Colroy Limited

Company Name	Colroy Limited
Director	Stefan Peter Allanson
Company Status	Active
Company Number	00882558
Category	Private Limited Company
Incorporation Date	30 June 1966(57 years, 10 months ago)
Previous Names	Colroy Properties Limited and Colroy Plc

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stefan Peter Allanson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 July 2015(49 years, 1 month after company formation)
Appointment Duration	8 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Europa Court Sheffield Business Park Sheffield S9 1XE

Director Name	Mr William Henry Hoggett
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(25 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 May 1996)
Role	Company Director
Correspondence Address	2 Juniper Close Silsoe Bedford Bedfordshire MK45 4EG

Director Name	Mr Robert William Nichol
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(25 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 09 March 1992)
Role	Company Director
Correspondence Address	Burch House Chalkshire Road Butlers Cross Aylesbury Bucks HP17 0TJ

Director Name	Mr Jonathan Philip Jacobs
Date of Birth	May 1906 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(25 years, 3 months after company formation)
Appointment Duration	2 months (resigned 30 November 1991)
Role	Company Director
Correspondence Address	Newstead Beaconsfield Road Woolton Liverpool Merseyside L25 6EJ

Director Name	Mr David Martyn Jackson Green
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(25 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 April 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Longfield Little Kingshill Great Missenden Bucks HP16 0EL

Director Name	Mr Dermot James Gleeson
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(25 years, 3 months after company formation)
Appointment Duration	10 years, 12 months (resigned 25 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hook Farm White Hart Lane Wood Street Village Guildford Surrey GU3 3EA

Director Name	Winston Stanley Bruce
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(25 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	2 Up Fallow Lychpit Basingstoke Hampshire RG24 8YW

Secretary Name	Mr David Martyn Jackson Green
Nationality	British
Status	Resigned
Appointed	01 October 1991(25 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 April 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Longfield Little Kingshill Great Missenden Bucks HP16 0EL

Director Name	Mr Clive Michael Wilding
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(26 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 12 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Mill Drove Uckfield East Sussex TN22 5AB

Director Name	Colin Warnock McLellan
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1995(28 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (resigned 01 July 2006)
Role	Company Director
Correspondence Address	50 Clarence Road Teddington Middlesex TW11 0BW

Secretary Name	Colin Warnock McLellan
Nationality	British
Status	Resigned
Appointed	07 April 1995(28 years, 9 months after company formation)
Appointment Duration	11 months (resigned 05 March 1996)
Role	Chartered Accountant
Correspondence Address	50 Clarence Road Teddington Middlesex TW11 0BW

Secretary Name	Stuart Leslie Seymour
Nationality	British
Status	Resigned
Appointed	05 March 1996(29 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 18 July 2002)
Role	Property Manager
Correspondence Address	44 Reigate Road East Ewell Epsom Surrey KT17 1PX

Director Name	Edwin John Lawrie
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2001(35 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 21 December 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	25 Downside Road Sutton Surrey SM2 5HR

Director Name	David Alan Eyre
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2002(36 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 April 2003)
Role	Company Director
Correspondence Address	Walnut Cottage East Lane West Horsley Surrey KT24 6HQ

Secretary Name	Edwin John Lawrie
Nationality	British
Status	Resigned
Appointed	18 July 2002(36 years after company formation)
Appointment Duration	3 years, 11 months (resigned 01 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Downside Road Sutton Surrey SM2 5HR

Director Name	Paul Anthony Hewitt Wallwork
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(40 years after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	Spring Barn Main Street Yarwell Peterborough Cambridgeshire PE8 6PR

Secretary Name	Ms Joy Elizabeth Baldry
Nationality	British
Status	Resigned
Appointed	01 July 2006(40 years after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2011)
Role	Company Director
Correspondence Address	Bedrock Talisman Close Crowthorne Berkshire RG45 6JE

Director Name	Mr Nicholas Christopher Holt
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2007(41 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Dynevor Road Richmond Upon Thames Surrey TW10 6PF

