COLONY HOMES LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT18 7EP

Company number 04095275
Status Active
Incorporation Date 24 October 2000
Company Type Private Limited Company
Address COPPERFIELD PLACE, THE RIDGE, EPSOM, SURREY, KT18 7EP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of COLONY HOMES LIMITED are www.colonyhomes.co.uk, and www.colony-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Chessington North Rail Station is 3.8 miles; to Fulwell Rail Station is 9 miles; to Balham Rail Station is 10.6 miles; to Feltham Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Colony Homes Limited is a Private Limited Company. The company registration number is 04095275. Colony Homes Limited has been working since 24 October 2000. The present status of the company is Active. The registered address of Colony Homes Limited is Copperfield Place The Ridge Epsom Surrey Kt18 7ep. The company`s financial liabilities are £54.28k. It is £11.05k against last year. The cash in hand is £36.42k. It is £9.81k against last year. And the total assets are £72.16k, which is £19.55k against last year. LEE, Henry Desmond is a Secretary of the company. LEE, Daniel Christopher is a Director of the company. LEE, Henry Desmond is a Director of the company. Secretary RUTTER, Karl Ashley has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director RUTTER, Karl Ashley has been resigned. Director RUTTER, Terence Alfred has been resigned. The company operates in "Buying and selling of own real estate".


colony homes Key Finiance

LIABILITIES £54.28k
+25%
CASH £36.42k
+36%
TOTAL ASSETS £72.16k
+37%
All Financial Figures

Current Directors

Secretary
LEE, Henry Desmond
Appointed Date: 28 January 2004

Director
LEE, Daniel Christopher
Appointed Date: 28 January 2004
40 years old

Director
LEE, Henry Desmond
Appointed Date: 01 March 2001
78 years old

Resigned Directors

Secretary
RUTTER, Karl Ashley
Resigned: 31 October 2003
Appointed Date: 01 March 2001

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 01 March 2001
Appointed Date: 24 October 2000

Nominee Director
LUCIENE JAMES LIMITED
Resigned: 01 March 2001
Appointed Date: 24 October 2000
34 years old

Director
RUTTER, Karl Ashley
Resigned: 31 October 2003
Appointed Date: 01 March 2001
66 years old

Director
RUTTER, Terence Alfred
Resigned: 30 September 2002
Appointed Date: 01 March 2001
95 years old

Persons With Significant Control

Mr Henry Desmond Lee
Notified on: 24 October 2016
78 years old
Nature of control: Ownership of shares – 75% or more

COLONY HOMES LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Nov 2016
Confirmation statement made on 24 October 2016 with updates
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100

09 Nov 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-09
  • GBP 100

...
... and 89 more events
15 Mar 2001
New secretary appointed;new director appointed
15 Mar 2001
Secretary resigned
15 Mar 2001
Director resigned
15 Mar 2001
Registered office changed on 15/03/01 from: 83 leonard street london EC2A 4QS
24 Oct 2000
Incorporation

