Colne Bar Properties Limited

Company Name	Colne Bar Properties Limited
Directors	Craig Lees Baxter Niven and Bryan Houlihan
Company Status	Active
Company Number	03452016
Category	Private Limited Company
Incorporation Date	20 October 1997(26 years, 6 months ago)
Previous Name	Agentselect Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Craig Lees Baxter Niven
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	04 November 1997(2 weeks, 1 day after company formation)
Appointment Duration	26 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Mere House Mill Lane Frensham Farnham GU10 3EB

Director Name	Bryan Houlihan
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	15 June 2005(7 years, 8 months after company formation)
Appointment Duration	18 years, 10 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	11 Treasure Cove The Headland Noosaville Queensland Australia

Director Name	Bryan Houlihan
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1997(2 weeks, 1 day after company formation)
Appointment Duration	6 years, 8 months (resigned 07 July 2004)
Role	Company Director
Correspondence Address	Greythorpe Strangers Corner Church Road Brightlingsea Essex CO7 0QU

Secretary Name	Fiona Roslyn Niven
Nationality	British
Status	Resigned
Appointed	04 November 1997(2 weeks, 1 day after company formation)
Appointment Duration	5 years, 11 months (resigned 01 October 2003)
Role	Company Director
Correspondence Address	May Cottage Depden Green Bury St Edmunds Suffolk IP29 4BY

Secretary Name	Craig Lees Baxter Niven
Nationality	British
Status	Resigned
Appointed	01 October 2003(5 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2004)
Role	Company Director
Country of Residence	GB
Correspondence Address	May Cottage Depden Green Bury St Edmunds Suffolk IP29 4BY

Secretary Name	Mr Paul Michael Girdler
Nationality	British
Status	Resigned
Appointed	31 December 2004(7 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Chandlers Walk Stowmarket Suffolk IP14 2DT

Director Name	Miss Sophie Emily Anastasia Niven
Date of Birth	September 1990 (Born 33 years ago)
Nationality	English
Status	Resigned
Appointed	01 February 2009(11 years, 3 months after company formation)
Appointment Duration	12 years, 6 months (resigned 30 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	May Cottage Depden Green Bury St Edmunds Suffolk IP29 4BY

Secretary Name	Miss Sophie Emily Anastasia Niven
Status	Resigned
Appointed	18 October 2013(16 years after company formation)
Appointment Duration	4 years, 6 months (resigned 14 May 2018)
Role	Company Director
Correspondence Address	61 Station Road Sudbury Suffolk CO10 2SP

Director Name	Mrs Catharine Sophie May Neville-Jones
Date of Birth	May 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2014(17 years after company formation)
Appointment Duration	6 years, 8 months (resigned 30 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Station Road Sudbury Suffolk CO10 2SP

Director Name	Miss Anastatia Prospect May Niven
Date of Birth	June 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2014(17 years after company formation)
Appointment Duration	6 years, 8 months (resigned 30 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Station Road Sudbury Suffolk CO10 2SP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 October 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 October 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	61 Station Road Sudbury Suffolk CO10 2SP
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Sudbury
Ward	Sudbury South
Built Up Area	Sudbury
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Bryan Herbert Houlihan 50.00% Ordinary
25 at £1	A/c P Niven 12.50% Ordinary
25 at £1	Anastatia Prospect May Niven 12.50% Ordinary
25 at £1	Catherine Sophie May Niven 12.50% Ordinary
25 at £1	Sophie Emily Anastatia Niven 12.50% Ordinary

Financials

Year	2014
Net Worth	£174,320
Cash	£822
Current Liabilities	£23,768

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 December 2023 (4 months, 1 week ago)
Next Return Due	24 December 2024 (8 months, 1 week from now)

