37 Colville Terrace Management Company Limited

Company Registration Number: 05473446

Company registered in England and Wales

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37 Colville Terrace Management Company Limited is a Private Company Limited by Shares first registered on 7 June 2005. Its current registered address is in Great Sutton, Cheshire.

Registered Address

58 ADAM AVENUE
GREAT SUTTON
CHESHIRE
UNITED KINGDOM
CH66 4LH

There are 46 companies currently registered at this postcode, including this one.

All companies at CH66 4LH

Registration Data

Company Number

05473446

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 March 2016

Accounts Next Due

24 December 2017

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £12£0£5,660£2,955£6,549£7,644£3,826
of which Cash £0£0£4,224£2,554£3,952£7,457£0
Total Assets £12£0£5,660£2,955£6,549£7,644£3,826
Current Liabilities £0£0£3,644£5,804£9,417£10,533£7,459
Net Current Assets £12£0£2,016£-2,849£-2,868£-2,889£-3,633
Total Net Worth £12£0£12£-2,849£-2,868£-2,889£3,633

Previous Names

No previous names

Company Officers

  • CURTIS-MACKENZIE, Robert Allen

    Secretary

    Appointed on 23 December 2014

     

    58
    Adam Avenue
    Great Sutton
    Cheshire
    CH66 4LH
    United Kingdom

  • ALBUQUERQUE, Leandro Vercosa

    Director

    Appointed on 21 November 2016

     

    Nationality: Brazilian

    Occupation: Marketing

    Month of birth: April 1980

    58
    Adam Avenue
    Great Sutton
    Cheshire
    CH66 4LH
    United Kingdom

  • EINY, Rina Lynette

    Director

    Appointed on 11 November 2015

     

    Nationality: Belgian

    Occupation: Finance Director

    Month of birth: March 1965

    58
    Adam Avenue
    Great Sutton
    Cheshire
    CH66 4LH
    United Kingdom

  • RHODES, Peter Damian

    Director

    Appointed on 31 December 2006

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: July 1954

    58
    Adam Avenue
    Great Sutton
    Cheshire
    CH66 4LH
    United Kingdom

  • BOYD, Deirdre

    Secretary

    Appointed on 7 June 2005

    Resigned on 31 December 2006

    Basement Flat
    37 Colville Terrace
    London
    W11 2BU

  • ADEANE, Olinda

    Director

    Appointed on 4 January 2014

    Resigned on 21 November 2016

    Nationality: British

    Occupation: Housewife

    Month of birth: January 1954

    58
    Adam Avenue
    Great Sutton
    Cheshire
    CH66 4LH
    United Kingdom

  • BRADLEY, Charlotte

    Director

    Appointed on 1 April 2007

    Resigned on 15 June 2009

    Nationality: British

    Occupation: None

    Month of birth: July 1963

    37 Colville Terrace
    London
    W11 2BU

  • COLEBY, Susan Elisabeth, Dr

    Director

    Appointed on 31 December 2006

    Resigned on 21 November 2016

    Nationality: English

    Occupation: Management Consultant

    Month of birth: September 1966

    58
    Adam Avenue
    Great Sutton
    Cheshire
    CH66 4LH
    United Kingdom

  • LYONS, Jonathon Edward

    Director

    Appointed on 18 July 2014

    Resigned on 21 November 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1951

    Chalet Emeraude
    Rue De Chenolettes 69
    Chateau D'Oex
    Vaud 1668
    Switzerland

