Colken Limited

Company Name	Colken Limited
Company Status	Active
Company Number	00637639
Category	Private Limited Company
Incorporation Date	22 September 1959(64 years, 7 months ago)
Previous Names	Colken Investments Limited and Woodies (New Malden) Limited

Business Activity

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

Directors

Director Name	Mr James Fairclough
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	21 June 2007(47 years, 9 months after company formation)
Appointment Duration	16 years, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY

Director Name	Brian Keith John Hugh-Jones
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	16 August 2016(56 years, 11 months after company formation)
Appointment Duration	7 years, 8 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY

Director Name	Arnold Michael Isaacson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(60 years, 12 months after company formation)
Appointment Duration	3 years, 7 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Putney Hill Putney London SW15 6AB

Director Name	Mr Neil MacDonald Stewart
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 April 2021(61 years, 7 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY

Secretary Name	WSM Services Limited (Corporation)
Status	Current
Appointed	24 November 2010(51 years, 2 months after company formation)
Appointment Duration	13 years, 5 months
Correspondence Address	Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY

Director Name	Joyce Hugh-Jones
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(32 years, 2 months after company formation)
Appointment Duration	2 years (resigned 24 November 1993)
Role	Licensed House - Manageress
Correspondence Address	5 Lantern Close Wimbledon London SW15 5QS

Director Name	Bernard Coleman
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(32 years, 2 months after company formation)
Appointment Duration	29 years, 12 months (resigned 13 November 2021)
Role	Company Driector
Country of Residence	United Kingdom
Correspondence Address	Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY

Secretary Name	Pauline Mary Kendrick
Nationality	British
Status	Resigned
Appointed	24 November 1991(32 years, 2 months after company formation)
Appointment Duration	19 years (resigned 24 November 2010)
Role	Company Director
Correspondence Address	Moonstone Pilgrims Way Westhumble Dorking Surrey RH5 6AP

Director Name	Joyce Coleman
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2012(52 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 28 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY

Location

Registered Address	Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

85.1k at £1	Bernard Coleman 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,506,281
Cash	£211,150
Current Liabilities	£1,100,585

Accounts

Latest Accounts	31 October 2023 (5 months, 4 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	13 February 2024 (2 months, 2 weeks ago)
Next Return Due	27 February 2025 (10 months from now)

Charges

14 April 1976	Delivered on: 3 May 1976 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or william newton and sons LTD to the chargee on any account whatsoever. Particulars: 1075, garratt lane, london SW18. Title no 113762. Outstanding
3 January 1975	Delivered on: 17 January 1975 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or william newton and sons LTD to the chargee on any account whatsoever. Particulars: 158 london road, hackbridge, surrey. Outstanding
5 April 1968	Delivered on: 18 April 1968 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 152 blackheath hill SE 13 with all fixtures. Outstanding
24 August 1967	Delivered on: 8 September 1967 Persons entitled: Midland Bank PLC Classification: Equitable charge Secured details: All monies due etc. Particulars: 158 london road, hackbridge, surrey. Outstanding
13 August 1965	Delivered on: 17 August 1965 Persons entitled: Regent Oil Company Limited Classification: Mortgage Secured details: Â£30,000. Particulars: 130 to 152 (even) blackheath hill, lewisham, 1 & 3 dartmouth row, lewisham & 23 & 31, dartmouth hill, lewisham. Outstanding
11 October 1963	Delivered on: 22 October 1963 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: 590, garratt lane wandsworth, SW18 with all fixtures. Outstanding
11 October 1963	Delivered on: 22 October 1963 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: 1 & 3, dartmouth row, 138-150 (even) blackheath hill, 23 & 31 dartmouth hill, 23 & 31, dartmouth hill, with all fixtures. Outstanding
3 May 1962	Delivered on: 14 May 1962 Persons entitled: Forward Trust LTD Classification: Legal charge Secured details: All monies due etc. Particulars: 138, 140, 142, 144, 146, 148, 150 blackheath hill, green man public house & 1 and 3 dartmouth row and 23 & 31. dartmouth hill lewisham, london/together with all fixtures. Outstanding
21 November 1977	Delivered on: 30 November 1977 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the charge william newton & sons LTD william newton (plants) LTD william newton (nine elms) to the chargee on any account whatsoever. Particulars: All moneys now or at any time hereafter standing to the credit of the deposit account of the company which is designated "barclays bank LTD re colken investments". Outstanding
14 April 1976	Delivered on: 3 May 1976 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or william newton and sons LTD to the chargee on any account whatsoever. Particulars: 1075, garratt lane, london, SW18. Title no 114927. Outstanding
24 April 1962	Delivered on: 5 May 1962 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: 590 garratt lane, wandsworth london. SW18. Title no. 378106, with all fixtures present & future. Outstanding

