Concord Finance Company Limited

Company Name	Concord Finance Company Limited
Directors	Graham Douglas Colover and Stephen Colover
Company Status	Active
Company Number	00794690
Category	Private Limited Company
Incorporation Date	5 March 1964(60 years, 2 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
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Graham Douglas Colover
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	02 September 1991(27 years, 6 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Pollock Accounting 3-4, Sentinel Square London NW4 2EL

Director Name	Mr Stephen Colover
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	02 September 1991(27 years, 6 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Pollock Accounting 3-4, Sentinel Square London NW4 2EL

Secretary Name	Mr Graham Douglas Colover
Nationality	British
Status	Current
Appointed	20 September 1993(29 years, 6 months after company formation)
Appointment Duration	30 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Pollock Accounting 3-4, Sentinel Square London NW4 2EL

Director Name	Mr David Colover
Date of Birth	April 1909 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(27 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 October 1993)
Role	Company Director
Correspondence Address	44 Nottingham Terrace London NW1 4QD

Director Name	Mrs Kitty Colover
Date of Birth	August 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(27 years, 5 months after company formation)
Appointment Duration	9 years, 12 months (resigned 29 July 2001)
Role	Company Director
Correspondence Address	14 Alexander Avenue London NW10 3QS

Director Name	Mrs Lettie Colover
Date of Birth	October 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(27 years, 5 months after company formation)
Appointment Duration	17 years, 2 months (resigned 17 October 2008)
Role	Company Director
Correspondence Address	4 Shepherd Market London W1J 7QB

Director Name	Mr Nathaniel Colover
Date of Birth	July 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(27 years, 5 months after company formation)
Appointment Duration	15 years, 5 months (resigned 24 January 2007)
Role	Company Director
Correspondence Address	L`Escale Barnet Lane Elstree Hertfordshire WD6 3QZ

Secretary Name	Mr David Colover
Nationality	British
Status	Resigned
Appointed	03 August 1991(27 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 September 1993)
Role	Company Director
Correspondence Address	44 Nottingham Terrace London NW1 4QD

Location

Registered Address	C/O Pollock Accounting 3-4, Sentinel Square London NW4 2EL
Region	London
Constituency	Hendon
County	Greater London
Ward	Hendon
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1.9k at £1	S. Colover 38.00% Ordinary
833 at £1	Graham Douglas Colover 16.66% Ordinary
833 at £1	Howard Michael Colover 16.66% Ordinary
833 at £1	Michele Harris 16.66% Ordinary
600 at £1	Diane Colover 12.00% Ordinary
1 at £1	G.d. Colover & M.n. Harris & H.m. Colover 0.02% Ordinary

Financials

Year	2014
Net Worth	£261,259
Cash	£94,971
Current Liabilities	£123,237

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	15 November 2023 (5 months, 3 weeks ago)
Next Return Due	29 November 2024 (6 months, 3 weeks from now)

Charges

27 October 1966	Delivered on: 10 November 1966 Satisfied on: 13 August 2004 Persons entitled: Westminster Bank LTD Classification: Legal mortgage Secured details: All moneys due etc. Particulars: 57,59 & 61 wilton road harpenden herts. Fully Satisfied

