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Company Information for

COLSTON PROPERTIES LIMITED

2 CHESTERFIELD BUILDINGS WESTBOURNE PLACE, CLIFTON, BRISTOL, BS8 1RU,
Company Registration Number
04411030
Private Limited Company
Active

Company Overview

About Colston Properties Ltd
COLSTON PROPERTIES LIMITED was founded on 2002-04-08 and has its registered office in Bristol. The organisation's status is listed as "Active". Colston Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
COLSTON PROPERTIES LIMITED
 
Legal Registered Office
2 CHESTERFIELD BUILDINGS WESTBOURNE PLACE
CLIFTON
BRISTOL
BS8 1RU
Other companies in BS9
 
Filing Information
Company Number 04411030
Company ID Number 04411030
Date formed 2002-04-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 27/09/2022
Account next due 27/06/2024
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-01-09 05:28:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLSTON PROPERTIES LIMITED
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Companies with same name COLSTON PROPERTIES LIMITED
The following companies were found which have the same name as COLSTON PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COLSTON PROPERTIES, LLC 2101 COLSTON DRIVE TYLER Texas 75703 Dissolved Company formed on the 2015-12-18
COLSTON PROPERTIES, LLC 1500 AVE F SUITE 3 ELY NV 89301 Dissolved Company formed on the 2008-12-12
COLSTON PROPERTIES LLC California Unknown
Colston Properties LLC Maryland Unknown

Company Officers of COLSTON PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
SHARRON NORMAN
 Company Secretary 2007-07-28
LEE NORMAN
 Director 2002-04-09
Previous Officers
Officer Role Date Appointed Date Resigned
SHARRON NORMAN
 Company Secretary 2002-04-09 2006-07-19
CHRISTOPHER GEORGE COPP
 Director 2003-03-07 2005-05-20
HCS SECRETARIAL LIMITED
 Nominated Secretary 2002-04-08 2002-04-09
HANOVER DIRECTORS LIMITED
 Nominated Director 2002-04-08 2002-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHARRON NORMAN L. NORMAN ASSOCIATES LIMITED Company Secretary 2005-12-01 CURRENT 2005-12-01 Active
LEE NORMAN CHALCYON HOMES LIMITED Director 2006-10-05 CURRENT 2006-02-13 Active - Proposal to Strike off
LEE NORMAN L. NORMAN ASSOCIATES LIMITED Director 2005-12-01 CURRENT 2005-12-01 Active