Filing History

27 November 2020	Confirmation statement made on 24 November 2020 with updates (5 pages)
13 November 2020	Appointment of Arnold Michael Isaacson as a director on 1 September 2020 (2 pages)
15 October 2020	Termination of appointment of Joyce Coleman as a director on 28 February 2020 (1 page)
11 June 2020	Total exemption full accounts made up to 31 October 2019 (10 pages)
6 December 2019	Director's details changed for Brian Keith John Hugh-Jones on 24 November 2019 (2 pages)
6 December 2019	Confirmation statement made on 24 November 2019 with updates (5 pages)
18 July 2019	Total exemption full accounts made up to 31 October 2018 (11 pages)
6 December 2018	Director's details changed for Mr James Fairclough on 24 November 2018 (2 pages)
6 December 2018	Confirmation statement made on 24 November 2018 with updates (5 pages)
6 December 2018	Director's details changed for Bernard Coleman on 24 November 2018 (2 pages)
6 December 2018	Director's details changed for Joyce Coleman on 24 November 2018 (2 pages)
6 December 2018	Change of details for Bernard Coleman as a person with significant control on 24 November 2018 (2 pages)
26 July 2018	Total exemption full accounts made up to 31 October 2017 (10 pages)
7 December 2017	Confirmation statement made on 24 November 2017 with updates (5 pages)
7 December 2017	Confirmation statement made on 24 November 2017 with updates (5 pages)
21 July 2017	Total exemption full accounts made up to 31 October 2016 (14 pages)
21 July 2017	Total exemption full accounts made up to 31 October 2016 (14 pages)
15 February 2017	Satisfaction of charge 11 in full (4 pages)
15 February 2017	Satisfaction of charge 6 in full (4 pages)
15 February 2017	Satisfaction of charge 7 in full (4 pages)
15 February 2017	Satisfaction of charge 10 in full (4 pages)
15 February 2017	Satisfaction of charge 3 in full (4 pages)
15 February 2017	Satisfaction of charge 10 in full (4 pages)
15 February 2017	Satisfaction of charge 8 in full (4 pages)
15 February 2017	Satisfaction of charge 6 in full (4 pages)
15 February 2017	Satisfaction of charge 5 in full (4 pages)
15 February 2017	Satisfaction of charge 2 in full (4 pages)
15 February 2017	Satisfaction of charge 11 in full (4 pages)
15 February 2017	Satisfaction of charge 5 in full (4 pages)
15 February 2017	Satisfaction of charge 4 in full (4 pages)
15 February 2017	Satisfaction of charge 9 in full (4 pages)
15 February 2017	Satisfaction of charge 2 in full (4 pages)
15 February 2017	Satisfaction of charge 8 in full (4 pages)
15 February 2017	Satisfaction of charge 1 in full (4 pages)
15 February 2017	Satisfaction of charge 3 in full (4 pages)
15 February 2017	Satisfaction of charge 4 in full (4 pages)
15 February 2017	Satisfaction of charge 1 in full (4 pages)
15 February 2017	Satisfaction of charge 9 in full (4 pages)
15 February 2017	Satisfaction of charge 7 in full (4 pages)
28 November 2016	Confirmation statement made on 24 November 2016 with updates (6 pages)
28 November 2016	Confirmation statement made on 24 November 2016 with updates (6 pages)
7 September 2016	Appointment of Brian Keith John Hugh-Jones as a director on 16 August 2016 (2 pages)
7 September 2016	Appointment of Brian Keith John Hugh-Jones as a director on 16 August 2016 (2 pages)
14 June 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
14 June 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
4 December 2015	Director's details changed for James Fairclough on 12 December 2014 (2 pages)
4 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 85,100 (6 pages)
4 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 85,100 (6 pages)
4 December 2015	Director's details changed for James Fairclough on 12 December 2014 (2 pages)
22 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
22 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
16 March 2015	Secretary's details changed for Wsm Services Limited on 16 March 2015 (1 page)
16 March 2015	Registered office address changed from Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 16 March 2015 (1 page)
16 March 2015	Secretary's details changed for Wsm Services Limited on 16 March 2015 (1 page)
16 March 2015	Registered office address changed from Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 16 March 2015 (1 page)
