BizStats
You are here: bizstats.co.uk > a-z index > C list > CO list > COL list > COLL list

Collingwood Investment Properties Ltd SOUTHAMPTON

Founded in 2006, Collingwood Investment Properties, classified under reg no. 05759620 is an active company. Currently registered at Brundene Exbury Road SO45 1XE, Southampton the company has been in the business for 18 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 2 directors in the the firm, namely Michael H. and Yvette R.. In addition one secretary - Michael H. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Collingwood Investment Properties Ltd Address / Contact

Office Address Brundene Exbury Road
Office Address2 Blackfield
Town Southampton
Post code SO45 1XE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05759620
Date of Incorporation Tue, 28th Mar 2006
Industry Construction of commercial buildings
End of financial Year 31st March
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated Tue, 28th Mar 2023

Company staff

Michael H.

Position: Secretary

Appointed: 15 January 2024

Michael H.

Position: Director

Appointed: 27 April 2006

Yvette R.

Position: Director

Appointed: 27 April 2006

Josef K.

Position: Secretary

Appointed: 27 April 2006

Resigned: 15 January 2024

Jonathan S.

Position: Director

Appointed: 27 April 2006

Resigned: 29 October 2015

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 March 2006

Resigned: 28 March 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 28 March 2006

Resigned: 28 March 2006

Gillian K.

Position: Secretary

Appointed: 28 March 2006

Resigned: 28 April 2006

Josef K.

Position: Director

Appointed: 28 March 2006

Resigned: 28 April 2006

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As BizStats found, there is Michael H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Yvette R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jonathan S., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Michael H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Yvette R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Jonathan S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On Thu, 25th Jan 2024 director's details were changed
filed on: 25th, January 2024 		Free Download (2 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.