GBP 630,610 (3 pages)
10 August 2011	Statement of capital following an allotment of shares on 9 August 2011 GBP 630,610 (3 pages)
28 June 2011	Full accounts made up to 25 March 2011 (22 pages)
28 June 2011	Full accounts made up to 25 March 2011 (22 pages)
18 November 2010	Appointment of Mr. Anthony James Stranack as a director (2 pages)
18 November 2010	Appointment of Mr. Anthony James Stranack as a director (2 pages)
3 November 2010	Director's details changed for Mr Mark John Pendower on 14 July 2010 (2 pages)
3 November 2010	Director's details changed for Mr Mark John Pendower on 14 July 2010 (2 pages)
22 October 2010	Annual return made up to 31 August 2010 with a full list of shareholders (26 pages)
22 October 2010	Annual return made up to 31 August 2010 with a full list of shareholders (26 pages)
15 October 2010	Register inspection address has been changed from C/O Capita Registrars Capita Registrars 34 Beckenham Road Beckenham Kent BB3 4TU (1 page)
15 October 2010	Register(s) moved to registered inspection location (1 page)
15 October 2010	Register(s) moved to registered inspection location (1 page)
15 October 2010	Register inspection address has been changed from C/O Capita Registrars Capita Registrars 34 Beckenham Road Beckenham Kent BB3 4TU (1 page)
11 August 2010	Termination of appointment of Andrew Smith as a director (1 page)
11 August 2010	Statement of capital following an allotment of shares on 10 August 2010 GBP 630,610 (3 pages)
11 August 2010	Termination of appointment of Andrew Smith as a director (1 page)
11 August 2010	Statement of capital following an allotment of shares on 10 August 2010 GBP 630,610 (3 pages)
28 June 2010	Full accounts made up to 25 March 2010 (21 pages)
28 June 2010	Full accounts made up to 25 March 2010 (21 pages)
23 October 2009	Register inspection address has been changed (1 page)
23 October 2009	Register inspection address has been changed (1 page)
22 September 2009	Return made up to 31/08/09; full list of members (39 pages)
22 September 2009	Return made up to 31/08/09; full list of members (39 pages)
21 August 2009	Ad 11/08/09\gbp si [email protected]=6398.25\gbp ic 624211.75/630610\ (2 pages)
21 August 2009	Particulars of contract relating to shares (2 pages)
21 August 2009	Particulars of contract relating to shares (2 pages)
21 August 2009	Ad 11/08/09\gbp si [email protected]=6398.25\gbp ic 624211.75/630610\ (2 pages)
29 June 2009	Full accounts made up to 25 March 2009 (21 pages)
29 June 2009	Full accounts made up to 25 March 2009 (21 pages)
25 September 2008	Return made up to 31/08/08; bulk list available separately (9 pages)
25 September 2008	Return made up to 31/08/08; bulk list available separately (9 pages)
9 September 2008	Particulars of contract relating to shares (2 pages)
9 September 2008	Particulars of contract relating to shares (2 pages)
9 September 2008	Ad 12/08/08\gbp si [email protected]=1476\gbp ic 622735/624211\ (2 pages)
9 September 2008	Ad 12/08/08\gbp si [email protected]=1476\gbp ic 622735/624211\ (2 pages)
5 August 2008	Full accounts made up to 25 March 2008 (21 pages)
5 August 2008	Full accounts made up to 25 March 2008 (21 pages)
21 February 2008	Auditor's resignation (1 page)
21 February 2008	Auditor's resignation (1 page)
13 September 2007	Return made up to 31/08/07; full list of members (11 pages)
13 September 2007	Return made up to 31/08/07; full list of members (11 pages)
20 August 2007	Full accounts made up to 25 March 2007 (21 pages)
20 August 2007	Full accounts made up to 25 March 2007 (21 pages)
9 August 2007	Ad 10/07/07--------- Â£ si [email protected]=4010 Â£ ic 618725/622735 (2 pages)
9 August 2007	Ad 10/07/07--------- Â£ si [email protected]=4010 Â£ ic 618725/622735 (2 pages)
9 August 2007	Particulars of contract relating to shares (2 pages)
9 August 2007	Particulars of contract relating to shares (2 pages)
