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Colben Properties Limited HASTINGS

Founded in 2002, Colben Properties, classified under reg no. 04352611 is an active company. Currently registered at 21 Mount Pleasant Road TN34 3SB, Hastings the company has been in the business for 22 years. Its financial year was closed on 5th April and its latest financial statement was filed on April 5, 2023.

The company has one director. Christopher B., appointed on 14 January 2002. There are currently no secretaries appointed. At present there is one former director listed by the company - Melissa C., who left the company on 11 May 2017. In addition, the company lists several former secretaries whose names might be found in the table below.

Colben Properties Limited Address / Contact

Office Address 21 Mount Pleasant Road
Town Hastings
Post code TN34 3SB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04352611
Date of Incorporation Mon, 14th Jan 2002
Industry Other letting and operating of own or leased real estate
End of financial Year 5th April
Company age 22 years old
Account next due date Sun, 5th Jan 2025 (255 days left)
Account last made up date Wed, 5th Apr 2023
Next confirmation statement due date Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated Sat, 14th Jan 2023

Company staff

Christopher B.

Position: Director

Appointed: 14 January 2002

Melissa C.

Position: Director

Appointed: 31 January 2011

Resigned: 11 May 2017

Melissa C.

Position: Secretary

Appointed: 01 July 2008

Resigned: 04 January 2021

Jonathan H.

Position: Secretary

Appointed: 17 October 2002

Resigned: 01 July 2008

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 January 2002

Resigned: 14 January 2002

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 14 January 2002

Resigned: 14 January 2002

Sylvia B.

Position: Secretary

Appointed: 14 January 2002

Resigned: 17 October 2002

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats researched, there is Christopher B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Christopher B.

Notified on 14 January 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-052017-04-052018-04-052019-04-052020-04-052021-04-052022-04-052023-04-05
Balance Sheet
Cash Bank On Hand86 971122 2417 14319 4689 57333 41814 53115 533
Current Assets86 971295 084326 282931 298509 573789 065681 913590 795
Debtors 172 843315 065721 000500 000755 647667 382575 262
Net Assets Liabilities818 467916 4711 268 7751 198 5831 262 1931 424 6701 415 9211 534 814
Other Debtors 172 843315 065721 000500 000755 647667 382575 262
Property Plant Equipment  4 0562 70472 52771 57171 438 
Total Inventories  4 074190 830    
Other
Amount Specific Advance Or Credit Directors       44 637
Amount Specific Advance Or Credit Made In Period Directors       44 637
Accumulated Depreciation Impairment Property Plant Equipment  1 3502 7024 0545 5395 6725 805
Average Number Employees During Period 2222111
Bank Borrowings Overdrafts1 482 2091 373 6741 373 5421 799 8301 410 1451 450 7051 442 3101 395 972
Creditors1 482 2091 373 6741 373 5421 799 8301 410 1451 450 7051 442 31032 853
Disposals Investment Property Fair Value Model 211 833      
Fixed Assets 2 200 0002 539 0562 537 7042 607 5272 606 6712 606 6382 606 405
Increase From Depreciation Charge For Year Property Plant Equipment  1 3501 3521 3521 485133133
Investment Property2 420 0002 200 0002 535 0002 535 0002 535 0002 535 0002 535 0002 535 000
Investment Property Fair Value Model2 420 0002 200 0002 535 0002 535 0002 535 0002 535 0002 535 000 
Investments Fixed Assets     100200100
Investments In Group Undertakings     100200100
Net Current Assets Liabilities61 137268 972273 918694 759298 604502 315485 204557 942
Other Creditors1 703 50 000236 539195 841277 137188 376 
Other Taxation Social Security Payable24 13126 1122 364 13 900  24 520
Property Plant Equipment Gross Cost  5 4065 40676 58177 11071 175 
Provisions For Liabilities Balance Sheet Subtotal180 461178 827170 657234 050233 793233 611233 611233 561
Total Additions Including From Business Combinations Property Plant Equipment  5 406 71 175529  
Total Assets Less Current Liabilities2 481 1372 468 9722 812 9743 232 4632 906 1313 108 9863 091 8423 164 347

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to April 5, 2023
filed on: 27th, September 2023 		Free Download (10 pages)

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