| Company Name | Colne Valley Properties Limited |
|---|---|
| Director | Colin David Willett |
| Company Status | Active |
| Company Number | 02444551 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 1989(34 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Colin David Willett |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 1991(1 year, 11 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 122 Feering Hill Feering Colchester CO5 9PY |
| Secretary Name | Pamela Mary Willett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 March 1996(6 years, 4 months after company formation) |
| Appointment Duration | 28 years, 1 month |
| Role | Secretary |
| Correspondence Address | 122 Feering Hill Feering Colchester CO5 9PY |
| Director Name | Mr Garth Leonard Edward Curtis |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1991(1 year, 11 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 31 December 1996) |
| Role | Company Director |
| Correspondence Address | Rosaria Mill Road Great Totham Essex CM9 8DH |
| Director Name | Mr Michael Frederick West |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1991(1 year, 11 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 31 December 1996) |
| Role | Company Director |
| Correspondence Address | Eight Oaks Mill Lane Bruisyard Saxmundham Suffolk IP17 2EH |
| Secretary Name | Mrs Jill Patricia Curtis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1991(1 year, 11 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 26 March 1996) |
| Role | Company Director |
| Correspondence Address | Porters Farm Hollow Road Kelvedon Colchester Essex CO5 9DD |
Contact
| Telephone | 01206 304428 |
|---|---|
| Telephone region | Colchester |
Location
| Registered Address | 122 Feering Hill Feering Colchester CO5 9PY |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Feering |
| Ward | Kelvedon & Feering |
| Built Up Area | Kelvedon |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 3 at £1 | C.d. Willett 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £158,713 |
| Gross Profit | £44,369 |
| Net Worth | £4,094 |
| Cash | £1,000 |
| Current Liabilities | £32,039 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 23 March 2025 (10 months, 3 weeks from now) |
Charges
| 12 October 1994 | Delivered on: 1 November 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 1 upper park road, brightlingsea, essex t/no. EX509457. Outstanding |
|---|---|
| 26 March 1993 | Delivered on: 13 April 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Builders yard 31 regent street brightlingsea essex. Outstanding |
| 28 August 1991 | Delivered on: 16 September 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 47 kings road, dovercourt, essex. Outstanding |
| 13 September 1990 | Delivered on: 27 September 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land part of the mayflower primary school, main road harwich, essex. Outstanding |
| 10 July 1990 | Delivered on: 19 July 1990 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future. Outstanding |
Filing History
| 9 March 2021 | Confirmation statement made on 9 March 2021 with updates (4 pages) |
|---|---|
| 8 November 2020 | Registered office address changed from 12 Stanmore Road Stevenage Herts SG1 3QF England to Suite 1C Meadway Court Rutherford Close Stevenage Hertfordshire SG1 2EF on 8 November 2020 (1 page) |
| 29 October 2020 | Confirmation statement made on 28 October 2020 with no updates (3 pages) |
| 21 January 2020 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 24 December 2019 | Registered office address changed from 62 Wilson Street London EC2A 2BU to 12 Stanmore Road Stevenage Herts SG1 3QF on 24 December 2019 (1 page) |
| 15 November 2019 | Confirmation statement made on 28 October 2019 with no updates (3 pages) |
| 9 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 15 November 2018 | Confirmation statement made on 28 October 2018 with no updates (3 pages) |
| 15 November 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
| 15 November 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
| 19 September 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 19 September 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 10 November 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
| 10 November 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
| 12 October 2016 | Total exemption full accounts made up to 31 March 2016 (12 pages) |
| 12 October 2016 | Total exemption full accounts made up to 31 March 2016 (12 pages) |
| 10 January 2016 | Total exemption full accounts made up to 31 March 2015 (12 pages) |
| 10 January 2016 | Total exemption full accounts made up to 31 March 2015 (12 pages) |
| 2 December 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 10 November 2014 | Secretary's details changed for Pamela Mary Willett on 1 October 2014 (1 page) |
| 10 November 2014 | Director's details changed for Colin David Willett on 1 October 2014 (2 pages) |
| 10 November 2014 | Secretary's details changed for Pamela Mary Willett on 1 October 2014 (1 page) |
| 10 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Director's details changed for Colin David Willett on 1 October 2014 (2 pages) |
| 10 November 2014 | Secretary's details changed for Pamela Mary Willett on 1 October 2014 (1 page) |
| 10 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Director's details changed for Colin David Willett on 1 October 2014 (2 pages) |
| 20 October 2014 | Total exemption full accounts made up to 31 March 2014 (12 pages) |
| 20 October 2014 | Total exemption full accounts made up to 31 March 2014 (12 pages) |
| 7 January 2014 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Director's details changed for Colin David Willett on 1 December 2013 (2 pages) |
| 7 January 2014 | Director's details changed for Colin David Willett on 1 December 2013 (2 pages) |
| 7 January 2014 | Secretary's details changed for Pamela Mary Willett on 1 October 2013 (1 page) |
| 7 January 2014 | Secretary's details changed for Pamela Mary Willett on 1 October 2013 (1 page) |
| 7 January 2014 | Director's details changed for Colin David Willett on 1 December 2013 (2 pages) |
