Colville Estate Properties Limited

Company Name	Colville Estate Properties Limited
Company Status	Active
Company Number	02428557
Category	Private Limited Company
Incorporation Date	3 October 1989(34 years, 7 months ago)

Business Activity

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

Directors

Director Name	Sir Nicholas Hickman Ponsonby Bacon
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 October 1991(2 years after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Mr Timothy Roger Bacon
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 October 1991(2 years after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Mr William Eric Drake
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 October 1991(2 years after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Mr James Reginald Townshend
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	05 July 1994(4 years, 9 months after company formation)
Appointment Duration	29 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Mr John Holmes Stephen
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	04 July 2012(22 years, 9 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Mr Henry Hickman Bacon
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	09 October 2012(23 years after company formation)
Appointment Duration	11 years, 6 months
Role	Entrepreneur
Country of Residence	England
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Secretary Name	Mr Mathew Paul Nottingham
Status	Current
Appointed	10 October 2013(24 years after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Correspondence Address	8 The Maltings Ashley Market Harborough Leicestershire LE16 8HW

Director Name	Mr Edmund Anthony Bacon
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	02 December 2015(26 years, 2 months after company formation)
Appointment Duration	8 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Mr Nicholas Michael Bartlett
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 October 2016(27 years after company formation)
Appointment Duration	7 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Mr Mathew Paul Nottingham
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 October 2021(32 years after company formation)
Appointment Duration	2 years, 6 months
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Miss Sophie Elizabeth Armour
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(34 years, 6 months after company formation)
Appointment Duration	3 weeks, 2 days
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Sir Roger Geoffrey Gibbs
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(2 years after company formation)
Appointment Duration	11 years, 11 months (resigned 08 October 2003)
Role	Banker
Correspondence Address	23 Tregunter Road London SW10 9LS

Director Name	Mr Michael Charles Harris
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(2 years after company formation)
Appointment Duration	1 year, 4 months (resigned 25 March 1993)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Camelot Nightingales Lane Chalfont St Giles Buckinghamshire HP8 4SJ

Director Name	Mr Jonathan Oxley Parker
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(2 years after company formation)
Appointment Duration	3 years, 1 month (resigned 08 December 1994)
Role	Chartered Surveyor
Correspondence Address	49 Pont Street London SW1X 0BD

Director Name	Sir Ashley Charles Gibbs Ponsonby
Date of Birth	February 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(2 years after company formation)
Appointment Duration	2 years, 11 months (resigned 18 October 1994)
Role	Company Director
Correspondence Address	120 Cheapside London EC2V 6DS

Director Name	Sir Joshua Rowley
Date of Birth	December 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(2 years after company formation)
Appointment Duration	2 years, 11 months (resigned 18 October 1994)
Role	Company Director
Correspondence Address	Holbecks Hadleigh Ipswich Suffolk IP7 5PF

Director Name	Michael Gascoigne Falcon
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(2 years after company formation)
Appointment Duration	7 years, 11 months (resigned 06 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Keswick Old Hall Norwich Norfolk NR4 6TZ

Secretary Name	Terence Alfred Francis Mc Gee
Nationality	British
Status	Resigned
Appointed	17 May 1994(4 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 November 1996)
Role	Company Director
Correspondence Address	27 Brabourne Rise Beckenham Kent BR3 6SQ

Director Name	Mr William George Valentine Hall
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1994(4 years, 9 months after company formation)
Appointment Duration	22 years, 3 months (resigned 06 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Buckingham Street London WC2N 6DF

Secretary Name	Trevor Lawrence Wand
Nationality	British
Status	Resigned
Appointed	01 November 1996(7 years, 1 month after company formation)
Appointment Duration	15 years (resigned 01 November 2011)
Role	Company Director
Correspondence Address	Grey Mill Much Hadham Hertfordshire SG10 6AT

Director Name	Sir Christopher Kingston Howes
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2003(13 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 09 October 2012)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	8 Millennium House 132 Grosvenor Road London SW1V 3JY

Secretary Name	Mr Hugh Fleming
Status	Resigned
Appointed	01 November 2011(22 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 10 October 2013)
Role	Company Director
Correspondence Address	15 Buckingham Street London WC2N 6DF

Secretary Name	Strutt And Parker (Corporation)
Status	Resigned
Appointed	31 October 1991(2 years after company formation)
Appointment Duration	2 years, 6 months (resigned 17 May 1994)
Correspondence Address	13 Hill Street Berkeley Square London W1X 8DL

