COLBURN DEVELOPMENTS LIMITED
Overview
| Company Name | COLBURN DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01873570 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COLBURN DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is COLBURN DEVELOPMENTS LIMITED located?
| Registered Office Address | Morris Owen House 43-45 Devizes Road SN1 4BG Swindon Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COLBURN DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for COLBURN DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2025 |
| Overdue | No |
What are the latest filings for COLBURN DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2025 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mark David Chambers as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 11 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 14 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Mar 28, 2023 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Thomas Edward Evans on Sep 02, 2022 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 11 pages | AA | ||||||||||
Appointment of Mr Frederick Jonathan Evans as a director on Jul 18, 2021 | 2 pages | AP01 | ||||||||||
Cessation of Rosemary Evans as a person with significant control on Jul 07, 2021 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Rosemary Evans as a director on Jul 07, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 12 pages | AA | ||||||||||
Termination of appointment of Roger William Boor as a director on Jun 30, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 28, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 11 pages | AA | ||||||||||
Appointment of Mr Thomas Edward Evans as a director on Jul 01, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of COLBURN DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Martin Orton | Secretary | Forwood Farm Forwood, Minchinhampton GL6 9AB Stroud Gloucestershire | British | 121585490001 | ||||||
| EVANS, Frederick Jonathan | Director | SN1 4BG Swindon 43-45 Devizes Road Wiltshire United Kingdom | United Kingdom | British | 285652410001 | |||||
| EVANS, Martin Orton | Director | Longwood Court Love Lane GL7 1YG Cirencester Gap House Gloucestershire United Kingdom | England | British | 121585490002 | |||||
| EVANS, Thomas Edward | Director | SN1 4BG Swindon 43-45 Devizes Road Wiltshire United Kingdom | United Kingdom | British | 260500980002 | |||||
| WALTON, Elizabeth Ann Veronica | Secretary | Ashley House Hodson SN4 0QG Swindon Wiltshire | British | 27553690001 | ||||||
| BOOR, Roger William | Director | SN1 4BG Swindon 43-45 Devizes Road Wiltshire United Kingdom | United Kingdom | British | 237158060001 | |||||
| BOOR, Roger William | Director | SN1 4BG Swindon 43-45 Devizes Road Wiltshire United Kingdom | United Kingdom | British | 237158060001 | |||||
| CHAMBERS, Mark David | Director | SN1 4BG Swindon 43-45 Devizes Road Wiltshire United Kingdom | United Kingdom | British | 99654690001 | |||||
| EVANS, Rosemary | Director | SN1 4BG Swindon 43-45 Devizes Road Wiltshire United Kingdom | United Kingdom | British | 177653040002 | |||||
| PHELPS, Sarah Jane | Director | 1 Stone Cottages Brewery Lane GL6 0JN Nailsworth Gloucestershire | United Kingdom | British | 95416880001 | |||||
| ROACH, Chris Llewellin | Director | Tamarisk Golden Valley Lane BS30 6LG Bitton Bristol | British | 95416940002 | ||||||
| WALTON, Paul Horace | Director | Ashley House Hodson SN4 0QG Swindon Wiltshire | England | British | 107009250001 |
Who are the persons with significant control of COLBURN DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Rosemary Evans | Apr 06, 2016 | SN1 4BG Swindon 43-45 Devizes Road Wiltshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Martin Orton Evans | Apr 06, 2016 | SN1 4BG Swindon 43-45 Devizes Road Wiltshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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