COLBURN HOMES LIMITED
SWINDON WILTSHIRE

Hellopages » Wiltshire » Swindon » SN1 4BG

Company number 02560054
Status Active
Incorporation Date 19 November 1990
Company Type Private Limited Company
Address MORRIS OWEN HOUSE, 43-45 DEVIZES ROAD, SWINDON WILTSHIRE, SN1 4BG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration two hundred and fifteen events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 2 . The most likely internet sites of COLBURN HOMES LIMITED are www.colburnhomes.co.uk, and www.colburn-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Colburn Homes Limited is a Private Limited Company. The company registration number is 02560054. Colburn Homes Limited has been working since 19 November 1990. The present status of the company is Active. The registered address of Colburn Homes Limited is Morris Owen House 43 45 Devizes Road Swindon Wiltshire Sn1 4bg. . EVANS, Martin Orton is a Secretary of the company. CHAMBERS, Mark David is a Director of the company. EVANS, Martin Orton is a Director of the company. WALTON, Paul Horace is a Director of the company. Director PHELPS, Sarah Jane has been resigned. Director ROACH, Chris Llewellin has been resigned. The company operates in "Development of building projects".


Current Directors


Director
CHAMBERS, Mark David
Appointed Date: 01 August 2004
58 years old

Director
EVANS, Martin Orton

65 years old

Director
WALTON, Paul Horace

78 years old

Resigned Directors

Director
PHELPS, Sarah Jane
Resigned: 17 February 2009
Appointed Date: 01 August 2003
64 years old

Director
ROACH, Chris Llewellin
Resigned: 04 August 2006
Appointed Date: 01 August 2003
60 years old

Persons With Significant Control

Mr Paul Horace Walton
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Martin Orton Evans
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLBURN HOMES LIMITED Events

30 Nov 2016
Confirmation statement made on 19 November 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 30 November 2015
20 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2

27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
20 Nov 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 2

...
... and 205 more events
12 Feb 1991
Registered office changed on 12/02/91 from: colburn house 32 victoria road swindon wilts. SN1 3AN

