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COLVILLE ESTATE LIMITED(THE)

Learn more about COLVILLE ESTATE LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4BE

COLVILLE ESTATE LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00139670
Company status: Active
country of origin: United Kingdom
incorporation date: 1915.03.17
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

THE YORKSHIRE INSURANCE COMPANY LIMITED
THIRD SUPPLEMENTAL TRUST DEED - Outstanding on 1989.05.19

List of company documents:

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REGISTERED OFFICE CHANGED ON 09/03/2016 FROM, LION HOUSE, RED LION STREET, LONDON, WC1R 4GB
Form type: AD01
Date: 2016.03.09
£2.95
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DIRECTOR APPOINTED MR EDMUND ANTHONY BACON
Form type: AP01
Date: 2015.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.09
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 5265884
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.08.25
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.03
£2.95
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15/05/14 STATEMENT OF CAPITAL GBP 5265884
Form type: SH06
Date: 2014.06.11
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.06.11
£2.95
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02/12/13 STATEMENT OF CAPITAL GBP 5331956
Form type: SH06
Date: 2013.12.02
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.27
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.21
£2.95
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SECRETARY APPOINTED MR MATHEW PAUL NOTTINGHAM
Form type: AP03
Date: 2013.11.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY HUGH FLEMING
Form type: TM02
Date: 2013.11.08
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31/10/12 FULL LIST
Form type: AR01
Date: 2013.03.29
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2013.03.28
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SAIL ADDRESS CHANGED FROM:, 6-7 BUCKINGHAM STREET, LONDON, WC2N 6BU, UNITED KINGDOM
Form type: AD02
Date: 2013.03.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOLMES STEPHEN / 31/10/2012
Form type: CH01
Date: 2013.03.28
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOWES
Form type: TM01
Date: 2013.03.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY HICKMAN BACON / 31/10/2012
Form type: CH01
Date: 2013.03.28
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31/10/11 FULL LIST
Form type: AR01
Date: 2013.02.27
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2013.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE VALENTINE HALL / 31/10/2011
Form type: CH01
Date: 2013.02.27
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.02.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES REGINALD TOWNSHEND / 31/10/2011
Form type: CH01
Date: 2013.02.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIR CHRISTOPHER KINGSTON HOWES / 31/10/2011
Form type: CH01
Date: 2013.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE VALENTINE HALL / 31/10/2011
Form type: CH01
Date: 2013.02.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ERIC DRAKE / 31/10/2011
Form type: CH01
Date: 2013.02.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROGER BACON / 31/10/2011
Form type: CH01
Date: 2013.02.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIR NICHOLAS HICKMAN PONSONBY BACON / 31/10/2011
Form type: CH01
Date: 2013.02.27
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DIRECTOR APPOINTED MR WILLIAM GEORGE VALENTINE HALL
Form type: AP01
Date: 2013.01.18
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DIRECTOR APPOINTED MR HENRY HICKMAN BACON
Form type: AP01
Date: 2013.01.18
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DIRECTOR APPOINTED MR JOHN HOLMES STEPHEN
Form type: AP01
Date: 2013.01.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM HALL
Form type: TM01
Date: 2013.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.17
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SECRETARY APPOINTED MR HUGH FLEMING
Form type: AP03
Date: 2011.11.28
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APPOINTMENT TERMINATED, SECRETARY TREVOR WAND
Form type: TM02
Date: 2011.11.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.16
£2.95
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.12
£2.95
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.01
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.18
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 31/10/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.11.17
Child documents:
Document type: ANNOTATION
Date: 2005.11.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/04
Form type: AA
Date: 2004.11.30
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
Child documents:
Document type: ANNOTATION
Date: 2004.11.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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£ IC 5468144/5356260, 06/07/04, £ SR [email protected]=111884
Form type: 169
Date: 2004.07.26
£2.95
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CONVE, 06/07/04
Form type: 122
Date: 2004.07.26
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/03
Form type: AA
Date: 2003.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.18
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.13

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Company directors and board members:

