COLLINSON HALL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCOLLINSON HALL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06306924
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COLLINSON HALL LTD?

    • Real estate agencies (68310) / Real estate activities

    Where is COLLINSON HALL LTD located?

    Registered Office Address
    9-11 Victoria Street
    St. Albans
    AL1 3UB Herts.
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COLLINSON HALL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for COLLINSON HALL LTD?

    Last Confirmation Statement Made Up ToSep 15, 2026
    Next Confirmation Statement DueSep 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 15, 2025
    OverdueNo

    What are the latest filings for COLLINSON HALL LTD?

    Filings
    DateDescriptionDocumentType

    Registration of charge 063069240002, created on Mar 31, 2026

    21 pagesMR01

    Cessation of Steven Colin Walker as a person with significant control on Mar 31, 2026

    1 pagesPSC07

    Cessation of Catherine Anne Walker as a person with significant control on Mar 31, 2026

    1 pagesPSC07

    Notification of Castles Property Sales Limited as a person with significant control on Mar 31, 2026

    2 pagesPSC02

    Appointment of Mr Ronnie Graham Shawyer-Clarke as a director on Mar 31, 2026

    2 pagesAP01

    Appointment of Mr Richard James Shawyer-Clarke as a director on Mar 31, 2026

    2 pagesAP01

    Total exemption full accounts made up to Apr 30, 2025

    10 pagesAA

    Change of details for Steven Colin Walker as a person with significant control on Aug 11, 2025

    2 pagesPSC04

    Confirmation statement made on Sep 15, 2025 with updates

    5 pagesCS01

    Notification of Catherine Anne Walker as a person with significant control on Aug 11, 2025

    2 pagesPSC01

    Director's details changed for Mrs Catherine Anne Walker on Sep 15, 2025

    2 pagesCH01

    Confirmation statement made on Jul 09, 2025 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Total exemption full accounts made up to Apr 30, 2024

    10 pagesAA

    Confirmation statement made on Jul 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    11 pagesAA

    Confirmation statement made on Jul 09, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    10 pagesAA

    Director's details changed for Mr Steven Colin Walker on Jul 09, 2007

    1 pagesCH01

    Confirmation statement made on Jul 09, 2022 with updates

    4 pagesCS01

    Second filing for the notification of Steven Colin Walker as a person with significant control

    7 pagesRP04PSC01

    Director's details changed for Mr Steven Colin Walker on Jul 08, 2022

    2 pagesCH01

    Change of details for Mr Steven Colin Walker as a person with significant control on Jul 08, 2022

    2 pagesPSC04

    Total exemption full accounts made up to Apr 30, 2021

    9 pagesAA

    Confirmation statement made on Jul 09, 2021 with updates

    5 pagesCS01

    Who are the officers of COLLINSON HALL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAWYER-CLARKE, Richard James
    9-11 Victoria Street
    St. Albans
    AL1 3UB Herts.
    Director
    9-11 Victoria Street
    St. Albans
    AL1 3UB Herts.
    EnglandBritish126804260005
    SHAWYER-CLARKE, Ronnie Graham
    9-11 Victoria Street
    St. Albans
    AL1 3UB Herts.
    Director
    9-11 Victoria Street
    St. Albans
    AL1 3UB Herts.
    EnglandBritish115319890002
    WALKER, Catherine Anne
    9-11 Victoria Street
    St. Albans
    AL1 3UB Herts.
    Director
    9-11 Victoria Street
    St. Albans
    AL1 3UB Herts.
    United KingdomBritish187726360003
    WALKER, Steven Colin
    Victoria Street
    AL1 3UB St. Albans
    9-11
    Hertfordshire
    United Kingdom
    Director
    Victoria Street
    AL1 3UB St. Albans
    9-11
    Hertfordshire
    United Kingdom
    United KingdomBritish123061680003
    HYNDS, Daphne Jill
    16 The Drive
    Bengeo
    SG14 3DF Hertford
    Hertfordshire
    Secretary
    16 The Drive
    Bengeo
    SG14 3DF Hertford
    Hertfordshire
    British60280390001
    JONES, Sharon Vaughan
    9-11 Victoria Street
    St. Albans
    AL1 3UB Herts.
    Secretary
    9-11 Victoria Street
    St. Albans
    AL1 3UB Herts.
    160409050001
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027310001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027300001

    Who are the persons with significant control of COLLINSON HALL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Castles Property Sales Limited
    St. Johns Road
    HP1 1QQ Hemel Hempstead
    230
    England
    Mar 31, 2026
    St. Johns Road
    HP1 1QQ Hemel Hempstead
    230
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityUk
    Place RegisteredEngland And Wales
    Registration Number11132980
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Catherine Anne Walker
    Victoria Street
    St. Albans
    AL1 3UB Herts.
    9-11
    United Kingdom
    Aug 11, 2025
    Victoria Street
    St. Albans
    AL1 3UB Herts.
    9-11
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Steven Colin Walker
    Victoria Street
    St. Albans
    AL1 3UB Herts.
    9-11
    United Kingdom
    Apr 06, 2016
    Victoria Street
    St. Albans
    AL1 3UB Herts.
    9-11
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Steven Colin Walker
    9-11 Victoria Street
    St. Albans
    AL1 3UB Herts.
    Apr 06, 2016
    9-11 Victoria Street
    St. Albans
    AL1 3UB Herts.
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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