COLLINGWOOD INVESTMENT PROPERTIES LTD
SOUTHAMPTON

Hellopages » Hampshire » New Forest » SO45 1XE
Company number 05759620
Status Active
Incorporation Date 28 March 2006
Company Type Private Limited Company
Address BRUNDENE EXBURY ROAD, BLACKFIELD, SOUTHAMPTON, SO45 1XE
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Registration of charge 057596200004, created on 27 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of COLLINGWOOD INVESTMENT PROPERTIES LTD are www.collingwoodinvestmentproperties.co.uk, and www.collingwood-investment-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Swanwick Rail Station is 6.3 miles; to St Denys Rail Station is 7.3 miles; to Redbridge Rail Station is 8.3 miles; to Swaythling Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Collingwood Investment Properties Ltd is a Private Limited Company. The company registration number is 05759620. Collingwood Investment Properties Ltd has been working since 28 March 2006. The present status of the company is Active. The registered address of Collingwood Investment Properties Ltd is Brundene Exbury Road Blackfield Southampton So45 1xe. . KOLLAR, Josef Vivian is a Secretary of the company. HAYWARD, Michael Anthony is a Director of the company. RUMBOLD, Yvette Jane is a Director of the company. Secretary KOLLAR, Gillian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KOLLAR, Josef Vivian has been resigned. Director SMITH, Jonathan Ronald David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
KOLLAR, Josef Vivian
Appointed Date: 27 April 2006
Director
HAYWARD, Michael Anthony
Appointed Date: 27 April 2006
55 years old
Director
RUMBOLD, Yvette Jane
Appointed Date: 27 April 2006
58 years old

Resigned Directors

Secretary
KOLLAR, Gillian
Resigned: 28 April 2006
Appointed Date: 28 March 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 March 2006
Appointed Date: 28 March 2006
Director
KOLLAR, Josef Vivian
Resigned: 28 April 2006
Appointed Date: 28 March 2006
80 years old
Director
SMITH, Jonathan Ronald David
Resigned: 29 October 2015
Appointed Date: 27 April 2006
83 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 March 2006
Appointed Date: 28 March 2006

Persons With Significant Control

Michael Anthony Hayward
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Yvette Jane Rumbold
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jonathan Ronald David Smith
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLLINGWOOD INVESTMENT PROPERTIES LTD Events

24 Apr 2017
Confirmation statement made on 28 March 2017 with updates
27 Mar 2017
Registration of charge 057596200004, created on 27 March 2017
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
07 Oct 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-10-07
  • GBP 4,002
  • ANNOTATION Replacement this document replaces the AR01 registered on 07/04/2016 as it was not properly delivered
07 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1,005
  • ANNOTATION Replaced a replacement AR01 was registered on 07/10/2016
...
... and 38 more events
31 Mar 2006
New secretary appointed
31 Mar 2006
New director appointed
28 Mar 2006
Director resigned
28 Mar 2006
Secretary resigned
28 Mar 2006
Incorporation

COLLINGWOOD INVESTMENT PROPERTIES LTD Charges

27 March 2017
Charge code 0575 9620 0004
Delivered: 27 March 2017
Status: Outstanding
Persons entitled: Collingwood Investment Properties Limited
Description: 16 bevois valley road southampton SO14 0JP…
16 January 2009
Legal charge
Delivered: 27 January 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The conquered moon woodside road berrerton heath salisbury…
28 June 2007
Legal charge
Delivered: 5 July 2007
Status: Satisfied on 1 February 2016
Persons entitled: National Westminster Bank PLC
Description: The wheatsheaf public house bramdean avenue leigh park…
30 June 2006
Legal charge
Delivered: 6 July 2006
Status: Satisfied on 1 February 2016
Persons entitled: National Westminster Bank PLC
Description: The property k/a the wheatsheaf bramdean drive havant…

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