Colne Maisonettes Limited

Company Name	Colne Maisonettes Limited
Director	Matthew Anthony Smith
Company Status	Active
Company Number	01219291
Category	Private Limited Company
Incorporation Date	15 July 1975(48 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Matthew Anthony Smith
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 April 2015(39 years, 9 months after company formation)
Appointment Duration	9 years
Role	Building Surveyor
Country of Residence	United Kingdom
Correspondence Address	11 Priory Gardens Sudbury CO10 2AF

Secretary Name	Mr Matthew Anthony Smith
Status	Current
Appointed	13 April 2015(39 years, 9 months after company formation)
Appointment Duration	9 years
Role	Company Director
Correspondence Address	11 Priory Gardens Sudbury CO10 2AF

Director Name	Mrs Gladis Dowsett
Date of Birth	November 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(15 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 August 1996)
Role	Retired
Correspondence Address	28 Colne Road Halstead Essex CO9 2HU

Director Name	Mrs Dorothea Dupree
Date of Birth	April 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(15 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 08 August 1991)
Role	Retired
Correspondence Address	30 Colne Road Halstead Essex CO9 2HU

Secretary Name	Mr Ian Donald
Nationality	British
Status	Resigned
Appointed	14 June 1991(15 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 16 August 2000)
Role	Company Director
Correspondence Address	32 Colne Road Halstead Essex CO9 2HU

Director Name	Mary Elizabeth Layzell
Date of Birth	April 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(21 years after company formation)
Appointment Duration	3 years, 2 months (resigned 02 October 1999)
Role	Retired
Correspondence Address	28 Colne Road Halstead Essex CO9 2HU

Director Name	Mr Douglas Organer
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(21 years after company formation)
Appointment Duration	15 years, 1 month (resigned 21 September 2011)
Role	Shopkeeper
Country of Residence	United Kingdom
Correspondence Address	34 Colne Road Halstead Essex CO9 2HU

Director Name	Richard Alam Smith
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1996(21 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 March 2000)
Role	Management Consultant
Correspondence Address	Shinborough Barns Council Houses School Road Blackmore End Braintree Essex CM7 4DN

Director Name	Mr Roger Thomas Layzell
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1999(24 years, 2 months after company formation)
Appointment Duration	15 years, 6 months (resigned 13 April 2015)
Role	Farm Worker
Country of Residence	United Kingdom
Correspondence Address	Amos Cottage Bures Road Great Cornard Sudbury Suffolk CO10 0JG

Secretary Name	Mr Douglas Organer
Nationality	British
Status	Resigned
Appointed	16 August 2000(25 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 10 November 2007)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	34 Colne Road Halstead Essex CO9 2HU

Secretary Name	Roger Thomas Layzell
Nationality	British
Status	Resigned
Appointed	10 November 2007(32 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 13 April 2015)
Role	Retired
Correspondence Address	Amos Cottage Bures Road Sudbury Suffolk CO10 0JG

Location

Registered Address	11 Priory Gardens Sudbury CO10 2AF
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Sudbury
Ward	Sudbury South
Built Up Area	Sudbury
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Andret Winstanley & Susan V. Winstanley 25.00% Ordinary
1 at £1	Douglas Organer 25.00% Ordinary
1 at £1	Florence Maud Harper 25.00% Ordinary
1 at £1	Roger T. Layzell 25.00% Ordinary

Financials

Year	2014
Net Worth	£4,648
Cash	£4,407
Current Liabilities	£408

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	19 August 2023 (8 months ago)
Next Return Due	2 September 2024 (4 months, 2 weeks from now)

