Colonial Developments Ltd

Company Name	Colonial Developments Ltd
Director	Jacob Adler
Company Status	Active
Company Number	05760547
Category	Private Limited Company
Incorporation Date	29 March 2006(18 years ago)
Previous Name	Fallowville Ltd

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Jacob Adler
Nationality	English
Status	Current
Appointed	17 May 2006(1 month, 2 weeks after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Brantwood Road Salford Lancashire M7 4EN

Director Name	Mr Jacob Adler
Date of Birth	June 1969 (Born 54 years ago)
Nationality	English
Status	Current
Appointed	21 June 2012(6 years, 2 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Brantwood Road Salford M7 4EN

Director Name	Mrs Pearl Adler
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2006(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 28 June 2011)
Role	Co Director
Country of Residence	England
Correspondence Address	7 Brantwood Road Salford Manchester M7 4EN

Director Name	Mr Aubrey Weis
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2011(5 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 June 2013)
Role	Co Director
Country of Residence	England
Correspondence Address	Newbury House 401 Bury New Road Salford Lancashire M7 2BT

Director Name	Mr Clifford Donald Wing
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2014(8 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Walsingham Road Enfield Middlesex EN2 6EY

Director Name	Mrs Pearl Adler
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2020(14 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 21 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Brantwood Road Salford M7 4EN

Director Name	Countrywide Company Directors Ltd (Corporation)
Status	Resigned
Appointed	29 March 2006(same day as company formation)
Correspondence Address	386 Palatine Road Northenden Manchester M22 4FZ

Secretary Name	Countrywide Company Secretaries Ltd (Corporation)
Status	Resigned
Appointed	29 March 2006(same day as company formation)
Correspondence Address	386 Palatine Road Northenden Manchester M22 4FZ

Location

Registered Address	41 Walsingham Road Enfield Middlesex EN2 6EY
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	A.j. Silverstone 100.00% Ordinary

Accounts

Latest Accounts	30 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 March

Returns

Latest Return	2 June 2023 (10 months, 3 weeks ago)
Next Return Due	16 June 2024 (1 month, 4 weeks from now)

Charges

11 January 2021	Delivered on: 12 January 2021 Persons entitled: Standard Bank Isle of Man Limited Classification: A registered charge Particulars: All that freehold land known as littleburn industrial estate, langley moor, durham DH7 8HJ and registered at H.M. land registry under title numbers DU193418, DU256715 and DU62663. Outstanding
23 August 2017	Delivered on: 5 September 2017 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: The freehold property known as land at littleburn industrial estate, langley moor registered at the land registry under title numbers DU256715 and DU193418.. The freehold property known as land and buildings on the south side of the junction at thistle road and rosebay road, littleburn registered at the land registry under title number DU62663. Outstanding
23 August 2017	Delivered on: 5 September 2017 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: The freehold property known as land at littleburn industrial estate, langley moor registered at the land registry under title numbers DU256715 and DU193418.. The freehold property known as land and buildings on the south side of the junction at thistle road and rosebay road, littleburn registered at the land registry under title number DU62663. Outstanding
30 June 2011	Delivered on: 8 July 2011 Persons entitled: Aldermore Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, see image for full details. Outstanding
30 June 2011	Delivered on: 8 July 2011 Persons entitled: Aldermore Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at littleburn industrial estate langley moor durham, t/n DU193418 and DU256715 and f/h land & buildings on the south side of the junction of thistle road and rosebay road littleburn t/n DU62663, see image for full details. Outstanding
3 September 2010	Delivered on: 9 September 2010 Persons entitled: Lloyds Tsb 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
11 June 2010	Delivered on: 16 June 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H premises at littleburn industrial estate langley moor durham t/nos DU256715 DU62663 and DU193418 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding

