Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > COLVILLE ESTATE LIMITED(THE)
Company Information for

COLVILLE ESTATE LIMITED(THE)

71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE,
Company Registration Number
00139670
Private Limited Company
Active

Company Overview

About Colville Estate Limited(the)
COLVILLE ESTATE LIMITED(THE) was founded on 1915-03-17 and has its registered office in London. The organisation's status is listed as "Active". Colville Estate Limited(the) is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
COLVILLE ESTATE LIMITED(THE)
 
Legal Registered Office
71 QUEEN VICTORIA STREET
LONDON
EC4V 4BE
Other companies in WC1R
 
Filing Information
Company Number 00139670
Company ID Number 00139670
Date formed 1915-03-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts SMALL
Last Datalog update: 2023-12-05 20:41:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLVILLE ESTATE LIMITED(THE)
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMEET UBEROI LIMITED   VANILLA ACCOUNTS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of COLVILLE ESTATE LIMITED(THE)

Current Directors
Officer Role Date Appointed
MATHEW PAUL NOTTINGHAM
 Company Secretary 2013-10-09
EDMUND ANTHONY BACON
 Director 2015-12-02
HENRY HICKMAN BACON
 Director 2012-07-04
NICHOLAS HICKMAN PONSONBY BACON
 Director 1991-10-31
TIMOTHY ROGER BACON
 Director 1991-10-31
NICHOLAS MICHAEL BARTLETT
 Director 2016-10-07
WILLIAM ERIC DRAKE
 Director 1991-10-31
JOHN HOLMES STEPHEN
 Director 2012-07-04
JAMES REGINALD TOWNSHEND
 Director 1994-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM GEORGE VALENTINE HALL
 Director 2009-10-01 2016-10-06
HUGH FLEMING
 Company Secretary 2011-11-01 2013-10-10
CHRISTOPHER KINGSTON HOWES
 Director 2003-07-02 2012-10-09
WILLIAM GEORGE VALENTINE HALL
 Director 1994-07-05 2012-10-05
TREVOR LAWRENCE WAND
 Company Secretary 1996-11-01 2011-11-01
ROGER GEOFFREY GIBBS
 Director 1991-10-31 2003-10-08
MICHAEL GASCOIGNE FALCON
 Director 1991-10-31 1999-10-06
TERENCE ALFRED FRANCIS MC GEE
 Company Secretary 1994-05-17 1996-11-01
JONATHAN OXLEY PARKER
 Director 1991-10-31 1994-12-08
ASHLEY CHARLES GIBBS PONSONBY
 Director 1991-10-31 1994-10-18
JOSHUA ROWLEY
 Director 1991-10-31 1994-10-18
STRUTT AND PARKER
 Company Secretary 1991-10-31 1994-05-17
MICHAEL CHARLES HARRIS
 Director 1991-10-31 1993-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDMUND ANTHONY BACON COLVILLE ESTATE PROPERTIES 2 LIMITED Director 2018-03-07 CURRENT 2018-03-01 Active
DOUGLAS JAMES OLDFIELD LARRER LIMITED Director 2017-07-03 CURRENT 2014-09-29 Active
EDMUND ANTHONY BACON COLVILLE ESTATE PROPERTIES LIMITED Director 2015-12-02 CURRENT 1989-10-03 Active
HENRY HICKMAN BACON ONE54 HOLDINGS LTD Director 2015-09-17 CURRENT 2015-09-17 Active
HENRY HICKMAN BACON LION GROWTH ALA LTD Director 2014-12-11 CURRENT 2014-12-11 Dissolved 2016-09-13
HENRY HICKMAN BACON LION GROWTH NOMINEES LIMITED Director 2013-05-01 CURRENT 2013-05-01 Active
HENRY HICKMAN BACON COLVILLE ESTATE PROPERTIES LIMITED Director 2012-10-09 CURRENT 1989-10-03 Active
NICHOLAS HICKMAN PONSONBY BACON COLVILLE ESTATE PROPERTIES 2 LIMITED Director 2018-03-07 CURRENT 2018-03-01 Active
NICHOLAS HICKMAN PONSONBY BACON NORFOLK SHOWGROUND DEVELOPMENTS LIMITED Director 2014-04-03 CURRENT 2014-04-03 Active
NICHOLAS HICKMAN PONSONBY BACON RAVENINGHAM TECHNOLOGY HOLDINGS LIMITED Director 2012-11-27 CURRENT 2012-11-27 Active
NICHOLAS HICKMAN PONSONBY BACON LOVE IT - EAT IT LIMITED Director 2012-09-21 CURRENT 2007-01-29 Active
NICHOLAS HICKMAN PONSONBY BACON RHS SPECIAL EVENTS LIMITED Director 2011-06-08 CURRENT 1995-10-27 Active
