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COLESHILL PROPERTIES LIMITED

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

Company details

BARBERS FARM, HURLEY LANE, OVER WHITACRE, COLESHILL, BIRMINGHAM, WEST MIDLANDS, B46 2LT

COLESHILL PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00614715
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.11.12
last member list: 2015.08.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

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

Returns:

next due date: 2016.09.22
overdue: NO
last made update: 2015.08.25
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 1999.08.11
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.04.15
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2004.03.26
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2004.03.26
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.09.12
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.12.02
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.12.02

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.02.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.02.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2016.02.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2016.02.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2016.02.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2016.02.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2016.02.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.02.03
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.15
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25/08/15 FULL LIST
Form type: AR01
Date: 2015.09.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.04
Form type: LATEST SOC
Document description: 04/09/15 STATEMENT OF CAPITAL;GBP 100
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ALTER ARTICLES 06/07/2015
Form type: RES01
Date: 2015.07.30
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.10
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25/08/14 FULL LIST
Form type: AR01
Date: 2014.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / MISS MARGARET ANNE BENNETT / 01/09/2014
Form type: CH01
Date: 2014.09.16
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.12
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25/08/13 FULL LIST
Form type: AR01
Date: 2013.09.05
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.02
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25/08/12 FULL LIST
Form type: AR01
Date: 2012.09.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.12
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25/08/11 FULL LIST
Form type: AR01
Date: 2011.08.30
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.25
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25/08/10 FULL LIST
Form type: AR01
Date: 2010.09.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS MARGARET ANNE BENNETT / 25/08/2010
Form type: CH01
Date: 2010.09.15
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.02
£2.95
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25/08/09 FULL LIST
Form type: AR01
Date: 2009.10.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2008.12.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: 395
Date: 2008.12.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: 395
Date: 2008.12.02
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.10
£2.95
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RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.27
£2.95
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RETURN MADE UP TO 25/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.30
£2.95
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RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.14
£2.95
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RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.15
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RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.29
Child documents:
Document type: ANNOTATION
Date: 2004.09.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.28
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RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.24
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RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.16
£2.95
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RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.10
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RETURN MADE UP TO 25/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.08
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REGISTERED OFFICE CHANGED ON 10/06/99 FROM:, WHITE OAKS, OLD FARM LANE, NETHER WHITACRE NR. COLESHILL, BIRMINGHAM B46 2DL
Form type: 287
Date: 1999.06.10
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.10

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Company directors and board members:

ANDREW JAMES CALDER (current)
Secretary, SURVEYOR, 1998.11.25
BARBERS FARM, HURLEY LANE OVER WHITACRE, COLESHILL , BIRMINGHAM
B46 2LT, WEST MIDLANDS
MARGARET ANNE BENNETT (current)
Director, CARE WORKER, 1991.08.25
BARBERS FARM, HURLEY LANE OVER WHITACRE, COLESHILL , BIRMINGHAM
B46 2LT, WEST MIDLANDS
ANDREW JAMES CALDER (current)
Director, SURVEYOR, 1991.08.25
BARBERS FARM, HURLEY LANE OVER WHITACRE, COLESHILL , BIRMINGHAM
B46 2LT, WEST MIDLANDS
RICHARD DAVID CALDER (current)
Director, CHARTERED SURVEYOR, 1991.08.25
OAKDENE COTTAGE OLD FARM LANE NETHER WHITACRE COLESHILL , BIRMINGHAM
B46 2DL
SIMON CHARLES CALDER (current)
Director, CHARTERED SURVEYOR, 1991.08.25
BRIARS CLOSE OLD FARM LANE COLESHILL , BIRMINGHAM
B46 2DL, WEST MIDLANDS
RICHARD DAVID CALDER (resigned)
Secretary, 1991.08.25 - 1998.11.25
OAKDENE COTTAGE OLD FARM LANE NETHER WHITACRE COLESHILL , BIRMINGHAM
B46 2DL
MARGARET AMY CALDER (resigned)
Director, 1991.08.25 - 1997.11.10
WHITE OAKS OLD FARM LANE COLESHILL , BIRMINGHAM
B46 2DL, WEST MIDLANDS
Date 2014.03.31
Fixed Assets £ 2,696,817
Tangible Fixed Assets £ 2,696,817
Current Assets £ 140,407
Tangible Fixed Assets Depreciation £ 3,179
Debtors £ 116,965
Shareholder Funds £ 1,375,026
Profit Loss Account Reserve £ 1,374,926
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,375,026
Total Assets Less Current Liabilities £ 2,599,485
Net Current Assets Liabilities £ 97,332
Creditors Due Within One Year £ 237,739
Cash Bank In Hand £ 23,442
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 848,000
Tangible Fixed Assets Cost Or Valuation £ 1,756,500
Creditors Due After One Year £ 1,224,459

Companies near to COLESHILL PROPERTIES ltd.

  • CALDERS LIMITED - BARBERS FARM HURLEY LANE, COLESHILL, BIRMINGHAM, B46 2LT
  • CAVENDISH BLUSH LIMITED - UNIT 2, BARBERS FARM HURLEY LANE, OVER WHITARCRE, COLESHILL, BIRMINGHAM, UNITED KINGDOM, B46 2LT

Information about the Private Limited Company COLESHILL PROPERTIES 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: 2016.05.22. Reload the data