DOUGLAS COLLIER LTD - PINNER


Company Profile Company Filings

Overview

DOUGLAS COLLIER LTD is a Private Limited Company from PINNER ENGLAND and has the status: Active.
DOUGLAS COLLIER LTD was incorporated 27 years ago on 04/11/1996 and has the registered number: 03273554. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

DOUGLAS COLLIER LTD - PINNER

This company is listed in the following categories:
69201 - Accounting and auditing activities
69203 - Tax consultancy

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

10 VILLAGE WAY
PINNER
HA5 5AF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DOUGLAS COLLIER & PARTNERS LIMITED (until 09/05/2005)

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DOUGLAS ALAEXANDER COLLIER Feb 1967 British Director 1998-09-01 CURRENT
MRS KAREN LOUISE COLLIER Dec 1973 Secretary 2007-03-22 CURRENT
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1996-11-04 UNTIL 1996-11-04 RESIGNED
EAMON CHRISTOPHER O'CONNOR Jan 1975 British Director 1996-11-04 UNTIL 1998-08-19 RESIGNED
JOHN PATRICK DOYLE Jan 1971 Irish Director 1996-11-04 UNTIL 1998-08-19 RESIGNED
MATTHEW CHRISTIAN COLLIER Sep 1968 British Director 1998-08-20 UNTIL 2002-02-05 RESIGNED
MRS KAREN LOUISE COLLIER Dec 1973 Director 2002-02-05 UNTIL 2007-03-22 RESIGNED
MRS KAREN LOUISE COLLIER Dec 1973 Director 2011-03-01 UNTIL 2011-05-20 RESIGNED
JOHN PATRICK DOYLE Jan 1971 Irish Secretary 1996-11-04 UNTIL 1998-08-19 RESIGNED
DOUGLAS ALAEXANDER COLLIER Feb 1967 British Secretary 1998-09-01 UNTIL 2007-03-22 RESIGNED
FIRST DIRECTORS LIMITED Corporate Nominee Director 1996-11-04 UNTIL 1996-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Douglas Alexander Collier 2016-04-06 2/1967 Pinner   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ALEXANDRA COURT (QUEEN'S WALK) MANAGEMENT COMPANY LIMITED HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
WILLOW TREE INVESTMENTS LIMITED HARROW Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
B & P LIFT INSTALLATIONS LTD HIGH WYCOMBE ENGLAND Dissolved... TOTAL EXEMPTION SMALL 33200 - Installation of industrial machinery and equipment
WANDERING STAR CONSULTANCY SERVICES LTD GERRARDS CROSS ENGLAND Dissolved... 62012 - Business and domestic software development
JPD CONSULTANCY & MEDIA LTD HOVE ENGLAND Active MICRO ENTITY 63990 - Other information service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Douglas Collier Ltd 2024-04-12 31-03-2024 £24,581 Cash
Douglas Collier Ltd 2023-05-26 31-03-2023 £39,830 Cash £18,881 equity
Douglas Collier Ltd 2022-05-17 31-03-2022 £56,260 Cash £5,023 equity
Douglas Collier Ltd 2021-04-02 31-03-2021 £39,057 Cash £10,823 equity
Douglas Collier Ltd 2020-04-02 31-03-2020 £40,273 Cash £10,343 equity
Douglas Collier Ltd 2019-06-18 31-03-2019 £37,270 Cash £15,064 equity
Douglas Collier Ltd 2018-09-11 31-03-2018 £50,080 Cash £48,109 equity
Douglas Collier Ltd - Filleted accounts 2017-04-05 31-03-2017 £86,438 equity
Douglas Collier Ltd - Abbreviated accounts 2016-04-22 31-03-2016 £113,269 equity
Douglas Collier Ltd - Abbreviated accounts 2015-04-08 31-03-2015 £123,520 equity

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