COLWAYNE LIMITED

Key Data

Status

Active

Company No.

02627913

Incorporation date

10/07/1991

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/07/1991)

02/03/2026

Total exemption full accounts made up to 2025-09-30

View PDF (6 pages)

20/02/2026

Termination of appointment of Marian Anne Mckenna as a secretary on 2026-02-01

View PDF (1 pages)

20/02/2026

Termination of appointment of Marian Mckenna as a director on 2026-02-01

View PDF (1 pages)

05/07/2025

Confirmation statement made on 2025-07-01 with no updates

View PDF (3 pages)

04/07/2025

Second filing for the appointment of Ms Marian Mckenna as a director

View PDF (3 pages)

03/04/2025

Total exemption full accounts made up to 2024-09-30

View PDF (6 pages)

01/07/2024

Confirmation statement made on 2024-07-01 with no updates

View PDF (3 pages)

28/02/2024

Total exemption full accounts made up to 2023-09-30

View PDF (6 pages)

06/07/2023

Confirmation statement made on 2023-07-06 with no updates

View PDF (3 pages)

22/03/2023

Total exemption full accounts made up to 2022-09-30

View PDF (6 pages)

21/03/2023

Appointment of Ms Marian Ann Mckenna as a director on 2023-03-21

View PDF (3 pages)

09/08/2022

Confirmation statement made on 2022-07-10 with no updates

View PDF (3 pages)

16/05/2022

Total exemption full accounts made up to 2021-09-30

View PDF (6 pages)

12/07/2021

Confirmation statement made on 2021-07-10 with no updates

View PDF (3 pages)

23/03/2021

Total exemption full accounts made up to 2020-09-30

View PDF (7 pages)

15/07/2020

Confirmation statement made on 2020-07-10 with no updates

View PDF (3 pages)

12/05/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

10/07/2019

Confirmation statement made on 2019-07-10 with no updates

View PDF (3 pages)

14/02/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

12/07/2018

Confirmation statement made on 2018-07-10 with no updates

View PDF (3 pages)

12/03/2018

Total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

10/07/2017

Confirmation statement made on 2017-07-10 with no updates

View PDF (3 pages)

12/04/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

14/07/2016

Confirmation statement made on 2016-07-10 with updates

View PDF (5 pages)

06/04/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

16/07/2015

Annual return made up to 2015-07-10 with full list of shareholders

View PDF (4 pages)

07/05/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

21/07/2014

Annual return made up to 2014-07-10 with full list of shareholders

View PDF (4 pages)

05/03/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

06/08/2013

Annual return made up to 2013-07-10 with full list of shareholders

View PDF (4 pages)

26/03/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

12/07/2012

Annual return made up to 2012-07-10 with full list of shareholders

View PDF (4 pages)

21/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

28/07/2011

Annual return made up to 2011-07-10 with full list of shareholders

View PDF (4 pages)

07/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

14/07/2010

Annual return made up to 2010-07-10 with full list of shareholders

View PDF (4 pages)

14/07/2010

Director's details changed for Richard Charles Bourley on 2010-07-09

View PDF (2 pages)

11/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

25/08/2009

Return made up to 10/07/09; full list of members

View PDF (3 pages)

11/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

04/09/2008

Return made up to 10/07/08; no change of members

View PDF (6 pages)

30/05/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

16/08/2007

Return made up to 10/07/07; no change of members

View PDF (6 pages)

27/06/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

04/08/2006

Return made up to 10/07/06; full list of members

View PDF (6 pages)

30/05/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

21/07/2005

Return made up to 10/07/05; full list of members

View PDF (6 pages)

26/04/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

23/07/2004

Return made up to 10/07/04; full list of members

View PDF (6 pages)

24/06/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

13/08/2003

Return made up to 10/07/03; full list of members

View PDF (6 pages)

14/05/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

30/07/2002

Return made up to 10/07/02; full list of members

View PDF (6 pages)

30/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

01/08/2001

Return made up to 10/07/01; full list of members

View PDF (6 pages)

31/05/2001

Full accounts made up to 2000-09-30

View PDF (9 pages)

13/07/2000

Return made up to 10/07/00; full list of members

View PDF (6 pages)

06/06/2000

Full accounts made up to 1999-09-30

View PDF (9 pages)

16/07/1999

Return made up to 10/07/99; no change of members

View PDF (4 pages)

29/06/1999

Full accounts made up to 1998-09-30

View PDF (9 pages)

30/07/1998

Return made up to 10/07/98; no change of members

View PDF (4 pages)

11/12/1997

Full accounts made up to 1997-09-30

View PDF (9 pages)

09/10/1997

Registered office changed on 09/10/97 from: 18 grove farm court brookfields avenue mitcham surrey CR4 4BT

View PDF (1 pages)

16/07/1997

Return made up to 10/07/97; full list of members

View PDF (6 pages)

09/06/1997

Full accounts made up to 1996-09-30

View PDF (9 pages)

14/10/1996

Return made up to 10/07/96; no change of members

View PDF (4 pages)

26/07/1996

Full accounts made up to 1995-09-30

View PDF (9 pages)

13/07/1995

Return made up to 10/07/95; full list of members

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18/05/1995

Full accounts made up to 1994-09-30

View PDF (9 pages)

22/08/1994

Return made up to 10/07/94; no change of members

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05/08/1994

Full accounts made up to 1993-09-30

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19/07/1993

Return made up to 10/07/93; no change of members

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26/04/1993

Full accounts made up to 1992-09-30

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29/07/1992

Return made up to 10/07/92; full list of members

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01/10/1991

Accounting reference date notified as 30/09

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19/08/1991

Registered office changed on 19/08/91 from: 120 east road london N1 6AA

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19/08/1991

Secretary resigned;new secretary appointed

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19/08/1991

Director resigned;new director appointed

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10/07/1991

Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+16.20 % *

* during past year

Cash in Bank

£166,763.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

01/07/2026

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
255.92K
-
0.00
108.68K
-

2022
1
295.70K
-
0.00
143.51K
-

2023
1
317.63K
-
0.00
166.76K
-

2023
1
317.63K
-
0.00
166.76K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

317.63K £7.42 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

166.76K £16.20 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bourley, Richard Charles	Director	08/08/1991 - Present	-
Mckenna, Marian Ann	Director	21/03/2023 - 01/02/2026	-
Mckenna, Marian Anne	Secretary	08/08/1991 - 01/02/2026	-

Persons with Significant Control

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Description

About COLWAYNE LIMITED

COLWAYNE LIMITED is an(a) Active company incorporated on 10/07/1991 with the registered office located at 408 Hillcross Avenue, Morden, Surrey SM4 4EX. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of COLWAYNE LIMITED?

COLWAYNE LIMITED is currently Active. It was registered on 10/07/1991 .

Where is COLWAYNE LIMITED located?

COLWAYNE LIMITED is registered at 408 Hillcross Avenue, Morden, Surrey SM4 4EX.

What does COLWAYNE LIMITED do?

COLWAYNE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does COLWAYNE LIMITED have?

COLWAYNE LIMITED had 1 employees in 2023.

What is the latest filing for COLWAYNE LIMITED?

The latest filing was on 02/03/2026: Total exemption full accounts made up to 2025-09-30.