Location

Registered Address	71 Queen Victoria Street London EC4V 4BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

10k at £1	Colville Estate LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,027,014
Gross Profit	£912,822
Net Worth	£28,981,007
Cash	£101,099
Current Liabilities	£674,752

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Charges

2 October 1997	Delivered on: 4 October 1997 Satisfied on: 6 June 1998 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the colville estate limited to the chargee on any account whatsoever. Particulars: F/H property 44/45 chancery lane london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
13 June 1995	Delivered on: 23 June 1995 Satisfied on: 6 June 1998 Persons entitled: Midland 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts and uncalled capital. See the mortgage charge document for full details. Fully Satisfied
13 June 1995	Delivered on: 23 June 1995 Satisfied on: 6 June 1998 Persons entitled: Midland 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: 35 to 38 chancery land (now k/a halsbury house, 37 chancery lane), london and the blue anchor public house, rolls passage, london t/no. NGL354193 and l/h property k/a the blue anchor public house, rolls passage, london EC4. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
30 March 1994	Delivered on: 14 April 1994 Satisfied on: 6 June 1998 Persons entitled: The Nippon Credit Bank, LTD Classification: Supplemental deed relating to a debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the loan agreement dated 21ST december 1989 as amended pursuant to a supplemental agreement dated 2ND february 1993 and a further supplemental agreement dated 30TH march 1994 and any other documents from time to time amending the same. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 March 1994	Delivered on: 14 April 1994 Satisfied on: 6 June 1998 Persons entitled: The Nippon Credit Bank, LTD Classification: Supplemental deed relating to a mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the loan agreement dated 21ST december 1989 as amended pursuant to a supplemental agreement dated 2ND february 1993 and a further supplemental agreement dated 30TH march 1994 and any other documents from time to time amending the same. Particulars: F/H property ngl 354193: 35/38 chancery lane, 38/40 cursitor street and 1/3 rolls passage and other property as shown on the form 395. see the mortgage charge document for full details. Fully Satisfied
30 March 1994	Delivered on: 14 April 1994 Satisfied on: 6 June 1998 Persons entitled: The Nippon Credit Bank, LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the loan agreement dated 21ST december 1989 as amended pursuant to a supplemental agreement dated 2ND february 1993 and a further supplemental agreement dated 30TH march 1994 and any other documents from time to time amending the same. Particulars: The l/h interest in the premises k/a the blue anchor public house rolls passage london EC4. Fully Satisfied
21 December 1989	Delivered on: 3 January 1990 Satisfied on: 6 June 1998 Persons entitled: The Nippon Credit Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the finance documents. Particulars: (Including trade & other fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 December 1989	Delivered on: 3 January 1990 Satisfied on: 6 June 1998 Persons entitled: The Nippon Credit Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the finance documents. Particulars: F/H 38/40 curistor street 35/38 chancery lane and 1/3 rolls passage title no ngl 354193 31/37 cursitor street and 4/6 rolls passage part of title no ngl 483706 30 cursitor street and 7/9 rolls passage title no ln 68008 together with all buildings & fixtures (see form 395 for full details). Fully Satisfied
21 December 1989	Delivered on: 3 January 1990 Satisfied on: 6 June 1998 Persons entitled: The Nippon Credit Bank LTD. Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the finance documents. Particulars: All the right title & interest present & future standing to the credit of the company in a designated account at midland bank PLC under no. 711669920 (see form 395 for full details). Fully Satisfied
3 May 2018	Delivered on: 8 May 2018 Persons entitled: Canada Life Limited Classification: A registered charge Outstanding
3 May 2018	Delivered on: 8 May 2018 Persons entitled: Canada Life Limited Classification: A registered charge Outstanding
22 December 2011	Delivered on: 30 December 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9-13 cursitor street london t/no. NGL678875 all plant and machinery owned by the company and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums and all rents receivable from any lease granted of the property. Outstanding
22 December 2011	Delivered on: 30 December 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9-13 cursitor street london t/no. NGL272582 all plant and machinery owned by the company and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums and all rents receivable from any lease granted of the property. Outstanding
20 July 2000	Delivered on: 21 July 2000 Persons entitled: Hsbc 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: Freehold property k/a 46/47 chancery lane london WC2. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
9 December 1999	Delivered on: 11 December 1999 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and the colville estate limited to the chargee on any account whatsoever. Particulars: 48/49 chancery lane and 1 quality court london WC2 (f/h). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding

