COLLINGWOOD MANAGEMENT COMPANY (WALTON) LIMITED
Overview
| Company Name | COLLINGWOOD MANAGEMENT COMPANY (WALTON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01696931 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COLLINGWOOD MANAGEMENT COMPANY (WALTON) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is COLLINGWOOD MANAGEMENT COMPANY (WALTON) LIMITED located?
| Registered Office Address | 2 Chartland House Old Station Approach KT22 7TE Leatherhead Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COLLINGWOOD MANAGEMENT COMPANY (WALTON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for COLLINGWOOD MANAGEMENT COMPANY (WALTON) LIMITED?
| Last Confirmation Statement Made Up To | Jun 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2025 |
| Overdue | No |
What are the latest filings for COLLINGWOOD MANAGEMENT COMPANY (WALTON) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 19, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Hes Estate Management Limited as a secretary on Jan 01, 2025 | 2 pages | AP04 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 2 Chartland House Old Station Approach Leatherhead Surrey KT22 7TE on Dec 31, 2024 | 1 pages | AD01 | ||
Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 19, 2024 with updates | 7 pages | CS01 | ||
Termination of appointment of Linda Joy Haxton as a director on Aug 17, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Jul 05, 2023 | 1 pages | CH04 | ||
Confirmation statement made on Jun 19, 2023 with updates | 7 pages | CS01 | ||
Confirmation statement made on Jun 19, 2022 with updates | 7 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 19, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jun 19, 2020 with updates | 8 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Jun 19, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Jun 19, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 8 pages | AA | ||
Confirmation statement made on Jun 19, 2017 with updates | 7 pages | CS01 | ||
Confirmation statement made on Jul 03, 2016 with updates | 8 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||
Termination of appointment of Lorraine Hacquet as a director on Sep 21, 2015 | 1 pages | TM01 | ||
Who are the officers of COLLINGWOOD MANAGEMENT COMPANY (WALTON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HES ESTATE MANAGEMENT LIMITED | Secretary | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England |
| 255372460001 | ||||||||||
| COOPER, Diane Susan | Director | Whitelands Hillbrow Road KT10 9UD Esher Surrey | England | British | Teaching Assistant | 122827450001 | ||||||||
| HILL, Michael Keith | Director | 1 Elfin Grove Teddington TW11 8RD Twickenham Middlesex | United Kingdom | British | Publicity Manager | 87954750001 | ||||||||
| BEASLEY, Simon James | Secretary | 7 Collingwood Place KT12 1LU Walton On Thames Surrey | British | Risk & Security Adviser | 36235500001 | |||||||||
| CROSS, Neil James | Secretary | 33 Collingwood Place KT12 1LU Walton-On-Thames Surrey | British | Estate Agent | 41110250001 | |||||||||
| FLIGHT, Charles William | Secretary | Pleasant Place Hersham KT12 4HR Walton On Thames Surrey House Surrey | British | Property Manager | 134317690001 | |||||||||
| HEYWOOD-JONES, Sandra Caroline | Secretary | 27 Collingwood Place KT12 1LU Walton On Thames Surrey | British | 11639710001 | ||||||||||
| SCULLY, Julie Lorraine | Secretary | 22 Collingwood Place KT12 1LU Walton On Thames Surrey | British | Market Research | 40805390001 | |||||||||
| TAIT, Stephen Robert | Secretary | 31 Collingwood Place KT12 1LU Walton On Thames Surrey | British | Systems Designer | 36235380001 | |||||||||
