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Home > England & Wales Companies > COLVILLE FREEHOLD LIMITED
Company Information for

COLVILLE FREEHOLD LIMITED

58 ADAM AVENUE, GREAT SUTTON, CHESHIRE, CH66 4LH,
Company Registration Number
02797792
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Colville Freehold Ltd
COLVILLE FREEHOLD LIMITED was founded on 1993-03-09 and has its registered office in Great Sutton. The organisation's status is listed as "Active". Colville Freehold Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COLVILLE FREEHOLD LIMITED
 
Legal Registered Office
58 ADAM AVENUE
GREAT SUTTON
CHESHIRE
CH66 4LH
Other companies in W8
 
Filing Information
Company Number 02797792
Company ID Number 02797792
Date formed 1993-03-09
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-01-06 17:27:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLVILLE FREEHOLD LIMITED
The accountancy firm based at this address is CURTIS-MACKENZIE & CO. LIMITED
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Company Officers of COLVILLE FREEHOLD LIMITED

Current Directors
Officer Role Date Appointed
CURTIS MACKENZIE + CO
Company Secretary 2004-03-09
JAMES ANTHONY
Director 2005-06-07
KEVIN BILLINGTON
Director 2000-11-29
JASON MATTHEW DURSTON
Director 2010-02-16
MARK ANDREW FISCHER
Director 2016-11-22
TERESA LYNNE EUGENIE HASTINGS
Director 2004-11-15
GERALD DAVID WILLIAM SHORTLAND
Director 2010-02-16
LOUISA LER WEI WONG
Director 2011-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
DHRUV KAK
Director 2012-05-24 2016-10-26
ROMAIN JEAN-CHARLES RAILHAC
Director 2011-10-01 2014-03-01
PAUL ALEXANDER FIDGEN
Director 2006-11-15 2013-01-01
MARIAWNA ELISABETH SUZANNAH BOOTH
Director 2010-02-16 2011-10-31
ERIK TOBIAS MATTSSON
Director 2006-11-15 2010-09-10
SANDRA DOMINIQUE BARVAUX
Director 2007-06-06 2009-02-02
VICTORIA NICHOLSON
Director 2002-10-10 2009-02-02
JACQUELINE SANDRA PRUSKIN
Director 1997-12-18 2008-08-01
NAZIMA PATHAN
Director 2004-02-29 2007-12-31
WILLIAM LAWFORD
Director 1996-12-02 2006-07-28
CATHERINE MARIE DESFORGES
Company Secretary 2001-04-18 2004-03-09
DAPHNE MICHELLE CUTLER
Director 1999-08-10 2004-03-09
ALEXANDER DESFORGES
Director 2001-04-18 2004-03-09
CATHERINE MARIE DESFORGES
Director 2001-04-18 2004-03-09
EVELYN DOGGART
Director 2000-11-29 2004-03-09
MARCUS IAN ARNOLD HARDIE
Director 2002-03-11 2004-03-09
CAROL SUMNER
Director 2002-01-08 2004-03-09
JACQUELINE SANDRA PRUSKIN
Company Secretary 1996-04-01 2001-04-26
JULIAN ALLEN
Director 1997-12-18 2000-11-29
TIMOTHY ANDREW LOTT
Director 1996-01-08 2000-11-29
LINZI ARUNDALE
Director 1996-12-02 1999-04-29
ANNA LOUISE LLOYD
Director 1996-01-18 1999-04-29
GAIL SAGMAN
Director 1996-12-02 1998-11-20
JONATHAN BARRY SIMON
Director 1993-03-09 1996-11-27
RICHARD JOHN HODGSON
Company Secretary 1993-03-09 1995-10-01
JACQUELINE SANDRA PRUSKIN
Director 1994-03-01 1995-03-31
WILLIAM GEORGE LIDDELL
Director 1993-03-09 1994-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CURTIS MACKENZIE + CO 14 WETHERBY PLACE MANAGEMENT LIMITED Company Secretary 1995-08-01 CURRENT 1975-03-12 Active
JAMES ANTHONY E - THREE TECHNOLOGY LIMITED Director 2008-09-16 CURRENT 2008-09-16 Dissolved 2014-08-05

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.

