COLLINGHAM LAND LTD
BASILDON

Hellopages » Essex » Basildon » SS16 6TB

Company number 04912041
Status Active
Incorporation Date 25 September 2003
Company Type Private Limited Company
Address 1 BRITTEN CLOSE, LANGDON HILLS, BASILDON, ESSEX, SS16 6TB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 1,000 . The most likely internet sites of COLLINGHAM LAND LTD are www.collinghamland.co.uk, and www.collingham-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Basildon Rail Station is 2.1 miles; to Billericay Rail Station is 4.2 miles; to Brentwood Rail Station is 5.6 miles; to Grays Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Collingham Land Ltd is a Private Limited Company. The company registration number is 04912041. Collingham Land Ltd has been working since 25 September 2003. The present status of the company is Active. The registered address of Collingham Land Ltd is 1 Britten Close Langdon Hills Basildon Essex Ss16 6tb. . PARMENTER, Janis Ina is a Secretary of the company. DESCHAUER, Baron Alexander is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PARMENTER, Janis Ina
Appointed Date: 25 September 2003
Director
DESCHAUER, Baron Alexander
Appointed Date: 25 September 2003
54 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 September 2003
Appointed Date: 25 September 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 September 2003
Appointed Date: 25 September 2003

Persons With Significant Control

Commonwealth Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COLLINGHAM LAND LTD Events

19 Oct 2016
Confirmation statement made on 25 September 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 October 2015
12 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1,000
12 Oct 2015
Director's details changed for Baron Alexander Deschauer on 3 February 2015
10 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 32 more events
14 Oct 2003
Director resigned
14 Oct 2003
New secretary appointed
14 Oct 2003
New director appointed
14 Oct 2003
Secretary resigned
25 Sep 2003
Incorporation

COLLINGHAM LAND LTD Charges

3 February 2004
Mortgage of whole
Delivered: 11 February 2004
Status: Outstanding
Persons entitled: Kasket Limited
Description: F/H land at collingham nottingham t/ns NT260691 and…
3 February 2004
Debenture
Delivered: 11 February 2004
Status: Outstanding
Persons entitled: Kasket Limited
Description: Fixed and floating charges over the undertaking and all…

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