CALBRON ESTATES LIMITED
COLCHESTER ASHTON LODGE (SUMBURY) LTD

Hellopages » Essex » Colchester » CO4 5YQ

Company number 05351479
Status Active
Incorporation Date 3 February 2005
Company Type Private Limited Company
Address 7 DE GREY SQUARE, DE GREY ROAD, COLCHESTER, ESSEX, CO4 5YQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 3 February 2017 with updates; Termination of appointment of Margaret Alicia Robins as a secretary on 10 February 2017. The most likely internet sites of CALBRON ESTATES LIMITED are www.calbronestates.co.uk, and www.calbron-estates.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty years and eight months. Calbron Estates Limited is a Private Limited Company. The company registration number is 05351479. Calbron Estates Limited has been working since 03 February 2005. The present status of the company is Active. The registered address of Calbron Estates Limited is 7 De Grey Square De Grey Road Colchester Essex Co4 5yq. The company`s financial liabilities are £267.05k. It is £-1.5k against last year. The cash in hand is £23.3k. It is £-746.44k against last year. And the total assets are £668.75k, which is £-117.41k against last year. BRENNAN, Lorna Jane is a Director of the company. BRENNAN, Thomas Reynolds is a Director of the company. Secretary ROBINS, Margaret Alicia has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


calbron estates Key Finiance

LIABILITIES £267.05k
-1%
CASH £23.3k
-97%
TOTAL ASSETS £668.75k
-15%
All Financial Figures

Current Directors

Director
BRENNAN, Lorna Jane
Appointed Date: 20 May 2005
60 years old
Director
BRENNAN, Thomas Reynolds
Appointed Date: 20 May 2005
61 years old

Resigned Directors

Secretary
ROBINS, Margaret Alicia
Resigned: 10 February 2017
Appointed Date: 20 May 2005
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 04 February 2005
Appointed Date: 03 February 2005
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 20 May 2005
Appointed Date: 03 February 2005
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 04 February 2005
Appointed Date: 03 February 2005

Persons With Significant Control

Mr Thomas Reynolds Brennan
Notified on: 4 October 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lorna Jane Brennan
Notified on: 4 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALBRON ESTATES LIMITED Events

02 Mar 2017
Total exemption small company accounts made up to 30 June 2016
20 Feb 2017
Confirmation statement made on 3 February 2017 with updates
17 Feb 2017
Termination of appointment of Margaret Alicia Robins as a secretary on 10 February 2017
03 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 14,600
29 Jan 2016
Satisfaction of charge 2 in full
...
... and 47 more events
23 Feb 2005
Registered office changed on 23/02/05 from: castle house, 69-79 victoria street, englefield green surrey TW20 0QX
23 Feb 2005
New director appointed
04 Feb 2005
Director resigned
04 Feb 2005
Secretary resigned
03 Feb 2005
Incorporation

CALBRON ESTATES LIMITED Charges

4 December 2007
Legal charge
Delivered: 6 December 2007
Status: Satisfied on 29 January 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on north side anlaby road kingston upon hull t/no…
30 September 2005
Legal charge
Delivered: 6 October 2005
Status: Satisfied on 24 October 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Block a linden court linden road benfleet essex (being part…

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