DateDocument TypeDocument Description
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES
2021-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-03-23TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GEORGE ANTHONY
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2019-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2018-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-27AP03Appointment of Mr Robert Allen Curtis-Mackenzie as company secretary on 2018-11-27
2018-11-27TM02Termination of appointment of Curtis Mackenzie + Co on 2018-11-27
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES
2017-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2017-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/17 FROM C/O Blenheims Estate and Asset Management Second Floor 15 Young Street London W8 5EH
2017-03-06AP01DIRECTOR APPOINTED MARK ANDREW FISCHER
2017-03-06AP01DIRECTOR APPOINTED MARK ANDREW FISCHER
2016-12-19AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-19AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-15TM01APPOINTMENT TERMINATED, DIRECTOR DHRUV KAK
2016-12-15TM01APPOINTMENT TERMINATED, DIRECTOR DHRUV KAK
2016-12-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CURTIS MACKENZIE + CO / 15/12/2016
2016-12-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CURTIS MACKENZIE + CO / 15/12/2016
2016-04-25AR0109/03/16 ANNUAL RETURN FULL LIST
2016-01-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-24AR0109/03/15 ANNUAL RETURN FULL LIST
2014-12-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25AR0109/03/14 ANNUAL RETURN FULL LIST
2014-04-25TM01APPOINTMENT TERMINATED, DIRECTOR ROMAIN RAILHAC
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-15AR0109/03/13 ANNUAL RETURN FULL LIST
2013-03-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FIDGEN
2012-12-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-05AP01DIRECTOR APPOINTED DHRUV KAK
2012-04-02AR0109/03/12 ANNUAL RETURN FULL LIST
2012-01-18AP01DIRECTOR APPOINTED LOUISA LER WEI WONG
2012-01-13AP01DIRECTOR APPOINTED ROMAIN JEAN-CHARLES RAILHAC
2012-01-13TM01APPOINTMENT TERMINATED, DIRECTOR MARIAWNA BOOTH
2012-01-04AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-18AR0109/03/11 NO MEMBER LIST
2011-04-18TM01APPOINTMENT TERMINATED, DIRECTOR ERIK MATTSSON
2011-01-04AA31/03/10 TOTAL EXEMPTION FULL
2010-05-10AA31/03/09 TOTAL EXEMPTION SMALL
2010-04-30AR0109/03/10 NO MEMBER LIST
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIK TOBIAS MATTSSON / 01/03/2010
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / TERESA LYNNE EUGENIE HASTINGS / 01/03/2010
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALEXANDER FIDGEN / 01/03/2010
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BILLINGTON / 01/03/2010
2010-04-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CURTIS MACKENZIE + CO / 01/03/2010
2010-02-26AP01DIRECTOR APPOINTED GERALD DAVID WILLIAM SHORTLAND
2010-02-19AP01DIRECTOR APPOINTED JASON MATTHEW DURSTON
2010-02-19AP01DIRECTOR APPOINTED MARIAWNA ELISABETH SUZANNAH BOOTH
2009-04-01288bAPPOINTMENT TERMINATE, DIRECTOR VICTORIA NICHOLSON LOGGED FORM
2009-04-01288bAPPOINTMENT TERMINATE, DIRECTOR SANDRA DOMINIQUE BARVAUX LOGGED FORM
2009-04-01288bAPPOINTMENT TERMINATE, DIRECTOR JACQUELINE SANDRA PRUSKIN LOGGED FORM
2009-04-01AA31/03/08 TOTAL EXEMPTION SMALL
2009-03-26363aANNUAL RETURN MADE UP TO 09/03/09
2009-03-25288bAPPOINTMENT TERMINATED DIRECTOR JACQUELINE PRUSKIN
2009-03-25288cSECRETARY'S CHANGE OF PARTICULARS / CURTIS MACKENZIE + CO / 02/06/2008
2009-03-25288bAPPOINTMENT TERMINATED DIRECTOR SANDRA BARVAUX
2009-03-25288bAPPOINTMENT TERMINATED DIRECTOR VICTORIA NICHOLSON
2008-08-13AA31/03/07 TOTAL EXEMPTION SMALL
2008-08-04363aANNUAL RETURN MADE UP TO 09/03/08
2008-08-01288bAPPOINTMENT TERMINATED DIRECTOR NAZIMA PATHAN
2007-06-19287REGISTERED OFFICE CHANGED ON 19/06/07 FROM: FIRST FLOOR 9 KENSINGTON CHURCH STREET LONDON W8 4LF
2007-06-19288aNEW DIRECTOR APPOINTED
2007-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-04-20363(288)DIRECTOR RESIGNED
2007-04-20363sANNUAL RETURN MADE UP TO 09/03/07
2006-12-29288aNEW DIRECTOR APPOINTED
2006-12-19288aNEW DIRECTOR APPOINTED
2006-11-06288bDIRECTOR RESIGNED
2006-10-26288bDIRECTOR RESIGNED
2006-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-03-16363(288)SECRETARY'S PARTICULARS CHANGED
2006-03-16363sANNUAL RETURN MADE UP TO 09/03/06
2005-06-15288aNEW DIRECTOR APPOINTED
2005-05-10363(287)REGISTERED OFFICE CHANGED ON 10/05/05
2005-05-10363sANNUAL RETURN MADE UP TO 09/03/05
2005-01-24363(287)REGISTERED OFFICE CHANGED ON 24/01/05
2005-01-24363sANNUAL RETURN MADE UP TO 09/03/04
2005-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-29288aNEW DIRECTOR APPOINTED
2004-10-11288bDIRECTOR RESIGNED
2004-10-11288bDIRECTOR RESIGNED
2004-10-11288bDIRECTOR RESIGNED
2004-10-11288bSECRETARY RESIGNED
2004-10-11288bDIRECTOR RESIGNED
2004-10-11288bDIRECTOR RESIGNED
2004-10-11287REGISTERED OFFICE CHANGED ON 11/10/04 FROM: FARRA KENNARD GOULD 98 HORNCHURCH HORNCHURCH ESSEX RM11 1JS
2004-10-05288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to COLVILLE FREEHOLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COLVILLE FREEHOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COLVILLE FREEHOLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 COLVILLE FREEHOLD LIMITED

Intangible Assets
Patents
We have not found any records of COLVILLE FREEHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COLVILLE FREEHOLD LIMITED
Trademarks
We have not found any records of COLVILLE FREEHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLVILLE FREEHOLD LIMITED. 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 (98000 - Residents property management) as COLVILLE FREEHOLD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where COLVILLE FREEHOLD LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLVILLE FREEHOLD LIMITED 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 COLVILLE FREEHOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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