COLTHOUSE DEVELOPMENTS LIMITED
OXON

Hellopages » Oxfordshire » West Oxfordshire » OX20 1UD

Company number 02236443
Status Active
Incorporation Date 28 March 1988
Company Type Private Limited Company
Address 19 PARK LANE, WOODSTOCK, OXON, OX20 1UD
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 eighty-seven events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100 . The most likely internet sites of COLTHOUSE DEVELOPMENTS LIMITED are www.colthousedevelopments.co.uk, and www.colthouse-developments.co.uk. The predicted number of employees is 50 to 60. The company’s age is thirty-seven years and six months. The distance to to Tackley Rail Station is 3.4 miles; to Heyford Rail Station is 5.6 miles; to Charlbury Rail Station is 6 miles; to Oxford Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Colthouse Developments Limited is a Private Limited Company. The company registration number is 02236443. Colthouse Developments Limited has been working since 28 March 1988. The present status of the company is Active. The registered address of Colthouse Developments Limited is 19 Park Lane Woodstock Oxon Ox20 1ud. The company`s financial liabilities are £1333.87k. It is £-20.47k against last year. The cash in hand is £722.92k. It is £-906.83k against last year. And the total assets are £1526.11k, which is £-103.64k against last year. MCKIE, Michael Beverley, Dr is a Secretary of the company. LETEMENDIA, Maria Paloma is a Director of the company. MCKIE, Michael Beverley, Dr is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


colthouse developments Key Finiance

LIABILITIES £1333.87k
-2%
CASH £722.92k
-56%
TOTAL ASSETS £1526.11k
-7%
All Financial Figures

Current Directors

Secretary
MCKIE, Michael Beverley, Dr
Director
LETEMENDIA, Maria Paloma

75 years old
Director
MCKIE, Michael Beverley, Dr

80 years old

Persons With Significant Control

Dr Michael Beverley Mckie
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Maria Paloma Letemendia
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLTHOUSE DEVELOPMENTS LIMITED Events

10 Dec 2016
Confirmation statement made on 3 December 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
17 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
26 May 2015
Total exemption small company accounts made up to 31 August 2014
06 Feb 2015
Satisfaction of charge 8 in full
...
... and 77 more events
27 May 1988
Director resigned;new director appointed
27 May 1988
Secretary resigned;new secretary appointed
27 May 1988
Registered office changed on 27/05/88 from: 2 baches street london N1 6UB
27 May 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Mar 1988
Incorporation

COLTHOUSE DEVELOPMENTS LIMITED Charges

18 July 2013
Charge code 0223 6443 0015
Delivered: 24 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 4 malvern close kensignton london t/no BGL13849…
20 December 2001
Legal charge
Delivered: 3 January 2002
Status: Outstanding
Persons entitled: Birmingham Midshires
Description: 28 harford house tavistock crescent paddington W11.
22 June 2000
Legal charge
Delivered: 1 July 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 4 malvern close kensington london. T/no. BGL13849. Together…
16 March 2000
Legal charge
Delivered: 23 March 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 28 harford house tavistock crescent paddington london W11…
24 February 2000
Mortgage
Delivered: 1 March 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Flat 3,89 holland park london W11 3RZ NGL632826. Together…
23 February 2000
Legal charge
Delivered: 11 March 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Property k/a 2 frank beswick house clem atlee court london…
30 April 1999
Legal charge
Delivered: 13 May 1999
Status: Outstanding
Persons entitled: Abbey National PLC
Description: All that l/h property k/a flat 3 89 holland park london W11…
31 July 1998
Legal charge
Delivered: 28 November 1998
Status: Satisfied on 6 February 2015
Persons entitled: Abbey National PLC
Description: Property k/a 8 sandbourne house wessex gardens london N11.
25 February 1998
Legal charge
Delivered: 6 March 1998
Status: Satisfied on 10 May 2014
Persons entitled: Abbey National PLC
Description: 1 barclay close london SW6 5QG.
21 November 1997
Fixed and floating charge
Delivered: 22 November 1997
Status: Outstanding
Persons entitled: Birmingham Midshires Building Society
Description: .. fixed and floating charges over the undertaking and all…
21 November 1997
Legal charge
Delivered: 22 November 1997
Status: Outstanding
Persons entitled: Birmingham Midshires Building Society
Description: L/H premises k/a flat c 26 colehill lane london SW6 t/n…
22 September 1989
Mortgage
Delivered: 3 October 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 8 industrial units woodlands drive alma park industrial…
6 September 1989
Mortgage deed
Delivered: 18 September 1989
Status: Outstanding
Persons entitled: Bristol & West Building Society
Description: Flat 3, 89 holland park, london W11.
7 July 1989
Mortgage deed
Delivered: 8 July 1989
Status: Outstanding
Persons entitled: Bristol & West Building Society
Description: F/H industrial units at woodland drive, alma park…
5 December 1988
Mortgage
Delivered: 21 December 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: First floor flat, 89 holland park, london W11 3RZ together…

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