Colber Properties Limited. net worth, address, company information. Free

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Company details

Name	Colber Properties Limited
Number	05304971
Date of Incorporation:	2004-12-06
End of financial year:	30 September
Address:	Blenheim House, Newmarket Road, Bury St Edmunds, IP33 3SB
SIC code:	70100 - Activities of head offices

Colber Properties Limited was formally closed on 2021-11-07. Colber Properties was a private limited company that could have been found at Blenheim House, Newmarket Road, Bury St Edmunds, IP33 3SB, Suffolk. This company (formally started on 2004-12-06) was run by 1 director and 1 secretary.
Director Rene F. who was appointed on 09 July 2008.
Among the secretaries, we can name: Rene F. appointed on 20 April 2009.

The company was officially categorised as "activities of head offices" (70100). The last confirmation statement was filed on 2019-12-06 and last time the annual accounts were filed was on 05 April 2018. 2015-12-06 was the date of the most recent annual return.

Directors

People with significant control

Rene F.

16 January 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AD01) Change of registered address from Abbotsgate House Hollow Road Bury St. Edmunds Suffolk IP32 7FA on 2021/07/15 to Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB filed on: 15th, July 2021 \| address	Free Download (2 pages)

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(AD01) Change of registered address from Abbotsgate House Hollow Road Bury St. Edmunds Suffolk IP32 7FA on 2021/07/15 to Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB filed on: 15th, July 2021 \| address	Free Download (2 pages)
(AD01) Change of registered address from 6th Floor 25 Farringdon Street London EC4A 4AB on 2020/10/01 to Abbottsgate House Hollow Road Bury St. Edmunds Suffolk IP32 7FA filed on: 1st, October 2020 \| address	Free Download (2 pages)
(AA01) Accounting period extended to 2019/09/30. Originally it was 2019/04/05 filed on: 22nd, August 2019 \| accounts	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/04/05 filed on: 9th, January 2019 \| accounts	Free Download (8 pages)
(TM01) Director's appointment terminated on 2018/03/27 filed on: 24th, April 2018 \| officers	Free Download (2 pages)
(CH01) On 2018/01/16 director's details were changed filed on: 9th, April 2018 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 2018/03/27 filed on: 9th, April 2018 \| officers	Free Download (1 page)
(CH03) On 2018/01/16 secretary's details were changed filed on: 9th, April 2018 \| officers	Free Download (3 pages)
(CH01) On 2018/01/16 director's details were changed filed on: 9th, April 2018 \| officers	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/04/05 filed on: 8th, January 2018 \| accounts	Free Download (10 pages)
(AA) Data of total exemption small company accounts made up to 2016/04/05 filed on: 11th, January 2017 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/12/06 filed on: 1st, February 2016 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/04/05 filed on: 12th, January 2016 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/04/05 filed on: 14th, January 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/12/06 filed on: 18th, December 2014 \| annual return	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/12/06 filed on: 11th, December 2013 \| annual return	Free Download (6 pages)
(SH01) 1300002.00 GBP is the capital in company's statement on 2013/12/11 capital
(AA) Total exemption full accounts record for the accounting period up to 2013/04/05 filed on: 9th, December 2013 \| accounts	Free Download (11 pages)
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from The Clock House 140 London Road Guildford Surrey GU1 1UW filed on: 10th, January 2013 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2012/12/06 filed on: 10th, January 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2012/04/05 filed on: 10th, January 2013 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2011/04/05 filed on: 21st, March 2012 \| accounts	Free Download (10 pages)
(AD01) Change of registered office on 2012/01/16 from 2 Bloomsbury Street London WC1B 3ST filed on: 16th, January 2012 \| address	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/12/06 filed on: 12th, January 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2010/04/05 filed on: 21st, January 2011 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/12/06 filed on: 13th, January 2011 \| annual return	Free Download (6 pages)
(TM02) Secretary's appointment terminated on 2011/01/13 filed on: 13th, January 2011 \| officers	Free Download (1 page)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 11th, March 2010 \| address	Free Download (2 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 1st, March 2010 \| address	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/12/06 filed on: 24th, February 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2009/04/05 filed on: 22nd, February 2010 \| accounts	Free Download (9 pages)
(288a) On 2009/04/30 Secretary appointed filed on: 30th, April 2009 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2008/04/05 filed on: 27th, April 2009 \| accounts	Free Download (10 pages)
(288a) On 2009/03/20 Director appointed filed on: 20th, March 2009 \| officers	Free Download (2 pages)
(363a) Annual return drawn up to 2008/12/08 with complete member list filed on: 8th, December 2008 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 4th, December 2008 \| officers	Free Download (1 page)
(288a) On 2008/07/14 Director appointed filed on: 14th, July 2008 \| officers	Free Download (2 pages)
(288b) On 2008/07/11 Appointment terminated director filed on: 11th, July 2008 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2007/04/05 filed on: 1st, May 2008 \| accounts	Free Download (9 pages)
(363a) Annual return drawn up to 2008/01/10 with complete member list filed on: 10th, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2008/01/10 with complete member list filed on: 10th, January 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/04/05 filed on: 12th, February 2007 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/04/05 filed on: 12th, February 2007 \| accounts	Free Download (9 pages)
(363a) Annual return drawn up to 2007/01/16 with complete member list filed on: 16th, January 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/01/16 with complete member list filed on: 16th, January 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2005/12/23 with complete member list filed on: 23rd, December 2005 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2005/12/23 with complete member list filed on: 23rd, December 2005 \| annual return	Free Download (3 pages)
(88(3)) Particulars of contract relating to shares filed on: 12th, October 2005 \| capital	Free Download (3 pages)
(88(3)) Particulars of contract relating to shares filed on: 12th, October 2005 \| capital	Free Download (3 pages)
(88(2)R) Alloted 1300000 shares on 2005/06/13. Value of each share 1 £, total number of shares: 1300002. filed on: 12th, October 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1300000 shares on 2005/06/13. Value of each share 1 £, total number of shares: 1300002. filed on: 12th, October 2005 \| capital	Free Download (2 pages)
(288c) Secretary's particulars changed filed on: 28th, July 2005 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 28th, July 2005 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/12/05 to 05/04/06 filed on: 18th, July 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/05 to 05/04/06 filed on: 18th, July 2005 \| accounts	Free Download (1 page)
(88(2)R) Alloted 1 shares on 2004/12/06. Value of each share 1 £, total number of shares: 2. filed on: 4th, July 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 2004/12/06. Value of each share 1 £, total number of shares: 2. filed on: 4th, July 2005 \| capital	Free Download (2 pages)
(288a) On 2005/02/17 New director appointed filed on: 17th, February 2005 \| officers	Free Download (3 pages)
(288a) On 2005/02/17 New secretary appointed filed on: 17th, February 2005 \| officers	Free Download (2 pages)
(288a) On 2005/02/17 New secretary appointed filed on: 17th, February 2005 \| officers	Free Download (2 pages)
(288a) On 2005/02/17 New director appointed filed on: 17th, February 2005 \| officers	Free Download (3 pages)
(288b) On 2005/02/10 Secretary resigned filed on: 10th, February 2005 \| officers	Free Download (1 page)
(288b) On 2005/02/10 Director resigned filed on: 10th, February 2005 \| officers	Free Download (1 page)
(288b) On 2005/02/10 Director resigned filed on: 10th, February 2005 \| officers	Free Download (1 page)
(288b) On 2005/02/10 Secretary resigned filed on: 10th, February 2005 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 6th, December 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 6th, December 2004 \| incorporation	Free Download (17 pages)

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