Director Name	Mr Alan Christopher Martin
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(42 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 July 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Europa Court Sheffield Business Park Sheffield S9 1XE

Secretary Name	Alan Christopher Martin
Nationality	British
Status	Resigned
Appointed	31 March 2011(44 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 July 2015)
Role	Company Director
Correspondence Address	6 Europa Court Sheffield Business Park Sheffield S9 1XE

Contact

Website	mjgleeson.com

Location

Registered Address	6 Europa Court Sheffield Business Park Sheffield S9 1XE
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	Over 20 other UK companies use this postal address

Shareholders

9m at £0.000001	Gleeson Properties LTD 100.05% Ordinary
1 at £0.000001	Dermot James Gleeson 0.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	16 October 2023 (6 months, 2 weeks ago)
Next Return Due	30 October 2024 (6 months from now)

Charges

24 March 1987	Delivered on: 31 March 1987 Satisfied on: 27 February 1989 Persons entitled: Algemene Bank Nederland N.V. Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south east side of silsbury grove, standish greater manchester part of title no. Gm 339332. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
20 February 1987	Delivered on: 6 March 1987 Satisfied on: 16 January 1989 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: Sission's field estate, gaul road, march, cambridgeshire comprising 10 plots numbers 3, 4, 50, 51, 52, 53, 54, 55, 57 & 58 - title no:- cb 68176. Fully Satisfied
20 February 1987	Delivered on: 4 March 1987 Satisfied on: 16 January 1989 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: Priory estate rectory farm road northampton comprising 6 plots numbers 13, 14, 15, 16, 17, 18 title no. Nn 75927. Fully Satisfied
16 February 1987	Delivered on: 26 February 1987 Satisfied on: 16 January 1989 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: Sissens field estate at gaul road march cambridgeshire part title no. Cb 68176. Fully Satisfied
16 February 1987	Delivered on: 26 February 1987 Satisfied on: 16 January 1989 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: The priory estate at rectory farm road northampton part title no. 75927. Fully Satisfied
16 February 1987	Delivered on: 24 February 1987 Satisfied on: 27 February 1989 Persons entitled: Algemene Bank Nederland N.V. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at plantation estate accrington lancashire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
18 February 1988	Delivered on: 29 June 1988 Satisfied on: 18 July 1991 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit registered pursuant to an order of court dated 17/6/88 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at the northern side of berrywood road, duston northamptonshire title no:- nn 105673. Fully Satisfied
9 March 1988	Delivered on: 29 March 1988 Satisfied on: 16 January 1989 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: All that piece or parcel of land situate in barton road, wisbech in the county of cambridgeshire containing 13 acres (more or less). Fully Satisfied
15 February 1988	Delivered on: 23 February 1988 Satisfied on: 27 February 1989 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at james watt avenue corby, northamptonshire title no. Nn 92294. Fully Satisfied
16 July 1987	Delivered on: 27 July 1987 Satisfied on: 16 January 1989 Persons entitled: Anglia Building Society Classification: Legal charge Secured details: Â£700,000 and further advances and all monies due or to become due from the company to the chargee under ther terms of the charge. Particulars: F/H property at elwell avenue, barwell, leicestershire together with all buildings erections fixtures fittings and fixed plant and machinery. Fully Satisfied
16 February 1987	Delivered on: 24 February 1987 Satisfied on: 27 February 1989 Persons entitled: Algemene Bank Nederland N.V. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at blackwell hill northampton. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
13 July 1987	Delivered on: 17 July 1987 Satisfied on: 16 January 1989 Persons entitled: Governor & Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at the south west side of james watt avenue caby, northamptonshire title no:- nn 92294. Fully Satisfied
9 July 1987	Delivered on: 16 July 1987 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: Crompton court, cromptons lane, liverpool, merseyside title no. Ms 74227. Fully Satisfied
6 July 1987	Delivered on: 15 July 1987 Satisfied on: 16 January 1989 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: Approx 4.68 acres of land at hanthorpe rode, morton nr. Bourne lincolnshire. Fully Satisfied
