COLOMON PROPERTIES LIMITED

COLOMON PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCOLOMON PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00334300
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COLOMON PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is COLOMON PROPERTIES LIMITED located?

    Registered Office Address
    Granta Lodge
    71 Graham Road
    WR14 2JS Malvern
    Worcestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of COLOMON PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    COLLOWMON PROPERTIES LIMITEDOct 11, 1989Oct 11, 1989
    ADAMS & SONS (PRINTERS) LIMITED Dec 03, 1937Dec 03, 1937

    What are the latest accounts for COLOMON PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for COLOMON PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToJun 22, 2025
    Next Confirmation Statement DueJul 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 22, 2024
    OverdueNo

    What are the latest filings for COLOMON PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Confirmation statement made on Jun 22, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    11 pagesAA

    Termination of appointment of David Charles Lowe as a director on Aug 04, 2023

    1 pagesTM01

    Confirmation statement made on Jun 22, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on Jun 22, 2022 with updates

    5 pagesCS01

    Confirmation statement made on Nov 07, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Confirmation statement made on Nov 07, 2020 with updates

    5 pagesCS01

    Registered office address changed from 3rd Floor Broadway House 32 - 35 Broad Street Hereford Herefordshire HR4 9AR England to Granta Lodge 71 Graham Road Malvern Worcestershire WR14 2JS on Nov 11, 2020

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Nov 07, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Nov 07, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Nov 07, 2017 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    9 pagesAA

    Confirmation statement made on Nov 08, 2016 with updates

    8 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Registered office address changed from C/O Haines Watts Charlton House St. Nicholas Street Hereford HR4 0BG to 3rd Floor Broadway House 32 - 35 Broad Street Hereford Herefordshire HR4 9AR on Mar 16, 2016

    1 pagesAD01

    Annual return made up to Nov 08, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2015

    Statement of capital on Nov 24, 2015

    • Capital: GBP 10,000
    SH01

    Termination of appointment of Nicola Jane Lowe as a director on Oct 22, 2015

    1 pagesTM01

    Termination of appointment of Nicola Jane Lowe as a secretary on Oct 22, 2015

    1 pagesTM02

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Who are the officers of COLOMON PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOWE, David Andrew
    Old Ross Road
    Whitchurch
    HR9 6DD Ross-On-Wye
    Eldersfield
    Herefordshire
    United Kingdom
    Director
    Old Ross Road
    Whitchurch
    HR9 6DD Ross-On-Wye
    Eldersfield
    Herefordshire
    United Kingdom
    EnglandBritishDirector22444800004
    LOWE, Irene Anne
    Fairfields
    12 Woodlands Way
    BH25 5RT New Milton
    Hants
    Secretary
    Fairfields
    12 Woodlands Way
    BH25 5RT New Milton
    Hants
    British22444780005
    LOWE, Nicola Jane
    Pooles Wharf Court
    Hotwells
    BS8 4PD Bristol
    69
    Avon
    Secretary
    Pooles Wharf Court
    Hotwells
    BS8 4PD Bristol
    69
    Avon
    British117470580001
    LOWE, David Charles
    12 Woodland Way
    BH25 5RT New Milton
    Fairfields
    Hants
    Director
    12 Woodland Way
    BH25 5RT New Milton
    Fairfields
    Hants
    United KingdomBritishDirector22444790006
    LOWE, Nicola Jane
    Pooles Wharf Court
    Hotwells
    BS8 4PD Bristol
    69
    Avon
    Director
    Pooles Wharf Court
    Hotwells
    BS8 4PD Bristol
    69
    Avon
    EnglandBritishNone117470580001

    Who are the persons with significant control of COLOMON PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Andrew Lowe
    71 Graham Road
    WR14 2JS Malvern
    Granta Lodge
    Worcestershire
    United Kingdom
    Apr 06, 2016
    71 Graham Road
    WR14 2JS Malvern
    Granta Lodge
    Worcestershire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Miss Nicola Jane Lowe
    71 Graham Road
    WR14 2JS Malvern
    Granta Lodge
    Worcestershire
    United Kingdom
    Apr 06, 2016
    71 Graham Road
    WR14 2JS Malvern
    Granta Lodge
    Worcestershire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Graham Mortimer Simmons
    71 Graham Road
    WR14 2JS Malvern
    Granta Lodge
    Worcestershire
    United Kingdom
    Apr 06, 2016
    71 Graham Road
    WR14 2JS Malvern
    Granta Lodge
    Worcestershire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0