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COLESGROVE TRUSTEES LIMITED

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

Company details

SPRINGFIELD HOUSE, 99/101 CROSSBROOK STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 8JR

COLESGROVE TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00835100
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.01.22
last member list: 2016.05.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.13
overdue: NO
last made update: 2016.05.16
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.07.12

List of company documents:

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16/05/16 FULL LIST
Form type: AR01
Date: 2016.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.18
Form type: LATEST SOC
Document description: 18/05/16 STATEMENT OF CAPITAL;GBP 30
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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.29
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16/05/15 FULL LIST
Form type: AR01
Date: 2015.05.18
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET WILKINS / 07/07/2014
Form type: CH01
Date: 2014.07.07
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16/05/14 FULL LIST
Form type: AR01
Date: 2014.05.27
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.04.08
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.04.08
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.01
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.20
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16/05/13 FULL LIST
Form type: AR01
Date: 2013.05.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2012.07.12
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16/05/12 FULL LIST
Form type: AR01
Date: 2012.05.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD LANE
Form type: TM01
Date: 2012.05.15
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.16
£2.95
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DIRECTOR APPOINTED MRS JANET WILKINS
Form type: AP01
Date: 2011.12.01
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11/11/11 FULL LIST
Form type: AR01
Date: 2011.11.15
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.27
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DIRECTOR APPOINTED MR TIMOTHY JOHN HALL
Form type: AP01
Date: 2011.04.05
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11/11/10 FULL LIST
Form type: AR01
Date: 2010.11.11
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.16
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APPOINTMENT TERMINATED, DIRECTOR PAULINE SOMERS
Form type: TM01
Date: 2010.02.10
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APPOINTMENT TERMINATED, DIRECTOR BRENDA LANE
Form type: TM01
Date: 2010.02.10
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APPOINTMENT TERMINATED, DIRECTOR ANTONIA LANE
Form type: TM01
Date: 2010.02.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER LANE
Form type: TM01
Date: 2010.01.04
£2.95
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11/11/09 FULL LIST
Form type: AR01
Date: 2009.11.11
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPRINGFIELD SECRETARIES LIMITED / 01/10/2009
Form type: CH04
Date: 2009.11.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GERVASE SOMERS / 01/10/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ANNE SOMERS / 01/10/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM LANE / 01/10/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM LANE / 01/10/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / BRENDA DOROTHY LANE / 01/10/2009
Form type: CH01
Date: 2009.11.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONIA PAULINA LANE / 01/10/2009
Form type: CH01
Date: 2009.11.11
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.12
£2.95
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RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.12
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.17
£2.95
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RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.05.23
£2.95
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RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.04.25
£2.95
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RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.16
£2.95
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RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.05.18
£2.95
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RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.20
Child documents:
Document type: ANNOTATION
Date: 2002.11.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.05.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.27
£2.95
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RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.27
£2.95
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RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.28
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.05
£2.95
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RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
Child documents:
Document type: ANNOTATION
Date: 1999.11.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/11/99
Document type: ANNOTATION
Date: 1999.11.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.09
£2.95
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RETURN MADE UP TO 11/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.10
£2.95
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RETURN MADE UP TO 11/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.12

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Company directors and board members:

SPRINGFIELD SECRETARIES LIMITED (current)
Secretary, 2001.11.23
SPRINGFIELD HOUSE 99/101 CROSSBROOK STREET , WALTHAM CROSS
EN8 8JR, HERTFORDSHIRE
TIMOTHY JOHN HALL (current)
Director, CHARTERED ACCOUNTANT, 2011.04.01
SPRINGFIELD HOUSE 99/101 CROSSBROOK STREET , WALTHAM CROSS
EN8 8JR, HERTFORDSHIRE
TIMOTHY GERVASE SOMERS (current)
Director, CHARTERED ACCOUNTANT, 1997.01.06
SPRINGFIELD HOUSE 99/101 CROSSBROOK STREET , WALTHAM CROSS
EN8 8JR, HERTFORDSHIRE
JANET MIRIAM WILKINS (current)
Director, TAXATION ACCOUNTANT, 2011.12.01
SPRINGFIELD HOUSE 99/101 CROSSBROOK STREET , WALTHAM CROSS
EN8 8JR, HERTFORDSHIRE
CATHERINE PATRICIA MCCLURE KEENS (resigned)
Secretary, 1991.11.11 - 1995.06.22
ESCANA MUNTS MEADOW WESTON , HITCHIN
SG4 7AE, HERTFORDSHIRE
BRENDA DOROTHY LANE (resigned)
Secretary, 1995.06.22 - 2001.11.23
WOODLANDS YEWLANDS , HODDESDON
EN11 8BX, HERTFORDSHIRE
DAVID ANDREW BROWN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.11 - 1995.06.22
24 FURLONG WAY GREAT AMWELL , WARE
SG12 9TS, HERTFORDSHIRE
ANTONIA PAULINA LANE (resigned)
Director, 1995.06.22 - 2010.02.10
SPRINGFIELD HOUSE 99/101 CROSSBROOK STREET , WALTHAM CROSS
EN8 8JR, HERTFORDSHIRE
BRENDA DOROTHY LANE (resigned)
Director, 1995.06.22 - 2010.02.10
SPRINGFIELD HOUSE 99/101 CROSSBROOK STREET , WALTHAM CROSS
EN8 8JR, HERTFORDSHIRE
PETER WILLIAM LANE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.11 - 2009.12.10
SPRINGFIELD HOUSE 99/101 CROSSBROOK STREET , WALTHAM CROSS
EN8 8JR, HERTFORDSHIRE
RICHARD WILLIAM LANE (resigned)
Director, CHARTERED ACCOUNTANT, 1995.06.16 - 2012.03.31
SPRINGFIELD HOUSE 99/101 CROSSBROOK STREET , WALTHAM CROSS
EN8 8JR, HERTFORDSHIRE
PAUL BEAUMONT LEACH (resigned)
Director, BUILDER, 1991.11.11 - 1995.06.22
THE LORDSHIP COTTERED , BUNTINGFORD
SG9 9QL, HERTFORDSHIRE
THOMAS JOHN MINES (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.11 - 1995.06.22
ORCHARD HOUSE 5 THE ORCHARD , BENGEO
SG14 3HQ, HERTFORDSHIRE
PAULINE ANNE SOMERS (resigned)
Director, 1995.06.22 - 2010.02.10
SPRINGFIELD HOUSE 99/101 CROSSBROOK STREET , WALTHAM CROSS
EN8 8JR, HERTFORDSHIRE
GORDON WATSON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.11 - 1995.05.25
98 TOLMERS ROAD CUFFLEY , POTTERS BAR
EN6 4JJ, HERTFORDSHIRE
Date 2014.03.31
Current Assets £ 24,125
Debtors £ 3,300
Shareholder Funds £ 15,505
Profit Loss Account Reserve £ 15,475
Called Up Share Capital £ 30
Total Assets Less Current Liabilities £ 15,505
Net Current Assets Liabilities £ 15,505
Creditors Due Within One Year £ 8,620
Cash Bank In Hand £ 20,825
Share Capital Allotted Called Up Paid £ 12
Number Shares Allotted £ 12

Companies near to COLESGROVE TRUSTEES ltd.

Information about the Private Limited Company COLESGROVE TRUSTEES 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: 2016.06.08. Reload the data