22 May 1987	Delivered on: 26 May 1987 Satisfied on: 27 February 1989 Persons entitled: Algemene Bank Nederland N.V. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property on the southerly side of moss lane, leyland county of lancaster. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 April 1987	Delivered on: 21 May 1987 Satisfied on: 27 February 1989 Persons entitled: Henry Ansbacher & Co. Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1) land at biggin hill estate bury road, ramsey, cambridgeshire title no. Cb 63798 2) land at biggin hill estate bury road, ramsey cambridgeshire title no's cb 63796 and cb 66805. Fully Satisfied
23 April 1987	Delivered on: 1 May 1987 Satisfied on: 16 January 1989 Persons entitled: Governor & Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property being part of the land comprised in title no. La 362400 and situate on the west of wellfield drive ightenhill burnley lancaster. Fully Satisfied
6 April 1987	Delivered on: 11 April 1987 Satisfied on: 16 January 1989 Persons entitled: Anglia Building Society. Classification: Legal mortgage Secured details: Â£800,000 and further advances and all moneys due or to become due from the company to the chargee under the terms of the charge. Particulars: All that f/h property forming part of the estate k/a silson park, towcester northamptonshire together with all buildings, erections fixtures & fittings a fixed plant & machinery. Fully Satisfied
3 April 1987	Delivered on: 6 April 1987 Satisfied on: 16 January 1989 Persons entitled: Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All moneys due or to become due from the company to the chargee. Particulars: Plots 44, 45, 46 and 47 and 48 castlecross estate at banbury lane, northampton. Fully Satisfied
3 April 1987	Delivered on: 6 April 1987 Satisfied on: 16 January 1989 Persons entitled: Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Castlecross estate at banbury lane, northampton. Fully Satisfied
23 March 1987	Delivered on: 2 April 1987 Satisfied on: 16 January 1989 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 at crag bank estate carnforth, lancashire. Fully Satisfied
16 February 1987	Delivered on: 24 February 1987 Satisfied on: 27 February 1989 Persons entitled: Algemene Bank Nederland N.V. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land lying to the south of allen road south irthlingborough northamptonshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
23 March 1987	Delivered on: 2 April 1987 Satisfied on: 16 January 1989 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 lying to the east of higher reedly road, brierfield, lancashire. Fully Satisfied
23 March 1987	Delivered on: 2 April 1987 Satisfied on: 16 January 1989 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 at westbourne park estate, abraham heights lancaster, lancashire part of title no. La 493313. Fully Satisfied
27 March 1987	Delivered on: 2 April 1987 Satisfied on: 16 January 1989 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: Plots 224, 225, 226, 227, 228 and 229, on the boundary farm estate, saltney clwyd. Fully Satisfied
27 March 1987	Delivered on: 2 April 1987 Satisfied on: 16 January 1989 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: Plots 120, 121 & 122 westbourne park estate, lancaster lancashire title no. La 493313. Fully Satisfied
27 March 1987	Delivered on: 2 April 1987 Satisfied on: 16 January 1989 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: Plots 4,5,6,7 & 10 on the crag bank estate, carnforth lancashire. Fully Satisfied
23 March 1987	Delivered on: 2 April 1987 Satisfied on: 10 January 1989 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 situate at sandy lane saltney, clwyd. Fully Satisfied
24 March 1987	Delivered on: 31 March 1987 Satisfied on: 27 February 1989 Persons entitled: Algemene Bank Nederland N.V. Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at austins lane howrich, greater manchester part of title no gm 290982. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
24 March 1987	Delivered on: 31 March 1987 Satisfied on: 27 February 1989 Persons entitled: Algemene Bank Nederland N.V. Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at crompton road horwich, greater manchester. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
24 March 1987	Delivered on: 31 March 1987 Satisfied on: 27 February 1989 Persons entitled: Algemene Bank Nederland N.V. Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at lurdin lane standish, title no gm 393744. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
24 March 1987	Delivered on: 31 March 1987 Satisfied on: 27 February 1989 Persons entitled: Algemene Bank Nederland N.V. Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at college close, hapton, lancashire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
9 February 1987	Delivered on: 20 February 1987 Satisfied on: 27 February 1989 Persons entitled: Algemene Bank Nederland N.V. Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot of land at chapel lane hesketh bank, lancashire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