Filing History

13 January 2021	Accounts for a small company made up to 31 March 2020 (12 pages)
11 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
3 December 2019	Accounts for a small company made up to 31 March 2019 (12 pages)
11 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
18 December 2018	Accounts for a small company made up to 31 March 2018 (13 pages)
4 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
8 May 2018	Registration of charge 024285570015, created on 3 May 2018 (26 pages)
8 May 2018	Registration of charge 024285570014, created on 3 May 2018 (30 pages)
18 March 2018	Satisfaction of charge 12 in full (2 pages)
18 March 2018	Satisfaction of charge 11 in full (2 pages)
18 March 2018	Satisfaction of charge 13 in full (2 pages)
18 March 2018	Satisfaction of charge 10 in full (2 pages)
17 March 2018	Director's details changed for Mr William Eric Drake on 14 March 2018 (2 pages)
17 March 2018	Director's details changed for Mr John Holmes Stephen on 14 March 2018 (2 pages)
2 March 2018	Director's details changed for Mr Timothy Roger Bacon on 1 March 2018 (2 pages)
2 March 2018	Register inspection address has been changed from 14 Buckingham Street London WC2N 6DF England to 40 Craven Street London WC2N 5NG (1 page)
2 March 2018	Director's details changed for Mr Nicholas Michael Bartlett on 1 March 2018 (2 pages)
2 March 2018	Director's details changed for Mr James Reginald Townshend on 1 March 2018 (2 pages)
2 March 2018	Director's details changed for Sir Nicholas Hickman Ponsonby Bacon on 1 March 2018 (2 pages)
2 March 2018	Director's details changed for Mr Edmund Anthony Bacon on 1 March 2018 (2 pages)
28 December 2017	Accounts for a small company made up to 31 March 2017 (15 pages)
12 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
12 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
14 December 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
14 December 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
31 October 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
19 October 2016	Appointment of Mr Nicholas Michael Bartlett as a director on 7 October 2016 (2 pages)
19 October 2016	Appointment of Mr Nicholas Michael Bartlett as a director on 7 October 2016 (2 pages)
6 October 2016	Termination of appointment of William George Valentine Hall as a director on 6 October 2016 (1 page)
6 October 2016	Termination of appointment of William George Valentine Hall as a director on 6 October 2016 (1 page)
9 March 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 9 March 2016 (1 page)
9 March 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 9 March 2016 (1 page)
14 December 2015	Appointment of Mr Edmund Anthony Bacon as a director on 2 December 2015 (2 pages)
14 December 2015	Appointment of Mr Edmund Anthony Bacon as a director on 2 December 2015 (2 pages)
9 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 10,000 (10 pages)
9 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 10,000 (10 pages)
9 November 2015	Full accounts made up to 31 March 2015 (17 pages)
9 November 2015	Full accounts made up to 31 March 2015 (17 pages)
7 October 2015	Appointment of Mr Henry Hickman Bacon as a director on 9 October 2012 (2 pages)
7 October 2015	Appointment of Mr Henry Hickman Bacon as a director on 9 October 2012 (2 pages)
7 October 2015	Appointment of Mr Henry Hickman Bacon as a director on 9 October 2012 (2 pages)
3 November 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
3 November 2014	Register inspection address has been changed from 15 Buckingham Street London WC2N 6DF England to 14 Buckingham Street London WC2N 6DF (1 page)
3 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 10,000 (10 pages)
3 November 2014	Register inspection address has been changed from 15 Buckingham Street London WC2N 6DF England to 14 Buckingham Street London WC2N 6DF (1 page)
3 November 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
3 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 10,000 (10 pages)
6 January 2014	Accounts for a small company made up to 31 March 2013 (5 pages)
6 January 2014	Accounts for a small company made up to 31 March 2013 (5 pages)
19 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 10,000 (10 pages)
19 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 10,000 (10 pages)
8 November 2013	Termination of appointment of Hugh Fleming as a secretary (1 page)
8 November 2013	Termination of appointment of Hugh Fleming as a secretary (1 page)
8 November 2013	Appointment of Mr Mathew Paul Nottingham as a secretary (2 pages)
8 November 2013	Appointment of Mr Mathew Paul Nottingham as a secretary (2 pages)
21 January 2013	Annual return made up to 31 October 2012 with a full list of shareholders (11 pages)
21 January 2013	Annual return made up to 31 October 2012 with a full list of shareholders (11 pages)
