COLUMBUS PROPERTY INVESTMENTS LIMITED

COLUMBUS PROPERTY INVESTMENTS LIMITED is an active private limited company, incorporated on 21 July 1994. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Tower Road, Epping. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. COLUMBUS PROPERTY INVESTMENTS LIMITED has no previous names. The company has 58 mortgage charges, six of which are outstanding.

Registered Office

Address Line 1	HOLLY BUSHES
Address Line 2	5A TOWER ROAD
Post Town	EPPING
County	ESSEX
Country	ENGLAND
Postcode	CM16 5EL

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/07/2024
Last Made Up Date	12/07/2023

Return

Next Due Date	16/08/2016
Last Made Up Date	19/07/2015

Mortgages

Number of Mortgage Charges	58
Number of Outstanding Charges	6
Number of Satisfied Charges	52
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

COLUMBUS PROPERTY INVESTMENTS LIMITED

Directors

(The company's officers)

MR JOHN DENNIS FRANKLIN

(~74 year old British national)

ASHLANDS, STOKE TRISTER, WINCANTON, SOMERSET, BA9 9PH

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 11/08/1994

MICHAEL ADRIAN WISE

(~66 year old British national)

HOLLY BUSHES 5A TOWER ROAD, EPPING, ESSEX, CM16 5EL, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/08/1994

MR JOHN DENNIS FRANKLIN

(~74 year old British national)

ASHLANDS, STOKE TRISTER, WINCANTON, SOMERSET, BA9 9PH

Current Secretary
Usually resident in ENGLAND

Appointed on 01/12/1998

Shareholders

(Persons of Significant Control)

Mr Mike Wise

(~66 year old British national)

Holly Bushes, 5a Tower Road, Epping, Essex, CM16 5EL, 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.
Has the right to exert a significant influence or control.

Notified on 01/07/2016

Mr John Dennis Franklin

(~74 year old British national)

Holly Bushes, 5a Tower Road, Epping, Essex, CM16 5EL, 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 30/06/2023

Connections

(Shared officers)

VILLAGE GREEN PROPERTIES LIMITED

MICHAEL ADRIAN WISE

Source: Companies House

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)