30 November 2020	Accounts for a dormant company made up to 30 June 2020 (6 pages)
22 October 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
24 December 2019	Accounts for a dormant company made up to 30 June 2019 (6 pages)
30 October 2019	Change of details for Dermot James Gleeson as a person with significant control on 29 October 2019 (2 pages)
30 October 2019	Confirmation statement made on 16 October 2019 with updates (4 pages)
28 December 2018	Accounts for a dormant company made up to 30 June 2018 (6 pages)
25 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
22 August 2018	Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS (1 page)
15 December 2017	Accounts for a dormant company made up to 30 June 2017 (6 pages)
1 November 2017	Confirmation statement made on 16 October 2017 with updates (4 pages)
1 November 2017	Confirmation statement made on 16 October 2017 with updates (4 pages)
21 November 2016	Confirmation statement made on 9 November 2016 with updates (6 pages)
21 November 2016	Confirmation statement made on 9 November 2016 with updates (6 pages)
16 November 2016	Accounts for a dormant company made up to 30 June 2016 (5 pages)
16 November 2016	Accounts for a dormant company made up to 30 June 2016 (5 pages)
6 April 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
6 April 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
17 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 9.00478 (4 pages)
17 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 9.00478 (4 pages)
17 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 9.00478 (4 pages)
27 October 2015	Director's details changed for Mr Stefan Peter Allanson on 31 July 2015 (2 pages)
27 October 2015	Director's details changed for Mr Stefan Peter Allanson on 31 July 2015 (2 pages)
31 July 2015	Termination of appointment of Alan Christopher Martin as a director on 31 July 2015 (1 page)
31 July 2015	Termination of appointment of Alan Christopher Martin as a director on 31 July 2015 (1 page)
31 July 2015	Registered office address changed from Sentinel House Harvest Crescent Ancells Business Park Fleet Hampshire GU51 2UZ to 6 Europa Court Sheffield Business Park Sheffield S9 1XE on 31 July 2015 (1 page)
31 July 2015	Termination of appointment of Alan Christopher Martin as a secretary on 31 July 2015 (1 page)
31 July 2015	Registered office address changed from Sentinel House Harvest Crescent Ancells Business Park Fleet Hampshire GU51 2UZ to 6 Europa Court Sheffield Business Park Sheffield S9 1XE on 31 July 2015 (1 page)
31 July 2015	Appointment of Mr Stefan Allanson as a director on 31 July 2015 (2 pages)
31 July 2015	Termination of appointment of Alan Christopher Martin as a secretary on 31 July 2015 (1 page)
31 July 2015	Appointment of Mr Stefan Allanson as a director on 31 July 2015 (2 pages)
20 March 2015	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page)
20 March 2015	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page)
14 January 2015	Full accounts made up to 30 June 2014 (9 pages)
14 January 2015	Full accounts made up to 30 June 2014 (9 pages)
2 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 9.00478 (4 pages)
2 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 9.00478 (4 pages)
2 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 9.00478 (4 pages)
30 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 9.00478 (4 pages)
30 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 9.00478 (4 pages)
30 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 9.00478 (4 pages)
4 April 2014	Register inspection address has been changed from Integration House Rye Close Ancells Business Park Fleet Hampshire GU51 2QG United Kingdom (1 page)
4 April 2014	Register inspection address has been changed from Integration House Rye Close Ancells Business Park Fleet Hampshire GU51 2QG United Kingdom (1 page)
4 April 2014	Register(s) moved to registered inspection location (1 page)
4 April 2014	Register(s) moved to registered inspection location (1 page)
31 December 2013	Section 519 (3 pages)
31 December 2013	Section 519 (3 pages)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 9.00478 (3 pages)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 9.00478 (3 pages)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 9.00478 (3 pages)