23 March 2007	Director resigned (1 page)
23 March 2007	Director resigned (1 page)
22 February 2007	Ad 06/02/07--------- Â£ si [email protected]=6575 Â£ ic 612150/618725 (2 pages)
22 February 2007	Ad 06/02/07--------- Â£ si [email protected]=6575 Â£ ic 612150/618725 (2 pages)
7 February 2007	Particulars of mortgage/charge (3 pages)
7 February 2007	Particulars of mortgage/charge (3 pages)
11 January 2007	Memorandum and Articles of Association (2 pages)
11 January 2007	Memorandum and Articles of Association (2 pages)
12 December 2006	Director's particulars changed (1 page)
12 December 2006	Director's particulars changed (1 page)
3 October 2006	Return made up to 31/08/06; full list of members (18 pages)
3 October 2006	Return made up to 31/08/06; full list of members (18 pages)
24 July 2006	Full accounts made up to 25 March 2006 (20 pages)
24 July 2006	Full accounts made up to 25 March 2006 (20 pages)
14 November 2005	New director appointed (1 page)
14 November 2005	New director appointed (1 page)
3 October 2005	Return made up to 31/08/05; change of members 363(288) ‐ Director's particulars changed (8 pages)
3 October 2005	Return made up to 31/08/05; change of members 363(288) ‐ Director's particulars changed (8 pages)
24 August 2005	Director resigned (1 page)
24 August 2005	Director resigned (1 page)
15 August 2005	Full accounts made up to 25 March 2005 (19 pages)
15 August 2005	Full accounts made up to 25 March 2005 (19 pages)
29 September 2004	Return made up to 31/08/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (27 pages)
29 September 2004	Return made up to 31/08/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (27 pages)
14 September 2004	Secretary resigned (1 page)
14 September 2004	Secretary resigned (1 page)
1 September 2004	New secretary appointed (2 pages)
1 September 2004	New secretary appointed (2 pages)
20 July 2004	Full accounts made up to 25 March 2004 (19 pages)
20 July 2004	Full accounts made up to 25 March 2004 (19 pages)
1 July 2004	Registered office changed on 01/07/04 from: 2 bloomsbury street london WC1B 3ST (1 page)
1 July 2004	Registered office changed on 01/07/04 from: 2 bloomsbury street london WC1B 3ST (1 page)
28 October 2003	Registered office changed on 28/10/03 from: spectrum house 20-26 cursitor street london EC4A 1HY (1 page)
28 October 2003	Return made up to 31/08/03; full list of members (17 pages)
28 October 2003	Registered office changed on 28/10/03 from: spectrum house 20-26 cursitor street london EC4A 1HY (1 page)
28 October 2003	Return made up to 31/08/03; full list of members (17 pages)
30 July 2003	Full accounts made up to 25 March 2003 (16 pages)
30 July 2003	Full accounts made up to 25 March 2003 (16 pages)
13 April 2003	Secretary's particulars changed (1 page)
13 April 2003	Secretary's particulars changed (1 page)
13 April 2003	Secretary's particulars changed;director's particulars changed (1 page)
13 April 2003	Secretary's particulars changed;director's particulars changed (1 page)
2 December 2002	Return made up to 31/08/02; bulk list available separately (15 pages)
2 December 2002	Return made up to 31/08/02; bulk list available separately (15 pages)
20 November 2002	Secretary's particulars changed;director's particulars changed (1 page)
20 November 2002	Secretary's particulars changed;director's particulars changed (1 page)
20 November 2002	New director appointed (3 pages)
20 November 2002	New director appointed (3 pages)
2 August 2002	Full accounts made up to 25 March 2002 (16 pages)
2 August 2002	Full accounts made up to 25 March 2002 (16 pages)
21 November 2001	Full accounts made up to 25 March 2001 (16 pages)
21 November 2001	Full accounts made up to 25 March 2001 (16 pages)
3 October 2001	Return made up to 31/08/01; full list of members (17 pages)
3 October 2001	Return made up to 31/08/01; full list of members (17 pages)
