| Company Name | Colinas Property Investment Ltd |
|---|---|
| Director | Nathan O'Brien |
| Company Status | Active |
| Company Number | 11296240 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2018(6 years ago) |
| Previous Name | Timec 1647 Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Nathan O'Brien |
|---|---|
| Date of Birth | March 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 2018(2 months after company formation) |
| Appointment Duration | 5 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Office 3 Fourth Floor, Central Exchange Buildings 93a Grey Street Newcastle Upon Tyne Tyne And Wear NE1 6EG |
| Director Name | Mr Andrew John Davison |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2018(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF |
| Secretary Name | Muckle Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2018(same day as company formation) |
| Correspondence Address | C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF |
Location
| Registered Address | Unit 1b Station Approach East Boldon Tyne And Wear NE36 0AB |
|---|---|
| Region | North East |
| Constituency | Jarrow |
| County | Tyne and Wear |
| Ward | Cleadon and East Boldon |
| Built Up Area | Tyneside |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 5 April 2024 (3 weeks, 3 days ago) |
|---|---|
| Next Return Due | 19 April 2025 (11 months, 3 weeks from now) |
Filing History
| 5 April 2023 | Confirmation statement made on 5 April 2023 with no updates (3 pages) |
|---|---|
| 23 January 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 5 April 2022 | Confirmation statement made on 5 April 2022 with no updates (3 pages) |
| 13 January 2022 | Micro company accounts made up to 30 April 2021 (9 pages) |
| 15 June 2021 | Registered office address changed from Unit 1B Station Approach East Boldon Tyne and Wear NE36 0AB United Kingdom to Unit 1B Station Approach East Boldon Tyne and Wear NE36 0AB on 15 June 2021 (1 page) |
| 15 June 2021 | Registered office address changed from Oak House Durham Road Birtley Chester Le Street DH3 2TB United Kingdom to Unit 1B Station Approach East Boldon Tyne and Wear NE36 0AB on 15 June 2021 (1 page) |
| 20 April 2021 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
| 6 April 2021 | Confirmation statement made on 5 April 2021 with no updates (3 pages) |
| 10 September 2020 | Registered office address changed from Office 3 Fourth Floor, Central Exchange Buildings 93a Grey Street Newcastle upon Tyne Tyne and Wear NE1 6EG United Kingdom to Oak House Durham Road Birtley Chester Le Street DH3 2TB on 10 September 2020 (1 page) |
| 24 August 2020 | Director's details changed for Mr Nathan O'brien on 24 August 2020 (2 pages) |
| 6 April 2020 | Confirmation statement made on 5 April 2020 with updates (3 pages) |
| 5 February 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 8 May 2019 | Register inspection address has been changed to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF (1 page) |
| 8 May 2019 | Confirmation statement made on 5 April 2019 with updates (4 pages) |
| 8 May 2019 | Register(s) moved to registered inspection location Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF (1 page) |
| 26 October 2018 | Director's details changed for Dr Nathan O'brien on 1 September 2018 (2 pages) |
| 26 October 2018 | Change of details for Dr Nathan O'brien as a person with significant control on 1 September 2018 (2 pages) |
| 6 June 2018 | Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Office 3 Fourth Floor, Central Exchange Buildings 93a Grey Street Newcastle upon Tyne Tyne and Wear NE1 6EG on 6 June 2018 (1 page) |
| 6 June 2018 | Appointment of Dr Nathan O'brien as a director on 5 June 2018 (2 pages) |
| 5 June 2018 | Notification of Nathan O'brien as a person with significant control on 5 June 2018 (2 pages) |
| 5 June 2018 | Termination of appointment of Muckle Secretary Limited as a secretary on 5 June 2018 (1 page) |
| 5 June 2018 | Termination of appointment of Andrew John Davison as a director on 5 June 2018 (1 page) |
| 5 June 2018 | Cessation of Muckle Director Limited as a person with significant control on 5 June 2018 (1 page) |
| 5 June 2018 | Resolutions
|
| 6 April 2018 | Incorporation
Statement of capital on 2018-04-06
|