  • MATTHEWS, Nancy

    Director

    Appointed on 1 July 2009

    Resigned on 21 November 2016

    Nationality: United States

    Occupation: Public Relations

    Month of birth: February 1957

    505
    Overland Court
    Columbia
    Missouri
    65203
    Usa

  • SUTHERLAND, Leila Katie

    Director

    Appointed on 1 February 2009

    Resigned on 9 October 2013

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1981

    First Floor
    37 Colville Terrace
    London
    W11 2BU

  • TAYLOR, Nicole

    Director

    Appointed on 7 June 2005

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1979

    Flat 3
    37 Colville Terrace
    London
    W11 2BU

  • TAYLOR, Richard Marcus

    Director

    Appointed on 6 July 2010

    Resigned on 18 July 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1981

    6
    Frobisher Close
    Pinner
    Middlesex
    HA5 1NN
    England

  • THOMPSON, Marilyn

    Director

    Appointed on 31 December 2006

    Resigned on 28 January 2011

    Nationality: British

    Occupation: Self Employed

    Month of birth: May 1982

    33 Glengall Road
    London
    SE15 6NJ

  • VINALLOND LIMITED

    Corporate Director

    Appointed on 4 January 2014

    Resigned on 20 August 2014

    71
    Abbotsbury Road
    London
    W14 8EL
    England

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 12 June 2017 [View PDF]

    Action Date: 8 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68FZHAJ. Transaction: MzE3Nzg2ODA2M2FkaXF6a2N4.

  2. 23 December 2016 Total exemption small company accounts made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: X5MG6LQ8. Transaction: MzE2NTIzMzk0NWFkaXF6a2N4.

  3. 15 December 2016 Appointment of Mr Leandro Vercosa Albuquerque as a director on 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Officers. Type: AP01. Barcode: X5LUU69L. Transaction: MzE2NDUzMTE3M2FkaXF6a2N4.

  4. 15 December 2016 Termination of appointment of Nancy Matthews as a director on 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Officers. Type: TM01. Barcode: X5LUSQTL. Transaction: MzE2NDUxNjMyNmFkaXF6a2N4.

  5. 15 December 2016 Termination of appointment of Susan Elisabeth Coleby as a director on 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Officers. Type: TM01. Barcode: X5LUSQDF. Transaction: MzE2NDUxNjE1MWFkaXF6a2N4.

  6. 15 December 2016 Termination of appointment of Jonathon Edward Lyons as a director on 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Officers. Type: TM01. Barcode: X5LUSQEB. Transaction: MzE2NDUxNjE2N2FkaXF6a2N4.

  7. 15 December 2016 Termination of appointment of Olinda Adeane as a director on 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Officers. Type: TM01. Barcode: X5LUSPEG. Transaction: MzE2NDUxNTgzMGFkaXF6a2N4.

  8. 5 October 2016 Registered office address changed from 58 Adam Avenue Great Sutton Ellesmere Port Cheshire CH66 4LH United Kingdom to 58 Adam Avenue Great Sutton Cheshire CH66 4LH on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Address. Type: AD01. Barcode: X5GWE3WB. Transaction: MzE1ODkxMzgxM2FkaXF6a2N4.

  9. 23 August 2016 Registered office address changed from 6 Frobisher Close Pinner Middlesex HA5 1NN to 58 Adam Avenue Great Sutton Ellesmere Port Cheshire CH66 4LH on 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Address. Type: AD01. Barcode: X5DWXYXM. Transaction: MzE1NTYwNTQwNGFkaXF6a2N4.

  10. 13 June 2016 Annual return made up to 8 June 2016 with full list of shareholders [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X591JI3E. Transaction: MzE1MDY0NjA1MmFkaXF6a2N4.

  11. 13 June 2016 Director's details changed for Mrs Olinda Adeane on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X591JHGX. Transaction: MzE1MDY0NTc5OWFkaXF6a2N4.

  12. 13 June 2016 Director's details changed for Peter Damian Rhodes on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X591JI1M. Transaction: MzE1MDY0NTgyNmFkaXF6a2N4.

  13. 13 June 2016 Director's details changed for Dr Susan Elisabeth Coleby on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X591JI1I. Transaction: MzE1MDY0NTgyMmFkaXF6a2N4.

  14. 22 March 2016 Appointment of Rina Lynette Einy as a director on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Officers. Type: AP01. Barcode: A52VFL68. Transaction: MzE0NDI5NDEzMmFkaXF6a2N4.

  15. 2 January 2016 Accounts for a dormant company made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: A4MLBYIB. Transaction: MzEzODIyNjMwM2FkaXF6a2N4.

  16. 16 June 2015 Annual return made up to 8 June 2015 with full list of shareholders [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X49NIFAX. Transaction: MzEyNTIzMDcxOWFkaXF6a2N4.

