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COLTON TRUST LIMITED

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

Company details

HILDEN PARK HOUSE, 79 TONBRIDGE ROAD, HILDENBOROUGH, KENT, TN11 9BH

COLTON TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 00432728
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.04.09
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1987.03.14
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1993.02.24
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1995.02.17
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2001.01.05
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2001.01.12
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2001.01.12
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2001.01.12
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2001.01.12
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2001.01.12

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 250
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15
Form type: AA
Date: 2015.08.19
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14
Form type: AA
Date: 2014.12.19
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13
Form type: AA
Date: 2013.09.13
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
Form type: AA
Date: 2012.10.09
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
Form type: AA
Date: 2011.10.03
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
Form type: AA
Date: 2010.09.28
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.04.29
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DIRECTOR APPOINTED MRS MELANIE ELIZABETH RICHARDS
Form type: AP01
Date: 2010.03.25
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APPOINTMENT TERMINATED, DIRECTOR MARGARET CROFT
Form type: TM01
Date: 2010.03.25
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY STANLEY RICHARDS / 04/01/2010
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET AGNES CROFT / 04/01/2010
Form type: CH01
Date: 2010.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2009.09.29
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
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SECRETARY'S CHANGE OF PARTICULARS / MELANIE DAVIDSON / 31/12/2008
Form type: 288c
Date: 2009.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2008.11.07
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2007.09.20
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2006.10.10
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REGISTERED OFFICE CHANGED ON 19/07/06 FROM:, C/O BDO STOY HAYWARD LLP, 6TH FLOOR 1 CITY SQUARE, LEEDS, LS1 2DP
Form type: 287
Date: 2006.07.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.07.17
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2005.09.07
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.29
Child documents:
Document type: ANNOTATION
Date: 2005.01.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/01/05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2004.09.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.03
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2003.09.23
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06
Child documents:
Document type: ANNOTATION
Date: 2003.01.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/01/03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2002.07.06
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S366A DISP HOLDING AGM 31/01/02
Form type: ELRES
Date: 2002.02.11
Child documents:
Document type: ANNOTATION
Date: 2002.02.11
Form type: ELRES
Document description: S386 DISP APP AUDS 31/01/02
Document type: ANNOTATION
Date: 2002.02.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 31/01/02
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2001.08.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.20
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.09.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.24
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.24
Child documents:
Document type: ANNOTATION
Date: 2000.02.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.02.24
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2000.02.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/02/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.08.10
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.09.23
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.02.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.02.16

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Company directors and board members:

MELANIE ELIZABETH RICHARDS (current)
Secretary, 2000.01.01
BIRCHMEAD NEVILL GATE , TUNBRIDGE WELLS
TN2 5ES, KENT
GEOFFREY STANLEY RICHARDS (current)
Director, CHARTERED ACCOUNTANT, 1990.12.31
BIRCHMEAD NEVILL GATE , TUNBRIDGE WELLS
TN2 5ES, KENT
MELANIE ELIZABETH RICHARDS (current)
Director, 2010.03.12
BIRCHMEAD NEVILL GATE , TUNBRIDGE WELLS
TN2 5ES, KENT
ENGLAND
ADA NATIKA RICHARDS (resigned)
Secretary, 1990.12.31 - 1999.05.18
18 TEMPLE LANE , LEEDS
LS15 0PH, WEST YORKSHIRE
MARGARET AGNES CROFT (resigned)
Director, HOUSEWIFE, 1990.12.31 - 2010.03.12
21 TREDGOLD CRESCENT BRAMHOPE , LEEDS
LS16 9BR, WEST YORKSHIRE
ADA NATIKA RICHARDS (resigned)
Director, HOUSEWIFE, 1990.12.31 - 1999.05.18
18 TEMPLE LANE , LEEDS
LS15 0PH, WEST YORKSHIRE

Companies near to COLTON TRUST ltd.

Information about the Private Limited Company COLTON TRUST 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: 2016.05.04. Reload the data