COLONIAL FINANCE (UK) LIMITED

Address:
51 Homer Road, Solihull, West Midlands, B91 3QJ

COLONIAL FINANCE (UK) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02064697. The registration start date is October 15, 1986. The current status is Active.

Company Overview

Company Number 02064697
Company Name COLONIAL FINANCE (UK) LIMITED
Registered Address 51 Homer Road
Solihull
West Midlands
B91 3QJ
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1986-10-15
Account Category FULL
Account Ref Day 30
Account Ref Month 9
Accounts Due Date 30/06/2018
Accounts Last Update 30/09/2016
Returns Due Date 19/06/2017
Returns Last Update 22/05/2016
Confirmation Statement Due Date 05/06/2020
Confirmation Statement Last Update 22/05/2017
Mortgage Charges 1
Mortgage Satisfied 1

Standard Industrial Classification (SIC) Code

SIC Code Industry
64999 Financial intermediation not elsewhere classified

Office Location

Address 51 HOMER ROAD
Post Town SOLIHULL
County WEST MIDLANDS
Post Code B91 3QJ

Entities with the same location

Entity Name Office Address
PARAGON MORTGAGES (NO.25) HOLDINGS LIMITED 51 Homer Road, Solihull
PARAGON MORTGAGES (NO.25) PLC 51 Homer Road, Solihull
PARAGON SEVENTH FUNDING LIMITED 51 Homer Road, Solihull
PARAGON MORTGAGES (NO.23) PLC 51 Homer Road, Solihull
PARAGON MORTGAGES (NO.24) PLC 51 Homer Road, Solihull
PARAGON MORTGAGES (NO.22) HOLDINGS LIMITED 51 Homer Road, Solihull
PARAGON MORTGAGES (NO.23) HOLDINGS LIMITED 51 Homer Road, Solihull
PARAGON MORTGAGES (NO.24) HOLDINGS LIMITED 51 Homer Road, Solihull
PARAGON MORTGAGES (NO.22) PLC 51 Homer Road, Solihull
PARAGON MORTGAGES (NO.21) PLC 51 Homer Road, Solihull

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
SHARP, Pandora Secretary (Active) 51 Homer Road, Solihull, West Midlands, B91 3QJ /
30 June 2014
/
ALLEN, Keith Graham Director (Active) 51 Homer Road, Solihull, West Midlands, B91 3QJ July 1972 /
23 September 2015
British /
England
Accountant
SHELTON, Richard Dominic Director (Active) 51 Homer Road, Solihull, West Midlands, B91 3QJ September 1958 /
16 October 2000
British /
England
Solicitor
WOODMAN, Richard James Director (Active) 51 Homer Road, Solihull, West Midlands, B91 3QJ May 1965 /
25 April 2014
British /
England
Company Director
AYLING, James Stewart Secretary (Resigned) 13/2 Palmerston Place, Edinburgh, Midlothian, EH12 5AF /
8 June 2000
/
BAMFORD, Jacqueline Ann Secretary (Resigned) Dean House, Newchurch, Romney Marsh, Kent, TN29 0DL /
/
GEMMELL, John Grigor Secretary (Resigned) 51 Homer Road, Solihull, West Midlands, B91 3QJ /
16 October 2000
/
BAMFORD, Jacqueline Ann Director (Resigned) Dean House, Newchurch, Romney Marsh, Kent, TN29 0DL June 1955 /
17 November 1999
British /
Company Secretary
COYLE, Christopher Davis Director (Resigned) 108 Gurney Court Road, St. Albans, Hertfordshire, AL1 4RJ April 1944 /
25 February 1998
British /
Accountant
DEVAS, Michael Campbell Director (Resigned) Hunton Court, Hunton, Maidstone, Kent, ME15 0RR June 1924 /
British /
Company Director
EDWARDS, Christopher Alan Director (Resigned) 2 The Rise, Borden, Sittingbourne, Kent, ME9 4HY February 1955 /
23 April 1996
British/Australian /
Chief Financial Officer
EVANS, Alan Guy Director (Resigned) 12 Pineway Close, East Grinstead, West Sussex, RH19 4JR April 1950 /
23 April 1996
British /
Insurance Manager
GEMMELL, John Grigor Director (Resigned) 51 Homer Road, Solihull, West Midlands, B91 3QJ February 1954 /
16 October 2000
British /
United Kingdom
Group Company Secretary
GRANT, Graeme Alexander Director (Resigned) 50 Brittains Lane, Sevenoaks, Kent, TN13 2JP June 1944 /
14 September 1993
Australian /
Deputy General Manager
JONES, Malcolm Vaughan Director (Resigned) 14 Barrap Street, Carlton, Vic 3053, Australia May 1966 /
8 June 2000
British /
Chief Financial Officer
KEEN, Nicholas Director (Resigned) 51 Homer Road, Solihull, West Midlands, B91 3QJ January 1958 /
16 October 2000
British /
United Kingdom
Director
LAYBOURN, Graham Director (Resigned) 54 Palmerston Place, Edinburgh, Midlothian, EH12 5AY October 1966 /
8 June 2000
British /
Compliance Officer
LEWIS, Roderick James Director (Resigned) Oak Cottage Wilsley Green, Cranbrook, Kent, TN17 2LG January 1958 /
17 September 1996
British /
Insurance Manager
MACK, Paul Director (Resigned) The Firs, Station Road, Mayfield, East Sussex, TN20 6BW September 1964 /
8 June 2000
British /
United Kingdom
Director
MEHMET, Adem Director (Resigned) St Catherine's Court, Herbert Road, Solihull, West Midlands, B91 3QE March 1959 /
16 October 2000
British /
United Kingdom
Director
MOLLOY, Arthur John Director (Resigned) 3 Clareville Grove, London, SW7 5AU May 1943 /
17 November 1999
New Zealander /
Managing Director
MOORE, Peter Adrian Director (Resigned) 20 Mandeville Road, Canterbury, Kent, CT2 7HB August 1959 /
24 March 1994
British /
Insurance Manager
NEWMAN, William John Director (Resigned) Hilltop Barn, Winterborne Zelston, Blandford Forum, Dorset, DT11 9EU February 1950 /
23 April 1996
British /
United Kingdom
Insurance Manager
SHUKER, George William Director (Resigned) 10 Tangier Wood, Burgh Heath, Tadworth, Surrey, KT20 6AG January 1947 /
24 March 1994
British /
Insurance Manager
SPRIGGS, Alan Director (Resigned) Penrose Russett Hill, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 8JY January 1938 /
British /
Insurance Sales Manager
WALSH, Matthew James Director (Resigned) 5 Wood Drive, Sevenoaks, Kent, TN13 2NL March 1965 /
31 August 1999
Australian /
Accountant
WRIGHT, Christopher William Director (Resigned) Studley Cottage, Bishops Down Park Road, Tunbridge Wells, Kent, TN4 8XX May 1947 /
Australian /
Insurance Manager

Competitor

Search similar business entities

Post Town SOLIHULL
Post Code B91 3QJ
SIC Code 64999 - Financial intermediation not elsewhere classified

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000