18 January 2013	Appointment of Mr John Holmes Stephen as a director (2 pages)
18 January 2013	Director's details changed for Sir Nicholas Hickman Ponsonby Bacon on 18 January 2013 (2 pages)
18 January 2013	Appointment of Mr John Holmes Stephen as a director (2 pages)
18 January 2013	Director's details changed for Timothy Roger Bacon on 18 January 2013 (2 pages)
18 January 2013	Register inspection address has been changed from 6 - 7 Buckingham Street London WC2N 6BU England (1 page)
18 January 2013	Director's details changed for Mr William Eric Drake on 18 January 2013 (2 pages)
18 January 2013	Director's details changed for Mr William George Valentine Hall on 18 January 2013 (2 pages)
18 January 2013	Secretary's details changed for Mr Hugh Fleming on 18 January 2013 (2 pages)
18 January 2013	Director's details changed for Mr William George Valentine Hall on 18 January 2013 (2 pages)
18 January 2013	Termination of appointment of Christopher Howes as a director (1 page)
18 January 2013	Termination of appointment of Christopher Howes as a director (1 page)
18 January 2013	Director's details changed for Mr James Reginald Townshend on 18 January 2013 (2 pages)
18 January 2013	Director's details changed for Timothy Roger Bacon on 18 January 2013 (2 pages)
18 January 2013	Secretary's details changed for Mr Hugh Fleming on 18 January 2013 (2 pages)
18 January 2013	Director's details changed for Mr William Eric Drake on 18 January 2013 (2 pages)
18 January 2013	Director's details changed for Mr James Reginald Townshend on 18 January 2013 (2 pages)
18 January 2013	Register inspection address has been changed from 6 - 7 Buckingham Street London WC2N 6BU England (1 page)
18 January 2013	Director's details changed for Sir Nicholas Hickman Ponsonby Bacon on 18 January 2013 (2 pages)
17 October 2012	Full accounts made up to 31 March 2012 (16 pages)
17 October 2012	Full accounts made up to 31 March 2012 (16 pages)
30 December 2011	Particulars of a mortgage or charge / charge no: 13 (5 pages)
30 December 2011	Particulars of a mortgage or charge / charge no: 12 (5 pages)
30 December 2011	Particulars of a mortgage or charge / charge no: 12 (5 pages)
30 December 2011	Particulars of a mortgage or charge / charge no: 13 (5 pages)
29 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (10 pages)
29 November 2011	Register(s) moved to registered inspection location (1 page)
29 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (10 pages)
29 November 2011	Register(s) moved to registered inspection location (1 page)
28 November 2011	Register inspection address has been changed (1 page)
28 November 2011	Register inspection address has been changed (1 page)
28 November 2011	Appointment of Mr Hugh Fleming as a secretary (1 page)
28 November 2011	Termination of appointment of Trevor Wand as a secretary (1 page)
28 November 2011	Appointment of Mr Hugh Fleming as a secretary (1 page)
28 November 2011	Termination of appointment of Trevor Wand as a secretary (1 page)
24 October 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
24 October 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
16 November 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
16 November 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
12 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (18 pages)
12 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (18 pages)
23 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (21 pages)
23 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (21 pages)
2 November 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
2 November 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
1 February 2009	Full accounts made up to 31 March 2008 (20 pages)
1 February 2009	Full accounts made up to 31 March 2008 (20 pages)
6 November 2008	Return made up to 31/10/08; full list of members (10 pages)
6 November 2008	Return made up to 31/10/08; full list of members (10 pages)
5 November 2007	Return made up to 31/10/07; full list of members (9 pages)
5 November 2007	Return made up to 31/10/07; full list of members (9 pages)
18 October 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
18 October 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
9 November 2006	Return made up to 31/10/06; full list of members (9 pages)
9 November 2006	Return made up to 31/10/06; full list of members (9 pages)
1 November 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
1 November 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
17 November 2005	Return made up to 31/10/05; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
17 November 2005	Return made up to 31/10/05; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
26 October 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
26 October 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