18 July 2013	Accounts for a dormant company made up to 30 June 2013 (9 pages)
18 July 2013	Accounts for a dormant company made up to 30 June 2013 (9 pages)
4 February 2013	Accounts for a dormant company made up to 30 June 2012 (9 pages)
4 February 2013	Accounts for a dormant company made up to 30 June 2012 (9 pages)
8 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (3 pages)
8 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (3 pages)
8 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (3 pages)
1 March 2012	Accounts for a dormant company made up to 30 June 2011 (9 pages)
1 March 2012	Accounts for a dormant company made up to 30 June 2011 (9 pages)
30 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (3 pages)
30 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (3 pages)
30 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (3 pages)
28 November 2011	Director's details changed for Mr Alan Christopher Martin on 27 June 2011 (3 pages)
28 November 2011	Director's details changed for Mr Alan Christopher Martin on 27 June 2011 (3 pages)
24 November 2011	Secretary's details changed for Alan Christopher Martin on 27 June 2011 (3 pages)
24 November 2011	Secretary's details changed for Alan Christopher Martin on 27 June 2011 (3 pages)
3 November 2011	Secretary's details changed for Alan Christopher Martin on 2 November 2011 (2 pages)
3 November 2011	Secretary's details changed for Alan Christopher Martin on 2 November 2011 (2 pages)
3 November 2011	Secretary's details changed for Alan Christopher Martin on 2 November 2011 (2 pages)
3 November 2011	Director's details changed for Mr Alan Christopher Martin on 2 November 2011 (2 pages)
3 November 2011	Director's details changed for Mr Alan Christopher Martin on 2 November 2011 (2 pages)
3 November 2011	Director's details changed for Mr Alan Christopher Martin on 2 November 2011 (2 pages)
12 July 2011	Registered office address changed from Integration House Rye Close Ancells Business Park Fleet Hampshire GU51 2QG on 12 July 2011 (2 pages)
12 July 2011	Registered office address changed from Integration House Rye Close Ancells Business Park Fleet Hampshire GU51 2QG on 12 July 2011 (2 pages)
5 July 2011	Termination of appointment of Joy Baldry as a secretary (2 pages)
5 July 2011	Appointment of Alan Christopher Martin as a secretary (3 pages)
5 July 2011	Appointment of Alan Christopher Martin as a secretary (3 pages)
5 July 2011	Termination of appointment of Joy Baldry as a secretary (2 pages)
9 February 2011	Accounts for a dormant company made up to 30 June 2010 (10 pages)
9 February 2011	Accounts for a dormant company made up to 30 June 2010 (10 pages)
28 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
28 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
28 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
5 October 2010	Termination of appointment of Nicholas Holt as a director (2 pages)
5 October 2010	Termination of appointment of Nicholas Holt as a director (2 pages)
31 March 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem a/c redued to nil 24/03/2010 (1 page)
31 March 2010	Statement of capital on 31 March 2010 GBP 9 (4 pages)
31 March 2010	Solvency statement dated 23/03/10 (1 page)
31 March 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem a/c redued to nil 24/03/2010 (1 page)
31 March 2010	Statement of capital on 31 March 2010 GBP 9 (4 pages)
31 March 2010	Solvency statement dated 23/03/10 (1 page)
12 March 2010	Re-registration from a public company to a private limited company (2 pages)
12 March 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
12 March 2010	Resolutions RES02 ‐ Resolution of re-registration (1 page)
12 March 2010	Re-registration of Memorandum and Articles (22 pages)
12 March 2010	Re-registration of Memorandum and Articles (22 pages)
12 March 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
12 March 2010	Resolutions RES02 ‐ Resolution of re-registration (1 page)
12 March 2010	Re-registration from a public company to a private limited company (2 pages)
5 January 2010	Accounts for a dormant company made up to 30 June 2009 (9 pages)
