COLN PARK LLP - A business based in ENGLAND registered with Companies House

Company Overview

About Coln Park Llp

COLN PARK LLP was founded on 2005-08-05 and has its registered office in London. The organisation's status is listed as "Active". Coln Park Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Legal Registered Office
Company Name
COLN PARK LLP

2 BENTINCK STREET LONDON W1U 2FA Other companies in GL7

Filing Information

Company Number		OC314548
Company ID Number		OC314548
Date formed		2005-08-05
Country		ENGLAND
Origin Country		United Kingdom
Type		Limited Liability Partnership
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		05/08/2015
Return next due		02/09/2016
Type of accounts		AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID		GB167100630

Last Datalog update:	2024-05-05 12:06:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COLN PARK LLP

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Companies with same name COLN PARK LLP

The following companies were found which have the same name as COLN PARK LLP. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
COLN PARK CONSTRUCTION LIMITED	2 BENTINCK STREET LONDON W1U 2FA	Active	Company formed on the 2007-02-06
COLN PARK ESTATE MANAGEMENT LIMITED	2 BENTINCK STREET LONDON W1U 2FA	Active	Company formed on the 2007-06-08
COLN PARK MANAGEMENT LIMITED	SUITE 6 FIRST FLOOR UNIT 1 ANDOVERSFORD INDUSTRIAL ESTATE ANDOVERSFORD CHELTENHAM GL54 4LB	Active	Company formed on the 2004-11-16
COLN PARK LAKES CONSTRUCTION LLP	2 BENTINCK STREET LONDON W1U 2FA	Active	Company formed on the 2015-03-27
COLN PARK NOMINEE LIMITED	2 BENTINCK STREET LONDON W1U 2FA	Active	Company formed on the 2019-07-06

Company Officers of COLN PARK LLP

Current Directors

Officer	Role	Date Appointed
SWAN HILL HOMES LIMITED	Limited Liability Partnership (LLP) Designated Member	2015-01-19
YOO CAPITAL LIMITED	Limited Liability Partnership (LLP) Designated Member	2005-08-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RAVEN COLN PARK LIMITED	Limited Liability Partnership (LLP) Designated Member	2005-08-05	2015-01-19

