COLESHILL PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

00614715

Incorporation date

12/11/1958

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 16/08/1986)

30/03/2024

Final Gazette dissolved following liquidation

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30/12/2023

Return of final meeting in a members' voluntary winding up

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28/12/2022

Liquidators' statement of receipts and payments to 2022-11-04

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03/12/2021

Liquidators' statement of receipts and payments to 2021-11-04

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22/11/2019

Registered office address changed from Barbers Farm, Hurley Lane over Whitacre, Coleshill Birmingham West Midlands B46 2LT to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 2019-11-22

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21/11/2019

Appointment of a voluntary liquidator

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21/11/2019

Resolutions

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21/11/2019

Declaration of solvency

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02/09/2019

Confirmation statement made on 2019-08-25 with no updates

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14/05/2019

Satisfaction of charge 5 in full

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14/05/2019

Satisfaction of charge 6 in full

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14/05/2019

Satisfaction of charge 16 in full

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14/05/2019

Satisfaction of charge 13 in full

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14/05/2019

Satisfaction of charge 14 in full

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14/05/2019

Satisfaction of charge 12 in full

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14/05/2019

Satisfaction of charge 11 in full

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04/12/2018

Total exemption full accounts made up to 2018-03-31

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28/08/2018

Confirmation statement made on 2018-08-25 with no updates

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23/11/2017

Total exemption full accounts made up to 2017-03-31

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07/09/2017

Confirmation statement made on 2017-08-25 with no updates

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08/12/2016

Total exemption small company accounts made up to 2016-03-31

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03/10/2016

Resolutions

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30/09/2016

Change of share class name or designation

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06/09/2016

Confirmation statement made on 2016-08-25 with updates

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03/02/2016

Satisfaction of charge 15 in full

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03/02/2016

Satisfaction of charge 9 in full

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03/02/2016

Satisfaction of charge 4 in full

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03/02/2016

Satisfaction of charge 7 in full

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03/02/2016

Satisfaction of charge 8 in full

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03/02/2016

Satisfaction of charge 3 in full

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03/02/2016

Satisfaction of charge 2 in full

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03/02/2016

Satisfaction of charge 10 in full

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15/12/2015

Total exemption small company accounts made up to 2015-03-31

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04/09/2015

Annual return made up to 2015-08-25 with full list of shareholders

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30/07/2015

Resolutions

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10/11/2014

Total exemption small company accounts made up to 2014-03-31

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16/09/2014

Annual return made up to 2014-08-25 with full list of shareholders

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16/09/2014

Director's details changed for Miss Margaret Anne Bennett on 2014-09-01

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12/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

05/09/2013

Annual return made up to 2013-08-25 with full list of shareholders

View PDF (7 pages)

02/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

18/09/2012

Annual return made up to 2012-08-25 with full list of shareholders

View PDF (7 pages)

12/10/2011

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

30/08/2011

Annual return made up to 2011-08-25 with full list of shareholders

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25/09/2010

Total exemption small company accounts made up to 2010-03-31

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15/09/2010

Annual return made up to 2010-08-25 with full list of shareholders

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15/09/2010

Director's details changed for Miss Margaret Anne Bennett on 2010-08-25

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02/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

07/10/2009

Annual return made up to 2009-08-25 with full list of shareholders

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02/12/2008

Particulars of a mortgage or charge / charge no: 14

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02/12/2008

Particulars of a mortgage or charge / charge no: 15

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02/12/2008

Particulars of a mortgage or charge / charge no: 16

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10/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

30/09/2008

Return made up to 25/08/08; full list of members

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27/12/2007

Accounts for a small company made up to 2007-03-31

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17/10/2007

Return made up to 25/08/07; no change of members

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30/11/2006

Accounts for a small company made up to 2006-03-31

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22/09/2006

Return made up to 25/08/06; full list of members

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12/09/2006

Particulars of mortgage/charge

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14/11/2005

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

22/09/2005

Return made up to 25/08/05; full list of members

View PDF (9 pages)

15/11/2004

Accounts for a small company made up to 2004-03-31

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29/09/2004

Return made up to 25/08/04; full list of members

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26/03/2004

Particulars of mortgage/charge

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26/03/2004

Particulars of mortgage/charge

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28/01/2004

Accounts for a small company made up to 2003-03-31

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06/09/2003

Return made up to 25/08/03; full list of members

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24/09/2002

Accounts for a small company made up to 2002-03-31

View PDF (8 pages)

