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COLDUNELL LIMITED

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

Company details

COLDUNELL HOUSE, DAWES COURT, ESHER, SURREY, KT10 9QD

COLDUNELL LIMITED on the map

Company type: Private Limited Company
Company number: 00618571
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.01.08
last member list: 2015.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 64999 - Financial intermediation not elsewhere classified
Company COLDUNELL LIMITED is a Private Limited Company, registration number 00618571, established in United Kingdom on the 8. January 1959. The company is now active. The company has been in business for 57 years and 11 months. The company is based on COLDUNELL HOUSE, DAWES COURT, ESHER, SURREY, KT10 9QD. Business of the company COLDUNELL LIMITED by SIC and NACE code are "68209 - Other letting and operating of own or leased real estate", "64999 - Financial intermediation not elsewhere classified". There are 60 company documents available. The most recent document is "STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25" from the 2015.12.31. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.08.14. We do not have any information about the company COLDUNELL LIMITED being in liquidation. The company has 2 directors and 2 secretaries. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.09.11
overdue: NO
last made update: 2015.08.14
documents available: 1

Mortgages:

SAMUEL MONTAGU & CO LIMITED
DEBENTURE - Outstanding on 1997.05.03
SAMUEL MONTAGU & CO.LIMITED
LEGAL MORTGAGE - Outstanding on 1998.07.30
HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE - Outstanding on 2005.09.28
HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE - Outstanding on 2005.09.28
HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE - Outstanding on 2005.09.28
HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE - Outstanding on 2005.09.28
HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE - Outstanding on 2005.09.28
HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE - Outstanding on 2005.09.28
HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE - Outstanding on 2005.09.28
BRB (RESIDUARY) LIMITED
TRANSFER - Outstanding on 2006.04.13
BRB (RESIDUARY) LIMITED
TRANSFER - Outstanding on 2006.04.18
HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE - Outstanding on 2008.08.22
HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE - Outstanding on 2009.08.04
HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE - Outstanding on 2009.09.25
HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE - Outstanding on 2009.12.18
THE ROYAL BANK OF SCOTLAND AS AGENT AND TRUSTEE
- Outstanding on 2014.07.17

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
Form type: MR04
Date: 2015.12.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
Form type: MR04
Date: 2015.12.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.09
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14/08/15 FULL LIST
Form type: AR01
Date: 2015.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.29
Form type: LATEST SOC
Document description: 29/10/15 STATEMENT OF CAPITAL;GBP 100000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.14
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14/08/14 FULL LIST
Form type: AR01
Date: 2014.09.25
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REGISTRATION OF A CHARGE / CHARGE CODE 006185710031
Form type: MR01
Date: 2014.07.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2014.06.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.06.17
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REGISTERED OFFICE CHANGED ON 16/05/2014 FROM, DAWES COURT HOUSE, DAWES COURT, HIGH STREET, ESHER SURREY, KT10 9QD
Form type: AD01
Date: 2014.05.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.23
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SECRETARY APPOINTED MR JOHN AOUN
Form type: AP03
Date: 2013.10.10
£2.95
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.09.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.08.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.12
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.11.05
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DIRECTOR APPOINTED MR DAVID HENRY DUNSDON
Form type: AP01
Date: 2012.06.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN DUNSDON
Form type: TM01
Date: 2012.06.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.15
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.10.17
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.11.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
Form type: MG01
Date: 2009.12.18
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14/08/09 FULL LIST
Form type: AR01
Date: 2009.11.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
Form type: 395
Date: 2009.09.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: 395
Date: 2009.08.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.02
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APPOINTMENT TERMINATED DIRECTOR STELLA DUNSDON
Form type: 288b
Date: 2009.06.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.20
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: 395
Date: 2008.08.22
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RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.22
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.08
£2.95
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.29
£2.95
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.05.08
£2.95
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.29
Child documents:
Document type: ANNOTATION
Date: 2003.08.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.17
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.15
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.24
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.05
£2.95
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RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.05
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.14

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Company directors and board members:

JOHN AOUN (current)
Secretary, 2013.10.09
COLDUNELL HOUSE DAWES COURT , ESHER
KT10 9QD, SURREY
ENGLAND
RITA VIVIENNE O'ROURKE (current)
Secretary, 1991.08.14
ROSSLYN BOWES ROAD , WALTON ON THAMES
KT12 3HS, SURREY
DAVID HENRY DUNSDON (current)
Director, COMPANY DIRECTOR, 2012.06.14
LUKYNS HOLMBURY ROAD , EWHURST
GU6 7SJ, SURREY
ENGLAND
RITA VIVIENNE O'ROURKE (current)
Director, COMPANY DIRECTOR, 1995.05.16
ROSSLYN BOWES ROAD , WALTON ON THAMES
KT12 3HS, SURREY
DAVID DUNSDON (resigned)
Director, 1991.08.14 - 1995.03.24
FORGE COTTAGE ESHER GREEN , ESHER
KT10 8AF, SURREY
JOHN DUNSDON (resigned)
Director, 1991.08.14 - 2012.06.13
LUKYNS , EWHURST
GU6 7SJ, SURREY
STELLA DUNSDON (resigned)
Director, 1991.08.14 - 2009.05.08
FORGE COTTAGE ESHER GREEN , ESHER
KT10 8AF, SURREY

Companies near to COLDUNELL ltd.

Information about the Private Limited Company COLDUNELL 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