Colman Consolidated Properties Limited

Company Name	Colman Consolidated Properties Limited
Company Status	Active
Company Number	00619596
Category	Private Limited Company
Incorporation Date	26 January 1959(65 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Cecilia Racquel Colman
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	04 May 2001(42 years, 3 months after company formation)
Appointment Duration	22 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Beechworth Close West Heath Road London NW3 7UT

Director Name	Mr Jonathan Stephen Colman
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 July 2012(53 years, 6 months after company formation)
Appointment Duration	11 years, 9 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	32 Eton Avenue London NW3 3HL

Director Name	Mrs Alexandra Leah Dorothy Maurice
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 July 2012(53 years, 6 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Ornan Road London NW3 4QB

Director Name	Alan Nevil Carless
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(32 years, 9 months after company formation)
Appointment Duration	12 years, 11 months (resigned 30 September 2004)
Role	Manager
Country of Residence	England
Correspondence Address	39 Irnham Road Four Oaks Sutton Coldfield West Midlands B74 2TN

Director Name	Sidney Harold Colman
Date of Birth	July 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(32 years, 9 months after company formation)
Appointment Duration	21 years, 7 months (resigned 29 May 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	35 Gilmorton Close Harborne Birmingham B17 8QR

Director Name	Mr Kenneth Roger Knight
Date of Birth	May 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(32 years, 9 months after company formation)
Appointment Duration	2 years (resigned 03 November 1993)
Role	Retired
Correspondence Address	17 Broadsands Court Broadsands Paignton Devon TQ4 6LD

Secretary Name	John Bellamy Corcoran
Nationality	British
Status	Resigned
Appointed	24 October 1991(32 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (resigned 01 December 2001)
Role	Company Director
Correspondence Address	2 Waveney Grove Cannock Staffordshire WS11 1NL

Director Name	Ms Susan Rose Stone
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2001(42 years, 3 months after company formation)
Appointment Duration	12 years (resigned 29 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	191 Lordswood Road Harborne Birmingham B17 9BP

Secretary Name	Mr Geoffrey Edward Allen
Nationality	British
Status	Resigned
Appointed	01 December 2001(42 years, 10 months after company formation)
Appointment Duration	12 years, 7 months (resigned 09 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Sandford Close Hill Ridware Rugeley Staffordshire WS15 3RH

Location

Registered Address	73 Cornhill London EC3V 3QQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

100k at £1	Colman London LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£14,549,374
Cash	£1,670,099
Current Liabilities	£115,411

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	24 October 2023 (6 months ago)
Next Return Due	7 November 2024 (6 months, 1 week from now)

Charges

11 December 2018	Delivered on: 17 December 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
11 December 2018	Delivered on: 17 December 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 60 high street, portishead, north somerset - title number: AV118211. Outstanding
11 December 2018	Delivered on: 17 December 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 27/28 high street, stratford-upon-avon - title number: WK409552. Outstanding
11 March 2019	Delivered on: 12 March 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 20 high street, shrewsbury, shropshire - title number SL191510. Outstanding
11 December 2018	Delivered on: 19 December 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 166/168 high street and 4 to 16 (even) south street, harborne, birmingham - title number WM49813. Outstanding
2 May 1980	Delivered on: 12 May 1980 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balance Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies held to the credit of the company by the bank on any currant, deposit or a/cs which the company may now or hereafter have with the bank. (See doc. 100 for details). Fully Satisfied
9 December 1965	Delivered on: 30 January 1980 Satisfied on: 27 September 1988 Persons entitled: Royal Liver Trustees Limited Classification: Mortgage and an assignment dated 21/8/78 were registered pursuant to an order of court dated 25 jan 1980. Secured details: Â£100,817.22. Particulars: Colman house, high street penge, bromley. Fully Satisfied
9 August 1978	Delivered on: 14 August 1978 Satisfied on: 14 June 2002 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: 22 great whyte, huntingdonshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
9 August 1978	Delivered on: 14 August 1978 Satisfied on: 14 June 2002 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: 60 high street, portishead somerset. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
9 August 1978	Delivered on: 14 August 1978 Satisfied on: 14 June 2002 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: No. 4 & 6 rolle street, exmouth devonshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
26 July 1978	Delivered on: 31 July 1978 Satisfied on: 14 June 2002 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: Station house harrow road, wembley mddx. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

