opendata.bot
Company number
03452016

COLNE BAR PROPERTIES LIMITED

Officer · NIVEN, Penelope Drylie Roger and 12 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
COLNE BAR PROPERTIES LIMITED
Company number
03452016
Registered office
Mere House Mill Lane, Frensham, Farnham, GU10 3EB, England
Company type
Private limited company
Incorporated on
20 October 1997
Status
Active
Age
28 years
Previous names
AGENTSELECT LIMITED (to 24 Nov 1997)
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
24 Dec 2026
Confirmation statement — last
10 Dec 2025

Officers

3 active · 10 resigned

secretary
Appointed 07/03/2025
Active
director
Appointed 15/06/2005
Active
director
Appointed 04/11/1997
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Bryan Herbert Houlihan
ownership-of-shares-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 07/03/2025
director Appointed 15/06/2005
director Appointed 04/11/1997

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/03/2025 Secretary appointed NIVEN, Penelope Drylie Roger
30/07/2021 Director resigned NIVEN, Sophie Emily Anastasia
30/07/2021 Director resigned NIVEN, Anastatia Prospect May
30/07/2021 Director resigned NEVILLE-JONES, Catharine Sophie May
14/05/2018 Secretary resigned NIVEN, Sophie Emily Anastasia
06/04/2016 Person with significant control added Mr Bryan Herbert Houlihan
05/11/2014 Director appointed NIVEN, Anastatia Prospect May
05/11/2014 Director appointed NEVILLE-JONES, Catharine Sophie May
18/10/2013 Secretary appointed NIVEN, Sophie Emily Anastasia
31/03/2012 Secretary resigned GIRDLER, Paul Michael
01/02/2009 Director appointed NIVEN, Sophie Emily Anastasia
15/06/2005 Director appointed HOULIHAN, Bryan
31/12/2004 Secretary resigned NIVEN, Craig Lees Baxter
31/12/2004 Secretary appointed GIRDLER, Paul Michael
07/07/2004 Director resigned HOULIHAN, Bryan
01/10/2003 Secretary resigned NIVEN, Fiona Roslyn
01/10/2003 Secretary appointed NIVEN, Craig Lees Baxter
09/04/2002 Charge registered Legal mortgage
08/04/1998 Charge registered Deed of assignment of rent
08/04/1998 Charge registered Mortgage

Financial highlights

No figures could be read from the accounts filed on 26 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for COLNE BAR PROPERTIES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP03 — appoint-person-secretary-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

0 outstanding · 3 satisfied

Legal mortgage — persons entitled: Hsbc Bank PLC
fully-satisfied
Mortgage — persons entitled: Norwich & Peterborough Building Society
fully-satisfied
Deed of assignment of rent — persons entitled: Norwich & Peterborough Building Society
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of COLNE BAR PROPERTIES LIMITED?
According to the official registry, the company number of COLNE BAR PROPERTIES LIMITED is 03452016.
Where is COLNE BAR PROPERTIES LIMITED registered?
The registered office is Mere House Mill Lane, Frensham, Farnham, GU10 3EB, England.
Who runs COLNE BAR PROPERTIES LIMITED?
NIVEN, Penelope Drylie Roger is listed among the officers of COLNE BAR PROPERTIES LIMITED.
What is the SIC code of COLNE BAR PROPERTIES LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls COLNE BAR PROPERTIES LIMITED?
Mr Bryan Herbert Houlihan is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of COLNE BAR PROPERTIES LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About COLNE BAR PROPERTIES LIMITED (03452016)

COLNE BAR PROPERTIES LIMITED is a private limited company incorporated on 20 October 1997 and registered in the United Kingdom under company number 03452016. Its registered office is at Mere House Mill Lane, Frensham, Farnham, GU10 3EB, England. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2025. 13 active officers are on record , and the person with significant control is Mr Bryan Herbert Houlihan. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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