Colville Freehold Ltd

About

Registered Number: 02797792
Date of Incorporation: 09/03/1993 (31 years and 1 month ago)
Company Status: Active
Registered Address: 58 Adam Avenue, Great Sutton, Cheshire, CH66 4LH,

 

Having been setup in 1993, Colville Freehold Ltd are based in Cheshire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation. There are 25 directors listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BILLINGTON, Kevin 29 November 2000 - 1
FISCHER, Mark Andrew 22 November 2016 - 1
HASTINGS, Teresa Lynne Eugenie 15 November 2004 - 1
SHORTLAND, Gerald David William 16 February 2010 - 1
ALLEN, Julian 18 December 1997 29 November 2000 1
ARUNDALE, Linzi 02 December 1996 29 April 1999 1
BARVAUX, Sandra Dominique 06 June 2007 02 February 2009 1
BOOTH, Mariawna Elisabeth Suzannah 16 February 2010 31 October 2011 1
DESFORGES, Catherine Marie 18 April 2001 09 March 2004 1
DOGGART, Evelyn 29 November 2000 09 March 2004 1
HARDIE, Marcus Ian Arnold 11 March 2002 09 March 2004 1
KAK, Dhruv 24 May 2012 26 October 2016 1
LAWFORD, William 02 December 1996 28 July 2006 1
LOTT, Timothy Andrew 08 January 1996 29 November 2000 1
MATTSSON, Erik Tobias 15 November 2006 10 September 2010 1
NICHOLSON, Victoria 10 October 2002 02 February 2009 1
PATHAN, Nazima, Dr 29 February 2004 31 December 2007 1
RAILHAC, Romain Jean-Charles 01 October 2011 01 March 2014 1
SAGMAN, Gail 02 December 1996 20 November 1998 1
SIMON, Jonathan Barry 09 March 1993 27 November 1996 1
SUMNER, Carol 08 January 2002 09 March 2004 1
TAYLOR, Nicholas John 29 November 2000 13 March 2002 1
WATTS, Giles Paul Roux 09 March 2004 02 October 2006 1
Secretary Name Appointed Resigned Total Appointments
CURTIS-MACKENZIE, Robert Allen 27 November 2018 - 1
HODGSON, Richard John 09 March 1993 01 October 1995 1