20 Dec 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

20 Dec 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

29 Nov 1990
Registered office changed on 29/11/90 from: classic house 174-180 old street london EC1V 9BP

19 Nov 1990
Incorporation

COLBURN HOMES LIMITED Charges

30 May 2008
Legal charge
Delivered: 3 June 2008
Status: Satisfied on 12 January 2010
Persons entitled: National Westminster Bank PLC
Description: Land at cheltenham road east, cheltenham road, churchdown…
22 February 2008
Debenture
Delivered: 23 February 2008
Status: Outstanding
Persons entitled: Judith Clarke
Description: Floating charge all the company's present and future…
22 February 2008
Debenture
Delivered: 23 February 2008
Status: Outstanding
Persons entitled: Preeva Newbon
Description: Floating charge all the company's present and future…
8 February 2008
Legal charge
Delivered: 19 February 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a 68 weston road gloucester and land lying…
23 January 2008
Legal charge
Delivered: 25 January 2008
Status: Satisfied on 18 August 2010
Persons entitled: National Westminster Bank PLC
Description: Land at fairwater house wroughton. By way of fixed charge…
6 December 2007
Floating charge
Delivered: 7 December 2007
Status: Outstanding
Persons entitled: Vivienne Clare Thorneycroft-Smith
Description: By way of floating charge all the company's present and…
28 February 2007
Legal charge
Delivered: 2 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 28 cemetery road, gloucester. By way of…
28 February 2007
Legal charge
Delivered: 2 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land lying to the south west of painswick road, gloucester…
28 February 2007
Legal charge
Delivered: 2 March 2007
Status: Satisfied on 12 January 2010
Persons entitled: National Westminster Bank PLC
Description: The property k/a 24 cemetery road, gloucester. By way of…
15 December 2006
Legal charge
Delivered: 19 December 2006
Status: Satisfied on 12 January 2010
Persons entitled: National Westminster Bank PLC
Description: 70 painswick road, gloucester. By way of fixed charge the…
13 December 2006
Legal charge
Delivered: 15 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at the bank of 80-83 high street marlborough…
30 October 2006
Legal charge
Delivered: 3 November 2006
Status: Satisfied on 17 August 2007
Persons entitled: National Westminster Bank PLC
Description: Land at little awefield and stonechat avenue abbeydale…
6 October 2006
Legal charge
Delivered: 10 October 2006
Status: Satisfied on 18 November 2009
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south west of wessington avenue…
5 October 2006
Debenture
Delivered: 10 October 2006
Status: Outstanding
Persons entitled: Bjorn Parkander Bjorn Parkander
Description: By way of floating charge all present and future…
2 October 2006
Legal charge
Delivered: 4 October 2006
Status: Satisfied on 12 January 2010
Persons entitled: National Westminster Bank PLC
Description: Land at the old cattle yard rushall wiltshire. By way of…
28 September 2006
Legal charge
Delivered: 30 September 2006
Status: Satisfied on 24 May 2012
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north side of bath street…
14 July 2006
Legal charge
Delivered: 18 July 2006
Status: Satisfied on 17 August 2007
Persons entitled: National Westminster Bank PLC
Description: F/H land off burderop close, wroughton. By way of fixed…
24 March 2006
Legal charge
Delivered: 13 April 2006
Status: Satisfied on 17 August 2007
Persons entitled: National Westminster Bank PLC
Description: The cottage, nympsfield road, nailsworth, forest green…
6 March 2006
Legal charge
Delivered: 14 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at little awefield and stonechat avenue abbeydale…
24 February 2006
Legal charge
Delivered: 28 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at sandycroft road, churchdown, gloucester comprising…
25 August 2005
Floating charge
Delivered: 1 September 2005
Status: Outstanding
Persons entitled: Robert Martin Wilkinson
Description: By way of floating charge all the company's present and…
11 July 2005
Debenture
Delivered: 12 July 2005
Status: Outstanding
Persons entitled: Joanna Allan
Description: Floating charge all the company's present and future…
11 July 2005
Debenture
Delivered: 12 July 2005
Status: Outstanding
Persons entitled: Penny Van Laethem
Description: Floating charge all the company's present and future…
8 July 2005
Legal charge
Delivered: 12 July 2005
Status: Satisfied on 17 August 2007
Persons entitled: National Westminster Bank PLC
Description: The three horseshoes inn, 359A church road, st george's…
8 July 2005
Debenture
Delivered: 9 July 2005
Status: Outstanding
Persons entitled: Edward Childs and Kathleen Ann Childs
Description: By way of a floating charge all the company`s present and…
7 July 2005
Debenture
Delivered: 13 July 2005
Status: Outstanding
Persons entitled: Bjorn Parkander
Description: By way of floating charge all the company's present and…
27 May 2005
Legal charge
Delivered: 1 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The old court house london road tetbury gloucestershire. By…
9 May 2005
Debenture
Delivered: 11 May 2005
Status: Outstanding
Persons entitled: Irona Vardon
Description: By way of floating charge all present and future…
25 April 2005
Debenture
Delivered: 26 April 2005
Status: Outstanding
Persons entitled: Clifford Davies and Karen Davies
Description: By way of floating charge all the company's present and…
31 March 2005
Legal charge
Delivered: 2 April 2005
