Colston Property Partners Limited

General information

Name:

Colston Property Partners Ltd

Office Address:

The Poplars Lenton Lane NG7 2PW Nottingham

Number: 05525947

Incorporation date: 2005-08-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2005 signifies the start of Colston Property Partners Limited, the company registered at The Poplars, Lenton Lane, Nottingham. This means it's been 12 years Colston Property Partners has prospered on the British market, as the company was registered on 2005/08/02. The Companies House Reg No. is 05525947 and its post code is NG7 2PW. Started as Oval (2058), the company used the business name up till 2005/11/15, when it was replaced by Colston Property Partners Limited. This firm's principal business activity number is 68209 which stands for Other letting and operating of own or leased real estate. Colston Property Partners Ltd filed its account information for the financial period up to 2016-03-31. The firm's most recent annual confirmation statement was submitted on 2017-08-02.

For this specific business, a number of director's assignments have so far been done by Pauline Hellenese Denyer Smith, Sir Paul Brierley Smith and John Morley. When it comes to these three people, Pauline Hellenese Denyer Smith has administered business for the longest time, having been a part of officers' team for 12 years. Moreover, the managing director's duties are constantly supported by a secretary - Ashley James Snowden Long, from Nottingham who was officially appointed by this specific business in 2005.

  • Previous company's names
  • Colston Property Partners Limited 2005-11-15
  • Oval (2058) Limited 2005-08-02

Financial data based on annual reports

Company staff

Pauline Hellenese Denyer Smith

Date of birth: November 1940

Age: 77 years old

Nationality: British

Role: Director

Appointed: 06 December 2005

Occupation: Director

Address: 53 Campden Hill Square, London, W8 7JR

Residence: United Kingdom

Latest update: 11 August 2017

Sir Paul Brierley Smith

Date of birth: July 1946

Age: 71 years old

Nationality: British

Role: Director

Appointed: 06 December 2005

Occupation: Director

Address: 53 Campden Hill Square, London, W8 7JR

Residence: England

Latest update: 11 August 2017

Ashley James Snowden Long

Nationality: British

Role: Secretary

Appointed: 06 December 2005

Address: 5 Castle Grove, The Park, Nottingham, Nottinghamshire, NG7 1DN

Latest update: 11 August 2017

John Morley

Date of birth: December 1951

Age: 66 years old

Nationality: British

Role: Director

Appointed: 06 December 2005

Occupation: Director

Address: Rothwell Lodge, Casthorpe Road, Denton, Lincolnshire, NG32 1JT

Residence: England

Latest update: 11 August 2017

Role: Corporate-nominee-director

Appointed: 02 August 2005

Resigned: 05 December 2005

Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Latest update: 11 August 2017

Role: Corporate-nominee-secretary

Appointed: 02 August 2005

Resigned: 06 December 2005

Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Latest update: 11 August 2017