NICHOLAS HICKMAN PONSONBY BACON ICP GENERAL PARTNER LIMITED Director 2011-06-02 CURRENT 1994-07-14 Active
NICHOLAS HICKMAN PONSONBY BACON ICP CAPITAL LIMITED Director 2011-03-30 CURRENT 2005-06-17 Active
NICHOLAS HICKMAN PONSONBY BACON R.H.S. ENTERPRISES LIMITED Director 2011-01-18 CURRENT 1975-05-08 Active
NICHOLAS HICKMAN PONSONBY BACON RAVENINGHAM LIFT COMPANY LIMITED Director 2010-03-11 CURRENT 2010-03-11 Active - Proposal to Strike off
NICHOLAS HICKMAN PONSONBY BACON GAINSBOROUGH REGENERATION LIMITED Director 2008-01-09 CURRENT 2008-01-09 Active
NICHOLAS HICKMAN PONSONBY BACON CURSITOR ENERGY SERVICES LIMITED Director 2007-10-26 CURRENT 2007-10-26 Active
NICHOLAS HICKMAN PONSONBY BACON ROBINS ROW INSURANCE HOLDINGS LIMITED Director 2006-11-09 CURRENT 2006-08-24 Active
NICHOLAS HICKMAN PONSONBY BACON CASTELL NOMINEES LIMITED Director 2006-10-24 CURRENT 1987-05-08 Active
NICHOLAS HICKMAN PONSONBY BACON ROYAL NORFOLK AGRICULTURAL ASSOCIATION Director 2002-01-17 CURRENT 1984-05-18 Active
NICHOLAS HICKMAN PONSONBY BACON CURSITOR PROPERTY COMPANY LIMITED Director 1994-10-18 CURRENT 1951-03-12 Active
NICHOLAS HICKMAN PONSONBY BACON NORFOLK SHOWGROUND LIMITED Director 1993-04-30 CURRENT 1993-04-30 Active
NICHOLAS HICKMAN PONSONBY BACON ROBINS ROW LIMITED Director 1992-12-20 CURRENT 1984-02-16 Active
NICHOLAS HICKMAN PONSONBY BACON RAVENINGHAM FARMS,LIMITED Director 1992-01-02 CURRENT 1951-03-30 Active
NICHOLAS HICKMAN PONSONBY BACON COLVILLE ESTATE PROPERTIES LIMITED Director 1991-10-31 CURRENT 1989-10-03 Active
TIMOTHY ROGER BACON COLVILLE ESTATE PROPERTIES 2 LIMITED Director 2018-03-01 CURRENT 2018-03-01 Active
TIMOTHY ROGER BACON ALFRED PLACE LIMITED Director 2017-11-20 CURRENT 1993-01-22 Active
TIMOTHY ROGER BACON TRESIN LIMITED Director 2014-09-12 CURRENT 1963-03-22 Liquidation
TIMOTHY ROGER BACON GFS EUROPE LIMITED Director 2012-12-06 CURRENT 2011-11-25 Dissolved 2018-01-09
TIMOTHY ROGER BACON CHANCERY LANE ASSOCIATION LIMITED Director 2006-08-23 CURRENT 2006-08-23 Active - Proposal to Strike off
TIMOTHY ROGER BACON 02203744 LIMITED Director 1998-06-04 CURRENT 1987-12-08 Active - Proposal to Strike off
TIMOTHY ROGER BACON COLVILLE ESTATE PROPERTIES LIMITED Director 1991-10-31 CURRENT 1989-10-03 Active
NICHOLAS MICHAEL BARTLETT COLVILLE ESTATE PROPERTIES 2 LIMITED Director 2018-03-07 CURRENT 2018-03-01 Active
NICHOLAS MICHAEL BARTLETT COLVILLE ESTATE PROPERTIES LIMITED Director 2016-10-07 CURRENT 1989-10-03 Active
WILLIAM ERIC DRAKE RFR PROPERTY LIMITED Director 2016-01-27 CURRENT 2011-10-24 Active
WILLIAM ERIC DRAKE OWL PRIVATE OFFICE HOLDINGS LIMITED Director 2015-11-04 CURRENT 2015-11-04 Active
WILLIAM ERIC DRAKE PELICAN FAMILY INVESTMENTS Director 2014-08-28 CURRENT 2014-08-28 Active
WILLIAM ERIC DRAKE LORD NORTH STREET HOLDINGS LIMITED Director 2001-01-10 CURRENT 2001-01-10 Dissolved 2016-10-19
WILLIAM ERIC DRAKE COLVILLE ESTATE PROPERTIES LIMITED Director 1991-10-31 CURRENT 1989-10-03 Active
JOHN HOLMES STEPHEN COLVILLE ESTATE PROPERTIES LIMITED Director 2012-07-04 CURRENT 1989-10-03 Active
JOHN HOLMES STEPHEN PORTMAN SETTLED ESTATES LIMITED Director 2011-10-12 CURRENT 1972-05-22 Active
JOHN HOLMES STEPHEN 21 SEYMOUR STREET LIMITED Director 2011-03-23 CURRENT 1994-07-29 Active
JOHN HOLMES STEPHEN BERKELEY STREET NOMINEES LIMITED Director 2011-03-23 CURRENT 2007-01-30 Active
JOHN HOLMES STEPHEN SEYMOUR STREET NOMINEES LIMITED Director 2011-03-23 CURRENT 1983-03-30 Active
JOHN HOLMES STEPHEN THE PORTMAN ESTATE NOMINEES (ONE) LIMITED Director 2010-12-15 CURRENT 2004-07-09 Active
JOHN HOLMES STEPHEN THE PORTMAN ESTATE NOMINEES (TWO) LIMITED Director 2010-12-15 CURRENT 2004-07-09 Active
JAMES REGINALD TOWNSHEND CUSTOM LAND LIMITED Director 2017-06-09 CURRENT 2014-05-06 Active
