Collingdon Investments (luton) Limited in Vine Street EVESHAM

Collingdon Investments (luton) Limited EVESHAM

Collingdon Investments (luton) started in year 1965 as Private Limited Company with registration number 00834563. The Collingdon Investments (luton) company has been functioning successfully for 59 years now and its status is active. The firm's office is based in Evesham at 19 Vine Mews. Postal code: WR11 4RE.

The company has 3 directors, namely Kate W., Stephen D. and Jennifer D.. Of them, Jennifer D. has been with the company the longest, being appointed on 9 August 2013 and Kate W. has been with the company for the least time - from 21 September 2018. As of 11 May 2024, there were 2 ex directors - Frances C., Peter C. and others listed below. There were no ex secretaries.

Collingdon Investments (luton) Limited Address / Contact

Office Address	19 Vine Mews
Office Address2	Vine Street
Town	Evesham
Post code	WR11 4RE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00834563
Date of Incorporation	Mon, 18th Jan 1965
Industry	Buying and selling of own real estate
End of financial Year	30th April
Company age	59 years old
Account next due date	Fri, 31st Jan 2025 (265 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated	Wed, 27th Sep 2023

Company staff

Kate W.

Position: Director

Appointed: 21 September 2018

Stephen D.

Position: Director

Appointed: 23 February 2018

Jennifer D.

Position: Director

Appointed: 09 August 2013

Frances C.

Position: Director

Resigned: 23 February 2018

Peter C.

Position: Director

Appointed: 31 December 1991

Resigned: 09 August 2013

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As we established, there is Chapman Properties (Luton) Ltd from Evesham, United Kingdom. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Kate W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Chapman Properties ( Luton) Ltd, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Chapman Properties (Luton) Ltd

19 Vine Mews, Vine Street, Evesham, Worcestershire, WR11 4RE, United Kingdom

Legal authority	Uk
Legal form	Limited
Country registered	United Kingdom
Place registered	Uk Companies
Registration number	02300695
Notified on	27 September 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kate W.

Notified on	21 September 2018
Ceased on	27 September 2022
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Chapman Properties ( Luton) Ltd

19 Vine Mews, Vine Street, Evesham, Worcestershire, WR11 4RE, United Kingdom

Legal authority	England
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	02300695
Notified on	6 April 2016
Ceased on	21 September 2018
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Current Assets	87 888	106 084	144 782	16 688	19 860	83 898	71 730
Net Assets Liabilities	252 344	286 234	314 464	306 261	306 247	255 410	242 161

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	2 260	2 392	2 392	2 392	2 392	2 392	2 600
Creditors	5 291	4 509	9 517	998	4 184	2 227	3 100
Fixed Assets	183 500	201 760	201 760	608 592	608 592	201 760	201 760
Net Current Assets Liabilities	93 264	112 495	140 725	15 690	15 676	81 671	68 630
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	10 667	10 920	5 460
Provisions For Liabilities Balance Sheet Subtotal	22 160	25 629	25 629	25 629	25 629	25 629	25 629
Total Assets Less Current Liabilities	276 764	314 255	342 485	624 282	624 268	283 431	270 390

Company filings

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AA	Micro company accounts made up to 2023-04-30 filed on: 27th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 27th, July 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-04-30 filed on: 13th, December 2022	accounts	Free Download (3 pages)
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AA	Micro company accounts made up to 2019-04-30 filed on: 5th, December 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2018-04-30 filed on: 17th, December 2018	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 15th, December 2016	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 12th, December 2015	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 16th, January 2015	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 16th, October 2013	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 25th, October 2012	accounts	Free Download (7 pages)
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AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 26th, August 2008	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 15th, September 2007	accounts	Free Download (7 pages)
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AA	Accounts for a small company made up to 1995-04-30 filed on: 6th, May 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1991-04-30 filed on: 18th, March 1993	accounts	Free Download
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AA	Full accounts data made up to 1986-04-30 filed on: 25th, March 1987	accounts
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Collingdon Investments (luton) Limited EVESHAM

Collingdon Investments (luton) Limited Address / Contact

Company Information / Profile

Company staff

Kate W.

Stephen D.

Jennifer D.

Frances C.

Peter C.

People with significant control

Annual reports financial information

Company filings

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