Charges

9 April 2002	Delivered on: 19 April 2002 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a the plough public house 107 the street capel st. Mary babergh suffolk t/no SK110521. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
8 April 1998	Delivered on: 30 June 1999 Persons entitled: Norwich & Peterborough Building Society Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a the plough public house 107 the street capel st mary suffolk together with all buildings erections fixtures fittingfs and fixed plant and machinery the goodwill and the full benefit of all licences. See the mortgage charge document for full details. Outstanding
8 April 1998	Delivered on: 30 June 1999 Persons entitled: Norwich & Peterborough Building Society Classification: Deed of assignment of rent Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The benefit of all rents licence or tenancy fees payable by any lessee licencee or tenant of the plough public house 107 the street capel st mary suffolk. Outstanding

Filing History

12 February 2021	Confirmation statement made on 10 December 2020 with no updates (3 pages)
4 June 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
2 January 2020	Confirmation statement made on 10 December 2019 with no updates (3 pages)
2 January 2020	Director's details changed for Mr Craig Lees Baxter Niven on 10 December 2019 (2 pages)
3 June 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
12 December 2018	Director's details changed for Bryan Houlihan on 12 December 2018 (2 pages)
12 December 2018	Change of details for Mr Bryan Herbert Houlihan as a person with significant control on 12 December 2018 (2 pages)
12 December 2018	Confirmation statement made on 10 December 2018 with no updates (3 pages)
17 September 2018	Director's details changed for Craig Lees Baxter Niven on 13 September 2018 (2 pages)
18 June 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
14 May 2018	Termination of appointment of Sophie Emily Anastasia Niven as a secretary on 14 May 2018 (1 page)
12 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
31 January 2017	Confirmation statement made on 10 December 2016 with updates (5 pages)
31 January 2017	Confirmation statement made on 10 December 2016 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
30 June 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
11 January 2016	Registered office address changed from 73 Whitehall Park Road London W4 3NB to 61 Station Road Sudbury Suffolk CO10 2SP on 11 January 2016 (1 page)
11 January 2016	Registered office address changed from 73 Whitehall Park Road London W4 3NB to 61 Station Road Sudbury Suffolk CO10 2SP on 11 January 2016 (1 page)
18 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 200 (7 pages)
18 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 200 (7 pages)
15 June 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
15 June 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
26 March 2015	Director's details changed for Miss Catharine Sophie May Niven on 31 December 2014 (2 pages)
26 March 2015	Director's details changed for Miss Catharine Sophie May Niven on 31 December 2014 (2 pages)
16 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 200 (7 pages)
16 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 200 (7 pages)
5 November 2014	Appointment of Miss Anastatia Prospect May Niven as a director on 5 November 2014 (2 pages)
5 November 2014	Appointment of Miss Catharine Sophie May Niven as a director on 5 November 2014 (2 pages)
5 November 2014	Appointment of Miss Catharine Sophie May Niven as a director on 5 November 2014 (2 pages)
5 November 2014	Appointment of Miss Anastatia Prospect May Niven as a director on 5 November 2014 (2 pages)
5 November 2014	Appointment of Miss Anastatia Prospect May Niven as a director on 5 November 2014 (2 pages)
5 November 2014	Appointment of Miss Catharine Sophie May Niven as a director on 5 November 2014 (2 pages)
18 July 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
18 July 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
10 July 2014	Registered office address changed from 30 Norfolk Mansions Prince of Wales Drive London SW11 4HJ on 10 July 2014 (1 page)
10 July 2014	Registered office address changed from 30 Norfolk Mansions Prince of Wales Drive London SW11 4HJ on 10 July 2014 (1 page)
23 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 200 (6 pages)
23 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 200 (6 pages)
10 December 2013	Annual return made up to 20 October 2013 with a full list of shareholders (6 pages)
10 December 2013	Annual return made up to 20 October 2013 with a full list of shareholders (6 pages)
18 October 2013	Appointment of Miss Sophie Emily Anastasia Niven as a secretary (1 page)
