COLN RESIDENTIAL LIMITED

COLN RESIDENTIAL LIMITED

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

    Company NameCOLN RESIDENTIAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07031449
    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 COLN RESIDENTIAL LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is COLN RESIDENTIAL LIMITED located?

    Registered Office Address
    2nd Floor 19 Apex Court
    Almondsbury Busines Centre Woodlands
    BS32 4JT Bristol
    Avon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COLN RESIDENTIAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for COLN RESIDENTIAL LIMITED?

    Last Confirmation Statement Made Up ToAug 15, 2026
    Next Confirmation Statement DueAug 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 15, 2025
    OverdueNo

    What are the latest filings for COLN RESIDENTIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Coln Residential Eot Limited as a person with significant control on Jan 14, 2026

    2 pagesPSC05

    Cessation of Fiona Brennan as a person with significant control on Jan 14, 2026

    1 pagesPSC07

    Cessation of Roger Anthony Brennan as a person with significant control on Jan 14, 2026

    1 pagesPSC07

    Memorandum and Articles of Association

    12 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Notification of Coln Residential Eot Limited as a person with significant control on Nov 25, 2025

    2 pagesPSC02

    Change of details for Mr Roger Anthony Brennan as a person with significant control on Nov 25, 2025

    2 pagesPSC04

    Change of details for Mrs Fiona Brennan as a person with significant control on Nov 25, 2025

    2 pagesPSC04

    Satisfaction of charge 070314490006 in full

    1 pagesMR04

    Satisfaction of charge 070314490007 in full

    1 pagesMR04

    Confirmation statement made on Aug 15, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2024

    6 pagesAA

    Change of details for Mrs Fiona Brennan as a person with significant control on Jun 17, 2025

    2 pagesPSC04

    Change of details for Mr Fiona Brennan as a person with significant control on Jun 01, 2025

    2 pagesPSC04

    Notification of Fiona Brennan as a person with significant control on Jun 01, 2025

    2 pagesPSC01

    Director's details changed for Mr Robert Edward Bland on Oct 16, 2024

    2 pagesCH01

    Director's details changed for Mr Robert Edward Bland on Sep 05, 2024

    2 pagesCH01

    Confirmation statement made on Aug 15, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2023

    10 pagesAA

    Registration of charge 070314490008, created on Feb 23, 2024

    39 pagesMR01

    Registration of charge 070314490006, created on Aug 24, 2023

    21 pagesMR01

    Registration of charge 070314490007, created on Aug 24, 2023

    22 pagesMR01

    Confirmation statement made on Aug 17, 2023 with updates

    4 pagesCS01

    Cancellation of shares. Statement of capital on Jul 27, 2023

    • Capital: GBP 900
    6 pagesSH06

    Who are the officers of COLN RESIDENTIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLAND, Robert Edward
    Floor 19 Apex Court
    Almondsbury Busines Centre Woodlands
    BS32 4JT Bristol
    2nd
    Avon
    Director
    Floor 19 Apex Court
    Almondsbury Busines Centre Woodlands
    BS32 4JT Bristol
    2nd
    Avon
    WalesBritish149014830003
    BRENNAN, Roger Anthony
    Almondsbury Business Centre
    Woodlands
    BS32 4JT Bristol
    2nd Floor, 19 Apex Court
    Avon
    England
    Director
    Almondsbury Business Centre
    Woodlands
    BS32 4JT Bristol
    2nd Floor, 19 Apex Court
    Avon
    England
    United KingdomBritish154284560003
    LOWE, Timothy Alun
    Floor 19 Apex Court
    Almondsbury Busines Centre Woodlands
    BS32 4JT Bristol
    2nd
    Avon
    Director
    Floor 19 Apex Court
    Almondsbury Busines Centre Woodlands
    BS32 4JT Bristol
    2nd
    Avon
    WalesBritish36133150004
    PARSONS, Nathan Michael Ralph
    Floor 19 Apex Court
    Almondsbury Busines Centre Woodlands
    BS32 4JT Bristol
    2nd
    Avon
    Director
    Floor 19 Apex Court
    Almondsbury Busines Centre Woodlands
    BS32 4JT Bristol
    2nd
    Avon
    EnglandBritish291125370001
    BROOKS, Christopher John
    Floor 19 Apex Court
    Almondsbury Busines Centre Woodlands
    BS32 4JT Bristol
    2nd
    Avon
    Director
    Floor 19 Apex Court
    Almondsbury Busines Centre Woodlands
    BS32 4JT Bristol
    2nd
    Avon
    EnglandBritish149014980002
    RAWSTHORNE, Kim Frances
    Floor 19 Apex Court
    Almondsbury Busines Centre Woodlands
    BS32 4JT Bristol
    2nd
    Avon
    Director
    Floor 19 Apex Court
    Almondsbury Busines Centre Woodlands
    BS32 4JT Bristol
    2nd
    Avon
    United KingdomBritish205004200001

    Who are the persons with significant control of COLN RESIDENTIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Almondsbury Business Centre
    Woodlands
    BS32 4JT Bristol
    2nd Floor 19 Apex Court
    Avon
    United Kingdom
    Nov 25, 2025
    Almondsbury Business Centre
    Woodlands
    BS32 4JT Bristol
    2nd Floor 19 Apex Court
    Avon
    United Kingdom
    No
    Legal FormPrivate Company Limited By Guarantee
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16863399
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Fiona Brennan
    Floor 19 Apex Court
    Almondsbury Busines Centre Woodlands
    BS32 4JT Bristol
    2nd
    Avon
    Jun 01, 2025
    Floor 19 Apex Court
    Almondsbury Busines Centre Woodlands
    BS32 4JT Bristol
    2nd
    Avon
    Yes
    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.
    Mr Roger Anthony Brennan
    Almondsbury Business Centre
    Woodlands
    BS32 4JT Bristol
    2nd Floor, 19 Apex Court
    Avon
    England
    Apr 06, 2016
    Almondsbury Business Centre
    Woodlands
    BS32 4JT Bristol
    2nd Floor, 19 Apex Court
    Avon
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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