COLUMBUS PROPERTY INVESTMENTS LIMITED

Company summary

Company number: 02951361
Status: ACTIVE
Incorporated / age: 21 July 199432 years
Registered office: 15a Station Road, Epping, CM16 4HG, England
Accounts due: 31 July 2027
Confirmation statement due: 21 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 22:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
15a Station Road, Epping, CM16 4HG, England
Nature of business
Other letting and operating of own or leased real estate
Previous company names
SPEED 4451 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRANKLIN, John Dennis ACTIVE	Secretary	01 Dec 1998				Ashlands, Stoke Trister, Wincanton, Somerset, BA9 9PH
FRANKLIN, John Dennis ACTIVE	Director	11 Aug 1994		England	July 1949	Ashlands, Stoke Trister, Wincanton, Somerset, BA9 9PH
WISE, Michael Adrian ACTIVE	Director	11 Aug 1994		England	October 1957	Holly Bushes, 5a Tower Road, Epping, Essex, CM16 5EL, England
JUDD, Patrick RESIGNED	Secretary	11 Aug 1994	01 Dec 1998			33 Meadow Way, Chigwell, Essex, IG7 6LR
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	21 Jul 1994	11 Aug 1994			6-8 Underwood Street, London, N1 7JQ
JUDD, Patrick RESIGNED	Director	11 Aug 1994	01 Dec 1998		December 1954	33 Meadow Way, Chigwell, Essex, IG7 6LR
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	21 Jul 1994	11 Aug 1994			6-8 Underwood Street, London, N1 7JQ

FRANKLIN, John Dennis ACTIVE
Role: Secretary
Appointed on: 01 Dec 1998
Address: Ashlands, Stoke Trister, Wincanton, Somerset, BA9 9PH

FRANKLIN, John Dennis ACTIVE
Role: Director
Appointed on: 11 Aug 1994
Country of Residence: England
Date of birth: July 1949
Address: Ashlands, Stoke Trister, Wincanton, Somerset, BA9 9PH

WISE, Michael Adrian ACTIVE
Role: Director
Appointed on: 11 Aug 1994
Country of Residence: England
Date of birth: October 1957
Address: Holly Bushes, 5a Tower Road, Epping, Essex, CM16 5EL, England

JUDD, Patrick RESIGNED
Role: Secretary
Appointed on: 11 Aug 1994
Resigned on: 01 Dec 1998
Address: 33 Meadow Way, Chigwell, Essex, IG7 6LR

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Jul 1994
Resigned on: 11 Aug 1994
Address: 6-8 Underwood Street, London, N1 7JQ

JUDD, Patrick RESIGNED
Role: Director
Appointed on: 11 Aug 1994
Resigned on: 01 Dec 1998
Date of birth: December 1954
Address: 33 Meadow Way, Chigwell, Essex, IG7 6LR

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Jul 1994
Resigned on: 11 Aug 1994
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Dec 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Jan 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Jan 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 May 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Jun 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Jun 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jul 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Jul 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Jul 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 May 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Oct 1998	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Oct 1998	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Aug 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Aug 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Apr 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Nov 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Nov 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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