COLSTON PROPERTIES LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS9 1FF

Company number 04411030
Status Active
Incorporation Date 8 April 2002
Company Type Private Limited Company
Address THE OLD RAILWAY STATION, SEA MILLS LANE, BRISTOL, BS9 1FF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Registration of charge 044110300038, created on 14 December 2016; Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of COLSTON PROPERTIES LIMITED are www.colstonproperties.co.uk, and www.colston-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Colston Properties Limited is a Private Limited Company. The company registration number is 04411030. Colston Properties Limited has been working since 08 April 2002. The present status of the company is Active. The registered address of Colston Properties Limited is The Old Railway Station Sea Mills Lane Bristol Bs9 1ff. The company`s financial liabilities are £104.86k. It is £-106.8k against last year. The cash in hand is £219.36k. It is £-203.71k against last year. And the total assets are £234.51k, which is £-202.17k against last year. NORMAN, Sharron is a Secretary of the company. NORMAN, Lee is a Director of the company. Secretary NORMAN, Sharron has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director COPP, Christopher George has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


colston properties Key Finiance

LIABILITIES £104.86k
-51%
CASH £219.36k
-49%
TOTAL ASSETS £234.51k
-47%
All Financial Figures

Current Directors

Secretary
NORMAN, Sharron
Appointed Date: 28 July 2007

Director
NORMAN, Lee
Appointed Date: 09 April 2002
54 years old

Resigned Directors

Secretary
NORMAN, Sharron
Resigned: 19 July 2006
Appointed Date: 09 April 2002

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 09 April 2002
Appointed Date: 08 April 2002

Director
COPP, Christopher George
Resigned: 20 May 2005
Appointed Date: 07 March 2003
77 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 09 April 2002
Appointed Date: 08 April 2002

Persons With Significant Control

Mr Lee Norman
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Sharron Norman
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLSTON PROPERTIES LIMITED Events

17 Dec 2016
Registration of charge 044110300038, created on 14 December 2016
05 Dec 2016
Confirmation statement made on 2 December 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 106 more events
03 May 2002
New secretary appointed
03 May 2002
New director appointed
12 Apr 2002
Secretary resigned
12 Apr 2002
Director resigned
08 Apr 2002
Incorporation