10 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 85,100 (6 pages)
10 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 85,100 (6 pages)
9 December 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Joyce Coleman (5 pages)
9 December 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Joyce Coleman (5 pages)
4 June 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
4 June 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
11 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 85,100 (6 pages)
11 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 85,100 (6 pages)
10 December 2013	Statement of capital following an allotment of shares on 12 November 2013 GBP 85,100 (3 pages)
10 December 2013	Statement of capital following an allotment of shares on 12 November 2013 GBP 85,100 (3 pages)
12 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
12 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
30 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (6 pages)
30 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (6 pages)
22 May 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
22 May 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
11 May 2012	Appointment of Joyce Coleman as a director on 27 April 2012 (3 pages)
11 May 2012	Appointment of Joyce Coleman as a director on 27 April 2012 (3 pages)
6 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
6 April 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
6 April 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
3 February 2011	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
3 February 2011	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
9 December 2010	Registered office address changed from Moonstone Pilgrims Way, Westhumble Dorking Surrey RH5 6AP on 9 December 2010 (1 page)
9 December 2010	Termination of appointment of Pauline Kendrick as a secretary (1 page)
9 December 2010	Registered office address changed from Moonstone Pilgrims Way, Westhumble Dorking Surrey RH5 6AP on 9 December 2010 (1 page)
9 December 2010	Registered office address changed from Moonstone Pilgrims Way, Westhumble Dorking Surrey RH5 6AP on 9 December 2010 (1 page)
9 December 2010	Appointment of Wsm Services Limited as a secretary (2 pages)
9 December 2010	Appointment of Wsm Services Limited as a secretary (2 pages)
9 December 2010	Termination of appointment of Pauline Kendrick as a secretary (1 page)
16 June 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
16 June 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
6 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
6 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
6 December 2009	Director's details changed for Bernard Coleman on 24 November 2009 (2 pages)
6 December 2009	Director's details changed for Bernard Coleman on 24 November 2009 (2 pages)
18 March 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
18 March 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
2 December 2008	Return made up to 24/11/08; full list of members (4 pages)
2 December 2008	Return made up to 24/11/08; full list of members (4 pages)
10 January 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
10 January 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
11 December 2007	Return made up to 24/11/07; full list of members (3 pages)
11 December 2007	Return made up to 24/11/07; full list of members (3 pages)
10 July 2007	New director appointed (2 pages)
10 July 2007	New director appointed (2 pages)
21 December 2006	Return made up to 24/11/06; full list of members (6 pages)
21 December 2006	Total exemption small company accounts made up to 31 October 2006 (7 pages)
21 December 2006	Total exemption small company accounts made up to 31 October 2006 (7 pages)
21 December 2006	Return made up to 24/11/06; full list of members (6 pages)
25 May 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
25 May 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
24 May 2006	Â£ ic 105000/85000 15/04/06 Â£ sr 20000@1=20000 (1 page)
24 May 2006	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
24 May 2006	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
24 May 2006	Â£ ic 105000/85000 15/04/06 Â£ sr 20000@1=20000 (1 page)