Filing History

24 August 2020	Micro company accounts made up to 31 March 2020 (6 pages)
25 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
6 September 2019	Micro company accounts made up to 31 March 2019 (7 pages)
12 July 2019	Confirmation statement made on 14 June 2019 with updates (4 pages)
12 June 2019	Registered office address changed from Maulak Chambers the Centre High Street Halstead Essex CO9 2AJ to Abbey House High Street Saffron Walden CB10 1AF on 12 June 2019 (1 page)
18 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
14 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
20 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
20 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
17 May 2017	Micro company accounts made up to 31 March 2017 (5 pages)
17 May 2017	Micro company accounts made up to 31 March 2017 (5 pages)
19 April 2017	Secretary's details changed for Mr Matthew Anthony Smith on 18 April 2017 (1 page)
19 April 2017	Secretary's details changed for Mr Matthew Anthony Smith on 18 April 2017 (1 page)
18 April 2017	Director's details changed for Mr Matthew Anthony Smith on 18 April 2017 (2 pages)
18 April 2017	Director's details changed for Mr Matthew Anthony Smith on 18 April 2017 (2 pages)
22 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 4 (6 pages)
14 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 4 (6 pages)
7 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 4 (5 pages)
22 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 4 (5 pages)
19 June 2015	Termination of appointment of Roger Thomas Layzell as a secretary on 13 April 2015 (1 page)
19 June 2015	Termination of appointment of Roger Thomas Layzell as a secretary on 13 April 2015 (1 page)
19 June 2015	Termination of appointment of Roger Thomas Layzell as a director on 13 April 2015 (1 page)
19 June 2015	Registered office address changed from Amos Cottage Bures Road Sudbury Suffolk CO10 0JG to Maulak Chambers the Centre High Street Halstead Essex CO9 2AJ on 19 June 2015 (1 page)
19 June 2015	Appointment of Mr Matthew Anthony Smith as a director on 13 April 2015 (2 pages)
19 June 2015	Appointment of Mr Matthew Anthony Smith as a director on 13 April 2015 (2 pages)
19 June 2015	Registered office address changed from Amos Cottage Bures Road Sudbury Suffolk CO10 0JG to Maulak Chambers the Centre High Street Halstead Essex CO9 2AJ on 19 June 2015 (1 page)
19 June 2015	Appointment of Mr Matthew Anthony Smith as a secretary on 13 April 2015 (2 pages)
19 June 2015	Termination of appointment of Roger Thomas Layzell as a director on 13 April 2015 (1 page)
19 June 2015	Appointment of Mr Matthew Anthony Smith as a secretary on 13 April 2015 (2 pages)
16 September 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 4 (5 pages)
16 September 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 4 (5 pages)
1 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
1 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 October 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
4 October 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
31 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 4 (5 pages)
31 July 2013	Director's details changed for Mr Roger Thomas Layzell on 14 June 2013 (2 pages)
31 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 4 (5 pages)
31 July 2013	Director's details changed for Mr Roger Thomas Layzell on 14 June 2013 (2 pages)
26 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
12 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 September 2011	Termination of appointment of Douglas Organer as a director (1 page)
21 September 2011	Termination of appointment of Douglas Organer as a director (1 page)
31 August 2011	Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
31 August 2011	Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 September 2010	Director's details changed for Douglas Organer on 14 June 2010 (2 pages)
15 September 2010	Director's details changed for Roger Thomas Layzell on 14 June 2010 (2 pages)
15 September 2010	Director's details changed for Douglas Organer on 14 June 2010 (2 pages)
15 September 2010	Annual return made up to 14 June 2010 with a full list of shareholders (6 pages)
15 September 2010	Annual return made up to 14 June 2010 with a full list of shareholders (6 pages)
15 September 2010	Director's details changed for Roger Thomas Layzell on 14 June 2010 (2 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 September 2009	Return made up to 14/06/09; full list of members (4 pages)
2 September 2009	Return made up to 14/06/09; full list of members (4 pages)
14 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
14 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 September 2008	Return made up to 14/06/08; full list of members (4 pages)
3 September 2008	Return made up to 14/06/08; full list of members (4 pages)
7 January 2008	Secretary resigned (1 page)
7 January 2008	Secretary resigned (1 page)
28 December 2007	Registered office changed on 28/12/07 from: 34 colne road halstead essex CO9 2HU (1 page)
28 December 2007	Registered office changed on 28/12/07 from: 34 colne road halstead essex CO9 2HU (1 page)
28 December 2007	New secretary appointed (2 pages)
28 December 2007	New secretary appointed (2 pages)
10 August 2007	Return made up to 14/06/07; full list of members (3 pages)
10 August 2007	Return made up to 14/06/07; full list of members (3 pages)
8 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
8 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
12 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
12 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 August 2006	Return made up to 14/06/06; full list of members (3 pages)
3 August 2006	Return made up to 14/06/06; full list of members (3 pages)
18 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
18 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
7 July 2005	Return made up to 14/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
7 July 2005	Return made up to 14/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
18 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
18 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
6 July 2004	Return made up to 14/06/04; full list of members (8 pages)
6 July 2004	Return made up to 14/06/04; full list of members (8 pages)
23 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
23 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
6 August 2003	Return made up to 14/06/03; full list of members (8 pages)
6 August 2003	Return made up to 14/06/03; full list of members (8 pages)
2 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
2 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
25 June 2002	Return made up to 14/06/02; full list of members (8 pages)
25 June 2002	Return made up to 14/06/02; full list of members (8 pages)
11 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
11 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
21 June 2001	Return made up to 14/06/01; full list of members 363(287) ‐ Registered office changed on 21/06/01 (7 pages)
21 June 2001	Return made up to 14/06/01; full list of members 363(287) ‐ Registered office changed on 21/06/01 (7 pages)
8 September 2000	Secretary resigned (1 page)
8 September 2000	Secretary resigned (1 page)
8 September 2000	New secretary appointed (2 pages)
8 September 2000	New secretary appointed (2 pages)
3 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
3 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
3 August 2000	New director appointed (2 pages)
3 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
3 August 2000	Return made up to 14/06/00; full list of members (8 pages)
3 August 2000	Return made up to 14/06/00; full list of members (8 pages)
3 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
3 August 2000	New director appointed (2 pages)
14 July 1999	Return made up to 14/06/99; full list of members (6 pages)
14 July 1999	Return made up to 14/06/99; full list of members (6 pages)
28 June 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
28 June 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
4 September 1998	Accounts made up to 31 March 1998 (8 pages)
4 September 1998	Accounts made up to 31 March 1998 (8 pages)
21 November 1997	Accounts made up to 31 March 1997 (7 pages)
21 November 1997	Accounts made up to 31 March 1997 (7 pages)
16 July 1997	Return made up to 14/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 July 1997	Return made up to 14/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 July 1997	New director appointed (2 pages)
3 July 1997	New director appointed (2 pages)
8 October 1996	Accounts made up to 31 March 1996 (8 pages)
8 October 1996	Accounts made up to 31 March 1996 (8 pages)
28 August 1996	New director appointed (2 pages)
28 August 1996	Return made up to 14/06/96; full list of members (6 pages)
28 August 1996	Return made up to 14/06/96; full list of members (6 pages)
28 August 1996	Director resigned (2 pages)
28 August 1996	New director appointed (2 pages)
28 August 1996	Director resigned (2 pages)
28 August 1996	New director appointed (1 page)
28 August 1996	New director appointed (1 page)
7 August 1995	Return made up to 14/06/95; no change of members (4 pages)
7 August 1995	Return made up to 14/06/95; no change of members (4 pages)

Colne Maisonettes Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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