COLONY HOMES LIMITED Charges

19 December 2012
Legal charge
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1 mayfair close, surbiton, surrey all plant and machinery…
20 November 2007
Deed of charge
Delivered: 21 November 2007
Status: Outstanding
Persons entitled: Keystone Buy to Let Mortgages Limited
Description: 34 westleigh lane, leigh.
21 September 2007
Deed of charge
Delivered: 29 September 2007
Status: Outstanding
Persons entitled: Keystone Buy to Let Mortgages
Description: 72 preston new road blackburn lancashire and the gross…
21 September 2007
Deed of charge
Delivered: 29 September 2007
Status: Outstanding
Persons entitled: Keystone Buy to Let Mortgages
Description: 3 brown street north leigh lancashire and the gross rents…
21 September 2007
Deed of charge
Delivered: 29 September 2007
Status: Outstanding
Persons entitled: Keystone Buy to Let Mortgages
Description: 24 wellington street salford and the gross rents licence…
21 September 2007
Deed of charge
Delivered: 29 September 2007
Status: Outstanding
Persons entitled: Keystone Buy to Let Mortgages
Description: 39 leigh road hindley green wigan and the gross rents…
21 September 2007
Deed of charge
Delivered: 29 September 2007
Status: Outstanding
Persons entitled: Keystone Buy to Let Mortgages
Description: 1 taylors lane ince wigan lancashire and the gross rents…
21 September 2007
Deed of charge
Delivered: 29 September 2007
Status: Outstanding
Persons entitled: Keystone Buy to Let Mortgages
Description: 42 norton street salford manchester and the gross rents…
21 September 2007
Deed of charge
Delivered: 29 September 2007
Status: Outstanding
Persons entitled: Keystone Buy to Let Mortgages
Description: 74 liverpool road eccles manchester and the gross rents…
21 September 2007
Deed of charge
Delivered: 29 September 2007
Status: Outstanding
Persons entitled: Keystone Buy to Let Mortgages
Description: 70 preston new road blackburn lancashire and the gross…
21 September 2007
Deed of charge
Delivered: 29 September 2007
Status: Outstanding
Persons entitled: Keystone Buy to Let Mortgages
Description: 17 hereford close epsom surrey and the gross rents licence…
21 September 2007
Deed of charge
Delivered: 29 September 2007
Status: Outstanding
Persons entitled: Keystone Buy to Let Mortgages
Description: 93 enfield street pemberton wigan lancashire and the gross…
21 September 2007
Deed of charge
Delivered: 29 September 2007
Status: Outstanding
Persons entitled: Keystone Buy to Let Mortgages
Description: 214 walmersley road bury lancashire and the gross rents…
21 September 2007
Deed of charge
Delivered: 29 September 2007
Status: Outstanding
Persons entitled: Keystone Buy to Let Mortgages
Description: 55 weaste road salford manchester and the gross rents…
21 September 2007
Deed of charge
Delivered: 29 September 2007
Status: Outstanding
Persons entitled: Keystone Buy to Let Mortgages
Description: 17 chichester court ewell surrey and the gross rents…
21 September 2007
Deed of charge
Delivered: 29 September 2007
Status: Outstanding
Persons entitled: Keystone Buy to Let Mortgages
Description: 45 lord street leigh lancashire. Fixed charge over all…
21 May 2007
Legal mortgage
Delivered: 6 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 39 leigh road hindley green wigan lancashire. With the…
14 October 2005
Legal mortgage
Delivered: 20 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 93 enfield street, wigan, lancashire. With the benefit of…
6 July 2005
Legal mortgage
Delivered: 8 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 34 westleigh lane leigh t/no GM143332…
12 October 2004
Legal mortgage
Delivered: 14 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 17 hereford close epsom surrey. With the…
20 May 2004
Legal mortgage
Delivered: 25 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Leasehold property k/a 34 westleigh lane leigh. With the…
15 April 2004
Legal mortgage
Delivered: 21 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as 45 lord street leigh…
7 July 2003
Legal mortgage
Delivered: 10 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property 17 chicester court chessington road ewell…
8 October 2002
Legal mortgage
Delivered: 12 October 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property k/a 74 liverpool road eccles manchester. With…
25 March 2002
Legal mortgage
Delivered: 4 April 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 214 walmersley road bury and the gross…
18 February 2002
Legal mortgage
Delivered: 6 March 2002
Status: Satisfied on 23 July 2003
Persons entitled: Hsbc Bank PLC
Description: The property at 40 st helens road leigh lancs. With the…
4 February 2002
Legal mortgage
Delivered: 14 February 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 70 and 72 preston new road, blackburn. With the benefit of…
20 January 2002
Legal mortgage
Delivered: 7 February 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 16 curzon road salford. With the benefit of…
9 January 2002
Legal mortgage
Delivered: 23 January 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 3 brown street higher leigh. With the…
9 January 2002
Legal mortgage
Delivered: 17 January 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 2 fairhurst street leigh lancashire. With the benefit of…
9 January 2002
Legal mortgage
Delivered: 17 January 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 1 taylors lane ince wigan. With the benefit of all rights…
9 January 2002
Legal mortgage
Delivered: 17 January 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 44 barff road salford. With the benefit of all rights…
9 January 2002
Legal mortgage
Delivered: 17 January 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 1 kennedy road salford. With the benefit of all rights…
9 January 2002
Legal mortgage
Delivered: 17 January 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 2 thursfield street salford. With the benefit of all rights…
9 January 2002
Legal mortgage
Delivered: 17 January 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 55 weaste road salford. With the benefit of all rights…
9 January 2002
Legal mortgage
Delivered: 17 January 2002
Status: Satisfied on 23 July 2003
Persons entitled: Hsbc Bank PLC
Description: 16 nelson street broughton salford. With the benefit of all…
9 January 2002
Legal mortgage
Delivered: 17 January 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 24 wellington street west salford. With the benefit of all…
18 July 2001
Legal mortgage
Delivered: 20 July 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 42 norton street salford manchester. With the benefit…
18 July 2001
Legal mortgage
Delivered: 20 July 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 49 manley street salford manchester. With the benefit…
18 July 2001
Legal mortgage
Delivered: 20 July 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 23 kingsley avenue blakely manchester. With the benefit…
18 July 2001
Legal mortgage
Delivered: 20 July 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 13 schofield street clayton manchester. With the…
18 July 2001
Legal mortgage
Delivered: 20 July 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 45 stanton street clayton manchester. With the benefit…
18 July 2001
Legal mortgage
Delivered: 20 July 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 71 cobden street blakely manchester. With the benefit…
18 July 2001
Legal mortgage
Delivered: 20 July 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 43 stanton street clayton manchester f/H. With the benefit…
2 July 2001
Debenture
Delivered: 11 July 2001
Status: Satisfied on 18 May 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…