18 October 2013	Appointment of Miss Sophie Emily Anastasia Niven as a secretary (1 page)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
29 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (6 pages)
29 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (6 pages)
26 October 2012	Termination of appointment of Paul Girdler as a secretary (1 page)
26 October 2012	Termination of appointment of Paul Girdler as a secretary (1 page)
11 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
11 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (6 pages)
20 October 2011	Registered office address changed from 30 Norfolk Mansions Prince of Wales Drive London SW11 4HJ England on 20 October 2011 (1 page)
20 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (6 pages)
20 October 2011	Secretary's details changed for Mr Paul Michael Girdler on 15 March 2011 (2 pages)
20 October 2011	Registered office address changed from 6 Park Mansions Prince of Wales Drive London SW11 4HJ United Kingdom on 20 October 2011 (1 page)
20 October 2011	Registered office address changed from 30 Norfolk Mansions Prince of Wales Drive London SW11 4HJ England on 20 October 2011 (1 page)
20 October 2011	Secretary's details changed for Mr Paul Michael Girdler on 15 March 2011 (2 pages)
20 October 2011	Registered office address changed from 6 Park Mansions Prince of Wales Drive London SW11 4HJ United Kingdom on 20 October 2011 (1 page)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
1 August 2011	Registered office address changed from 6 Park Mansions Prince of Wales Drive London SW11 4HG England on 1 August 2011 (1 page)
1 August 2011	Registered office address changed from 6 Park Mansions Prince of Wales Drive London SW11 4HG England on 1 August 2011 (1 page)
1 August 2011	Registered office address changed from 6 Park Mansions Prince of Wales Drive London SW11 4HG England on 1 August 2011 (1 page)
21 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (6 pages)
21 October 2010	Secretary's details changed for Mr Paul Michael Girdler on 17 August 2010 (2 pages)
21 October 2010	Secretary's details changed for Mr Paul Michael Girdler on 17 August 2010 (2 pages)
21 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (6 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 April 2010	Registered office address changed from 30 Norfolk Mansions Prince of Wales Drive London SW11 4HJ on 29 April 2010 (1 page)
29 April 2010	Registered office address changed from 30 Norfolk Mansions Prince of Wales Drive London SW11 4HJ on 29 April 2010 (1 page)
9 December 2009	Annual return made up to 20 October 2009 with a full list of shareholders (6 pages)
9 December 2009	Annual return made up to 20 October 2009 with a full list of shareholders (6 pages)
8 December 2009	Director's details changed for Bryan Houlihan on 19 October 2009 (2 pages)
8 December 2009	Director's details changed for Craig Lees Baxter Niven on 19 October 2009 (2 pages)
8 December 2009	Director's details changed for Bryan Houlihan on 19 October 2009 (2 pages)
8 December 2009	Director's details changed for Sophie Emily Anastasia Niven on 19 October 2009 (2 pages)
8 December 2009	Director's details changed for Craig Lees Baxter Niven on 19 October 2009 (2 pages)
8 December 2009	Director's details changed for Sophie Emily Anastasia Niven on 19 October 2009 (2 pages)
18 November 2009	Registered office address changed from 79 Mawson Road Cambridge Cambs CB1 2DZ on 18 November 2009 (1 page)
18 November 2009	Registered office address changed from 79 Mawson Road Cambridge Cambs CB1 2DZ on 18 November 2009 (1 page)
13 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
13 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
2 March 2009	Director appointed sophie emily anastasia niven (2 pages)
2 March 2009	Director appointed sophie emily anastasia niven (2 pages)
23 October 2008	Return made up to 20/10/08; full list of members (4 pages)
23 October 2008	Return made up to 20/10/08; full list of members (4 pages)
27 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
27 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
6 November 2007	Registered office changed on 06/11/07 from: 61 station road sudbury suffolk CO10 2SP (1 page)
6 November 2007	Registered office changed on 06/11/07 from: 61 station road sudbury suffolk CO10 2SP (1 page)
5 November 2007	Return made up to 20/10/07; full list of members (3 pages)
5 November 2007	Return made up to 20/10/07; full list of members (3 pages)
9 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
9 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
23 November 2006	Return made up to 20/10/06; full list of members (3 pages)
23 November 2006	Secretary resigned (1 page)
23 November 2006	Secretary resigned (1 page)
23 November 2006	Return made up to 20/10/06; full list of members (3 pages)