| 7 January 2014 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Secretary's details changed for Pamela Mary Willett on 1 October 2013 (1 page) |
| 21 October 2013 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
| 21 October 2013 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
| 7 January 2013 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 7 January 2013 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 19 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (4 pages) |
| 19 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (4 pages) |
| 8 January 2012 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
| 8 January 2012 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
| 9 December 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (4 pages) |
| 9 December 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (4 pages) |
| 11 January 2011 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 11 January 2011 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 3 December 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (4 pages) |
| 3 December 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (4 pages) |
| 25 January 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 25 January 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 20 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (4 pages) |
| 20 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (4 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 25 November 2008 | Return made up to 28/10/08; full list of members (3 pages) |
| 25 November 2008 | Return made up to 28/10/08; full list of members (3 pages) |
| 2 February 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 2 February 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 28 November 2007 | Return made up to 28/10/07; full list of members (2 pages) |
| 28 November 2007 | Return made up to 28/10/07; full list of members (2 pages) |
| 9 February 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 9 February 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 13 November 2006 | Return made up to 28/10/06; full list of members (2 pages) |
| 13 November 2006 | Return made up to 28/10/06; full list of members (2 pages) |
| 2 February 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 2 February 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 15 November 2005 | Return made up to 28/10/05; full list of members (2 pages) |
| 15 November 2005 | Return made up to 28/10/05; full list of members (2 pages) |
| 17 January 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 17 January 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 1 December 2004 | Return made up to 28/10/04; full list of members (6 pages) |
| 1 December 2004 | Return made up to 28/10/04; full list of members (6 pages) |
| 5 February 2004 | Return made up to 28/10/03; full list of members (6 pages) |
| 5 February 2004 | Return made up to 28/10/03; full list of members (6 pages) |
| 22 January 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 22 January 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 6 February 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 6 February 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 4 November 2002 | Return made up to 28/10/02; full list of members (6 pages) |
| 4 November 2002 | Return made up to 28/10/02; full list of members (6 pages) |
| 5 February 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 5 February 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 14 January 2002 | Return made up to 28/10/01; full list of members (6 pages) |
| 14 January 2002 | Return made up to 28/10/01; full list of members (6 pages) |
| 17 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 17 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 2 November 2000 | Return made up to 28/10/00; full list of members (6 pages) |
| 2 November 2000 | Return made up to 28/10/00; full list of members (6 pages) |
| 2 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 2 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 11 January 2000 | Return made up to 28/10/99; full list of members (6 pages) |
| 11 January 2000 | Return made up to 28/10/99; full list of members (6 pages) |
| 3 February 1999 | Full accounts made up to 31 March 1998 (12 pages) |
| 3 February 1999 | Full accounts made up to 31 March 1998 (12 pages) |
| 2 November 1998 | Return made up to 28/10/98; no change of members (4 pages) |
| 2 November 1998 | Return made up to 28/10/98; no change of members (4 pages) |
| 3 February 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 3 February 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 2 November 1997 | Director's particulars changed (1 page) |
| 2 November 1997 | Return made up to 28/10/97; full list of members (6 pages) |
| 2 November 1997 | Director's particulars changed (1 page) |
| 2 November 1997 | Secretary's particulars changed (1 page) |
| 2 November 1997 | Secretary's particulars changed (1 page) |
| 2 November 1997 | Return made up to 28/10/97; full list of members (6 pages) |
| 9 April 1997 | Director resigned (1 page) |
| 9 April 1997 | Director resigned (1 page) |
| 9 April 1997 | Director resigned (1 page) |
| 9 April 1997 | Director resigned (1 page) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (13 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (13 pages) |
| 3 December 1996 | Return made up to 28/10/96; no change of members (4 pages) |
| 3 December 1996 | Return made up to 28/10/96; no change of members (4 pages) |
| 12 April 1996 | New secretary appointed (1 page) |
| 12 April 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 12 April 1996 | Secretary resigned (2 pages) |
| 12 April 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 12 April 1996 | New secretary appointed (1 page) |
| 12 April 1996 | Secretary resigned (2 pages) |
| 7 February 1996 | Return made up to 28/10/95; change of members
|
| 7 February 1996 | Return made up to 28/10/95; change of members
|
| 19 July 1990 | Particulars of mortgage/charge (3 pages) |
| 19 July 1990 | Particulars of mortgage/charge (3 pages) |