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COLTEN DEVELOPMENTS LIMITED

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

Company details

16 WESTERN ROAD, LYMINGTON, HAMPSHIRE, SO41 9HL

COLTEN DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01022122
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.24
last member list: 2015.12.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings
Company COLTEN DEVELOPMENTS LIMITED is a Private Limited Company, registration number 01022122, established in United Kingdom on the 24. August 1971. The company is now active. The company has been in business for 45 years and 3 months. The company is based on 16 WESTERN ROAD, LYMINGTON, HAMPSHIRE, SO41 9HL. Business of the company COLTEN DEVELOPMENTS LIMITED by SIC and NACE code is "41202 - Construction of domestic buildings". There are 60 company documents available. The most recent document is "REGISTRATION OF A CHARGE / CHARGE CODE 010221220165" from the 2016.01.13. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2015.12.02. We do not have any information about the company COLTEN DEVELOPMENTS LIMITED being in liquidation. The company has 8 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: GROUP
documents available: 1

Returns:

next due date: 2016.12.16
overdue: NO
last made update: 2015.12.02
documents available: 1

Mortgages:

BARCLAYS BANK PLC
FLOATING CHARGE - PART of the property or undertaking has been released from charge on 2002.09.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.02.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.08.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.01.27
ROWANMOOR TRUSTEES LIMITED AND JOHN COLWELL AND ADRIAN OTTEN (AS TRUSTEES OF THE COLTEN DEVELOPMENTS LIMITED PENSION SCHEME)
- Outstanding on 2016.01.13

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 010221220165
Form type: MR01
Date: 2016.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY OTTEN / 01/01/2016
Form type: CH01
Date: 2016.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW OTTEN / 01/01/2016
Form type: CH01
Date: 2016.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN OTTEN / 01/01/2016
Form type: CH01
Date: 2016.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT HUDSON / 01/01/2016
Form type: CH01
Date: 2016.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN COLWELL / 01/01/2016
Form type: CH01
Date: 2016.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE COLWELL / 01/01/2016
Form type: CH01
Date: 2016.01.05
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SECRETARY'S CHANGE OF PARTICULARS / MR IAN ROBERT HUDSON / 01/01/2016
Form type: CH03
Date: 2016.01.05
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02/12/15 FULL LIST
Form type: AR01
Date: 2015.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.10
Form type: LATEST SOC
Document description: 10/12/15 STATEMENT OF CAPITAL;GBP 1000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2015.11.30
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02/12/14 FULL LIST
Form type: AR01
Date: 2014.12.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14
Form type: AA
Date: 2014.12.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 160
Form type: MR04
Date: 2014.04.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 154
Form type: MR04
Date: 2014.04.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 153
Form type: MR04
Date: 2014.04.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 139
Form type: MR04
Date: 2014.04.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 164
Form type: MR04
Date: 2014.04.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 140
Form type: MR04
Date: 2014.04.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 141
Form type: MR04
Date: 2014.04.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 155
Form type: MR04
Date: 2014.04.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 156
Form type: MR04
Date: 2014.04.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 157
Form type: MR04
Date: 2014.04.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 163
Form type: MR04
Date: 2014.04.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 144
Form type: MR04
Date: 2014.04.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 145
Form type: MR04
Date: 2014.04.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 142
Form type: MR04
Date: 2014.04.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 138
Form type: MR04
Date: 2014.04.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 137
Form type: MR04
Date: 2014.04.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 158
Form type: MR04
Date: 2014.04.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 162
Form type: MR04
Date: 2014.04.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 152
Form type: MR04
Date: 2014.04.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 151
Form type: MR04
Date: 2014.04.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 150
Form type: MR04
Date: 2014.04.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 149
Form type: MR04
Date: 2014.04.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 148
Form type: MR04
Date: 2014.04.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 147
Form type: MR04
Date: 2014.04.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 146
Form type: MR04
Date: 2014.04.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 143
Form type: MR04
Date: 2014.04.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 136
Form type: MR04
Date: 2014.04.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 133
Form type: MR04
Date: 2014.04.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 132
Form type: MR04
Date: 2014.04.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 130
Form type: MR04
Date: 2014.04.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 128
Form type: MR04
Date: 2014.04.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 127
Form type: MR04
Date: 2014.04.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 126
Form type: MR04
Date: 2014.04.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 121
Form type: MR04
Date: 2014.04.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 116
Form type: MR04
Date: 2014.04.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 110
Form type: MR04
Date: 2014.04.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 114
Form type: MR04
Date: 2014.04.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 109
Form type: MR04
Date: 2014.04.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 111
Form type: MR04
Date: 2014.04.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 108
Form type: MR04
Date: 2014.04.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 105
Form type: MR04
Date: 2014.04.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 100
Form type: MR04
Date: 2014.04.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2014.04.29
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02/12/13 FULL LIST
Form type: AR01
Date: 2013.12.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13
Form type: AA
Date: 2013.11.28
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02/12/12 FULL LIST
Form type: AR01
Date: 2012.12.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12
Form type: AA
Date: 2012.11.20
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DIRECTOR APPOINTED MR GEORGE COLWELL
Form type: AP01
Date: 2012.11.15

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Company directors and board members:

IAN ROBERT HUDSON (current)
Secretary, 1991.12.19
16 WESTERN ROAD LYMINGTON , HAMPSHIRE
SO41 9HL
MARK CHRISTOPHER CHARLES AITCHISON (current)
Director, FINANCE DIRECTOR, 2011.07.01
16 WESTERN ROAD LYMINGTON , HAMPSHIRE
SO41 9HL
GEORGE ALEXANDER COLWELL (current)
Director, 2012.11.01
16 WESTERN ROAD LYMINGTON , HAMPSHIRE
SO41 9HL
JANE COLWELL (current)
Director, COMPANY DIRECTOR, 1991.12.19
16 WESTERN ROAD LYMINGTON , HAMPSHIRE
SO41 9HL
JOHN COLWELL (current)
Director, COMPANY DIRECTOR, 1991.12.19
16 WESTERN ROAD LYMINGTON , HAMPSHIRE
SO41 9HL
IAN ROBERT HUDSON (current)
Director, CHARTERED ACCOUNTANT, 1991.12.19
16 WESTERN ROAD LYMINGTON , HAMPSHIRE
SO41 9HL
ADRIAN JOHN OTTEN (current)
Director, CIVIL ENGINEER, 1991.12.19
16 WESTERN ROAD LYMINGTON , HAMPSHIRE
SO41 9HL
RICHARD ANDREW OTTEN (current)
Director, 2009.03.02
16 WESTERN ROAD LYMINGTON , HAMPSHIRE
SO41 9HL
ROSEMARY OTTEN (current)
Director, COMPANY DIRECTOR, 1991.12.19
16 WESTERN ROAD LYMINGTON , HAMPSHIRE
SO41 9HL
PATRICIA MARY SAINSBURY-BROWN (resigned)
Director, COMPANY DIRECTOR, 1991.12.19 - 1998.01.27
7 MEDINA WAY FRIARS CLIFF , CHRISTCHURCH
BH23 4EL, DORSET

Companies near to COLTEN DEVELOPMENTS ltd.

Information about the Private Limited Company COLTEN DEVELOPMENTS 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: 2016.07.20. Reload the data