7 July 2006	Total exemption small company accounts made up to 31 December 2005 (9 pages)
7 July 2006	Total exemption small company accounts made up to 31 December 2005 (9 pages)
19 December 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
19 December 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
2 November 2005	Return made up to 20/10/05; full list of members (3 pages)
2 November 2005	Return made up to 20/10/05; full list of members (3 pages)
7 July 2005	New director appointed (2 pages)
7 July 2005	New director appointed (2 pages)
23 June 2005	New secretary appointed (2 pages)
23 June 2005	New secretary appointed (2 pages)
17 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
17 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
8 November 2004	Return made up to 20/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 November 2004	Return made up to 20/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 October 2004	Director resigned (1 page)
14 October 2004	Director resigned (1 page)
3 August 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
3 August 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
7 February 2004	Return made up to 20/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 February 2004	Return made up to 20/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 October 2003	Secretary resigned (1 page)
21 October 2003	Secretary resigned (1 page)
21 October 2003	New secretary appointed (2 pages)
21 October 2003	New secretary appointed (2 pages)
31 July 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
31 July 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
13 November 2002	Return made up to 20/10/02; full list of members (8 pages)
13 November 2002	Return made up to 20/10/02; full list of members (8 pages)
15 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
15 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
19 April 2002	Particulars of mortgage/charge (3 pages)
19 April 2002	Particulars of mortgage/charge (3 pages)
4 November 2001	Return made up to 20/10/01; full list of members (7 pages)
4 November 2001	Return made up to 20/10/01; full list of members (7 pages)
5 July 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
5 July 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
23 October 2000	Return made up to 20/10/00; full list of members (7 pages)
23 October 2000	Return made up to 20/10/00; full list of members (7 pages)
30 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
30 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
1 November 1999	Return made up to 20/10/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/11/99 (7 pages)
1 November 1999	Return made up to 20/10/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/11/99 (7 pages)
1 July 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
1 July 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
30 June 1999	Particulars of mortgage/charge (3 pages)
30 June 1999	Particulars of mortgage/charge (3 pages)
30 June 1999	Particulars of mortgage/charge (3 pages)
30 June 1999	Particulars of mortgage/charge (3 pages)
5 August 1998	Ad 23/07/98--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
5 August 1998	Ad 23/07/98--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
15 December 1997	Memorandum and Articles of Association (8 pages)
15 December 1997	Memorandum and Articles of Association (8 pages)
9 December 1997	Ad 11/11/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 December 1997	Ad 11/11/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 December 1997	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
2 December 1997	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
21 November 1997	Company name changed agentselect LIMITED\certificate issued on 24/11/97 (2 pages)
21 November 1997	Company name changed agentselect LIMITED\certificate issued on 24/11/97 (2 pages)
19 November 1997	New director appointed (3 pages)
19 November 1997	Registered office changed on 19/11/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
19 November 1997	Secretary resigned (1 page)
19 November 1997	New director appointed (3 pages)
19 November 1997	Director resigned (1 page)
19 November 1997	Registered office changed on 19/11/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
19 November 1997	Director resigned (1 page)
19 November 1997	Secretary resigned (1 page)
19 November 1997	New director appointed (2 pages)
19 November 1997	New secretary appointed (2 pages)
19 November 1997	New secretary appointed (2 pages)
19 November 1997	New director appointed (2 pages)
20 October 1997	Incorporation (9 pages)
20 October 1997	Incorporation (9 pages)

Colne Bar Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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