COLLINGHAM LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW5 0HL

Company number 01219410
Status Active
Incorporation Date 15 July 1975
Company Type Private Limited Company
Address 23 COLLINGHAM GDNS, LONDON, SW5 0HL
Home Country United Kingdom
Nature of Business 85310 - General secondary education
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of COLLINGHAM LIMITED are www.collingham.co.uk, and www.collingham.co.uk. The predicted number of employees is 250 to 260. The company’s age is fifty years and five months. Collingham Limited is a Private Limited Company. The company registration number is 01219410. Collingham Limited has been working since 15 July 1975. The present status of the company is Active. The registered address of Collingham Limited is 23 Collingham Gdns London Sw5 0hl. The company`s financial liabilities are £7093.17k. It is £6450.98k against last year. And the total assets are £7651k, which is £5962.5k against last year. MARSDEN, Robert John is a Secretary of the company. BROWNE, Edward Henry Philip is a Director of the company. MARSDEN, Robert John is a Director of the company. Director BROWNE, Nicholas Nathan has been resigned. Director MARSDEN, Arthur John has been resigned. The company operates in "General secondary education".


collingham Key Finiance

LIABILITIES £7093.17k
+1004%
CASH n/a
TOTAL ASSETS £7651k
+353%
All Financial Figures

Current Directors


Director
BROWNE, Edward Henry Philip
Appointed Date: 01 August 2014
44 years old

Director
MARSDEN, Robert John
Appointed Date: 15 March 2004
78 years old

Resigned Directors

Director
BROWNE, Nicholas Nathan
Resigned: 31 July 2014
87 years old

Director
MARSDEN, Arthur John
Resigned: 21 February 2004
110 years old

Persons With Significant Control

Mr Robert John Marsden Fca Mba
Notified on: 29 June 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nicholas Nathan Browne
Notified on: 29 June 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLLINGHAM LIMITED Events

28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
21 Aug 2016
Confirmation statement made on 10 August 2016 with updates
07 May 2016
Total exemption small company accounts made up to 31 July 2015
26 Jan 2016
Satisfaction of charge 2 in full
26 Jan 2016
Satisfaction of charge 3 in full
...
... and 65 more events
20 Sep 1988
Return made up to 11/05/88; no change of members

25 Jul 1988
Secretary resigned;new secretary appointed

23 Nov 1987
Accounts for a small company made up to 30 June 1987

25 Feb 1987
Accounts for a small company made up to 30 June 1986

25 Feb 1987
Return made up to 11/02/87; full list of members

COLLINGHAM LIMITED Charges

25 January 1989
Legal mortgage
Delivered: 26 January 1989
Status: Satisfied on 26 January 2016
Persons entitled: Coutts Finance Co
Description: L/H property k/a 23 callingham gardens london SW5 title no:…
5 September 1980
Legal mortgage
Delivered: 20 September 1980
Status: Satisfied on 26 January 2016
Persons entitled: Coutts & Company
Description: Fixed & floating charges over the undertaking and all…
15 October 1975
Legal mortgage
Delivered: 24 October 1975
Status: Satisfied on 26 January 2016
Persons entitled: Coutts & Company
Description: 23 collingham gardens london. Floating charge over all…