21 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 November 2000	Return made up to 31/08/00; full list of members (15 pages)
20 November 2000	Return made up to 31/08/00; full list of members (15 pages)
6 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
6 October 2000	Director's particulars changed (1 page)
6 October 2000	Director's particulars changed (1 page)
6 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
2 August 2000	Full accounts made up to 25 March 2000 (17 pages)
2 August 2000	Full accounts made up to 25 March 2000 (17 pages)
16 April 2000	Full accounts made up to 25 March 1999 (17 pages)
16 April 2000	Full accounts made up to 25 March 1999 (17 pages)
23 December 1999	Particulars of mortgage/charge (2 pages)
23 December 1999	Particulars of mortgage/charge (2 pages)
20 December 1999	Location of register of members (1 page)
20 December 1999	Location of register of members (1 page)
22 October 1999	Return made up to 31/08/99; full list of members (15 pages)
22 October 1999	Return made up to 31/08/99; full list of members (15 pages)
25 November 1998	Full accounts made up to 25 March 1998 (16 pages)
25 November 1998	Full accounts made up to 25 March 1998 (16 pages)
28 September 1998	Return made up to 31/08/98; bulk list available separately (7 pages)
28 September 1998	Return made up to 31/08/98; bulk list available separately (7 pages)
1 September 1998	Director resigned (1 page)
1 September 1998	Director resigned (1 page)
12 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 August 1998	Nc inc already adjusted 06/08/98 (2 pages)
12 August 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
12 August 1998	Nc inc already adjusted 06/08/98 (2 pages)
12 August 1998	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
12 August 1998	Ad 06/08/98--------- Â£ si [email protected]=459112 Â£ ic 153037/612149 (2 pages)
12 August 1998	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
12 August 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
12 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 August 1998	Ad 06/08/98--------- Â£ si [email protected]=459112 Â£ ic 153037/612149 (2 pages)
16 October 1997	Director's particulars changed (1 page)
16 October 1997	Director's particulars changed (1 page)
30 September 1997	Return made up to 31/08/97; full list of members (16 pages)
30 September 1997	Return made up to 31/08/97; full list of members (16 pages)
10 July 1997	Full accounts made up to 25 March 1997 (15 pages)
10 July 1997	Full accounts made up to 25 March 1997 (15 pages)
1 April 1997	New secretary appointed;new director appointed (3 pages)
1 April 1997	New secretary appointed;new director appointed (3 pages)
1 April 1997	Secretary resigned (1 page)
1 April 1997	Secretary resigned (1 page)
15 November 1996	Particulars of mortgage/charge (3 pages)
15 November 1996	Particulars of mortgage/charge (3 pages)
17 September 1996	Return made up to 31/08/96; full list of members (14 pages)
17 September 1996	Return made up to 31/08/96; full list of members (14 pages)
5 August 1996	Full accounts made up to 25 March 1996 (14 pages)
5 August 1996	Full accounts made up to 25 March 1996 (14 pages)
20 November 1995	Return made up to 31/08/95; bulk list available separately (18 pages)
20 November 1995	Return made up to 31/08/95; bulk list available separately (18 pages)
2 August 1995	Full accounts made up to 25 March 1995 (14 pages)
2 August 1995	Full accounts made up to 25 March 1995 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (104 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (151 pages)
5 January 1982	Memorandum and Articles of Association (13 pages)
5 January 1982	Memorandum and Articles of Association (13 pages)
20 May 1935	Certificate of incorporation (1 page)
20 May 1935	Certificate of incorporation (1 page)

Colebream Estates Limited

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