COLLINGWOOD INVESTMENTS LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

COLLINGWOOD INVESTMENTS LIMITED is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
COLLINGWOOD INVESTMENTS LIMITED was incorporated 25 years ago on 02/02/1999 and has the registered number: 03706322. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

COLLINGWOOD INVESTMENTS LIMITED - SOUTHAMPTON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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

KARA ACCOUNTANTS LTD THE SQUARE
SOUTHAMPTON
HAMPSHIRE
SO45 1DD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/09/2023 21/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS YVETTE JANE RUMBOLD May 1967 British Director 1999-02-02 CURRENT
MICHAEL ANTHONY HAYWARD Apr 1970 British Director 1999-02-02 CURRENT
MR MICHAEL ANTHONY HAYWARD Secretary 2024-01-16 CURRENT
JONATHAN RONALD DAVID SMITH British Director 1999-11-11 UNTIL 2015-10-29 RESIGNED
GEOFFREY ANTHONY RICHARD HART Feb 1946 British Director 1999-11-11 UNTIL 2001-01-04 RESIGNED
JOSEF VIVIAN KOLLAR Apr 1945 British Secretary 2001-03-30 UNTIL 2024-01-16 RESIGNED
ROBIN GODDARD Sep 1957 British Secretary 1999-02-02 UNTIL 2001-03-30 RESIGNED
CHICHESTER SECRETARIES LIMITED Corporate Nominee Secretary 1999-02-02 UNTIL 1999-02-02 RESIGNED
CHICHESTER DIRECTORS LIMITED Corporate Nominee Director 1999-02-02 UNTIL 1999-02-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jonathan Ronald David Smith 2016-04-06 10/1942 Southampton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Yvette Jane Rumbold 2016-04-06 5/1967 Southampton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Michael Anthony Hayward 2016-04-06 4/1970 Midanbury   Southhampton Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CAUSEQUEST LIMITED FAREHAM Dissolved... TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
CRAIGBROOK LIMITED SOUTHAMPTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
GOLDEN SANDS MANAGEMENT LIMITED FORDINGBRIDGE Active DORMANT 98000 - Residents property management
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STAPLEFORD HOMES LTD. SOUTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 41201 - Construction of commercial buildings
COLLINGWOOD INVESTMENT PROPERTIES LTD SOUTHAMPTON ENGLAND Active MICRO ENTITY 41201 - Construction of commercial buildings
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Free Reports Available

Report Date Filed Date of Report Assets
Collingwood Investments Limited 2024-01-03 31-03-2023 £27,081 equity
Collingwood Investments Limited 2022-12-24 31-03-2022 £109,129 Cash
Collingwood Investments Limited 2021-12-25 31-03-2021 £103,511 Cash

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