Filing History

12 January 2021	Registration of charge 057605470007, created on 11 January 2021 (25 pages)
25 December 2020	Accounts for a dormant company made up to 30 March 2020 (2 pages)
22 December 2020	Termination of appointment of Pearl Adler as a director on 21 December 2020 (1 page)
6 November 2020	Appointment of Mrs Pearl Adler as a director on 5 November 2020 (2 pages)
29 September 2020	Confirmation statement made on 5 June 2020 with updates (4 pages)
17 December 2019	Accounts for a dormant company made up to 30 March 2019 (2 pages)
17 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
28 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
13 December 2018	Accounts for a dormant company made up to 30 March 2018 (2 pages)
22 February 2018	Notification of Aubrey Weis as a person with significant control on 22 February 2018 (2 pages)
22 February 2018	Confirmation statement made on 30 November 2017 with no updates (3 pages)
7 December 2017	Accounts for a dormant company made up to 30 March 2017 (2 pages)
7 December 2017	Accounts for a dormant company made up to 30 March 2017 (2 pages)
5 December 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
5 December 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
5 September 2017	Registration of charge 057605470006, created on 23 August 2017 (39 pages)
5 September 2017	Registration of charge 057605470006, created on 23 August 2017 (39 pages)
5 September 2017	Registration of charge 057605470005, created on 23 August 2017 (27 pages)
5 September 2017	Registration of charge 057605470005, created on 23 August 2017 (27 pages)
1 September 2017	Satisfaction of charge 4 in full (1 page)
1 September 2017	Satisfaction of charge 3 in full (1 page)
1 September 2017	Satisfaction of charge 3 in full (1 page)
1 September 2017	Satisfaction of charge 4 in full (1 page)
14 August 2017	Satisfaction of charge 2 in full (1 page)
14 August 2017	Satisfaction of charge 1 in full (2 pages)
14 August 2017	Satisfaction of charge 1 in full (2 pages)
14 August 2017	Satisfaction of charge 2 in full (1 page)
29 December 2016	Accounts for a dormant company made up to 30 March 2016 (2 pages)
29 December 2016	Accounts for a dormant company made up to 30 March 2016 (2 pages)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
14 November 2016	Termination of appointment of Clifford Donald Wing as a director on 14 November 2016 (1 page)
14 November 2016	Termination of appointment of Clifford Donald Wing as a director on 14 November 2016 (1 page)
14 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1 (5 pages)
14 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1 (5 pages)
3 December 2015	Accounts for a dormant company made up to 30 March 2015 (2 pages)
3 December 2015	Accounts for a dormant company made up to 30 March 2015 (2 pages)
15 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 1 (5 pages)
15 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 1 (5 pages)
11 February 2015	Accounts for a dormant company made up to 30 March 2014 (2 pages)
11 February 2015	Accounts for a dormant company made up to 30 March 2014 (2 pages)
26 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
26 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
24 September 2014	Appointment of Mr Clifford Donald Wing as a director on 22 September 2014 (2 pages)
24 September 2014	Appointment of Mr Clifford Donald Wing as a director on 22 September 2014 (2 pages)
14 May 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1 (4 pages)
14 May 2014	Registered office address changed from C/O B Olsberg & Co 401 Newbury House Bury New Road Salford M7 2BT England on 14 May 2014 (1 page)
14 May 2014	Registered office address changed from C/O B Olsberg & Co 401 Newbury House Bury New Road Salford M7 2BT England on 14 May 2014 (1 page)
14 May 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1 (4 pages)
6 January 2014	Accounts for a dormant company made up to 31 March 2013 (4 pages)
6 January 2014	Accounts for a dormant company made up to 31 March 2013 (4 pages)
4 September 2013	Registered office address changed from 41 Walsingham Road Enfield Middlesex EN2 6EY England on 4 September 2013 (1 page)
4 September 2013	Registered office address changed from 41 Walsingham Road Enfield Middlesex EN2 6EY England on 4 September 2013 (1 page)
4 September 2013	Registered office address changed from 41 Walsingham Road Enfield Middlesex EN2 6EY England on 4 September 2013 (1 page)
3 September 2013	Registered office address changed from C/O Olsberg & Co Newbury House 401 Bury New Road Salford Lancashire M7 2BT on 3 September 2013 (1 page)