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 147749880004 | ||||||||||
| BADCOCK, Sarah Ann | Director | 20 Collingwood Place KT12 1LU Walton On Thames Surrey | British | Director | 50902630001 | |||||||||
| BEECHAM, Stephen James | Director | 14 Collingwood Place KT12 1LU Walton On Thames Surrey | British | General Manager | 50902830001 | |||||||||
| BRAY, Andrew | Director | 31 Collingwood Place KT12 1LU Walton On Thames Surrey | British | Systems Support | 54779990001 | |||||||||
| CORNISH, Caroline Ann | Director | 52 Easthampstead Road RG40 2EF Wokingham Berkshire | British | Financial Adviser | 72818990001 | |||||||||
| CROSS, Neil James | Director | 33 Collingwood Place KT12 1LU Walton-On-Thames Surrey | British | Estate Agent | 41110250001 | |||||||||
| DAVID, Cheryl Jane | Director | 32 Collingwood Place KT12 1LU Walton On Thames Surrey | British | Banker | 51924850001 | |||||||||
| DE LOS ANGELES, Salvador Antonio | Director | 18 Collingwood Place KT12 1LU Walton On Thames Surrey | Spanish | Airline Spvr | 71417360001 | |||||||||
| ELBOURN, Roland William | Director | 14 Collingwood Place KT12 1LU Walton On Thames Surrey | British | Retired | 36235440001 | |||||||||
| GOODMAN, Philip David | Director | 7 Collingwood Place KT12 1LU Walton On Thames Surrey | British | Advertising Account Manager | 58705600001 | |||||||||
| HACQUET, Lorraine | Director | Woodland Lodge The Woodlands KT10 8DD Esher Surrey | United Kingdom | British | Marketing Manager | 122110050001 | ||||||||
| HAXTON, Linda Joy | Director | 30 Collingwood Place Station Avenue KT12 1LU Walton On Thames Surrey | United Kingdom | British | House Keeper | 122885300001 | ||||||||
| HEYWOOD-JONES, Sandra Caroline | Director | 27 Collingwood Place KT12 1LU Walton On Thames Surrey | British | Technical Administrator | 11639710001 | |||||||||
| HEYWOOD-JONES, Sandra Caroline | Director | 27 Collingwood Place KT12 1LU Walton On Thames Surrey | British | Research Scientist | 11639710001 | |||||||||
| JAGDEN, Paul | Director | 30 Collingwood Place KT12 1LU Walton On Thames Surrey | British | Recruitment | 116770170001 | |||||||||
| MASON, Ann | Director | 8 Collingwood Place KT12 1LU Walton On Thames Surrey | British | Secretary | 11639720001 | |||||||||
| MILLARD, Winifred | Director | 25 Collingwood Place KT12 1LU Walton On Thames Surrey | British | Retired | 11639740001 | |||||||||
| MILLARD, Winifred | Director | 25 Collingwood Place KT12 1LU Walton On Thames Surrey | British | Retired | 11639740001 | |||||||||
| MORRIS, Roger John Chester | Director | 18 Old Palace Road KT13 8PQ Weybridge Surrey | England | British | Engineer | 87590490001 | ||||||||
| PARR, Thomas | Director | 23 Collingwood Place KT12 1LU Walton On Thames Surrey | British | Marketing | 11639750001 | |||||||||
| SCULLY, Julie Lorraine | Director | 22 Collingwood Place KT12 1LU Walton On Thames Surrey | British | Research | 40805390001 | |||||||||
| SCULLY, Julie Lorraine | Director | 22 Collingwood Place KT12 1LU Walton On Thames Surrey | British | Company Director | 40805390001 | |||||||||
| TAIT, Stephen Robert | Director | 31 Collingwood Place KT12 1LU Walton On Thames Surrey | British | Computer Programmer | 36235380001 | |||||||||
| WATTS, George Ernest | Director | 6 Collingwood Place KT12 1LU Walton On Thames Surrey | British | Musician | 11639730001 | |||||||||
| WORTHINGTON, Dinah Elizabeth | Director | 6 Collingwood Place KT12 1LU Walton On Thames Surrey | British | Retired | 31972640001 |
What are the latest statements on persons with significant control for COLLINGWOOD MANAGEMENT COMPANY (WALTON) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 03, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0