Status: Satisfied on 12 January 2010
Persons entitled: National Westminster Bank PLC
Description: 26 cemetery road gloucester. By way of fixed charge the…
31 March 2005
Legal charge
Delivered: 2 April 2005
Status: Satisfied on 17 August 2007
Persons entitled: National Westminster Bank PLC
Description: Pelican house 9-15 (odd) west street newbury berkshire t/n…
22 March 2005
Debenture
Delivered: 23 March 2005
Status: Outstanding
Persons entitled: William Louis Joseph Corrigan
Description: By way of floating charge all the companys present and…
22 March 2005
Debenture
Delivered: 23 March 2005
Status: Outstanding
Persons entitled: Joanna Allen
Description: By way of floating charge all the companys present and…
14 December 2004
Legal charge
Delivered: 21 December 2004
Status: Satisfied on 17 August 2007
Persons entitled: National Westminster Bank PLC
Description: The bell field, the street, luckington, chippenham. T/no…
15 October 2004
Legal charge
Delivered: 19 October 2004
Status: Satisfied on 17 August 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property being brandon sandycroft road churchdown…
18 August 2004
Legal charge
Delivered: 19 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A parcel of land at park end road gloucester. By way of…
2 July 2004
Legal charge
Delivered: 3 July 2004
Status: Satisfied on 17 August 2007
Persons entitled: National Westminster Bank PLC
Description: 134-150 hotwell road, hotwells, bristol. By way of fixed…
28 May 2004
Legal charge
Delivered: 2 June 2004
Status: Satisfied on 17 August 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property being land and buildings forming part of the…
5 March 2004
Legal charge
Delivered: 9 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 94-98 (even numbers) london road, gloucester,. By way of…
26 January 2004
Legal charge
Delivered: 3 February 2004
Status: Satisfied on 17 August 2007
Persons entitled: National Westminster Bank PLC
Description: The land at farm street gloucester. By way of fixed charge…
12 September 2003
Legal charge
Delivered: 16 September 2003
Status: Satisfied on 17 August 2007
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage land k/a cotswold lodge naas lane…
31 July 2003
Legal charge
Delivered: 2 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the northside of caine road horfield bristol t/n…
27 June 2003
Legal charge
Delivered: 28 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h land being 134 crickdale road swindon wiltshire SN2…
28 May 2003
Legal charge
Delivered: 29 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the northside of ashdale avenue penshore…
23 May 2003
Legal charge
Delivered: 28 May 2003
Status: Satisfied on 17 August 2007
Persons entitled: National Westminster Bank PLC
Description: Land at conveyance close albion street chipping norton…
13 December 2002
Legal charge
Delivered: 14 December 2002
Status: Satisfied on 17 August 2007
Persons entitled: National Westminster Bank PLC
Description: Land on the northwest side of brewery lane nailsworth glos…
16 September 2002
Legal charge
Delivered: 1 October 2002
Status: Satisfied on 17 August 2007
Persons entitled: National Westminster Bank PLC
Description: 1. norborne, 2. the old orchard and 3. the old football…
24 May 2002
Legal charge
Delivered: 29 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land to the north side of ashdale avenue pershore…
11 April 2002
Floating charge
Delivered: 12 April 2002
Status: Satisfied on 17 August 2007
Persons entitled: John William Kent
Description: Floating charge over all undertakings and assets.
11 April 2002
Floating charge
Delivered: 12 April 2002
Status: Outstanding
Persons entitled: Penny Van Laetham and Sonia Vernon-Smith
Description: By way of floating charge all undertakings and assets.
18 January 2002
Legal charge
Delivered: 22 January 2002
Status: Satisfied on 10 June 2003
Persons entitled: National Westminster Bank PLC
Description: The property k/a 12 grove road churchdown gloucester GR3…
21 December 2001
Second legal charge
Delivered: 3 January 2002
Status: Satisfied on 17 August 2007
Persons entitled: Jjh (Building Developments) Limited
Description: Sorrel garth street, st. Aldhelms road, malmesbury t/n…
21 December 2001
Legal charge
Delivered: 22 December 2001
Status: Satisfied on 10 June 2003
Persons entitled: National Westminster Bank PLC
Description: Property k/a sorrel garth st aldhelms road malmesbury…
22 November 2001
Debenture
Delivered: 23 November 2001
Status: Outstanding
Persons entitled: Edward Charles and Kathleen Anne Childs
Description: By way of floating charge all the companys present and…
13 September 2001
Legal charge
Delivered: 20 September 2001
Status: Satisfied on 10 June 2003
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage:- part of the property known as…
31 August 2001
Legal mortgage
Delivered: 6 September 2001
Status: Satisfied on 10 June 2003
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a propessed development at the george…
27 June 2001
Floating charge
Delivered: 28 June 2001
Status: Outstanding
Persons entitled: John William Kent
Description: Floating charge all of the company's present and future…
27 June 2001
Floating charge
Delivered: 28 June 2001
Status: Outstanding
Persons entitled: William Louis Joseph Corrigan
Description: Floating charge all the company's present and future…
27 June 2001
Floating charge
Delivered: 28 June 2001
Status: Outstanding
Persons entitled: Joanna Allen
Description: Floating charge all the company's present and future…
