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COLNBROOK ESTATES LIMITED

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

Company details

95A HIGH STREET, BURNHAM, SLOUGH, SL1 7JZ

COLNBROOK ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00941499
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.10.31
last member list: 2015.10.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52103 - Operation of warehousing and storage facilities for land transport activities
  • 68209 - Other letting and operating of own or leased real estate

Previous names:

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: 2016.11.25
overdue: NO
last made update: 2015.10.28
documents available: 1

List of company documents:

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28/10/15 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 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.16
£2.95
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13/10/14 FULL LIST
Form type: AR01
Date: 2014.10.21
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.01
£2.95
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13/10/13 FULL LIST
Form type: AR01
Date: 2013.10.23
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.12
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13/10/12 FULL LIST
Form type: AR01
Date: 2012.10.15
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.18
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13/10/11 FULL LIST
Form type: AR01
Date: 2011.10.18
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.11
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13/10/10 FULL LIST
Form type: AR01
Date: 2010.11.23
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APPOINTMENT TERMINATED, DIRECTOR BRIAN GRIFFIN
Form type: TM01
Date: 2010.11.23
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APPOINTMENT TERMINATED, DIRECTOR BRIAN GRIFFIN
Form type: TM01
Date: 2010.11.23
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DIRECTOR APPOINTED MR BRIAN JOHN GRIFFIN
Form type: AP01
Date: 2010.10.13
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DIRECTOR APPOINTED MR BRIAN JOHN GRIFFIN
Form type: AP01
Date: 2010.10.13
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DIRECTOR APPOINTED MR BRIAN JOHN GRIFFIN
Form type: AP01
Date: 2010.10.13
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SECRETARY APPOINTED MR COLIN EDWARD GRIFFIN
Form type: AP03
Date: 2010.10.13
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APPOINTMENT TERMINATED, SECRETARY RUTH GRIFFIN
Form type: TM02
Date: 2010.10.13
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.28
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ADOPT ARTICLES 22/12/2009
Form type: RES01
Date: 2010.01.05
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.07
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COMPANY NAME CHANGED COLNBROOK EGGS LIMITED, CERTIFICATE ISSUED ON 29/10/09
Form type: CERTNM
Date: 2009.10.29
Child documents:
Document type: ANNOTATION
Date: 2009.10.29
Form type: RES15
Document description: CHANGE OF NAME 16/10/2009
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2009.10.29
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13/10/09 FULL LIST
Form type: AR01
Date: 2009.10.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN EDWARD GRIFFIN / 01/10/2009
Form type: CH01
Date: 2009.10.26
£2.95
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RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.30
£2.95
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RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.27
£2.95
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RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.10
£2.95
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RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.29
£2.95
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RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.20
£2.95
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RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.07
£2.95
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RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.06
£2.95
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RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14
£2.95
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RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.10.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.16
£2.95
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RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.16
£2.95
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REGISTERED OFFICE CHANGED ON 21/04/98 FROM:, 15 ST LAURENCE WAY, SLOUGH, SL1 2BN
Form type: 287
Date: 1998.04.21
£2.95
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RETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.17
£2.95
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RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.01
£2.95
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RETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.22

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Company directors and board members:

COLIN EDWARD GRIFFIN (current)
Secretary, 2010.10.01
95A HIGH STREET BURNHAM , SLOUGH
SL1 7JZ
BRIAN JOHN GRIFFIN (current)
Director, COMPANY DIRECTOR, 2010.10.01
95A HIGH STREET BURNHAM , SLOUGH
SL1 7JZ
COLIN EDWARD GRIFFIN (current)
Director, 1991.10.13
95A HIGH STREET BURNHAM , SLOUGH
SL1 7JZ
RUTH MILDRED GRIFFIN (resigned)
Secretary, 1991.10.13 - 2009.12.02
7 DORCHESTER HOUSE 29 MARSHAM LANE , GERRARDS CROSS
SL9 8HA, BUCKINGHAMSHIRE
BRIAN JOHN GRIFFIN (resigned)
Director, COMPANY DIRECTOR, 2010.10.01 - 2010.10.01
95A HIGH STREET BURNHAM , SLOUGH
SL1 7JZ
BRIAN JOHN GRIFFIN (resigned)
Director, COMPANY DIRECTOR, 2010.10.01 - 2010.10.01
95A HIGH STREET BURNHAM , SLOUGH
SL1 7JZ
GEORGE WILLIAM GRIFFIN (resigned)
Director, 1991.10.13 - 1999.01.31
GLENFIELD WESTEND LANE STOKE POGES , SLOUGH
BERKSHIRE

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Information about the Private Limited Company COLNBROOK 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: 2016.06.20. Reload the data