Introduction
Watch Company
C
COLBURN PROPERTIES LIMITED
COLBURN PROPERTIES LIMITED is an active company incorporated on 27 September 2023 with the registered office located in Swindon. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. COLBURN PROPERTIES LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15169827
LTD Company
Age
2 Years
Incorporated 27 September 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 June 2025 (9 months ago)
Period: 27 September 2023 - 31 December 2024(16 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 September 2025 (6 months ago)
Submitted on 26 September 2025 (6 months ago)
Next Due
Due by 10 October 2026
For period ending 26 September 2026
Address
43-45 Devizes Road Swindon, SN1 4BG,
3 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
EVANS, Frederick Jonathan
ActiveSwindonSN1 4BG
Born April 1994
Director
Appointed 27 Sept 2023
EVANS, Frederick Jonathan
SwindonSN1 4BG
Born April 1994
Director
27 Sept 2023
Active
EVANS, Martin Orton
ActiveSwindonSN1 4BG
Born December 1959
Director
Appointed 27 Sept 2023
EVANS, Martin Orton
SwindonSN1 4BG
Born December 1959
Director
27 Sept 2023
Active
EVANS, Thomas Edward
ActiveSwindonSN1 4BG
Born July 1990
Director
Appointed 27 Sept 2023
EVANS, Thomas Edward
SwindonSN1 4BG
Born July 1990
Director
27 Sept 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Martin Orton Evans
CeasedSwindonSN1 4BG
Born December 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 27 Sept 2023
Ceased 27 Sept 2023
Mr Martin Orton Evans
SwindonSN1 4BG
Born December 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
27 Sept 2023
Ceased 27 Sept 2023
Ceased
Colburn North Ltd
ActiveSwindonSN1 4BG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 27 Sept 2023
Colburn North Ltd
SwindonSN1 4BG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
27 Sept 2023
Active
Filing History
10
Description
Type
Date Filed
Document
6 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 November 2024
4 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 March 2024
4 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 March 2024
26 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 January 2024