18 January 2006	Return made up to 24/11/05; full list of members (6 pages)
18 January 2006	Return made up to 24/11/05; full list of members (6 pages)
23 May 2005	Total exemption full accounts made up to 31 October 2004 (9 pages)
23 May 2005	Total exemption full accounts made up to 31 October 2004 (9 pages)
22 December 2004	Return made up to 24/11/04; full list of members (6 pages)
22 December 2004	Return made up to 24/11/04; full list of members (6 pages)
26 May 2004	Total exemption full accounts made up to 31 October 2003 (9 pages)
26 May 2004	Total exemption full accounts made up to 31 October 2003 (9 pages)
19 December 2003	Return made up to 24/11/03; full list of members (6 pages)
19 December 2003	Return made up to 24/11/03; full list of members (6 pages)
14 May 2003	Total exemption full accounts made up to 31 October 2002 (9 pages)
14 May 2003	Total exemption full accounts made up to 31 October 2002 (9 pages)
20 March 2003	Registered office changed on 20/03/03 from: moonstone pilgrim way west humble dorking surrey BH5 6AP (1 page)
20 March 2003	Registered office changed on 20/03/03 from: moonstone pilgrim way west humble dorking surrey BH5 6AP (1 page)
13 December 2002	Return made up to 24/11/02; full list of members 363(287) ‐ Registered office changed on 13/12/02 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
13 December 2002	Return made up to 24/11/02; full list of members 363(287) ‐ Registered office changed on 13/12/02 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
23 May 2002	Total exemption full accounts made up to 31 October 2001 (9 pages)
23 May 2002	Total exemption full accounts made up to 31 October 2001 (9 pages)
29 November 2001	Return made up to 24/11/01; full list of members (6 pages)
29 November 2001	Return made up to 24/11/01; full list of members (6 pages)
27 April 2001	Full accounts made up to 31 October 2000 (9 pages)
27 April 2001	Full accounts made up to 31 October 2000 (9 pages)
20 December 2000	Return made up to 24/11/00; full list of members (6 pages)
20 December 2000	Return made up to 24/11/00; full list of members (6 pages)
12 May 2000	Full accounts made up to 31 October 1999 (9 pages)
12 May 2000	Full accounts made up to 31 October 1999 (9 pages)
20 December 1999	Return made up to 24/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 December 1999	Return made up to 24/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 June 1999	Full accounts made up to 31 October 1998 (9 pages)
7 June 1999	Full accounts made up to 31 October 1998 (9 pages)
1 December 1998	Return made up to 24/11/98; no change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 01/12/98 (4 pages)
1 December 1998	Return made up to 24/11/98; no change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 01/12/98 (4 pages)
29 June 1998	Full accounts made up to 31 October 1997 (8 pages)
29 June 1998	Full accounts made up to 31 October 1997 (8 pages)
10 December 1997	Return made up to 24/11/97; no change of members (4 pages)
10 December 1997	Return made up to 24/11/97; no change of members (4 pages)
2 July 1997	Full accounts made up to 31 October 1996 (9 pages)
2 July 1997	Full accounts made up to 31 October 1996 (9 pages)
12 December 1996	Return made up to 24/11/96; full list of members (6 pages)
12 December 1996	Return made up to 24/11/96; full list of members (6 pages)
9 January 1996	Return made up to 24/11/95; no change of members (4 pages)
9 January 1996	Return made up to 24/11/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
17 September 1993	Company name changed\certificate issued on 17/09/93 (2 pages)
17 September 1993	Company name changed\certificate issued on 17/09/93 (2 pages)
1 February 1990	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
30 January 1990	Company name changed\certificate issued on 30/01/90 (3 pages)
30 January 1990	Company name changed\certificate issued on 30/01/90 (3 pages)
13 May 1965	Company name changed\certificate issued on 13/05/65 (2 pages)
13 May 1965	Company name changed\certificate issued on 13/05/65 (2 pages)
22 September 1959	Certificate of incorporation (1 page)
22 September 1959	Certificate of incorporation (1 page)

Colken Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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