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Company Information for

COLINA PROPERTY HOLDINGS LIMITED

Smith & Williamson Llp, 25 Moorgate, London, EC2R 6AY,

Company Registration Number

10720222

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Colina Property Holdings Ltd

COLINA PROPERTY HOLDINGS LIMITED was founded on 2017-04-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Colina Property Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

COLINA PROPERTY HOLDINGS LIMITED

Legal Registered Office

Smith & Williamson Llp
25 Moorgate
London
EC2R 6AY

Previous Names

COLINA PROPERTY HOLDING LIMITED

27/04/2017

Filing Information

Company Number		10720222
Company ID Number		10720222
Date formed		2017-04-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2018-12-31
Account next due		2020-12-31
Latest return		2020-05-11
Return next due		2021-05-25
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-07-17 00:00:03
Primary Source:	Companies House

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of COLINA PROPERTY HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
IAN EDWARD SANDS	Director	2017-10-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT SEDGWICK	Company Secretary	2017-04-11	2017-10-09
MARK INGHAM	Director	2017-05-05	2017-10-09
THOMAS TERENCE MCCARTHY	Director	2017-05-05	2017-10-09
SIMON PATRICK HUME-KENDALL	Director	2017-04-11	2017-05-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAN EDWARD SANDS	WATERSIDE CORNWALL GROUP LIMITED	Director	2018-05-15	CURRENT	2017-04-28	In Administration/Administrative Receiver
IAN EDWARD SANDS	APRELSKOE LIMITED	Director	2018-05-15	CURRENT	2015-10-08	Active - Proposal to Strike off
IAN EDWARD SANDS	LAKEVIEW UK INVESTMENTS PLC	Director	2018-03-21	CURRENT	2013-08-15	Liquidation
IAN EDWARD SANDS	INTERNATIONAL RESORTS MANAGEMENT LIMITED	Director	2018-03-21	CURRENT	2012-12-18	Liquidation
IAN EDWARD SANDS	MISSING ASSETS WORLDWIDE RECOVERY LTD	Director	2018-03-14	CURRENT	2016-10-26	Liquidation
IAN EDWARD SANDS	WATERSIDE CORNWALL LODGES LIMITED	Director	2018-02-02	CURRENT	2014-02-18	Liquidation
IAN EDWARD SANDS	WATERSIDE VILLAGES PROPERTIES LIMITED	Director	2017-12-05	CURRENT	2017-04-20	Liquidation
IAN EDWARD SANDS	WATERSIDE SUPPORT LIMITED	Director	2017-12-05	CURRENT	2017-04-26	Active - Proposal to Strike off
IAN EDWARD SANDS	WATERSIDE CORNWALL OPERATIONS LIMITED	Director	2017-12-05	CURRENT	2017-05-18	Liquidation
IAN EDWARD SANDS	LV RESORTS LIMITED	Director	2017-12-05	CURRENT	2015-01-02	Active - Proposal to Strike off
IAN EDWARD SANDS	COSTA PROPERTY HOLDINGS LIMITED	Director	2017-12-05	CURRENT	2017-04-11	Active - Proposal to Strike off
IAN EDWARD SANDS	WATERSIDE VILLAGES LIMITED	Director	2017-11-07	CURRENT	2015-09-23	In Administration/Administrative Receiver
IAN EDWARD SANDS	WATERSIDE VILLAGES BONDS LIMITED	Director	2017-11-07	CURRENT	2016-05-11	Liquidation
IAN EDWARD SANDS	COLINA SUPPORT LIMITED	Director	2017-10-09	CURRENT	2017-04-25	Active - Proposal to Strike off
IAN EDWARD SANDS	COSTA SUPPORT LIMITED	Director	2017-10-09	CURRENT	2017-04-26	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2023-07-25		Final Gazette dissolved via compulsory strike-off
2022-07-21	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBERT ORRELL
2021-05-14	DISS16(SOAS)	Compulsory strike-off action has been suspended
2021-04-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-01-29	AD01	REGISTERED OFFICE CHANGED ON 29/01/21 FROM 2 Chimney Court Brewhouse Lane London E1W 2NU United Kingdom
2020-05-20	CS01	CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES
2020-04-21	AP02	Appointment of Prime Nominees Limited as director on 2020-02-05
2020-03-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ANGEL SEVERINO RODRIGUEZ CAMPOS
2020-03-03	AD01	REGISTERED OFFICE CHANGED ON 03/03/20 FROM 1 Charterhouse Mews London EC1M 6BB United Kingdom