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
2024-01-08CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES
2023-07-05DIRECTOR APPOINTED MRS SHARRON NORMAN
2023-07-03Unaudited abridged accounts made up to 2022-09-27
2023-01-16Unaudited abridged accounts made up to 2021-09-27
2023-01-03CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES
2022-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/22 FROM The Old Railway Station Sea Mills Lane Bristol BS9 1FF
2022-06-20Previous accounting period shortened from 28/09/21 TO 27/09/21
2022-06-20AA01Previous accounting period shortened from 28/09/21 TO 27/09/21
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-11-23CH01Director's details changed for Mr Lee Norman on 2021-11-01
2021-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 28/09/20
2021-02-07CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2020-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 28/09/19
2020-06-26AA01Previous accounting period shortened from 29/09/19 TO 28/09/19
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2019-11-23DISS40Compulsory strike-off action has been discontinued
2019-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 29/09/18
2019-06-24AA01Previous accounting period shortened from 30/09/18 TO 29/09/18
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 044110300038
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-06-22AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-12AR0108/04/16 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-13AR0108/04/15 ANNUAL RETURN FULL LIST
2014-06-18AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-24AR0108/04/14 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 044110300037
2013-04-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2013-04-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2013-04-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2013-04-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2013-04-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2013-04-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2013-04-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-04-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-04-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-04-09AR0108/04/13 ANNUAL RETURN FULL LIST
2013-02-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2013-02-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
2013-02-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
2013-01-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
2013-01-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
2013-01-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
2013-01-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
2013-01-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
2012-06-29AA30/09/11 TOTAL EXEMPTION SMALL
2012-04-12AR0108/04/12 FULL LIST
2011-09-21DISS40DISS40 (DISS40(SOAD))
2011-09-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
2011-09-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
2011-09-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
2011-09-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
2011-09-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
2011-09-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
2011-08-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
2011-06-09AA30/09/10 TOTAL EXEMPTION SMALL
2011-04-15AR0108/04/11 FULL LIST
2010-07-06AA30/09/09 TOTAL EXEMPTION FULL
2010-04-08AR0108/04/10 FULL LIST
2009-08-11GAZ1FIRST GAZETTE
2009-08-05363aRETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2009-08-05287REGISTERED OFFICE CHANGED ON 05/08/2009 FROM 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2009-08-05190LOCATION OF DEBENTURE REGISTER
2009-08-05353LOCATION OF REGISTER OF MEMBERS
2009-04-17AA31/07/08 TOTAL EXEMPTION FULL
2009-04-17AA30/09/08 TOTAL EXEMPTION FULL
2009-03-18225PREVSHO FROM 31/07/2009 TO 30/09/2008
2009-02-20363aRETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS; AMEND
2009-01-27363aRETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS; AMEND
2009-01-1688(2)CAPITALS NOT ROLLED UP
2009-01-05363aRETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2009-01-05288cDIRECTOR'S CHANGE OF PARTICULARS / LEE NORMAN / 05/04/2008
2009-01-05288cSECRETARY'S CHANGE OF PARTICULARS / SHARRON NORMAN / 05/04/2008
2008-08-22AA31/07/07 TOTAL EXEMPTION FULL
2008-03-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
2008-02-21225ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/07/07
2007-09-03288aNEW SECRETARY APPOINTED
2007-07-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2007-07-05395PARTICULARS OF MORTGAGE/CHARGE
2007-07-05395PARTICULARS OF MORTGAGE/CHARGE
2007-07-05395PARTICULARS OF MORTGAGE/CHARGE
2007-07-05395PARTICULARS OF MORTGAGE/CHARGE
2007-07-05395PARTICULARS OF MORTGAGE/CHARGE
2007-07-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to COLSTON PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-08-11
Fines / Sanctions
No fines or sanctions have been issued against COLSTON PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 37
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 28
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-14 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE 2011-09-01 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE 2011-09-01 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE 2011-09-01 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE 2011-09-01 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE 2011-09-01 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE 2011-09-01 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE 2011-08-23 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2008-03-14 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-06-29 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-06-29 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-06-29 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-06-29 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-06-29 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2007-05-22 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2006-06-23 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2006-06-23 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2006-06-23 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2006-06-23 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2006-06-23 Satisfied LLOYDS TSB BANK PLC
LEGAL MORTGAGE 2005-07-12 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2005-06-10 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2005-05-06 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2004-09-17 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2004-08-14 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2004-07-23 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2004-07-19 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2004-05-14 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2004-03-01 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2003-05-24 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2003-04-28 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2003-03-31 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2003-02-14 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2002-09-12 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2002-06-29 Satisfied HSBC BANK PLC
DEBENTURE 2002-05-28 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2011-10-01 £ 1,437,229
Creditors Due Within One Year 2011-10-01 £ 459,772
Non-instalment Debts Due After5 Years 2011-10-01 £ 1,437,229

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-29
Annual Accounts
2019-09-28
Annual Accounts
2020-09-28

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 COLSTON PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 83,523
Current Assets 2011-10-01 £ 506,930
Debtors 2011-10-01 £ 30,761
Fixed Assets 2011-10-01 £ 1,300,950
Secured Debts 2011-10-01 £ 1,437,229
Shareholder Funds 2011-10-01 £ 89,121
Stocks Inventory 2011-10-01 £ 392,646
Tangible Fixed Assets 2011-10-01 £ 1,300,950

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COLSTON PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COLSTON PROPERTIES LIMITED
Trademarks
We have not found any records of COLSTON PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLSTON PROPERTIES 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 (41100 - Development of building projects) as COLSTON PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where COLSTON PROPERTIES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCOLSTON PROPERTIES LIMITEDEvent Date2009-08-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLSTON PROPERTIES 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 COLSTON PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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