11/09/2002

Return made up to 25/08/02; full list of members

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23/01/2002

Accounts for a small company made up to 2001-03-31

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16/01/2002

Particulars of mortgage/charge

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05/09/2001

Return made up to 25/08/01; full list of members

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14/08/2001

Particulars of mortgage/charge

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08/08/2001

Particulars of mortgage/charge

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02/08/2001

Particulars of mortgage/charge

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24/10/2000

Accounts for a small company made up to 2000-03-31

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08/09/2000

Return made up to 25/08/00; full list of members

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15/04/2000

Particulars of mortgage/charge

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10/11/1999

Declaration of satisfaction of mortgage/charge

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14/09/1999

Return made up to 25/08/99; no change of members

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11/08/1999

Particulars of mortgage/charge

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08/07/1999

Accounts for a small company made up to 1999-03-31

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10/06/1999

Secretary's particulars changed;director's particulars changed

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10/06/1999

Registered office changed on 10/06/99 from: white oaks old farm lane nether whitacre nr. Coleshill birmingham B46 2DL

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15/12/1998

New secretary appointed

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15/12/1998

Secretary resigned

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11/11/1998

Accounts for a small company made up to 1998-03-31

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07/09/1998

Return made up to 25/08/98; full list of members

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13/01/1998

Director resigned

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15/09/1997

Return made up to 25/08/97; no change of members

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15/09/1997

Accounts for a small company made up to 1997-03-31

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22/11/1996

Director's particulars changed

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16/09/1996

Return made up to 25/08/96; no change of members

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17/07/1996

Accounts for a small company made up to 1996-03-31

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08/09/1995

Accounts for a small company made up to 1995-03-31

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30/08/1995

Return made up to 25/08/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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28/09/1994

Accounts for a small company made up to 1994-03-31

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19/09/1994

Return made up to 25/08/94; no change of members

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08/09/1994

Director's particulars changed

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20/01/1994

Particulars of mortgage/charge

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20/09/1993

Return made up to 25/08/93; no change of members

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30/08/1993

Accounts for a small company made up to 1993-03-31

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31/03/1993

Particulars of mortgage/charge

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27/10/1992

Accounts for a small company made up to 1992-03-31

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09/09/1992

Return made up to 25/08/92; full list of members

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16/10/1991

Accounts for a small company made up to 1991-03-31

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12/09/1991

Return made up to 25/08/91; no change of members

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17/01/1991

Particulars of mortgage/charge

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02/01/1991

Auditor's resignation

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22/11/1990

Accounts for a small company made up to 1990-03-31

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22/11/1990

Return made up to 02/10/90; no change of members

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09/05/1990

Registered office changed on 09/05/90 from: the manor house lichfield street tamworth staffs B79 7QF

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08/09/1989

Accounts for a small company made up to 1989-03-31

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08/09/1989

Return made up to 25/08/89; full list of members

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18/08/1988

Accounts for a small company made up to 1988-03-31

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18/08/1988

Return made up to 29/07/88; no change of members

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14/08/1987

Accounts for a small company made up to 1987-03-31

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14/08/1987

Return made up to 13/07/87; full list of members

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16/08/1986

Accounts for a small company made up to 1986-03-31

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16/08/1986

Return made up to 30/07/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2018

Last change occurred

31/03/2018

Accounts

Total Exemption Full

Last made up date

31/03/2018

Next account date

31/03/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

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Description

About COLESHILL PROPERTIES LIMITED

COLESHILL PROPERTIES LIMITED is an(a) Dissolved company incorporated on 12/11/1958 with the registered office located at Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester M45 7TA. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COLESHILL PROPERTIES LIMITED?

COLESHILL PROPERTIES LIMITED is currently Dissolved. It was registered on 12/11/1958 and dissolved on 30/03/2024.

Where is COLESHILL PROPERTIES LIMITED located?

COLESHILL PROPERTIES LIMITED is registered at Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester M45 7TA.

What does COLESHILL PROPERTIES LIMITED do?

COLESHILL PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for COLESHILL PROPERTIES LIMITED?

The latest filing was on 30/03/2024: Final Gazette dissolved following liquidation.