5 January 2010	Accounts for a dormant company made up to 30 June 2009 (9 pages)
16 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
16 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
16 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
6 November 2009	Director's details changed for Mr Nicholas Christopher Holt on 2 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Nicholas Christopher Holt on 2 October 2009 (2 pages)
6 November 2009	Register inspection address has been changed (1 page)
6 November 2009	Director's details changed for Mr Nicholas Christopher Holt on 2 October 2009 (2 pages)
6 November 2009	Register inspection address has been changed (1 page)
22 January 2009	Accounts for a dormant company made up to 30 June 2008 (10 pages)
22 January 2009	Accounts for a dormant company made up to 30 June 2008 (10 pages)
14 January 2009	Director appointed alan christopher martin (1 page)
14 January 2009	Appointment terminated director paul wallwork (1 page)
14 January 2009	Appointment terminated director paul wallwork (1 page)
14 January 2009	Director appointed alan christopher martin (1 page)
4 November 2008	Return made up to 01/10/08; full list of members (4 pages)
4 November 2008	Location of register of members (1 page)
4 November 2008	Location of register of members (1 page)
4 November 2008	Return made up to 01/10/08; full list of members (4 pages)
9 January 2008	New director appointed (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	New director appointed (1 page)
4 January 2008	Accounts for a dormant company made up to 30 June 2007 (10 pages)
4 January 2008	Accounts for a dormant company made up to 30 June 2007 (10 pages)
18 October 2007	Return made up to 01/10/07; full list of members (7 pages)
18 October 2007	Return made up to 01/10/07; full list of members (7 pages)
22 August 2007	Registered office changed on 22/08/07 from: rusint house harvest crescent ancells business park fleet hampshire GU51 2UG (1 page)
22 August 2007	Registered office changed on 22/08/07 from: rusint house harvest crescent ancells business park fleet hampshire GU51 2UG (1 page)
21 March 2007	Full accounts made up to 30 June 2006 (12 pages)
21 March 2007	Full accounts made up to 30 June 2006 (12 pages)
16 November 2006	Return made up to 01/10/06; full list of members (7 pages)
16 November 2006	Return made up to 01/10/06; full list of members (7 pages)
4 August 2006	Registered office changed on 04/08/06 from: haredon house london road north cheam surrey SM3 9BS (1 page)
4 August 2006	Registered office changed on 04/08/06 from: haredon house london road north cheam surrey SM3 9BS (1 page)
21 July 2006	Secretary resigned (1 page)
21 July 2006	New secretary appointed (1 page)
21 July 2006	New secretary appointed (1 page)
21 July 2006	Secretary resigned (1 page)
20 July 2006	Director resigned (1 page)
20 July 2006	New director appointed (4 pages)
20 July 2006	Director resigned (1 page)
20 July 2006	New director appointed (4 pages)
2 February 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
2 February 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
27 October 2005	Return made up to 01/10/05; full list of members (7 pages)
27 October 2005	Return made up to 01/10/05; full list of members (7 pages)
1 February 2005	Full accounts made up to 30 June 2004 (12 pages)
1 February 2005	Full accounts made up to 30 June 2004 (12 pages)
3 November 2004	Return made up to 01/10/04; full list of members (5 pages)
3 November 2004	Return made up to 01/10/04; full list of members (5 pages)
3 February 2004	Full accounts made up to 30 June 2003 (13 pages)
3 February 2004	Full accounts made up to 30 June 2003 (13 pages)
29 October 2003	Return made up to 01/10/03; full list of members (5 pages)
29 October 2003	Return made up to 01/10/03; full list of members (5 pages)
13 May 2003	Director resigned (1 page)
13 May 2003	Director resigned (1 page)
23 January 2003	Full accounts made up to 30 June 2002 (11 pages)
23 January 2003	Full accounts made up to 30 June 2002 (11 pages)
1 November 2002	Return made up to 01/10/02; full list of members (6 pages)
1 November 2002	Return made up to 01/10/02; full list of members (6 pages)
