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COLBOURNE INVESTMENTS LIMITED

COLBOURNE INVESTMENTS LIMITED is an active private limited company, incorporated on 15 March 2017. The nature of the business is Non-trading company. The company's registered office is on Colbourne Avenue, Cramlington. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. COLBOURNE INVESTMENTS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number10671286
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/03/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 46
Address Line 2COLBOURNE AVENUE, NELSON PARK
Post TownCRAMLINGTON
CountryENGLAND
PostcodeNE23 1WD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/03/2024
Last Made Up Date14/03/2023

Return

Next Due Date12/04/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:
COLBOURNE INVESTMENTS LIMITED

Directors

(The company's officers)
MR MICHAEL ROBERT BARTON
(~74 year old British national)
UNIT 46 COLBOURNE AVENUE, NELSON PARK, CRAMLINGTON, NE23 1WD, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/03/2017
MR JOHN WILLIAM LAMBERTH
(~65 year old British national)
UNIT 46 COLBOURNE AVENUE, NELSON PARK, CRAMLINGTON, NE23 1WD, ENGLAND
  • Current Director
  • Gives occupation as OPERATIONS DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/03/2017
MR SCOTT ANTHONY LITTLE
UNIT 46 COLBOURNE AVENUE, NELSON PARK, CRAMLINGTON, NE23 1WD, ENGLAND
  • Current Secretary
Appointed on 26/06/2019

Shareholders

(Persons of Significant Control)
Mr Michael Robert Barton
(~74 year old British national)
Unit 46, Colbourne Avenue, Nelson Park, Cramlington, NE23 1WD, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 15/03/2017
Mr John William Lamberth
(~65 year old British national)
Unit 46, Colbourne Avenue, Nelson Park, Cramlington, NE23 1WD, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 15/03/2017

Connections

(Shared officers)
  • MR JOHN WILLIAM LAMBERTH
  • MR JOHN WILLIAM LAMBERTH
  • MR JOHN WILLIAM LAMBERTH
  • MR MICHAEL ROBERT BARTON
UK MATERIAL HANDLING ASSOCIATION LIMITED
  • MR MICHAEL ROBERT BARTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

COLBOURNE INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, NE23 1WD.

Map of COLBOURNE INVESTMENTS LIMITED at local scale
Map of COLBOURNE INVESTMENTS LIMITED at local scale
Map of COLBOURNE INVESTMENTS LIMITED at district scale
Map of COLBOURNE INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NE23 1WD

Other companies with registered offices in NE23 1WD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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