  17. 16 June 2015 Director's details changed for Jonathan Edward Lyons on 16 June 2015 [View PDF]

    Action Date: 16 June 2015. Category: Officers. Type: CH01. Barcode: X49NIF8P. Transaction: MzEyNTIzMDU0N2FkaXF6a2N4.

  18. 12 June 2015 Annual return made up to 7 June 2015 with full list of shareholders [View PDF]

    Action Date: 7 June 2015. Category: Annual return. Type: AR01. Barcode: X49FQVBT. Transaction: MzEyNTA0MDc2OWFkaXF6a2N4.

  19. 15 April 2015 Total exemption small company accounts made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: A44D0H1N. Transaction: MzEyMDg5MDI3NWFkaXF6a2N4.

  20. 26 March 2015 Appointment of Jonathan Edward Lyons as a director on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Officers. Type: AP01. Barcode: A432X46Y. Transaction: MzExOTY2Njk4MWFkaXF6a2N4.

  21. 11 March 2015 Termination of appointment of Vinallond Limited as a director on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Officers. Type: TM01. Barcode: X42X5TDC. Transaction: MzExODk3NDc2MWFkaXF6a2N4.

  22. 11 March 2015 Termination of appointment of Richard Marcus Taylor as a director on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Officers. Type: TM01. Barcode: X42X5T7S. Transaction: MzExODk3NDY5MGFkaXF6a2N4.

  23. 6 January 2015 Appointment of Mr Robert Allen Curtis-Mackenzie as a secretary on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Officers. Type: AP03. Barcode: X3YI61HS. Transaction: MzExNDc4NDI1MGFkaXF6a2N4.

  24. 3 January 2015 Previous accounting period shortened from 30 June 2014 to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA01. Barcode: X3YAF8JV. Transaction: MzExNDY0NTA1MGFkaXF6a2N4.

  25. 3 January 2015 Registered office address changed from 37 Colville Terrace London W11 2BU to 6 Frobisher Close Pinner Middlesex HA5 1NN on 3 January 2015 [View PDF]

    Action Date: 3 January 2015. Category: Address. Type: AD01. Barcode: X3YAF8IQ. Transaction: MzExNDY0NTAxNmFkaXF6a2N4.

  26. 26 July 2014 Director's details changed for Dr Susan Elisabeth Coleby on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: CH01. Barcode: X3CYZQHT. Transaction: MzEwNDQ4NjE2MGFkaXF6a2N4.

  27. 11 June 2014 Annual return made up to 7 June 2014 with full list of shareholders [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: X39SVKBC. Transaction: MzEwMTc0Njk4OWFkaXF6a2N4.

  28. 24 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34B8H2X. Transaction: MzA5NjgwMjQ2NGFkaXF6a2N4.

  29. 16 March 2014 Director's details changed for Nancy Matthews on 10 March 2014 [View PDF]

    Action Date: 10 March 2014. Category: Officers. Type: CH01. Barcode: X33T26CB. Transaction: MzA5NjMzMDYxNmFkaXF6a2N4.

  30. 4 January 2014 Termination of appointment of Leila Sutherland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YU4A81. Transaction: MzA5MTk0NjI1OGFkaXF6a2N4.

  31. 4 January 2014 Appointment of Vinallond Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X2YU49ZM. Transaction: MzA5MTk0NjIxNWFkaXF6a2N4.

  32. 4 January 2014 Appointment of Mrs Olinda Adeane as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2YU49W2. Transaction: MzA5MTk0NjE4OWFkaXF6a2N4.

  33. 19 June 2013 Annual return made up to 7 June 2013 with full list of shareholders [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: X2ARBAP6. Transaction: MzA3OTk4MzgxM2FkaXF6a2N4.

  34. 8 April 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L254UQEA. Transaction: MzA3NTgzNzQyMWFkaXF6a2N4.

  35. 22 June 2012 Annual return made up to 7 June 2012 with full list of shareholders [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: X1BLJ38W. Transaction: MzA1OTYwNjE0OWFkaXF6a2N4.