11 October 2002	Director resigned (1 page)
11 October 2002	Director resigned (1 page)
16 August 2002	New secretary appointed (2 pages)
16 August 2002	Secretary resigned (1 page)
16 August 2002	New director appointed (4 pages)
16 August 2002	Secretary resigned (1 page)
16 August 2002	New director appointed (4 pages)
16 August 2002	New secretary appointed (2 pages)
29 January 2002	Full accounts made up to 30 June 2001 (11 pages)
29 January 2002	Full accounts made up to 30 June 2001 (11 pages)
7 December 2001	Return made up to 01/10/01; full list of members (6 pages)
7 December 2001	Return made up to 01/10/01; full list of members (6 pages)
16 October 2001	Director resigned (1 page)
16 October 2001	Director resigned (1 page)
21 August 2001	New director appointed (3 pages)
21 August 2001	New director appointed (3 pages)
29 January 2001	Full accounts made up to 30 June 2000 (11 pages)
29 January 2001	Full accounts made up to 30 June 2000 (11 pages)
12 October 2000	Return made up to 01/10/00; full list of members (7 pages)
12 October 2000	Return made up to 01/10/00; full list of members (7 pages)
31 January 2000	Full accounts made up to 30 June 1999 (12 pages)
31 January 2000	Full accounts made up to 30 June 1999 (12 pages)
5 October 1999	Return made up to 01/10/99; full list of members (7 pages)
5 October 1999	Return made up to 01/10/99; full list of members (7 pages)
20 January 1999	Full accounts made up to 30 June 1998 (12 pages)
20 January 1999	Full accounts made up to 30 June 1998 (12 pages)
14 October 1998	Return made up to 01/10/98; no change of members (4 pages)
14 October 1998	Return made up to 01/10/98; no change of members (4 pages)
31 January 1998	Full accounts made up to 30 June 1997 (11 pages)
31 January 1998	Full accounts made up to 30 June 1997 (11 pages)
14 October 1997	Return made up to 01/10/97; no change of members (4 pages)
14 October 1997	Return made up to 01/10/97; no change of members (4 pages)
30 January 1997	Full accounts made up to 30 June 1996 (12 pages)
30 January 1997	Full accounts made up to 30 June 1996 (12 pages)
17 October 1996	Return made up to 01/10/96; full list of members (9 pages)
17 October 1996	Return made up to 01/10/96; full list of members (9 pages)
4 June 1996	Director resigned (1 page)
4 June 1996	Director resigned (1 page)
7 March 1996	Secretary resigned (2 pages)
7 March 1996	Secretary resigned (2 pages)
7 March 1996	New secretary appointed (2 pages)
7 March 1996	New secretary appointed (2 pages)
1 February 1996	Full accounts made up to 30 June 1995 (12 pages)
1 February 1996	Full accounts made up to 30 June 1995 (12 pages)
3 May 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
3 May 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (177 pages)
18 October 1991	Full accounts made up to 30 June 1991 (19 pages)
18 October 1991	Full accounts made up to 30 June 1991 (19 pages)
1 May 1991	Ad 23/04/91--------- Â£ si [email protected]=23060 Â£ ic 877418/900478 (2 pages)
1 May 1991	Ad 23/04/91--------- Â£ si [email protected]=23060 Â£ ic 877418/900478 (2 pages)
6 December 1990	Full accounts made up to 31 July 1990 (29 pages)
6 December 1990	Full accounts made up to 31 July 1990 (29 pages)
21 July 1988	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
21 July 1988	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
21 July 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
21 July 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
17 June 1988	Memorandum and Articles of Association (46 pages)
17 June 1988	Memorandum and Articles of Association (46 pages)
3 June 1988	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
3 June 1988	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
1 June 1988	Re-registration of Memorandum and Articles (16 pages)
1 June 1988	Re-registration of Memorandum and Articles (16 pages)
10 September 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 September 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 September 1969	Company name changed\certificate issued on 09/09/69 (2 pages)
9 September 1969	Company name changed\certificate issued on 09/09/69 (2 pages)

Colroy Limited

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