Company number OC325187
Status Active
Incorporation Date 5 January 2007
Company Type Limited Liability Partnership
Address 29 WATERLOO ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 4DJ
Home Country United Kingdom
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Member's details changed for Michael William Hargreaves on 6 January 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of COLTHAM DEVELOPMENTS (SAMBOURNE) LLP are www.colthamdevelopmentssambourne.co.uk, and www.coltham-developments-sambourne.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Coltham Developments Sambourne Llp is a Limited Liability Partnership.
The company registration number is OC325187. Coltham Developments Sambourne Llp has been working since 05 January 2007.
The present status of the company is Active. The registered address of Coltham Developments Sambourne Llp is 29 Waterloo Road Wolverhampton West Midlands Wv1 4dj. . COLTHAM DEVELOPMENTS LIMITED is a LLP Designated Member of the company. MH MANAGEMENT SERVICES (BIRMINGHAM) LIMITED is a LLP Designated Member of the company. HARGREAVES, Michael William is a LLP Member of the company. LLP Designated Member ALEXANDER, John has been resigned. LLP Designated Member HARGREAVES, Michael William has been resigned. LLP Designated Member COLTHAM DEVELOPMENTS LIMITED has been resigned. LLP Designated Member H.I.S.L. LIMITED has been resigned. LLP Member ALEXANDER, John has been resigned.
Current Directors
LLP Designated Member
COLTHAM DEVELOPMENTS LIMITED
Appointed Date: 02 March 2007
LLP Designated Member
MH MANAGEMENT SERVICES (BIRMINGHAM) LIMITED
Appointed Date: 14 April 2015
Resigned Directors
LLP Designated Member
ALEXANDER, John
Resigned: 02 March 2007
Appointed Date: 01 March 2007
70 years old
LLP Designated Member
COLTHAM DEVELOPMENTS LIMITED
Resigned: 01 March 2007
Appointed Date: 02 March 2007
LLP Designated Member
H.I.S.L. LIMITED
Resigned: 14 April 2015
Appointed Date: 02 March 2007
LLP Member
ALEXANDER, John
Resigned: 14 April 2015
Appointed Date: 19 May 2009
70 years old
Persons With Significant Control
COLTHAM DEVELOPMENTS (SAMBOURNE) LLP Events
24 Jan 2017
Confirmation statement made on 5 January 2017 with updates
24 Jan 2017
Member's details changed for Michael William Hargreaves on 6 January 2016
08 Sep 2016
Total exemption small company accounts made up to 30 November 2015
12 Feb 2016
Annual return made up to 5 January 2016
12 Feb 2016
Termination of appointment of John Alexander as a member on 14 April 2015
...
... and 38 more events
28 Mar 2007
New member appointed
28 Mar 2007
Member resigned
21 Feb 2007
Particulars of mortgage/charge
21 Feb 2007
Particulars of mortgage/charge
05 Jan 2007
Incorporation
14 April 2015
Charge code OC32 5187 0005
Delivered: 21 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
14 April 2015
Charge code OC32 5187 0004
Delivered: 21 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as or being 9 office units…
4 October 2013
Charge code OC32 5187 0003
Delivered: 8 October 2013
Status: Satisfied
on 22 May 2015
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
13 February 2007
Debenture
Delivered: 21 February 2007
Status: Satisfied
on 22 May 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 February 2007
Legal mortgage
Delivered: 21 February 2007
Status: Satisfied
on 22 May 2015
Persons entitled: Hsbc Bank PLC
Description: Oak farm jill lane sambourne redditch t/no WK320741. With…