27 November 2020	Change of details for Colman London Limited as a person with significant control on 27 November 2020 (2 pages)
27 November 2020	Registered office address changed from 19 Daleham Mews London NW3 5DB to 73 Cornhill London EC3V 3QQ on 27 November 2020 (1 page)
10 November 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
23 October 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
20 November 2019	Confirmation statement made on 24 October 2019 with updates (4 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
12 March 2019	Registration of charge 006195960011, created on 11 March 2019 (34 pages)
19 December 2018	Registration of charge 006195960010, created on 11 December 2018 (34 pages)
17 December 2018	Registration of charge 006195960009, created on 11 December 2018 (58 pages)
17 December 2018	Registration of charge 006195960008, created on 11 December 2018 (34 pages)
17 December 2018	Registration of charge 006195960007, created on 11 December 2018 (34 pages)
24 October 2018	Confirmation statement made on 24 October 2018 with updates (4 pages)
28 August 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
25 October 2017	Confirmation statement made on 24 October 2017 with updates (4 pages)
25 October 2017	Confirmation statement made on 24 October 2017 with updates (4 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
1 November 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
28 October 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 100,000 (5 pages)
28 October 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 100,000 (5 pages)
5 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
5 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100,000 (5 pages)
30 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100,000 (5 pages)
16 July 2014	Termination of appointment of Geoffrey Edward Allen as a secretary on 9 July 2014 (1 page)
16 July 2014	Termination of appointment of Geoffrey Edward Allen as a secretary on 9 July 2014 (1 page)
16 July 2014	Termination of appointment of Geoffrey Edward Allen as a secretary on 9 July 2014 (1 page)
3 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
3 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
12 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 100,000 (6 pages)
12 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 100,000 (6 pages)
31 May 2013	Termination of appointment of Susan Stone as a director (1 page)
31 May 2013	Termination of appointment of Susan Stone as a director (1 page)
29 May 2013	Termination of appointment of Sidney Colman as a director (1 page)
29 May 2013	Termination of appointment of Sidney Colman as a director (1 page)
25 April 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
25 April 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
14 February 2013	Registered office address changed from 6-10 South Street Harborne Birmingham B17 0DB on 14 February 2013 (1 page)
14 February 2013	Registered office address changed from 6-10 South Street Harborne Birmingham B17 0DB on 14 February 2013 (1 page)
9 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (8 pages)
9 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (8 pages)
17 August 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
17 August 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
12 July 2012	Appointment of Mr Jonathan Stephen Colman as a director (2 pages)
12 July 2012	Appointment of Alexandra Leah Dorothy Maurice as a director (2 pages)
12 July 2012	Appointment of Alexandra Leah Dorothy Maurice as a director (2 pages)
12 July 2012	Appointment of Mr Jonathan Stephen Colman as a director (2 pages)
8 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (6 pages)
8 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (6 pages)
5 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
5 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
1 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (6 pages)
1 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (6 pages)
13 July 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
13 July 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
18 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
18 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
20 August 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
20 August 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
7 November 2008	Return made up to 24/10/08; no change of members (10 pages)
7 November 2008	Return made up to 24/10/08; no change of members (10 pages)
9 September 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
9 September 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
8 November 2007	Return made up to 24/10/07; no change of members (7 pages)
8 November 2007	Return made up to 24/10/07; no change of members (7 pages)
5 August 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
5 August 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
11 November 2006	Return made up to 24/10/06; full list of members (7 pages)
11 November 2006	Return made up to 24/10/06; full list of members (7 pages)
1 September 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
1 September 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
11 November 2005	Return made up to 24/10/05; full list of members (7 pages)
11 November 2005	Return made up to 24/10/05; full list of members (7 pages)
25 August 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
25 August 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
8 November 2004	Return made up to 24/10/04; full list of members (8 pages)
8 November 2004	Return made up to 24/10/04; full list of members (8 pages)
13 October 2004	Director resigned (1 page)
13 October 2004	Director resigned (1 page)
27 September 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
27 September 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
4 November 2003	Return made up to 24/10/03; full list of members (8 pages)
4 November 2003	Return made up to 24/10/03; full list of members (8 pages)
7 October 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
7 October 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
4 November 2002	Return made up to 24/10/02; full list of members (8 pages)
4 November 2002	Return made up to 24/10/02; full list of members (8 pages)
30 October 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
30 October 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
2 July 2002	Secretary resigned (1 page)
2 July 2002	Secretary resigned (1 page)
1 July 2002	Registered office changed on 01/07/02 from: colman house 121 livery street birmingham B3 1RS (1 page)
1 July 2002	Registered office changed on 01/07/02 from: colman house 121 livery street birmingham B3 1RS (1 page)
14 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2001	New secretary appointed (2 pages)
7 December 2001	New secretary appointed (2 pages)
7 November 2001	Return made up to 24/10/01; full list of members (7 pages)
7 November 2001	Return made up to 24/10/01; full list of members (7 pages)
17 August 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
17 August 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
15 May 2001	New director appointed (2 pages)
15 May 2001	New director appointed (2 pages)
15 May 2001	New director appointed (2 pages)
15 May 2001	New director appointed (2 pages)
27 October 2000	Return made up to 24/10/00; full list of members (6 pages)
27 October 2000	Return made up to 24/10/00; full list of members (6 pages)
11 July 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
11 July 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
5 November 1999	Return made up to 24/10/99; full list of members 363(287) ‐ Registered office changed on 05/11/99 (6 pages)
5 November 1999	Return made up to 24/10/99; full list of members 363(287) ‐ Registered office changed on 05/11/99 (6 pages)
14 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
14 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
26 August 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
26 August 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
23 October 1997	Return made up to 24/10/97; no change of members (6 pages)
23 October 1997	Return made up to 24/10/97; no change of members (6 pages)
14 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
14 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
28 October 1996	Return made up to 24/10/96; full list of members (8 pages)
28 October 1996	Return made up to 24/10/96; full list of members (8 pages)
7 October 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
7 October 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
20 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
20 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
16 October 1995	Return made up to 24/10/95; no change of members (8 pages)
16 October 1995	Return made up to 24/10/95; no change of members (8 pages)
11 April 1960	Company name changed\certificate issued on 11/04/60 (2 pages)
11 April 1960	Company name changed\certificate issued on 11/04/60 (2 pages)
26 January 1959	Incorporation (19 pages)
26 January 1959	Incorporation (19 pages)

Colman Consolidated Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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