JAMES REGINALD TOWNSHEND HASTINGWOOD AVIATION INC. Director 2016-11-03 CURRENT 2016-07-11 Active
JAMES REGINALD TOWNSHEND ADDISON DEVELOPMENTS FOUR LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active
JAMES REGINALD TOWNSHEND ROYAL AGRICULTURAL UNIVERSITY Director 2015-07-17 CURRENT 1908-08-11 Active
JAMES REGINALD TOWNSHEND ILCHESTER FARMS OHIO LIMITED Director 2015-04-02 CURRENT 2014-12-01 Active
JAMES REGINALD TOWNSHEND VELCOURT TRUSTEES LIMITED Director 2014-08-19 CURRENT 2014-08-19 Active
JAMES REGINALD TOWNSHEND ADDISON CAPITAL LIMITED Director 2014-03-10 CURRENT 2014-03-10 Active
JAMES REGINALD TOWNSHEND VELCOURT (EAST) LIMITED Director 2013-10-04 CURRENT 1973-07-20 Active
JAMES REGINALD TOWNSHEND VELCOURT (G.B.) LIMITED Director 2013-10-04 CURRENT 1976-11-05 Active
JAMES REGINALD TOWNSHEND STOKES BOMFORD (HOLDINGS) LIMITED Director 2013-10-04 CURRENT 1960-02-10 Active
JAMES REGINALD TOWNSHEND VELCOURT MANAGEMENT SERVICES LIMITED Director 2013-10-04 CURRENT 1976-08-19 Active
JAMES REGINALD TOWNSHEND VELCOURT (BRITTANIA) LIMITED Director 2013-10-04 CURRENT 1978-10-12 Active
JAMES REGINALD TOWNSHEND STOKES BOMFORD AGRICULTURE LIMITED Director 2013-10-04 CURRENT 1982-08-10 Active
JAMES REGINALD TOWNSHEND CHESIL AND FLEET HOLIDAY COTTAGES LIMITED Director 2009-06-18 CURRENT 2009-06-09 Liquidation
JAMES REGINALD TOWNSHEND MELBURY BIOENERGY LIMITED Director 2008-01-26 CURRENT 2008-01-16 Active
JAMES REGINALD TOWNSHEND CYGNET INDUSTRIES LIMITED Director 2008-01-11 CURRENT 2007-08-15 Active
JAMES REGINALD TOWNSHEND EVERSHOT CONSTRUCTION LIMITED Director 2005-01-19 CURRENT 2000-08-03 Liquidation
JAMES REGINALD TOWNSHEND ILCHESTER ESTATES Director 2003-06-16 CURRENT 1971-03-31 Active
JAMES REGINALD TOWNSHEND GROSVENOR FARMS LIMITED Director 2003-03-01 CURRENT 1973-12-21 Active
JAMES REGINALD TOWNSHEND ABBOTSBURY TOURISM LIMITED Director 2000-02-02 CURRENT 1999-09-09 Active
JAMES REGINALD TOWNSHEND ADDISON DEVELOPMENTS LIMITED Director 1997-12-10 CURRENT 1997-04-01 Active
JAMES REGINALD TOWNSHEND MELBURY DEVELOPMENTS LIMITED Director 1997-12-10 CURRENT 1997-04-01 Liquidation
JAMES REGINALD TOWNSHEND COLVILLE ESTATE PROPERTIES LIMITED Director 1994-07-05 CURRENT 1989-10-03 Active
JAMES REGINALD TOWNSHEND EVERSHOT FARMS LIMITED Director 1994-07-04 CURRENT 1971-04-07 Active
JAMES REGINALD TOWNSHEND SHIELDTYPE PROJECTS LIMITED Director 1993-08-12 CURRENT 1993-07-22 Active
JAMES REGINALD TOWNSHEND ANDERCOURT FARMING LIMITED Director 1992-02-28 CURRENT 1990-03-13 Active
JAMES REGINALD TOWNSHEND VELCOURT SPRINGHILL LIMITED Director 1991-08-03 CURRENT 1948-09-28 Active
JAMES REGINALD TOWNSHEND VELCOURT GROUP LIMITED Director 1991-08-03 CURRENT 1962-03-21 Active
JAMES REGINALD TOWNSHEND VELCOURT LIMITED Director 1991-08-03 CURRENT 1976-04-13 Active
JAMES REGINALD TOWNSHEND SEEVEL LIMITED Director 1991-05-30 CURRENT 1989-12-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-04DIRECTOR APPOINTED MISS SOPHIE ELIZABETH ARMOUR
2024-04-04Director's details changed for Miss Sophie Elizabeth Armour on 2024-04-01
2023-11-13CS01CONFIRMATION STATEMENT MADE ON 31/10/23, WITH UPDATES
2023-09-27SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2022-12-20SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-11Register inspection address changed from 40 Craven Street London WC2N 5NG England to 46 Chancery Lane London WC2A 1JE
2022-11-11CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES
2022-11-11CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES
2022-11-11AD02Register inspection address changed from 40 Craven Street London WC2N 5NG England to 46 Chancery Lane London WC2A 1JE
