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COLEBREAM ESTATES LIMITED

Learn more about COLEBREAM ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

95 JERMYN STREET, LONDON, SW1Y 6JE

COLEBREAM ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00300930
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.05.20
last member list: 2015.08.31
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: 25.03
next due date: 2016.12.25
overdue: NO
last made update: 2015.03.25
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2011.11.23
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2011.11.23
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2011.11.23
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2011.11.23
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2011.11.30
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2013.02.27
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2013.03.23
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2013.03.23
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2013.03.23
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2013.04.03

List of company documents:

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16/09/15 STATEMENT OF CAPITAL GBP 661357
Form type: SH01
Date: 2015.09.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.29
Form type: LATEST SOC
Document description: 29/09/15 STATEMENT OF CAPITAL;GBP 661357
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/15
Form type: AA
Date: 2015.08.18
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.06.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2015.06.09
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.27
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18/09/14 STATEMENT OF CAPITAL GBP 646197
Form type: SH01
Date: 2014.09.23
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FULL ACCOUNTS MADE UP TO 25/03/14
Form type: AA
Date: 2014.08.28
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NAIRN / 03/03/2014
Form type: CH01
Date: 2014.03.05
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04/02/14 STATEMENT OF CAPITAL GBP 646197
Form type: SH01
Date: 2014.02.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.01.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.01.30
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ALTER ARTICLES 17/09/2013
Form type: RES01
Date: 2013.10.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.10.03
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.26
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17/09/13 STATEMENT OF CAPITAL GBP 646197
Form type: SH01
Date: 2013.09.23
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FULL ACCOUNTS MADE UP TO 25/03/13
Form type: AA
Date: 2013.08.14
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DIRECTOR APPOINTED MR ANTHONY JAMES STRANACK
Form type: AP01
Date: 2013.06.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW NAIRN
Form type: TM02
Date: 2013.06.26
£2.95
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SECRETARY APPOINTED MR ANTHONY JAMES STRANACK
Form type: AP03
Date: 2013.06.26
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2013.04.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2013.03.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2013.03.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2013.03.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2013.03.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2013.02.27
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20/09/12 STATEMENT OF CAPITAL GBP 643869
Form type: SH01
Date: 2012.09.22
£2.95
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/12
Form type: AA
Date: 2012.08.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.11.30
£2.95
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9
Form type: MG01
Date: 2011.11.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.11.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.11.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.11.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.11.23
£2.95
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.10.07
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM
Form type: AD04
Date: 2011.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR HUGH GODFREY PHILLIPS / 07/10/2011
Form type: CH01
Date: 2011.10.07
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09/08/11 STATEMENT OF CAPITAL GBP 630610
Form type: SH01
Date: 2011.08.10
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FULL ACCOUNTS MADE UP TO 25/03/11
Form type: AA
Date: 2011.06.28
£2.95
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DIRECTOR APPOINTED MR. ANTHONY JAMES STRANACK
Form type: AP01
Date: 2010.11.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN PENDOWER / 14/07/2010
Form type: CH01
Date: 2010.11.03
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.10.22
£2.95
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SAIL ADDRESS CHANGED FROM:, C/O CAPITA REGISTRARS, CAPITA REGISTRARS 34 BECKENHAM ROAD, BECKENHAM, KENT, BB3 4TU
Form type: AD02
Date: 2010.10.15
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.10.15
£2.95
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10/08/10 STATEMENT OF CAPITAL GBP 630610
Form type: SH01
Date: 2010.08.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
Form type: TM01
Date: 2010.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/10
Form type: AA
Date: 2010.06.28
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.23
£2.95
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2009.08.21
£2.95
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AD 11/08/09, GBP SI [email protected]=6398.25, GBP IC 624211.75/630610
Form type: 88(2)
Date: 2009.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/09
Form type: AA
Date: 2009.06.29
£2.95
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RETURN MADE UP TO 31/08/08; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2008.09.25
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2008.09.09
£2.95
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AD 12/08/08, GBP SI [email protected]=1476, GBP IC 622735/624211
Form type: 88(2)
Date: 2008.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/08
Form type: AA
Date: 2008.08.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.02.21
£2.95
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/07
Form type: AA
Date: 2007.08.20

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Company directors and board members:

ANTHONY JAMES STRANACK (current)
Secretary, 2013.06.05
BOWBRIDGE COTTAGE BOWBRIDGE LANE PRESTBURY , CHELTENHAM
GL52 3BL, GLOUCESTERSHIRE
ENGLAND
ANDREW NAIRN (current)
Director, CHARTERED ACCOUNTANT, 2005.11.09
95 JERMYN STREET , LONDON
SW1Y 6JE
ENGLAND
MARK JOHN PENDOWER (current)
Director, 2002.11.12
95 JERMYN STREET , LONDON
SW1Y 6JE
ARTHUR HUGH GODFREY PHILLIPS (current)
Director, COMPANY DIRECTOR, 1994.02.09
SOUTHWOOD HILDENBOROUGH , TONBRIDGE
TN11 8PJ, KENT
ANTHONY JAMES STRANACK (current)
Director, IT PROFESSIONAL, 2010.11.09
95 JERMYN STREET LONDON ,
SW1Y 6JE
ANDREW NAIRN (resigned)
Secretary, 2004.08.04 - 2013.06.05
52 REDHILL WOOD , NEW ASH GREEN
DA3 8QP, KENT
ANDREW MACDONALD SMITH (resigned)
Secretary, SOLICITOR, 1997.03.26 - 2004.08.04
RUSH HOUSE VINCENT CLOSE , ESHER
KT10 8AW, SURREY
JOHN MICHAEL ARTHUR TALBOT (resigned)
Secretary, 1992.08.31 - 1997.03.26
51 CULMINGTON ROAD , EALING
W13 9NJ, LONDON
DAVID FREDERICK BEETON (resigned)
Director, COMPANY DIRECTOR, 1992.08.31 - 2007.03.04
20 THE RIDGEWAY SANDERSTEAD , SOUTH CROYDON
CR2 0LF, SURREY
PHILIP GRAHAM PLUMBE (resigned)
Director, CHARTERED SURVEYOR, 1992.08.31 - 2005.08.11
CRONDALL HOUSE CROOKHAM VILLAGE , FLEET
GU13 0SY, HAMPSHIRE
ANDREW MACDONALD SMITH (resigned)
Director, SOLICITOR, 1997.03.26 - 2010.08.10
RUSH HOUSE VINCENT CLOSE , ESHER
KT10 8AW, SURREY
JOHN MICHAEL ARTHUR TALBOT (resigned)
Director, SOLICITOR, 1992.08.31 - 1998.08.06
51 CULMINGTON ROAD , EALING
W13 9NJ, LONDON

Companies near to COLEBREAM ESTATES ltd.

Information about the Private Limited Company COLEBREAM ESTATES LIMITED 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: 2016.04.20. Reload the data