Company NameColbourne Investments Limited
DirectorsMichael Robert Barton and John William Lamberth
Company StatusActive
Company Number10671286
CategoryPrivate Limited Company
Incorporation Date15 March 2017(7 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Michael Robert Barton
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 2017(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressUnit 46 Colbourne Avenue, Nelson Park
Cramlington
NE23 1WD
Director NameMr John William Lamberth
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 2017(same day as company formation)
RoleOperations Director
Country of ResidenceEngland
Correspondence AddressUnit 46 Colbourne Avenue, Nelson Park
Cramlington
NE23 1WD
Secretary NameMr Scott Anthony Little
StatusCurrent
Appointed26 June 2019(2 years, 3 months after company formation)
Appointment Duration4 years, 9 months
RoleCompany Director
Correspondence AddressUnit 46 Colbourne Avenue, Nelson Park
Cramlington
NE23 1WD
Secretary NameMr Neil David Jackson
StatusResigned
Appointed09 May 2017(1 month, 3 weeks after company formation)
Appointment Duration2 years, 1 month (resigned 26 June 2019)
RoleCompany Director
Correspondence AddressUnit 46 Colbourne Avenue, Nelson Park
Cramlington
NE23 1WD

Location

Registered AddressUnit 46
Colbourne Avenue, Nelson Park
Cramlington
NE23 1WD
RegionNorth East
ConstituencyBlyth Valley
CountyNorthumberland
ParishCramlington
WardCramlington West
Built Up AreaCramlington

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return14 March 2023 (1 year ago)
Next Return Due28 March 2024 (overdue)

Charges

6 August 2018Delivered on: 6 August 2018
Persons entitled: Siemens Financial Services Limited

Classification: A registered charge
Outstanding

Filing History

26 July 2023Total exemption full accounts made up to 31 December 2022 (10 pages)
15 March 2023Satisfaction of charge 106712860001 in full (1 page)
14 March 2023Confirmation statement made on 14 March 2023 with no updates (3 pages)
9 May 2022Total exemption full accounts made up to 31 December 2021 (10 pages)
14 April 2022Confirmation statement made on 14 March 2022 with no updates (3 pages)
7 May 2021Confirmation statement made on 14 March 2021 with no updates (3 pages)
6 May 2021Total exemption full accounts made up to 31 December 2020 (11 pages)
7 August 2020Total exemption full accounts made up to 31 December 2019 (5 pages)
31 March 2020Confirmation statement made on 14 March 2020 with no updates (3 pages)
9 August 2019Total exemption full accounts made up to 31 December 2018 (6 pages)
27 June 2019Appointment of Mr Scott Anthony Little as a secretary on 26 June 2019 (2 pages)
27 June 2019Termination of appointment of Neil David Jackson as a secretary on 26 June 2019 (1 page)
14 March 2019Confirmation statement made on 14 March 2019 with updates (4 pages)
11 September 2018Total exemption full accounts made up to 31 December 2017 (6 pages)
6 August 2018Registration of charge 106712860001, created on 6 August 2018 (27 pages)
20 March 2018Confirmation statement made on 14 March 2018 with no updates (3 pages)
15 June 2017Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
15 June 2017Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
16 May 2017Appointment of Mr Neil David Jackson as a secretary on 9 May 2017 (2 pages)
16 May 2017Appointment of Mr Neil David Jackson as a secretary on 9 May 2017 (2 pages)
15 March 2017Incorporation
Statement of capital on 2017-03-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
15 March 2017Incorporation
Statement of capital on 2017-03-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)