2022-08-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2022-08-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2021-12-20SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES
2021-10-13AP01DIRECTOR APPOINTED MR MATHEW PAUL NOTTINGHAM
2021-01-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES
2019-12-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES
2018-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-11-11CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES
2018-07-17LATEST SOC17/07/18 STATEMENT OF CAPITAL;GBP 5232320
2018-07-17SH06Cancellation of shares. Statement of capital on 2018-05-18 GBP 5,232,320
2018-06-20SH03Purchase of own shares
2018-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MICHAEL BARTLETT / 01/03/2018
2018-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND ANTHONY BACON / 01/03/2018
2018-03-02AD02Register inspection address changed from 14 Buckingham Street London WC2N 6DF United Kingdom to 40 Craven Street London WC2N 5NG
2017-12-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-12CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2016-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 5265884
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-10-19AP01DIRECTOR APPOINTED MR NICHOLAS MICHAEL BARTLETT
2016-10-06TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM GEORGE VALENTINE HALL
2016-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/16 FROM Lion House Red Lion Street London WC1R 4GB
2015-12-14AP01DIRECTOR APPOINTED MR EDMUND ANTHONY BACON
2015-11-09AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 5265884
2015-11-09AR0131/10/15 ANNUAL RETURN FULL LIST
2015-08-25AD03Registers moved to registered inspection location of 14 Buckingham Street London WC2N 6DF
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 5265884
2014-11-14AR0131/10/14 ANNUAL RETURN FULL LIST
2014-11-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 5265884
2014-06-11SH06Cancellation of shares. Statement of capital on 2014-05-15 GBP 5,265,884
2014-06-11SH03Purchase of own shares
2013-12-02SH06Cancellation of shares. Statement of capital on 2013-12-02 GBP 5,331,956
2013-12-02SH03Purchase of own shares
2013-11-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-11-21AR0131/10/13 FULL LIST
2013-11-08AP03SECRETARY APPOINTED MR MATHEW PAUL NOTTINGHAM
2013-11-08TM02APPOINTMENT TERMINATED, SECRETARY HUGH FLEMING
2013-03-29AR0131/10/12 FULL LIST
2013-03-28AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2013-03-28AD02SAIL ADDRESS CHANGED FROM: 6-7 BUCKINGHAM STREET LONDON WC2N 6BU UNITED KINGDOM
2013-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOLMES STEPHEN / 31/10/2012
2013-03-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOWES
2013-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY HICKMAN BACON / 31/10/2012
2013-02-27AR0131/10/11 FULL LIST
2013-02-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2013-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE VALENTINE HALL / 31/10/2011
2013-02-27AD02SAIL ADDRESS CREATED
2013-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES REGINALD TOWNSHEND / 31/10/2011
2013-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR CHRISTOPHER KINGSTON HOWES / 31/10/2011
2013-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE VALENTINE HALL / 31/10/2011
2013-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ERIC DRAKE / 31/10/2011
2013-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROGER BACON / 31/10/2011
2013-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR NICHOLAS HICKMAN PONSONBY BACON / 31/10/2011
2013-01-18AP01DIRECTOR APPOINTED MR WILLIAM GEORGE VALENTINE HALL