2020-02-21	RES13	Resolutions passed: Be appointed as a director 05/02/2020 ADOPT ARTICLES
2020-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM IAN WHYKE
2020-01-23	AP01	DIRECTOR APPOINTED MR MARTIN ROBERT ORRELL
2020-01-22	AP01	DIRECTOR APPOINTED MR ANGEL SEVERINO RODRIGUEZ CAMPOS
2019-09-29	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-06	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN EDWARD SANDS
2019-06-17	CS01	CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES
2019-03-15	AA01	Previous accounting period extended from 30/06/18 TO 31/12/18
2019-02-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107202220003
2019-01-30	PSC07	CESSATION OF IAN EDWARD SANDS AS A PERSON OF SIGNIFICANT CONTROL
2019-01-24	AP01	DIRECTOR APPOINTED MR MICHAEL WILLIAM IAN WHYKE
2019-01-03	AD01	REGISTERED OFFICE CHANGED ON 03/01/19 FROM Aston House Cornwall Avenue London N3 1LF England
2018-12-19	AA01	Current accounting period shortened from 31/03/18 TO 30/06/17
2018-05-17	LATEST SOC	17/05/18 STATEMENT OF CAPITAL;GBP 10000
2018-05-17	CS01	CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES
2018-05-17	PSC02	Notification of Prime Resort Development Limited as a person with significant control on 2017-11-21
2018-05-17	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN EDWARD SANDS
2018-05-17	PSC07	CESSATION OF THOMAS TERENCE MCCARTHY AS A PSC
2018-05-17	PSC07	CESSATION OF MARK INGHAM AS A PSC
2018-03-20	AD01	REGISTERED OFFICE CHANGED ON 20/03/18 FROM 7 - 9 Church Road Tunbridge Wells Kent TN1 1HT England
2017-12-20	AA01	Current accounting period shortened from 30/04/18 TO 31/03/18
2017-12-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 107202220003
2017-10-27	TM02	Termination of appointment of Robert Sedgwick on 2017-10-09
2017-10-27	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS MCCARTHY
2017-10-27	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK INGHAM
2017-10-27	AP01	DIRECTOR APPOINTED MR IAN EDWARD SANDS
2017-05-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 107202220002
2017-05-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 107202220001
2017-05-15	LATEST SOC	15/05/17 STATEMENT OF CAPITAL;GBP 10000
2017-05-15	CS01	CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-05-05	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON HUME-KENDALL
2017-05-05	AP01	DIRECTOR APPOINTED MR THOMAS TERENCE MCCARTHY
2017-05-05	AP01	DIRECTOR APPOINTED MR MARK INGHAM
2017-04-27	RES15	CHANGE OF COMPANY NAME 27/04/17
2017-04-27	CERTNM	COMPANY NAME CHANGED COLINA PROPERTY HOLDING LIMITED CERTIFICATE ISSUED ON 27/04/17
2017-04-11	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2017-04-11	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to COLINA PROPERTY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 COLINA PROPERTY HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of COLINA PROPERTY HOLDINGS LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2017-06-30

Annual Accounts
2018-12-31

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 COLINA PROPERTY HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of COLINA PROPERTY HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for COLINA PROPERTY HOLDINGS LIMITED

Trademarks

We have not found any records of COLINA PROPERTY HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COLINA PROPERTY HOLDINGS LIMITED. 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 (64209 - Activities of other holding companies n.e.c.) as COLINA PROPERTY HOLDINGS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where COLINA PROPERTY HOLDINGS LIMITED 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 COLINA PROPERTY HOLDINGS LIMITED 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 COLINA PROPERTY HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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