COLSTON PROPERTIES LIMITED Charges

14 December 2016
Charge code 0441 1030 0038
Delivered: 17 December 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a 56 st aidans road bristol…
25 April 2013
Charge code 0441 1030 0037
Delivered: 14 May 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 17 lilymead avenue, knowle, bristol. Notification of…
19 August 2011
Deed of legal mortgage
Delivered: 1 September 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 50 camberley road knowle bristol all plant and machinery…
19 August 2011
Deed of legal mortgage
Delivered: 1 September 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 232A north street southville bristol all plant and…
19 August 2011
Deed of legal mortgage
Delivered: 1 September 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 3 kilmersdon road hartcliffe bristol all plant and…
19 August 2011
Deed of legal mortgage
Delivered: 1 September 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 33 hill avenue bedminster bristol all plant and machinery…
19 August 2011
Deed of legal mortgage
Delivered: 1 September 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 32 green street totterdown bristol all plant and machinery…
19 August 2011
Deed of legal mortgage
Delivered: 1 September 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 13/13A portland street clifton bristol all plant and…
19 August 2011
Mortgage debenture
Delivered: 23 August 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 32 green street, totterdown, bristol. Fixed and floating…
14 March 2008
Legal charge
Delivered: 27 March 2008
Status: Satisfied on 22 January 2013
Persons entitled: National Westminster Bank PLC
Description: 3 kilmersdon road hartcliffe bristol by way of fixed…
29 June 2007
Legal charge
Delivered: 5 July 2007
Status: Satisfied on 22 January 2013
Persons entitled: National Westminster Bank PLC
Description: 33 hill avenue victoria park bristol. By way of fixed…
29 June 2007
Legal charge
Delivered: 5 July 2007
Status: Satisfied on 2 February 2013
Persons entitled: National Westminster Bank PLC
Description: 36-38 stanley hill totterdown bristol. By way of fixed…
29 June 2007
Legal charge
Delivered: 5 July 2007
Status: Satisfied on 22 January 2013
Persons entitled: National Westminster Bank PLC
Description: 13 portland street clifton bristol. By way of fixed charge…
29 June 2007
Legal charge
Delivered: 5 July 2007
Status: Satisfied on 22 January 2013
Persons entitled: National Westminster Bank PLC
Description: 32 green street totterdown bristol. By way of fixed charge…
29 June 2007
Legal charge
Delivered: 5 July 2007
Status: Satisfied on 22 January 2013
Persons entitled: National Westminster Bank PLC
Description: 232A north street bedminster. By way of fixed charge the…
22 May 2007
Debenture
Delivered: 25 May 2007
Status: Satisfied on 9 February 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 June 2006
Mortgage
Delivered: 30 June 2006
Status: Satisfied on 4 July 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 232A north street bedminster bristol t/no AV190993…
23 June 2006
Mortgage
Delivered: 30 June 2006
Status: Satisfied on 4 July 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 32 green street totterdown bristol t/no…
23 June 2006
Mortgage
Delivered: 30 June 2006
Status: Satisfied on 4 July 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 13 portland street clifton bristol…
23 June 2006
Mortgage
Delivered: 30 June 2006
Status: Satisfied on 4 July 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 33 hill avenue bedminster bristol t/no…
23 June 2006
Debenture
Delivered: 30 June 2006
Status: Satisfied on 4 July 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 July 2005
Legal mortgage
Delivered: 16 July 2005
Status: Satisfied on 15 April 2013
Persons entitled: Hsbc Bank PLC
Description: F/H 41 william street, totterdown, bristol. With the…
10 June 2005
Legal mortgage
Delivered: 14 June 2005
Status: Satisfied on 28 November 2005
Persons entitled: Hsbc Bank PLC
Description: The property at 21 west street bedminster bristol. With the…
6 May 2005
Legal mortgage
Delivered: 9 May 2005
Status: Satisfied on 4 July 2007
Persons entitled: Hsbc Bank PLC
Description: F/H 13 portland street clifton bristol t/no AV165370. With…
17 September 2004
Legal mortgage
Delivered: 25 September 2004
Status: Satisfied on 15 April 2013
Persons entitled: Hsbc Bank PLC
Description: The property being 7 bellevue terrace totterdown bristol…
14 August 2004
Legal mortgage
Delivered: 24 August 2004
Status: Satisfied on 15 April 2013
Persons entitled: Hsbc Bank PLC
Description: F/H 58 battersea road easton bristol. With the benefit of…
23 July 2004
Legal mortgage
Delivered: 6 August 2004
Status: Satisfied on 15 April 2013
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 9 kensal road, bedminster, bristol…
19 July 2004
Legal mortgage
Delivered: 6 August 2004
Status: Satisfied on 15 April 2013
Persons entitled: Hsbc Bank PLC
Description: F/H 5 bellevue park brislington bristol. With the benefit…
14 May 2004
Legal mortgage
Delivered: 3 June 2004
Status: Satisfied on 15 April 2013
Persons entitled: Hsbc Bank PLC
Description: F/H property 5 clifton view totterdown bristol,. With the…
1 March 2004
Legal mortgage
Delivered: 3 March 2004
Status: Satisfied on 15 April 2013
Persons entitled: Hsbc Bank PLC
Description: The property a alfred road windmill bristol freehold…
24 May 2003
Legal mortgage
Delivered: 12 June 2003
Status: Satisfied on 15 April 2013
Persons entitled: Hsbc Bank PLC
Description: F/H property 42-44 north street bedminster bristol. With…
28 April 2003
Legal mortgage
Delivered: 9 May 2003
Status: Satisfied on 9 February 2013
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 32 green street toterdown bristol. With…
31 March 2003
Legal mortgage
Delivered: 2 April 2003
Status: Satisfied on 15 April 2013
Persons entitled: Hsbc Bank PLC
Description: 14 bordesley road whitchurch bristol f/H. With the benefit…
14 February 2003
Legal mortgage
Delivered: 20 February 2003
Status: Satisfied on 4 July 2007
Persons entitled: Hsbc Bank PLC
Description: The l/h property at 232A north street southville bristol…
12 September 2002
Legal mortgage
Delivered: 27 September 2002
Status: Satisfied on 11 April 2003
Persons entitled: Hsbc Bank PLC
Description: The property at 21 bushy park knowle bristol. With the…
29 June 2002
Legal mortgage
Delivered: 18 July 2002
Status: Satisfied on 11 April 2003
Persons entitled: Hsbc Bank PLC
Description: The f/h property 1 surrey road bishopston bristol. With the…
28 May 2002
Debenture
Delivered: 31 May 2002
Status: Satisfied on 4 July 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…