2013-01-18AP01DIRECTOR APPOINTED MR HENRY HICKMAN BACON
2013-01-18AP01DIRECTOR APPOINTED MR JOHN HOLMES STEPHEN
2013-01-18TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HALL
2012-10-17AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-11-28AP03SECRETARY APPOINTED MR HUGH FLEMING
2011-11-28TM02APPOINTMENT TERMINATED, SECRETARY TREVOR WAND
2011-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2010-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-11-12AR0131/10/10 FULL LIST
2009-11-23AR0131/10/09 FULL LIST
2009-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-02-01AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-11-06363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2007-11-05363sRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2006-11-09363sRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2005-11-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-11-17363sRETURN MADE UP TO 31/10/05; CHANGE OF MEMBERS
2005-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2004-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/04
2004-11-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-11-08363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-07-26169£ IC 5468144/5356260 06/07/04 £ SR 111884@1=111884
2004-07-26122CONVE 06/07/04
2003-11-20363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-11-06288bDIRECTOR RESIGNED
2003-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/03
2003-07-18288aNEW DIRECTOR APPOINTED
2002-11-13363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/02
2001-11-21287REGISTERED OFFICE CHANGED ON 21/11/01 FROM: LION HOUSE RED LION STREET LONDON WC1R 4GB
2001-11-08363(287)REGISTERED OFFICE CHANGED ON 08/11/01
2001-11-08363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/01
2000-11-13363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-13363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/00
1999-11-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-11-22363sRETURN MADE UP TO 31/10/99; BULK LIST AVAILABLE SEPARATELY
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to COLVILLE ESTATE LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COLVILLE ESTATE LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1995-06-13 Satisfied MIDLAND BANK PLC (AS SECURITY TRUSTEE PURSUANT TO A DEED OF TRUST OF EVEN DATE)
DEBENTURE 1995-06-13 Satisfied MIDLAND BANK PLC (AS SECURITY TRUSTEE PURSUANT TO A DEED OF TRUST OF EVEN DATE)
THIRD SUPPLEMENTAL TRUST DEED 1989-05-19 Outstanding THE YORKSHIRE INSURANCE COMPANY LIMITED
MORTGAGE 1983-10-20 Satisfied THE FIRST NATIONAL BANK OF CHICAGO
TRUST DEED 1983-09-07 Satisfied THE YORKSHIRE INSURANCE COMPANY LIMITED
MORTGAGE 1983-02-01 Satisfied THE FIRST NATIONAL BANK OF CHICAGO
1972-06-16 Satisfied YORKSHIRE INSURANCE CO LTD
EQUITABLE MORTGAGE 1971-06-01 Satisfied HASLEMERE ESTATES LTD
EQUITABLE MORTGAGE 1969-12-09 Satisfied HASLEMERE ESTATES LTD
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COLVILLE ESTATE LIMITED(THE)

Intangible Assets
Patents
We have not found any records of COLVILLE ESTATE LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for COLVILLE ESTATE LIMITED(THE)
Trademarks
We have not found any records of COLVILLE ESTATE LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLVILLE ESTATE LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as COLVILLE ESTATE LIMITED(THE) are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where COLVILLE ESTATE LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLVILLE ESTATE LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COLVILLE ESTATE LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC4V 4BE