24 April 2001
Legal mortgage
Delivered: 30 April 2001
Status: Satisfied on 10 June 2003
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as land at rear of sims lane…
17 April 2001
Legal mortgage
Delivered: 2 May 2001
Status: Satisfied on 9 May 2003
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as land at 54 william…
14 March 2001
Legal mortgage
Delivered: 23 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property known as covelly and land at clutton somerset…
15 January 2001
Legal mortgage
Delivered: 17 January 2001
Status: Satisfied on 10 June 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a strip of land at woolstrop way and sims…
28 December 2000
Legal mortgage
Delivered: 9 January 2001
Status: Satisfied on 10 June 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at the rear of 8 bristol road…
20 December 2000
Legal mortgage
Delivered: 9 January 2001
Status: Satisfied on 10 June 2003
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as land at kingshill swindon…
30 November 2000
Legal mortgage
Delivered: 15 December 2000
Status: Satisfied on 10 June 2003
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land at rear of 1-5 sims lane…
5 October 2000
Legal mortgage
Delivered: 9 October 2000
Status: Satisfied on 10 June 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at silver street bourton oxfordshire…
7 August 2000
Debenture
Delivered: 9 August 2000
Status: Outstanding
Persons entitled: Andrew Norman Allan
Description: Floating charge all the company's undertakings and assets…
7 August 2000
Debenture
Delivered: 9 August 2000
Status: Outstanding
Persons entitled: John William Kent
Description: Floating charge all the company's present and future…
7 August 2000
Debenture
Delivered: 9 August 2000
Status: Outstanding
Persons entitled: Beaumont Savage Limited
Description: Floating charge all the company's present and future…
26 June 2000
Legal mortgage
Delivered: 4 July 2000
Status: Satisfied on 10 June 2003
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land and buildings at stratford house…
13 April 2000
Legal mortgage
Delivered: 17 April 2000
Status: Satisfied on 10 June 2003
Persons entitled: National Westminster Bank PLC
Description: F/H 29 cheltenham road east churchdown gloucester. And the…
3 March 2000
Legal mortgage
Delivered: 9 March 2000
Status: Satisfied on 10 June 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at woolstrop way quedgeley gloucester…
3 November 1999
Legal mortgage
Delivered: 10 November 1999
Status: Satisfied on 10 June 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at quedgeley gloucestershire. And the…
18 August 1999
Legal mortgage
Delivered: 31 August 1999
Status: Satisfied on 10 June 2003
Persons entitled: National Westminster Bank PLC
Description: The freehold property k/a land at winchcombe street…
25 June 1999
Legal mortgage
Delivered: 8 July 1999
Status: Satisfied on 10 June 2003
Persons entitled: National Westminster Bank PLC
Description: The f/hold property known as land church road longhope near…
12 March 1999
Legal mortgage
Delivered: 18 March 1999
Status: Satisfied on 10 June 2003
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as land at laurel farm nr gloucester…
6 March 1998
Legal mortgage
Delivered: 11 March 1998
Status: Satisfied on 10 June 2003
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a former filling station at bremilliam…
8 August 1997
Legal mortgage
Delivered: 29 August 1997
Status: Satisfied on 10 June 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land adjoining lyn paddock minsterworth…
10 January 1997
Legal mortgage
Delivered: 16 January 1997
Status: Satisfied on 10 June 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at former builders yard newnton road…
5 November 1996
Legal mortgage
Delivered: 26 November 1996
Status: Satisfied on 10 June 2003
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as highcliffe bremilham rd,malmesbury…
30 September 1996
Legal mortgage
Delivered: 11 October 1996
Status: Satisfied on 10 June 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at elmbridge filling station…
29 March 1996
Legal mortgage
Delivered: 10 April 1996
Status: Satisfied on 10 June 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a purley road, cirencester gloucestershire…
1 May 1995
Legal mortgage
Delivered: 12 May 1995
Status: Satisfied on 10 June 2003
Persons entitled: National Westminster Bank PLC
Description: F/H-property k/a former wcc depot bremilham road malmesbury…
16 March 1995
Legal mortgage
Delivered: 24 March 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H-property k/a "three ways" wroughton swindon wiltshire…
18 November 1994
Legal mortgage
Delivered: 25 November 1994
Status: Satisfied on 10 June 2003
Persons entitled: National Westminster Bank PLC
Description: F/H-property k/a land at malmesbury road kemble…
3 August 1993
Legal mortgage
Delivered: 9 August 1993
Status: Satisfied on 10 June 2003
Persons entitled: National Westminster Bank PLC
Description: The f/h property being or k/a phase two land at kemble…
8 January 1993
Legal mortgage
Delivered: 22 January 1993
Status: Satisfied on 10 June 2003
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 30 morstone road wooton bassett in the…
30 October 1992
Mortgage debenture
Delivered: 5 November 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 October 1992
Legal mortgage
Delivered: 5 November 1992
Status: Satisfied on 10 June 2003
Persons entitled: National Westminster Bank PLC
Description: Property k/a land at west lane kemble gloucester and…