Filing History

Document Type Date
CS01 - N/A 09 March 2020
AA - Annual Accounts 30 July 2019
CS01 - N/A 21 March 2019
AA - Annual Accounts 06 December 2018
AP03 - Appointment of secretary 27 November 2018
TM02 - Termination of appointment of secretary 27 November 2018
CS01 - N/A 03 April 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 03 May 2017
AD01 - Change of registered office address 02 May 2017
AP01 - Appointment of director 06 March 2017
AA - Annual Accounts 19 December 2016
TM01 - Termination of appointment of director 15 December 2016
CH04 - Change of particulars for corporate secretary 15 December 2016
AR01 - Annual Return 25 April 2016
AA - Annual Accounts 02 January 2016
AR01 - Annual Return 24 April 2015
AA - Annual Accounts 11 December 2014
AR01 - Annual Return 25 April 2014
TM01 - Termination of appointment of director 25 April 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 15 March 2013
TM01 - Termination of appointment of director 14 March 2013
AA - Annual Accounts 17 December 2012
AP01 - Appointment of director 05 October 2012
AR01 - Annual Return 02 April 2012
AP01 - Appointment of director 18 January 2012
AP01 - Appointment of director 13 January 2012
TM01 - Termination of appointment of director 13 January 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 18 April 2011
TM01 - Termination of appointment of director 18 April 2011
AA - Annual Accounts 04 January 2011
AA - Annual Accounts 10 May 2010
AR01 - Annual Return 30 April 2010
CH01 - Change of particulars for director 30 April 2010
CH04 - Change of particulars for corporate secretary 30 April 2010
CH01 - Change of particulars for director 30 April 2010
CH01 - Change of particulars for director 30 April 2010
CH01 - Change of particulars for director 30 April 2010
AP01 - Appointment of director 26 February 2010
AP01 - Appointment of director 19 February 2010
AP01 - Appointment of director 19 February 2010
288b - Notice of resignation of directors or secretaries 01 April 2009
288b - Notice of resignation of directors or secretaries 01 April 2009
288b - Notice of resignation of directors or secretaries 01 April 2009
AA - Annual Accounts 01 April 2009
363a - Annual Return 26 March 2009
288b - Notice of resignation of directors or secretaries 25 March 2009
288b - Notice of resignation of directors or secretaries 25 March 2009
288c - Notice of change of directors or secretaries or in their particulars 25 March 2009
288b - Notice of resignation of directors or secretaries 25 March 2009
AA - Annual Accounts 13 August 2008
363a - Annual Return 04 August 2008
288b - Notice of resignation of directors or secretaries 01 August 2008
287 - Change in situation or address of Registered Office 19 June 2007
288a - Notice of appointment of directors or secretaries 19 June 2007
AA - Annual Accounts 19 June 2007
363s - Annual Return 20 April 2007
288a - Notice of appointment of directors or secretaries 29 December 2006
288a - Notice of appointment of directors or secretaries 19 December 2006
288b - Notice of resignation of directors or secretaries 06 November 2006
288b - Notice of resignation of directors or secretaries 26 October 2006
AA - Annual Accounts 02 May 2006
363s - Annual Return 16 March 2006
288a - Notice of appointment of directors or secretaries 15 June 2005
363s - Annual Return 10 May 2005
363s - Annual Return 24 January 2005
AA - Annual Accounts 07 January 2005
288a - Notice of appointment of directors or secretaries 29 December 2004
288b - Notice of resignation of directors or secretaries 11 October 2004
288b - Notice of resignation of directors or secretaries 11 October 2004
288b - Notice of resignation of directors or secretaries 11 October 2004
288b - Notice of resignation of directors or secretaries 11 October 2004
288b - Notice of resignation of directors or secretaries 11 October 2004
288b - Notice of resignation of directors or secretaries 11 October 2004
287 - Change in situation or address of Registered Office 11 October 2004
288a - Notice of appointment of directors or secretaries 05 October 2004
288a - Notice of appointment of directors or secretaries 05 October 2004
288a - Notice of appointment of directors or secretaries 12 July 2004
288a - Notice of appointment of directors or secretaries 12 July 2004
AA - Annual Accounts 08 January 2004
363s - Annual Return 13 April 2003
288a - Notice of appointment of directors or secretaries 14 March 2003
AA - Annual Accounts 21 February 2003
288a - Notice of appointment of directors or secretaries 23 April 2002
288b - Notice of resignation of directors or secretaries 25 March 2002
363s - Annual Return 19 March 2002
288a - Notice of appointment of directors or secretaries 22 February 2002
AA - Annual Accounts 01 February 2002
AA - Annual Accounts 08 October 2001
288b - Notice of resignation of directors or secretaries 11 May 2001
288a - Notice of appointment of directors or secretaries 11 May 2001
288a - Notice of appointment of directors or secretaries 11 May 2001
288a - Notice of appointment of directors or secretaries 27 March 2001
363s - Annual Return 21 March 2001
287 - Change in situation or address of Registered Office 21 March 2001
288a - Notice of appointment of directors or secretaries 07 March 2001
288a - Notice of appointment of directors or secretaries 07 March 2001
AA - Annual Accounts 01 February 2001
287 - Change in situation or address of Registered Office 27 November 2000
363s - Annual Return 08 May 2000
288a - Notice of appointment of directors or secretaries 26 August 1999
363s - Annual Return 09 April 1999
AA - Annual Accounts 04 January 1999
363s - Annual Return 08 April 1998
288a - Notice of appointment of directors or secretaries 26 March 1998
288a - Notice of appointment of directors or secretaries 26 March 1998
AA - Annual Accounts 17 December 1997
288b - Notice of resignation of directors or secretaries 24 April 1997
363s - Annual Return 19 March 1997
288a - Notice of appointment of directors or secretaries 19 March 1997
288a - Notice of appointment of directors or secretaries 19 March 1997
288a - Notice of appointment of directors or secretaries 19 March 1997
AA - Annual Accounts 21 February 1997
288 - N/A 21 June 1996
363s - Annual Return 14 May 1996
AA - Annual Accounts 13 March 1996
288 - N/A 25 January 1996
288 - N/A 25 January 1996
288 - N/A 25 January 1996
AA - Annual Accounts 30 March 1995
363s - Annual Return 02 March 1995
288 - N/A 13 March 1994
363s - Annual Return 11 March 1994
NEWINC - New incorporation documents 09 March 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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