About

Registered Number: 00334300
Date of Incorporation: 03/12/1937 (87 years and 4 months ago)
Company Status: Active
Registered Address: 3rd Floor Broadway House, 32 - 35 Broad Street, Hereford, Herefordshire, HR4 9AR,

 

Established in 1937, Colomon Properties Ltd are based in Hereford in Herefordshire, it's status in the Companies House registry is set to "Active". The current directors of this company are listed as Lowe, David Andrew, Lowe, David Charles, Lowe, Irene Anne in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOWE, David Andrew N/A - 1
LOWE, David Charles N/A - 1
Secretary Name Appointed Resigned Total Appointments
LOWE, Irene Anne N/A 26 September 2006 1

Filing History

Document Type Date
AA - Annual Accounts 10 September 2020
CS01 - N/A 26 November 2019
AA - Annual Accounts 27 August 2019
CS01 - N/A 13 November 2018
AA - Annual Accounts 05 September 2018
CS01 - N/A 09 November 2017
AA - Annual Accounts 08 August 2017
CS01 - N/A 23 November 2016
AA - Annual Accounts 11 August 2016
AD01 - Change of registered office address 16 March 2016
AR01 - Annual Return 24 November 2015
TM01 - Termination of appointment of director 24 November 2015
TM02 - Termination of appointment of secretary 24 November 2015
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 11 November 2014
AA - Annual Accounts 09 June 2014
AR01 - Annual Return 22 November 2013
AA - Annual Accounts 19 June 2013
AR01 - Annual Return 05 December 2012
CH03 - Change of particulars for secretary 05 December 2012
CH01 - Change of particulars for director 05 December 2012
CH01 - Change of particulars for director 05 December 2012
AA - Annual Accounts 03 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 November 2011
AR01 - Annual Return 21 November 2011
AA - Annual Accounts 03 October 2011
AD01 - Change of registered office address 21 July 2011
MG01 - Particulars of a mortgage or charge 29 March 2011
MG01 - Particulars of a mortgage or charge 25 March 2011
AR01 - Annual Return 12 November 2010
AD01 - Change of registered office address 12 November 2010
CH01 - Change of particulars for director 12 November 2010
AD01 - Change of registered office address 27 October 2010
AA - Annual Accounts 10 August 2010
AR01 - Annual Return 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
AA - Annual Accounts 15 June 2009
363a - Annual Return 17 March 2009
288a - Notice of appointment of directors or secretaries 09 January 2009
363a - Annual Return 03 December 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 03 December 2008
353 - Register of members 03 December 2008
288c - Notice of change of directors or secretaries or in their particulars 02 December 2008
AA - Annual Accounts 13 August 2008
363a - Annual Return 04 December 2007
288c - Notice of change of directors or secretaries or in their particulars 04 December 2007
AA - Annual Accounts 10 August 2007
288a - Notice of appointment of directors or secretaries 12 December 2006
288b - Notice of resignation of directors or secretaries 12 December 2006
363a - Annual Return 28 November 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 28 November 2006
353 - Register of members 28 November 2006
287 - Change in situation or address of Registered Office 13 July 2006
288c - Notice of change of directors or secretaries or in their particulars 19 June 2006
288c - Notice of change of directors or secretaries or in their particulars 19 June 2006
288c - Notice of change of directors or secretaries or in their particulars 07 June 2006
288c - Notice of change of directors or secretaries or in their particulars 07 June 2006
AA - Annual Accounts 15 March 2006
363a - Annual Return 02 December 2005
AA - Annual Accounts 31 May 2005
363a - Annual Return 15 November 2004
AA - Annual Accounts 23 April 2004
363a - Annual Return 18 November 2003
AA - Annual Accounts 27 April 2003
363a - Annual Return 15 November 2002
AA - Annual Accounts 09 April 2002
287 - Change in situation or address of Registered Office 26 February 2002
363a - Annual Return 06 December 2001
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 05 December 2001
353 - Register of members 05 December 2001
288c - Notice of change of directors or secretaries or in their particulars 20 November 2001
288c - Notice of change of directors or secretaries or in their particulars 16 November 2001
AA - Annual Accounts 04 May 2001
363s - Annual Return 16 November 2000
AA - Annual Accounts 25 April 2000
363s - Annual Return 21 November 1999
353 - Register of members 06 July 1999
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 06 July 1999
288c - Notice of change of directors or secretaries or in their particulars 06 July 1999
AA - Annual Accounts 12 May 1999
363a - Annual Return 17 November 1998
AA - Annual Accounts 04 August 1998
363s - Annual Return 24 November 1997
AA - Annual Accounts 21 April 1997
363s - Annual Return 26 November 1996
AA - Annual Accounts 19 June 1996
287 - Change in situation or address of Registered Office 30 April 1996
363s - Annual Return 23 November 1995
AA - Annual Accounts 17 May 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 March 1995
363s - Annual Return 18 November 1994
AA - Annual Accounts 06 June 1994
363s - Annual Return 02 December 1993
AA - Annual Accounts 10 September 1993
363s - Annual Return 13 November 1992
AA - Annual Accounts 24 September 1992
287 - Change in situation or address of Registered Office 01 September 1992
MEM/ARTS - N/A 27 February 1992
287 - Change in situation or address of Registered Office 19 January 1992
363a - Annual Return 19 January 1992
AA - Annual Accounts 29 October 1991
395 - Particulars of a mortgage or charge 28 August 1991
AA - Annual Accounts 23 January 1991
363a - Annual Return 19 November 1990
CERTNM - Change of name certificate 06 December 1989
363 - Annual Return 31 October 1989
AA - Annual Accounts 31 October 1989
CERTNM - Change of name certificate 10 October 1989
AA - Annual Accounts 14 July 1988
363 - Annual Return 14 July 1988
AA - Annual Accounts 01 October 1987
363 - Annual Return 02 September 1987
363 - Annual Return 08 November 1986
AA - Annual Accounts 14 October 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 11 March 2011 Fully Satisfied

N/A

Legal charge 14 August 1991 Fully Satisfied

N/A

Further charge 24 August 1960 Fully Satisfied

N/A

Legal charge 10 June 1960 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.