People with significant control

Accounts Documents

Account next due date 31 December 2017
Account last made up date 31 March 2016
Confirmation statement next due date 16 August 2020
Confirmation statement last made up date 02 August 2017
Account category Total Exemption Small
Annual Accounts 11 August 2014
Start Date For Period Covered By Report 2013-04-01
Date Approval Accounts 11 August 2014
Annual Accounts
Start Date For Period Covered By Report 2014-04-01
Annual Accounts 23 August 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 23 August 2016
Annual Accounts
End Date For Period Covered By Report 2014-03-31
Annual Accounts 4 September 2015
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 4 September 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Confirmation statement with updates Wed, 2nd Aug 2017 (CS01)
filed on: 3rd, August 2017
confirmation statement
Free Download (4 pages)
Confirmation statement with updates Wed, 2nd Aug 2017 (CS01)
filed on: 3rd, August 2017
confirmation statement
Free Download (4 pages)
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 (AA)
filed on: 19th, September 2016
accounts
Free Download (4 pages)
Confirmation statement with updates Tue, 2nd Aug 2016 (CS01)
filed on: 8th, August 2016
confirmation statement
Free Download (6 pages)
Adoption of Articles of Association - resolution (RESOLUTIONS)
filed on: 3rd, December 2015
resolution
Free Download
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 (AA)
filed on: 17th, September 2015
accounts
Free Download (4 pages)
Annual return drawn up to Sun, 2nd Aug 2015 with full list of members (AR01)
filed on: 5th, August 2015
annual return
Free Download (8 pages)
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 (AA)
filed on: 15th, August 2014
accounts
Free Download (4 pages)
Annual return drawn up to Sat, 2nd Aug 2014 with full list of members (AR01)
filed on: 4th, August 2014
annual return
Free Download (8 pages)
Capital declared on Mon, 4th Aug 2014: 43481.00 GBP (SH01)
capital
Aud res (MISC)
filed on: 26th, June 2014
miscellaneous
Free Download (2 pages)
Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2013 (AA)
filed on: 19th, November 2013
accounts
Free Download (23 pages)
Annual return drawn up to Fri, 2nd Aug 2013 with full list of members (AR01)
filed on: 19th, August 2013
annual return
Free Download (8 pages)
Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2012 (AA)
filed on: 2nd, November 2012
accounts
Free Download (21 pages)
Annual return drawn up to Thu, 2nd Aug 2012 with full list of members (AR01)
filed on: 14th, September 2012
annual return
Free Download (8 pages)
Company moved to new address on Fri, 22nd Jun 2012. Old Address: the Riverside Building Riverside Way Nottingham NG2 1DP (AD01)
filed on: 22nd, June 2012
address
Free Download (1 page)
Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2011 (AA)
filed on: 22nd, November 2011
accounts
Free Download (21 pages)
Annual return drawn up to Tue, 2nd Aug 2011 with full list of members (AR01)
filed on: 15th, August 2011
annual return
Free Download (8 pages)
Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2010 (AA)
filed on: 20th, January 2011
accounts
Free Download (21 pages)
On Sun, 1st Aug 2010 Pauline Hellenese Denyer Smith director's details were changed (CH01)
filed on: 19th, August 2010
officers
Free Download (2 pages)
Annual return drawn up to Mon, 2nd Aug 2010 with full list of members (AR01)
filed on: 19th, August 2010
annual return
Free Download (8 pages)
Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2009 (AA)
filed on: 7th, September 2009
accounts
Free Download (21 pages)
Annual return up to Tue, 25th Aug 2009 with shareholders record (363a)
filed on: 25th, August 2009
annual return
Free Download (5 pages)
Annual return up to Thu, 21st Aug 2008 with shareholders record (363a)
filed on: 21st, August 2008
annual return
Free Download (5 pages)
Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2008 (AA)
filed on: 21st, July 2008
accounts
Free Download (22 pages)
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 (AA)
filed on: 21st, July 2008
accounts
Free Download (22 pages)
Accounting reference date shortened from 31/12/08 to 31/03/08 (225)
filed on: 14th, January 2008
accounts
Free Download (1 page)
Annual return up to Fri, 10th Aug 2007 with shareholders record (363a)
filed on: 10th, August 2007
annual return
Free Download (3 pages)
Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 (AA)
filed on: 29th, June 2007
accounts
Free Download (20 pages)
Particulars of mortgage/charge (395)
filed on: 3rd, October 2006
mortgage
Free Download (3 pages)
Annual return up to Fri, 25th Aug 2006 with shareholders record (363s)
filed on: 25th, August 2006
annual return
Free Download (8 pages)
On Thu, 15th Jun 2006 Secretary resigned (288b)
filed on: 15th, June 2006
officers
Free Download (1 page)
On Thu, 15th Jun 2006 New secretary appointed (288a)
filed on: 15th, June 2006
officers
Free Download (1 page)
Accounting reference date extended from 30/06/06 to 31/12/06 (225)
filed on: 26th, May 2006
accounts
Free Download (1 page)
Particulars of mortgage/charge (395)
filed on: 24th, January 2006
mortgage
Free Download (4 pages)
Particulars of mortgage/charge (395)
filed on: 20th, January 2006
mortgage
Free Download (3 pages)
Particulars of mortgage/charge (395)
filed on: 20th, January 2006
mortgage
Free Download (3 pages)
Particulars of mortgage/charge (395)
filed on: 20th, January 2006
mortgage
Free Download (3 pages)
Particulars of mortgage/charge (395)
filed on: 20th, January 2006
mortgage
Free Download (3 pages)
Particulars of mortgage/charge (395)
filed on: 20th, January 2006
mortgage
Free Download (3 pages)
Particulars of mortgage/charge (395)
filed on: 20th, January 2006
mortgage
Free Download (3 pages)
Particulars of mortgage/charge (395)
filed on: 20th, January 2006
mortgage
Free Download (3 pages)
Particulars of mortgage/charge (395)
filed on: 20th, January 2006
mortgage
Free Download (3 pages)
Particulars of mortgage/charge (395)
filed on: 20th, January 2006
mortgage
Free Download (3 pages)
On Mon, 16th Jan 2006 New director appointed (288a)
filed on: 16th, January 2006
officers
Free Download (2 pages)
On Mon, 16th Jan 2006 New director appointed (288a)
filed on: 16th, January 2006
officers
Free Download (2 pages)
Alloted 43480 shares on Tue, 6th Dec 2005. Value of each share 1 £, total number of shares: 43481. (88(2)R)
filed on: 4th, January 2006
capital
Free Download (2 pages)
£ nc 1000/100000 05/12/05 (123)
filed on: 4th, January 2006
capital
Free Download (1 page)
Authorised share capital increase resolution (RESOLUTIONS)
filed on: 4th, January 2006
resolution
Free Download (1 page)
Securities allotment resolution (RESOLUTIONS)
filed on: 4th, January 2006
resolution
Affairs statement (SA)
filed on: 4th, January 2006
miscellaneous
Free Download (17 pages)
On Wed, 28th Dec 2005 Director resigned (288b)
filed on: 28th, December 2005
officers
Free Download (1 page)
Accounting reference date shortened from 31/08/06 to 30/06/06 (225)
filed on: 28th, December 2005
accounts
Free Download (1 page)
Registered office changed on 28/12/05 from: 2 temple back east bristol BS1 6EG (287)
filed on: 28th, December 2005
address
Free Download (1 page)
On Wed, 28th Dec 2005 New director appointed (288a)
filed on: 28th, December 2005
officers
Free Download (2 pages)
Company name changed oval (2058) LIMITEDcertificate issued on 15/11/05 (CERTNM)
filed on: 15th, November 2005
change of name
Free Download (2 pages)
Certificate of incorporation (NEWINC)
filed on: 2nd, August 2005
incorporation
Free Download (17 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
12
Company Age

Similar companies nearby

Closest companies