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
2024-04-05		LLP change of corporate member Yoo Capital Limited on 2024-03-02
2024-04-05		LLP Notification of change to Yoo Capital Limited as a person with significant control on 2024-03-02
2024-04-05		Confirmation statement with no updates made up to 2024-03-27
2024-04-02		Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2024-04-02		Audit exemption statement of guarantee by parent company for period ending 31/03/23
2024-04-02		Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2024-04-02		Audit exemption subsidiary accounts made up to 2023-03-31
2024-02-01		LLP Creation of charge with deed OC3145480021 on 2024-01-30
2023-06-14		LLP Notification of change to Yoo Capital Limited as a person with significant control on 2023-06-14
2023-04-24		LLP Creation of charge with deed OC3145480020 on 2023-04-19
2023-04-13		Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-04-13		Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-04-13		Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-04-13		Audit exemption subsidiary accounts made up to 2022-03-31
2023-04-04		Confirmation statement with no updates made up to 2023-03-27
2023-01-13		LLP Creation of charge with deed OC3145480019 on 2023-01-13
2023-01-06		LLP Creation of charge with deed OC3145480018 on 2023-01-05
2022-06-17		LLP Creation of charge with deed OC3145480014 on 2022-06-09
2022-04-27	LLCS01	Confirmation statement with no updates made up to 2022-03-27
2021-12-09	LLAD01	Change of registered office address for limited liability partnership from Coln Park Claydon Pike Lechlade Gloucestershire GL7 3DT to 2 Bentinck Street London W1U 2FA
2021-12-01	LLAA01
2021-09-07	LLMR04	LLP Statement of satisfaction of a charge / full OC3145480005
2021-08-17	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-03-31	LLCS01	Confirmation statement with no updates made up to 2021-03-27
2020-12-17	LLAP02	Limited liability partnership appointment of corporate member Yoo Hotels Ltd on 2020-12-14 as member
2020-12-17	LLTM01	Limited liability partnership termination of member Swan Hill Homes Limited on 2020-12-14
2020-12-17	LLPSC07	LLP Cessation of Swan Hill Homes Limited as a person with significant control on 2020-12-14
2020-07-21	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-03-27	LLCS01	Confirmation statement with no updates made up to 2020-03-27
2020-03-11	LLMR01	LLP Creation of charge with deed OC3145480013 on 2020-03-06
2019-08-12	LLCS01	Confirmation statement with no updates made up to 2019-08-05
2019-07-17	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-01-04	LLMR01	LLP Creation of charge with deed OC3145480012 on 2018-12-18
2018-08-07	LLCS01	Confirmation statement with no updates made up to 2018-08-05
2018-08-07	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2017-08-08	LLCS01	Confirmation statement with no updates made up to 2017-08-05
2017-08-07	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-31	ANNOTATION	Other
2017-07-22	LLMR01	LLP Creation of charge with deed OC3145480009 on 2017-07-12
2016-10-28	LLMR01	LLP Creation of charge with deed OC3145480008 on 2016-10-20
2016-08-10	LLCS01	Confirmation statement with no updates made up to 2016-08-05
2016-08-03	LLMR01	LLP Creation of charge with deed OC3145480007 on 2016-07-25
2016-08-02	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-13	LLMR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-06-13	LLMR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-01-13	ANNOTATION	Other
2016-01-06	LLMR01	LLP Creation of charge with deed OC3145480006 on 2015-12-21
2015-08-11	LLAR01	LLP Annual return made up to 2015-08-05
2015-06-19	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-02-12	LLAP02	Limited liability partnership appointment of corporate member Swan Hill Homes Limited on 2015-01-19 as member
2015-02-12	LLTM01	Limited liability partnership termination of member Raven Coln Park Limited on 2015-01-19
2014-12-17	LLMR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-12-17	LLMR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-09-08	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-05	LLAR01	LLP Annual return made up to 2014-08-05
2013-08-07	LLAR01	LLP Annual return made up to 2013-08-05
2013-08-07	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / RAVEN COLN PARK LIMITED / 01/10/2012
2013-08-07	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MANHATTAN GROUP LIMITED / 07/03/2013
2013-07-16	LLMR01	REGISTRATION OF A CHARGE / CHARGE CODE OC3145480004
2013-07-16	LLMR01	REGISTRATION OF A CHARGE / CHARGE CODE OC3145480005
2013-06-20	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-11-06	LLAD01	REGISTERED OFFICE CHANGED ON 06/11/2012 FROM C/O G RABBETTS COLN PARK CLAYDON PIKE LECHLADE GLOUCESTERSHIRE GL7 3DT UNITED KINGDOM
2012-10-04	LLAD01	REGISTERED OFFICE CHANGED ON 04/10/2012 FROM 21 KNIGHTSBRIDGE LONDON SW1X 7LY
2012-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-08-09	LLPAUD	AUDITORS RESIGNATION (LLP)
2012-08-07	LLAR01	ANNUAL RETURN MADE UP TO 05/08/12
2012-08-03	LLPAUD	AUDITORS RESIGNATION (LLP)
2012-05-11	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-10-17	LLAR01	ANNUAL RETURN MADE UP TO 05/08/11
2011-05-24	DISS40	DISS40 (DISS40(SOAD))
2011-05-23	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2011-04-19	LLPAUD	AUDITORS RESIGNATION (LLP)
2011-02-22	GAZ1	FIRST GAZETTE
2010-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2010-09-13	LLAR01	ANNUAL RETURN MADE UP TO 05/08/10
2010-09-13	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / RAVEN COLN PARK LIMITED / 05/08/2010
2010-09-13	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MANHATTAN GROUP LIMITED / 05/08/2010
2010-09-07	LLAR01	ANNUAL RETURN MADE UP TO 31/12/09
2010-03-08	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / RAVEN COLN PARK LIMITED / 16/02/2010
2009-11-09	LLAD01	REGISTERED OFFICE CHANGED ON 09/11/2009 FROM SWAN COURT WATERMAN'S BUSINESS PARK KINSBURY CRESCENT STAINES MIDDLESEX
2009-08-07	LLP363	ANNUAL RETURN MADE UP TO 05/08/09
2009-01-26	LLP363	ANNUAL RETURN MADE UP TO 05/08/08
2008-12-10	LLP395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-10-10	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-04-09	LLP395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-07-24	363a	ANNUAL RETURN MADE UP TO 05/08/07
2007-06-11	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-10-09	363a	ANNUAL RETURN MADE UP TO 05/08/06
2006-10-09	288c	MEMBER'S PARTICULARS CHANGED
2006-08-16	287	REGISTERED OFFICE CHANGED ON 16/08/06 FROM: 2 BENTINCK STREET, LONDON, W1U 2FA
2006-08-15	225	ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06
2005-11-03	395	PARTICULARS OF MORTGAGE/CHARGE
2005-08-05	NEWINC	INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to COLN PARK LLP or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2011-02-22

Fines / Sanctions

No fines or sanctions have been issued against COLN PARK LLP

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	21
Mortgages/Charges outstanding	10
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	11

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-07-12	Outstanding	HANSON QUARRY PRODUCTS EUROPE LIMITED
	2016-10-20	Outstanding	THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
	2016-07-25	Outstanding	THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
	2015-12-21	Outstanding	HANSON QUARRY PRODUCTS EUROPE LIMITED
	2013-07-16	Outstanding	YOO CAPITAK LIMITED
	2013-07-16	Outstanding	RAVEN COLN PARK LIMITED
SUPPLEMENTAL DEBENTURE	2008-12-10	Satisfied	ANGLO IRISH ASSET FINANCE PLC
DEBENTURE	2008-04-09	Satisfied	ANGLO IRISH ASSET FINANCE PLC
DEBENTURE	2005-11-03	Satisfied	RAVEN MOUNT PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

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 COLN PARK LLP

Intangible Assets

Patents

We have not found any records of COLN PARK LLP registering or being granted any patents

Domain Names

We do not have the domain name information for COLN PARK LLP

Trademarks

We have not found any records of COLN PARK LLP registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COLN PARK LLP. 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 (None Supplied) as COLN PARK LLP are:

Outgoings

Business Rates/Property Tax

No properties were found where COLN PARK LLP 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	COLN PARK LLP	Event Date	2011-02-22

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded COLN PARK LLP 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 COLN PARK LLP 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.

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