  36. 3 April 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T3UM2. Transaction: MzA1NTI0MTI2OWFkaXF6a2N4.

  37. 12 June 2011 Annual return made up to 7 June 2011 with full list of shareholders [View PDF]

    Action Date: 7 June 2011. Category: Annual return. Type: AR01. Barcode: XVTLUUXR. Transaction: MzAzODY4NjEwMmFkaXF6a2N4.

  38. 4 April 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L8R8KSVZ. Transaction: MzAzNDk2NDQ5MmFkaXF6a2N4.

  39. 13 February 2011 Termination of appointment of Marilyn Thompson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQYY9RL4. Transaction: MzAzMjEyNTk0OGFkaXF6a2N4.

  40. 24 October 2010 Appointment of Mr Richard Marcus Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQQ5OOIC. Transaction: MzAyNTc2OTg1MWFkaXF6a2N4.

  41. 7 July 2010 Annual return made up to 7 June 2010 with full list of shareholders [View PDF]

    Action Date: 7 June 2010. Category: Annual return. Type: AR01. Barcode: XRAVILGC. Transaction: MzAxOTA4MzE4MGFkaXF6a2N4.

  42. 7 July 2010 Director's details changed for Nancy Matthews on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRAVELG8. Transaction: MzAxOTAxMzE0M2FkaXF6a2N4.

  43. 6 July 2010 Director's details changed for Dr Susan Elisabeth Coleby on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRAVDLG7. Transaction: MzAxOTAxMzE0MmFkaXF6a2N4.

  44. 6 July 2010 Director's details changed for Marilyn Thompson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRAVHLGB. Transaction: MzAxOTAxMzE0NmFkaXF6a2N4.

  45. 6 July 2010 Director's details changed for Peter Damian Rhodes on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRAVFLG9. Transaction: MzAxOTAxMzE0NGFkaXF6a2N4.

  46. 6 July 2010 Termination of appointment of Nicole Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRAVGLGA. Transaction: MzAxOTAxMzE0NWFkaXF6a2N4.

  47. 31 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: APB9UINI. Transaction: MzAxMjYyMDg4NGFkaXF6a2N4.

  48. 10 December 2009 Appointment of Leila Katie Sutherland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1MP5FHN. Transaction: MzAwNDc1Mzk0OGFkaXF6a2N4.

  49. 15 September 2009 Director appointed nancy matthews [View PDF]

    Category: Officers. Type: 288a. Barcode: A0X3OD9K. Transaction: MjA0MTMyMDMxM2FkaXF6a2N4.

  50. 16 June 2009 Return made up to 07/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL8WYARL. Transaction: MjAzNTEzOTAwNmFkaXF6a2N4.

  51. 15 June 2009 Appointment terminated director charlotte bradley [View PDF]

    Category: Officers. Type: 288b. Barcode: XKZTCAQL. Transaction: MjAzNTA0NTI4OWFkaXF6a2N4.

  52. 19 May 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ALRLO9W0. Transaction: MjAzMzIxNTg2MGFkaXF6a2N4.

  53. 14 July 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ABPFW1BX. Transaction: MjAwODk1NDM2MGFkaXF6a2N4.

  54. 4 July 2008 Return made up to 07/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBN9H14Q. Transaction: MjAwODQ0MjA0MWFkaXF6a2N4.

  55. 25 June 2007 Return made up to 07/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTUyODMzM2FkaXF6a2N4.

  56. 14 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDMyNDI5MGFkaXF6a2N4.

  57. 9 May 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU2ODQ4OWFkaXF6a2N4.

  58. 15 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODQ5NTA5NWFkaXF6a2N4.

  59. 21 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTY2MzY4NWFkaXF6a2N4.

  60. 21 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDUzNjk2OWFkaXF6a2N4.

  61. 21 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDc0NTUwNWFkaXF6a2N4.

  62. 6 July 2006 Return made up to 07/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzAxMzY5OWFkaXF6a2N4.

  63. 7 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTgwODE2NWFkaXF6a2N4.

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54.80.209.254 Thu, 19 Oct 2017 06:55:53 +0100