| Company Name | Colorado Developments Limited |
|---|---|
| Director | Glenys Elizabeth May McGuinness |
| Company Status | Active |
| Company Number | 04145812 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2001(23 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Glenys Elizabeth May McGuinness |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Status | Current |
| Appointed | 27 March 2009(8 years, 2 months after company formation) |
| Appointment Duration | 15 years, 1 month |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 24 Barnfield Road Sanderstead Surrey CR2 0EY |
| Secretary Name | Durweston Management Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 23 January 2001(same day as company formation) |
| Correspondence Address | 8 Durweston Street London W1H 1EW |
| Director Name | Mr Brian Joseph McGuinness |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 23 January 2001(same day as company formation) |
| Role | Builder (Retired) |
| Correspondence Address | 24 Barnfield Road Sanderstead South Croydon Surrey CR2 0EY |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Second Floor, 315 Regents Park Road London N3 1DP |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 76 at £1 | Glewys E. Mcguinnes 76.00% Ordinary |
|---|---|
| 24 at £1 | Matthew Mcguinnes 24.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £687 |
| Current Liabilities | £15,213 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 6 February 2025 (9 months, 2 weeks from now) |
Filing History
| 9 February 2021 | Confirmation statement made on 23 January 2021 with no updates (3 pages) |
|---|---|
| 22 June 2020 | Accounts for a dormant company made up to 31 March 2020 (4 pages) |
| 28 January 2020 | Confirmation statement made on 23 January 2020 with no updates (3 pages) |
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 28 January 2019 | Confirmation statement made on 23 January 2019 with no updates (3 pages) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 5 February 2018 | Confirmation statement made on 23 January 2018 with no updates (3 pages) |
| 11 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 11 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 23 March 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
| 23 March 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
| 11 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 11 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 8 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 23 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 26 January 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 17 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 17 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 6 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 4 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (4 pages) |
| 4 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 14 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (4 pages) |
| 14 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (4 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 10 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (4 pages) |
| 10 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (4 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 4 March 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
| 4 March 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
| 3 March 2010 | Director's details changed for Glenys Elizabeth May Mcguinness on 3 March 2010 (2 pages) |
| 3 March 2010 | Secretary's details changed for Durweston Management Services Limited on 3 March 2010 (2 pages) |
| 3 March 2010 | Director's details changed for Glenys Elizabeth May Mcguinness on 3 March 2010 (2 pages) |
| 3 March 2010 | Secretary's details changed for Durweston Management Services Limited on 3 March 2010 (2 pages) |
| 3 March 2010 | Secretary's details changed for Durweston Management Services Limited on 3 March 2010 (2 pages) |
| 3 March 2010 | Director's details changed for Glenys Elizabeth May Mcguinness on 3 March 2010 (2 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 8 April 2009 | Director appointed glenys elizabeth may mcguinness (2 pages) |
| 8 April 2009 | Director appointed glenys elizabeth may mcguinness (2 pages) |
| 8 April 2009 | Ad 27/03/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 8 April 2009 | Appointment terminated director brian mcguinness (1 page) |
| 8 April 2009 | Ad 27/03/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 8 April 2009 | Appointment terminated director brian mcguinness (1 page) |
| 23 January 2009 | Return made up to 23/01/09; full list of members (3 pages) |
| 23 January 2009 | Return made up to 23/01/09; full list of members (3 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 1 February 2008 | Return made up to 23/01/08; full list of members (2 pages) |
| 1 February 2008 | Director's particulars changed (1 page) |
| 1 February 2008 | Director's particulars changed (1 page) |
| 1 February 2008 | Return made up to 23/01/08; full list of members (2 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 30 January 2007 | Return made up to 23/01/07; full list of members (6 pages) |
| 30 January 2007 | Return made up to 23/01/07; full list of members (6 pages) |
| 26 May 2006 | Resolutions
|
| 26 May 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 26 May 2006 | Resolutions
|
| 26 May 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 13 February 2006 | Return made up to 23/01/06; full list of members (6 pages) |
| 13 February 2006 | Return made up to 23/01/06; full list of members (6 pages) |
| 6 February 2006 | Resolutions
|
| 6 February 2006 | Resolutions
|
| 3 February 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 3 February 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 17 February 2005 | Return made up to 23/01/05; full list of members (6 pages) |
| 17 February 2005 | Return made up to 23/01/05; full list of members (6 pages) |
| 29 January 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 29 January 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 23 March 2004 | Return made up to 23/01/04; full list of members
|
| 23 March 2004 | Return made up to 23/01/04; full list of members
|
| 28 November 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 28 November 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 26 February 2003 | Return made up to 23/01/03; full list of members (6 pages) |
| 26 February 2003 | Return made up to 23/01/03; full list of members (6 pages) |
| 22 December 2002 | Accounts for a dormant company made up to 31 March 2002 (6 pages) |
| 22 December 2002 | Accounts for a dormant company made up to 31 March 2002 (6 pages) |
| 4 February 2002 | Return made up to 23/01/02; full list of members (6 pages) |
| 4 February 2002 | Return made up to 23/01/02; full list of members (6 pages) |
| 24 May 2001 | Accounting reference date extended from 31/01/02 to 31/03/02 (1 page) |
| 24 May 2001 | Accounting reference date extended from 31/01/02 to 31/03/02 (1 page) |
| 8 May 2001 | New director appointed (2 pages) |
| 8 May 2001 | New director appointed (2 pages) |
| 8 May 2001 | New secretary appointed (2 pages) |
| 8 May 2001 | New secretary appointed (2 pages) |
| 1 May 2001 | Secretary resigned (1 page) |
| 1 May 2001 | Director resigned (1 page) |
| 1 May 2001 | Secretary resigned (1 page) |
| 1 May 2001 | Director resigned (1 page) |
| 23 January 2001 | Incorporation (20 pages) |
| 23 January 2001 | Incorporation (20 pages) |