30 November 2004	Accounts for a small company made up to 25 March 2004 (6 pages)
30 November 2004	Accounts for a small company made up to 25 March 2004 (6 pages)
8 November 2004	Return made up to 31/10/04; full list of members (9 pages)
8 November 2004	Return made up to 31/10/04; full list of members (9 pages)
20 November 2003	Return made up to 31/10/03; full list of members (9 pages)
20 November 2003	Return made up to 31/10/03; full list of members (9 pages)
6 November 2003	Director resigned (1 page)
6 November 2003	Director resigned (1 page)
18 October 2003	Accounts for a small company made up to 27 March 2003 (6 pages)
18 October 2003	Accounts for a small company made up to 27 March 2003 (6 pages)
18 July 2003	New director appointed (2 pages)
18 July 2003	New director appointed (2 pages)
13 November 2002	Return made up to 31/10/02; full list of members (9 pages)
13 November 2002	Return made up to 31/10/02; full list of members (9 pages)
21 October 2002	Accounts for a small company made up to 28 March 2002 (6 pages)
21 October 2002	Accounts for a small company made up to 28 March 2002 (6 pages)
21 November 2001	Registered office changed on 21/11/01 from: lion house, red lion street, london, WC1R 4GB (1 page)
21 November 2001	Registered office changed on 21/11/01 from: lion house, red lion street, london, WC1R 4GB (1 page)
8 November 2001	Return made up to 31/10/01; full list of members 363(287) ‐ Registered office changed on 08/11/01 (8 pages)
8 November 2001	Return made up to 31/10/01; full list of members 363(287) ‐ Registered office changed on 08/11/01 (8 pages)
28 October 2001	Accounts for a small company made up to 29 March 2001 (6 pages)
28 October 2001	Accounts for a small company made up to 29 March 2001 (6 pages)
13 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 October 2000	Accounts for a small company made up to 30 March 2000 (5 pages)
13 October 2000	Accounts for a small company made up to 30 March 2000 (5 pages)
29 September 2000	Memorandum and Articles of Association (10 pages)
29 September 2000	Memorandum and Articles of Association (10 pages)
25 September 2000	Company name changed colville court development limit ed\certificate issued on 26/09/00 (2 pages)
25 September 2000	Company name changed colville court development limit ed\certificate issued on 26/09/00 (2 pages)
21 July 2000	Particulars of mortgage/charge (3 pages)
21 July 2000	Particulars of mortgage/charge (3 pages)
11 December 1999	Particulars of mortgage/charge (3 pages)
11 December 1999	Particulars of mortgage/charge (3 pages)
22 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 November 1999	Director resigned (1 page)
21 November 1999	Director resigned (1 page)
31 August 1999	Accounts for a small company made up to 25 March 1999 (6 pages)
31 August 1999	Accounts for a small company made up to 25 March 1999 (6 pages)
16 November 1998	Return made up to 31/10/98; no change of members (13 pages)
16 November 1998	Return made up to 31/10/98; no change of members (13 pages)
6 August 1998	Accounts for a small company made up to 26 March 1998 (6 pages)
6 August 1998	Accounts for a small company made up to 26 March 1998 (6 pages)
6 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 January 1998	Full accounts made up to 27 March 1997 (12 pages)
7 January 1998	Full accounts made up to 27 March 1997 (12 pages)
10 November 1997	Return made up to 31/10/97; full list of members 363(288) ‐ Director's particulars changed (15 pages)
10 November 1997	Return made up to 31/10/97; full list of members 363(288) ‐ Director's particulars changed (15 pages)
4 October 1997	Particulars of mortgage/charge (3 pages)
4 October 1997	Particulars of mortgage/charge (3 pages)
14 January 1997	Full accounts made up to 28 March 1996 (11 pages)
14 January 1997	Full accounts made up to 28 March 1996 (11 pages)
9 November 1996	New secretary appointed (2 pages)
9 November 1996	New secretary appointed (2 pages)
9 November 1996	Secretary resigned (1 page)
9 November 1996	Secretary resigned (1 page)
7 November 1996	Return made up to 31/10/96; full list of members (14 pages)
7 November 1996	Return made up to 31/10/96; full list of members (14 pages)
23 June 1995	Particulars of mortgage/charge (8 pages)
23 June 1995	Particulars of mortgage/charge (8 pages)
23 June 1995	Particulars of mortgage/charge (8 pages)
23 June 1995	Particulars of mortgage/charge (8 pages)
23 November 1989	Memorandum and Articles of Association (7 pages)
23 November 1989	Memorandum and Articles of Association (7 pages)
17 November 1989	Company name changed\certificate issued on 17/11/89 (2 pages)
17 November 1989	Company name changed\certificate issued on 17/11/89 (2 pages)
3 October 1989	Incorporation (9 pages)
3 October 1989	Incorporation (9 pages)

Colville Estate Properties Limited

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