About

Registered Number: 02956796
Date of Incorporation: 09/08/1994 (29 years and 9 months ago)
Company Status: Active
Registered Address: C/O Bollands, Minerva Mill Station Road, Alcester, Warwickshire, B49 5ET

 

Based in Warwickshire, Colesbury Ltd was registered on 09 August 1994, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. There are 4 directors listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O'HARE, Robert Michael N/A - 1
SPRINGFIELD FINANCE LIMITED 09 August 1994 15 February 1995 1
Secretary Name Appointed Resigned Total Appointments
MOLE, Christopher Robert 15 February 1995 - 1
SALT, Jacqueline Ann 09 August 1994 15 February 1995 1

Filing History

Document Type Date
CS01 - N/A 25 August 2020
AA - Annual Accounts 09 October 2019
CS01 - N/A 19 July 2019
AA - Annual Accounts 18 October 2018
CS01 - N/A 08 August 2018
AA - Annual Accounts 12 October 2017
CS01 - N/A 14 July 2017
AA - Annual Accounts 04 October 2016
CS01 - N/A 18 August 2016
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 24 August 2015
AA - Annual Accounts 15 October 2014
AR01 - Annual Return 05 September 2014
AA - Annual Accounts 28 October 2013
AR01 - Annual Return 16 September 2013
AA - Annual Accounts 26 October 2012
AR01 - Annual Return 17 September 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 26 August 2011
AA - Annual Accounts 26 October 2010
AR01 - Annual Return 17 September 2010
CH01 - Change of particulars for director 17 September 2010
CH03 - Change of particulars for secretary 17 September 2010
AA - Annual Accounts 19 November 2009
363a - Annual Return 17 September 2009
AA - Annual Accounts 28 November 2008
363a - Annual Return 26 November 2008
AA - Annual Accounts 26 November 2007
363a - Annual Return 28 August 2007
AA - Annual Accounts 05 December 2006
363a - Annual Return 28 September 2006
AA - Annual Accounts 05 December 2005
363a - Annual Return 16 August 2005
353 - Register of members 16 August 2005
AA - Annual Accounts 12 January 2005
363s - Annual Return 14 September 2004
AA - Annual Accounts 03 December 2003
287 - Change in situation or address of Registered Office 01 October 2003
363s - Annual Return 06 August 2003
AA - Annual Accounts 05 December 2002
363s - Annual Return 08 September 2002
AA - Annual Accounts 03 December 2001
363s - Annual Return 01 October 2001
AA - Annual Accounts 01 December 2000
363s - Annual Return 14 September 2000
288c - Notice of change of directors or secretaries or in their particulars 21 April 2000
AA - Annual Accounts 16 November 1999
363s - Annual Return 17 September 1999
AA - Annual Accounts 24 November 1998
288c - Notice of change of directors or secretaries or in their particulars 05 November 1998
288c - Notice of change of directors or secretaries or in their particulars 15 October 1998
363s - Annual Return 14 September 1998
363s - Annual Return 31 January 1998
RESOLUTIONS - N/A 29 December 1997
RESOLUTIONS - N/A 29 December 1997
RESOLUTIONS - N/A 29 December 1997
AA - Annual Accounts 24 November 1997
287 - Change in situation or address of Registered Office 14 October 1997
287 - Change in situation or address of Registered Office 08 January 1997
AA - Annual Accounts 05 December 1996
363s - Annual Return 30 July 1996
363s - Annual Return 22 September 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 31 March 1995
288 - N/A 17 February 1995
288 - N/A 17 February 1995
287 - Change in situation or address of Registered Office 17 February 1995
NEWINC - New incorporation documents 09 August 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.