MATHEW PAUL NOTTINGHAM (current)
Secretary, 2013.10.09
8 THE MALTINGS ASHLEY , MARKET HARBOROUGH
LE16 8HW, LEICESTERSHIRE
ENGLAND
EDMUND ANTHONY BACON (current)
Director, ACCOUNTANT, 2015.12.02
14 BUCKINGHAM STREET , LONDON
WC2N 6DF
ENGLAND
HENRY HICKMAN BACON (current)
Director, COMPANY DIRECTOR, 2012.07.04
71 QUEEN VICTORIA STREET , LONDON
EC4V 4BE
ENGLAND
NICHOLAS HICKMAN PONSONBY BACON (current)
Director, COMPANY DIRECTOR, 1991.10.31
71 QUEEN VICTORIA STREET , LONDON
EC4V 4BE
ENGLAND
TIMOTHY ROGER BACON (current)
Director, COMPANY DIRECTOR, 1991.10.31
71 QUEEN VICTORIA STREET , LONDON
EC4V 4BE
ENGLAND
WILLIAM ERIC DRAKE (current)
Director, COMPANY DIRECTOR, 1991.10.31
71 QUEEN VICTORIA STREET , LONDON
EC4V 4BE
ENGLAND
WILLIAM GEORGE VALENTINE HALL (current)
Director, COMPANY DIRECTOR, 2009.10.01
71 QUEEN VICTORIA STREET , LONDON
EC4V 4BE
ENGLAND
JOHN HOLMES STEPHEN (current)
Director, COMPANY DIRECTOR, 2012.07.04
71 QUEEN VICTORIA STREET , LONDON
EC4V 4BE
ENGLAND
JAMES REGINALD TOWNSHEND (current)
Director, COMPANY DIRECTOR, 1994.07.05
71 QUEEN VICTORIA STREET , LONDON
EC4V 4BE
ENGLAND
HUGH FLEMING (resigned)
Secretary, 2011.11.01 - 2013.10.10
LION HOUSE RED LION STREET , LONDON
WC1R 4GB
TERENCE ALFRED FRANCIS MC GEE (resigned)
Secretary, 1994.05.17 - 1996.11.01
27 BRABOURNE RISE , BECKENHAM
BR3 6SQ, KENT
STRUTT AND PARKER (resigned)
Secretary, 1991.10.31 - 1994.05.17
13 HILL STREET BERKELEY SQUARE , LONDON
W1X 8DL
TREVOR LAWRENCE WAND (resigned)
Secretary, 1996.11.01 - 2011.11.01
GREY MILL , MUCH HADHAM
SG10 6AT, HERTFORDSHIRE
MICHAEL GASCOIGNE FALCON (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 1999.10.06
KESWICK OLD HALL , NORWICH
NR4 6TZ, NORFOLK
ROGER GEOFFREY GIBBS (resigned)
Director, BANKER, 1991.10.31 - 2003.10.08
23 TREGUNTER ROAD , LONDON
SW10 9LS
WILLIAM GEORGE VALENTINE HALL (resigned)
Director, COMPANY DIRECTOR, 1994.07.05 - 2012.10.05
CLYFFE HALL MARKET LAVINGTON , DEVIZES
SN10 4EB, WILTSHIRE
MICHAEL CHARLES HARRIS (resigned)
Director, CHARTERED SURVEYOR, 1991.10.31 - 1993.03.25
CAMELOT NIGHTINGALES LANE , CHALFONT ST GILES
HP8 4SJ, BUCKINGHAMSHIRE
CHRISTOPHER KINGSTON HOWES (resigned)
Director, CHARTERED SURVEYOR, 2003.07.02 - 2012.10.09
LION HOUSE RED LION STREET , LONDON
WC1R 4GB
JONATHAN OXLEY PARKER (resigned)
Director, CHARTERED SURVEYOR, 1991.10.31 - 1994.12.08
49 PONT STREET , LONDON
SW1X 0BD
ASHLEY CHARLES GIBBS PONSONBY (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 1994.10.18
120 CHEAPSIDE , LONDON
EC2V 6DS
JOSHUA ROWLEY (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 1994.10.18
HOLBECKS HADLEIGH , IPSWICH
IP7 5PF, SUFFOLK

Companies near to COLVILLE ESTATE LIMITED(THE)

Information about the Private Limited Company COLVILLE ESTATE LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data