Filing History

15 November 2023	Confirmation statement made on 15 November 2023 with no updates (3 pages)
5 July 2023	Micro company accounts made up to 31 March 2023 (4 pages)
15 November 2022	Confirmation statement made on 15 November 2022 with updates (4 pages)
15 November 2022	Secretary's details changed for Mr Graham Douglas Colover on 2 November 2022 (1 page)
2 November 2022	Director's details changed for Mr Graham Douglas Colover on 1 November 2022 (2 pages)
2 November 2022	Director's details changed for Mr Stephen Colover on 1 November 2022 (2 pages)
1 November 2022	Total exemption full accounts made up to 31 March 2022 (2 pages)
8 August 2022	Confirmation statement made on 3 August 2022 with updates (4 pages)
8 August 2022	Director's details changed for Mr Stephen Colover on 8 August 2022 (2 pages)
16 September 2021	Total exemption full accounts made up to 31 March 2021 (2 pages)
3 August 2021	Confirmation statement made on 3 August 2021 with no updates (3 pages)
5 August 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
29 June 2020	Total exemption full accounts made up to 31 March 2020 (2 pages)
27 August 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
16 July 2019	Total exemption full accounts made up to 31 March 2019 (2 pages)
18 February 2019	Registered office address changed from David Allan & Co. 3/4 Sentinel Square Brent Street London. NW4 2EL to C/O Pollock Accounting 3-4, Sentinel Square London NW4 2EL on 18 February 2019 (1 page)
6 September 2018	Change of details for Mr Stephen Colover as a person with significant control on 19 August 2018 (2 pages)
29 August 2018	Director's details changed for Mr Stephen Colover on 19 August 2018 (2 pages)
21 August 2018	Director's details changed for Mr Stephen Colover on 19 August 2018 (2 pages)
20 August 2018	Director's details changed for Mr Stephen Colover on 19 August 2018 (2 pages)
15 August 2018	Confirmation statement made on 3 August 2018 with updates (4 pages)
17 July 2018	Total exemption full accounts made up to 31 March 2018 (2 pages)
4 September 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
5 August 2017	Micro company accounts made up to 31 March 2017 (4 pages)
5 August 2017	Micro company accounts made up to 31 March 2017 (4 pages)
15 September 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
15 September 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
18 August 2016	Micro company accounts made up to 31 March 2016 (3 pages)
18 August 2016	Micro company accounts made up to 31 March 2016 (3 pages)
22 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
20 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 5,000 (6 pages)
20 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 5,000 (6 pages)
20 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 5,000 (6 pages)
20 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 5,000 (6 pages)
20 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
20 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 5,000 (6 pages)
20 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
20 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 5,000 (6 pages)
5 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 5,000 (6 pages)
5 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 5,000 (6 pages)
5 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 5,000 (6 pages)
31 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
6 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
16 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
16 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
16 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
17 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
17 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (6 pages)
16 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (6 pages)
16 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (6 pages)
22 October 2010	Annual return made up to 3 August 2010 with a full list of shareholders (6 pages)
22 October 2010	Director's details changed for Mr Stephen Colover on 3 August 2010 (2 pages)
22 October 2010	Director's details changed for Mr Stephen Colover on 3 August 2010 (2 pages)
22 October 2010	Annual return made up to 3 August 2010 with a full list of shareholders (6 pages)
22 October 2010	Director's details changed for Mr Stephen Colover on 3 August 2010 (2 pages)
22 October 2010	Annual return made up to 3 August 2010 with a full list of shareholders (6 pages)
2 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
2 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
7 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
15 September 2009	Return made up to 03/08/09; full list of members (6 pages)
15 September 2009	Return made up to 03/08/09; full list of members (6 pages)
23 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 December 2008	Memorandum and Articles of Association (10 pages)
23 December 2008	Memorandum and Articles of Association (10 pages)
17 October 2008	Appointment terminated director lettie colover (1 page)
17 October 2008	Appointment terminated director lettie colover (1 page)
16 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
16 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
12 September 2008	Return made up to 03/08/08; full list of members (6 pages)
12 September 2008	Return made up to 03/08/08; full list of members (6 pages)
25 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
25 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
14 August 2007	Return made up to 03/08/07; full list of members (4 pages)
14 August 2007	Return made up to 03/08/07; full list of members (4 pages)
24 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
24 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
11 August 2006	Return made up to 03/08/06; full list of members (5 pages)
11 August 2006	Return made up to 03/08/06; full list of members (5 pages)
23 August 2005	Return made up to 03/08/05; full list of members (5 pages)
23 August 2005	Return made up to 03/08/05; full list of members (5 pages)
21 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
21 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
20 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
20 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
20 August 2004	Return made up to 03/08/04; full list of members (10 pages)
20 August 2004	Return made up to 03/08/04; full list of members (10 pages)
13 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
26 September 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
21 August 2003	Return made up to 03/08/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 August 2003	Return made up to 03/08/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
25 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
25 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
25 September 2002	Return made up to 03/08/02; full list of members 363(288) ‐ Director resigned (9 pages)
25 September 2002	Return made up to 03/08/02; full list of members 363(288) ‐ Director resigned (9 pages)
24 August 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
24 August 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
24 August 2001	Return made up to 03/08/01; full list of members (8 pages)
24 August 2001	Return made up to 03/08/01; full list of members (8 pages)
26 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
26 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
17 August 2000	Return made up to 03/08/00; full list of members (8 pages)
17 August 2000	Return made up to 03/08/00; full list of members (8 pages)
10 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
10 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
10 August 1999	Return made up to 03/08/99; no change of members (7 pages)
10 August 1999	Return made up to 03/08/99; no change of members (7 pages)
9 December 1998	Full accounts made up to 31 March 1998 (11 pages)
9 December 1998	Full accounts made up to 31 March 1998 (11 pages)
17 August 1998	Return made up to 03/08/98; no change of members (7 pages)
17 August 1998	Return made up to 03/08/98; no change of members (7 pages)
13 January 1998	Full accounts made up to 31 March 1997 (13 pages)
13 January 1998	Full accounts made up to 31 March 1997 (13 pages)
5 September 1997	Return made up to 03/08/97; full list of members (10 pages)
5 September 1997	Return made up to 03/08/97; full list of members (10 pages)
2 December 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
2 December 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
9 August 1996	Return made up to 03/08/96; no change of members 363(288) ‐ Director's particulars changed (7 pages)
9 August 1996	Return made up to 03/08/96; no change of members 363(288) ‐ Director's particulars changed (7 pages)
10 August 1995	Return made up to 03/08/95; change of members (12 pages)
10 August 1995	Return made up to 03/08/95; change of members (12 pages)

Concord Finance Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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