3 September 2013	Registered office address changed from C/O Olsberg & Co Newbury House 401 Bury New Road Salford Lancashire M7 2BT on 3 September 2013 (1 page)
3 September 2013	Registered office address changed from C/O Olsberg & Co Newbury House 401 Bury New Road Salford Lancashire M7 2BT on 3 September 2013 (1 page)
6 June 2013	Termination of appointment of Aubrey Weis as a director (1 page)
6 June 2013	Termination of appointment of Aubrey Weis as a director (1 page)
30 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
30 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
21 June 2012	Appointment of Mr Jacob Adler as a director (2 pages)
21 June 2012	Appointment of Mr Jacob Adler as a director (2 pages)
1 June 2012	Annual return made up to 29 March 2012 with a full list of shareholders (3 pages)
1 June 2012	Annual return made up to 29 March 2012 with a full list of shareholders (3 pages)
21 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
21 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
8 July 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
8 July 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
8 July 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
8 July 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
29 June 2011	Termination of appointment of Pearl Adler as a director (1 page)
29 June 2011	Appointment of Mr Aubrey Weis as a director (2 pages)
29 June 2011	Appointment of Mr Aubrey Weis as a director (2 pages)
29 June 2011	Termination of appointment of Pearl Adler as a director (1 page)
3 May 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
3 May 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
20 October 2010	Company name changed fallowville LTD\certificate issued on 20/10/10 RES15 ‐ Change company name resolution on 2010-09-22 (2 pages)
20 October 2010	Company name changed fallowville LTD\certificate issued on 20/10/10 RES15 ‐ Change company name resolution on 2010-09-22 (2 pages)
23 September 2010	Change of name notice (2 pages)
23 September 2010	Change of name notice (2 pages)
9 September 2010	Particulars of a mortgage or charge / charge no: 2 (11 pages)
9 September 2010	Particulars of a mortgage or charge / charge no: 2 (11 pages)
16 June 2010	Particulars of a mortgage or charge / charge no: 1 (10 pages)
16 June 2010	Particulars of a mortgage or charge / charge no: 1 (10 pages)
4 May 2010	Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
4 May 2010	Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
1 February 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
1 February 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
21 May 2009	Return made up to 29/03/09; full list of members (3 pages)
21 May 2009	Return made up to 29/03/09; full list of members (3 pages)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
14 July 2008	Registered office changed on 14/07/2008 from 1 allanadale court waterpark road salford M7 4JN (1 page)
14 July 2008	Registered office changed on 14/07/2008 from 1 allanadale court waterpark road salford M7 4JN (1 page)
21 April 2008	Registered office changed on 21/04/2008 from 1 allanadale court, waterpark road, salford manchester M7 4JN (1 page)
21 April 2008	Return made up to 29/03/08; full list of members (3 pages)
21 April 2008	Registered office changed on 21/04/2008 from 1 allanadale court, waterpark road, salford manchester M7 4JN (1 page)
21 April 2008	Return made up to 29/03/08; full list of members (3 pages)
21 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
21 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
4 June 2007	Registered office changed on 04/06/07 from: 7 brantwood road salford lancashire M7 4EN (1 page)
4 June 2007	Return made up to 29/03/07; full list of members (2 pages)
4 June 2007	Registered office changed on 04/06/07 from: 7 brantwood road salford lancashire M7 4EN (1 page)
4 June 2007	Return made up to 29/03/07; full list of members (2 pages)
7 June 2006	New secretary appointed (2 pages)
7 June 2006	New director appointed (2 pages)
7 June 2006	New secretary appointed (2 pages)
7 June 2006	Director resigned (1 page)
7 June 2006	Secretary resigned (1 page)
7 June 2006	New director appointed (2 pages)
7 June 2006	Director resigned (1 page)
7 June 2006	Secretary resigned (1 page)
29 March 2006	Incorporation (11 pages)
29 March 2006	Incorporation (11 pages)

Colonial Developments Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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