Collinstown Construction Limited

Company Name	Collinstown Construction Limited
Directors	Tracy Ann Westlake and Mark Nolan
Company Status	Active
Company Number	01459172
Category	Private Limited Company
Incorporation Date	5 November 1979(44 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Tracy Ann Westlake
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 November 1991(12 years after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Egremont Road London SE24 0RR

Director Name	Mr Mark Nolan
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 October 1992(12 years, 11 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	129 St. Julians Farm Road London SE27 0RP

Secretary Name	Streatham Secretarial Limited (Corporation)
Status	Current
Appointed	30 November 1991(12 years after company formation)
Appointment Duration	32 years, 5 months
Correspondence Address	Foresters Hall 25-27 Westow Street Upper Norwood London SE19 3RY

Director Name	Collette Anne-Marie Helena Cooke
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(12 years after company formation)
Appointment Duration	16 years, 7 months (resigned 11 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	104 Woodland Way West Wickham Kent BR4 9LT

Director Name	Mr Henry Nolan
Date of Birth	February 1945 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 November 1991(12 years after company formation)
Appointment Duration	9 years, 8 months (resigned 01 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	109 St Julians Farm Road London SE27 0RP

Director Name	Mrs Marian Nolan
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 November 1991(12 years after company formation)
Appointment Duration	16 years, 1 month (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	109 St Julians Farm Road London SE27 0RP

Secretary Name	Marian Eileen Nolan
Nationality	British
Status	Resigned
Appointed	01 August 2001(21 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 January 2003)
Role	Company Director
Correspondence Address	109 Saint Julians Farm Road London SE27 0RP

Director Name	Martin Philip Northey
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2004(25 years after company formation)
Appointment Duration	1 year (resigned 01 December 2005)
Role	Surveyor
Correspondence Address	1 Skeynes Farm Cottages Lingfield Road Edenbridge Kent TN8 5HN

Contact

Website	collinstown.co.uk
Email address	[email protected]
Telephone	020 86646700
Telephone region	London

Location

Registered Address	Foresters Hall 25-27 Westow Street London SE19 3RY
Region	London
Constituency	Croydon North
County	Greater London
Ward	Upper Norwood
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

15k at £1	Nolan Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£102,439
Cash	£34,519
Current Liabilities	£114,881

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	23 November 2023 (5 months, 1 week ago)
Next Return Due	7 December 2024 (7 months, 1 week from now)

Charges

10 December 2014	Delivered on: 24 December 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 90 weir road london SW12 0NB freehold title no SGL328225. Outstanding
25 February 1988	Delivered on: 2 March 1988 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any patents trademarks copyright, registered designs & similar assets. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
31 January 1985	Delivered on: 6 February 1985 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 88A and 90 weir road london sw 12 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Outstanding
19 June 2008	Delivered on: 24 June 2008 Satisfied on: 9 December 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

27 January 2021	Confirmation statement made on 28 November 2020 with no updates (3 pages)
15 May 2020	Director's details changed for Tracey Ann Westlake on 15 May 2020 (2 pages)
23 December 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
23 December 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
19 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
30 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
15 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
27 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
27 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
22 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
4 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 15,000 (5 pages)
4 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 15,000 (5 pages)
6 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 15,000 (5 pages)
6 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 15,000 (5 pages)
24 December 2014	Registration of charge 014591720004, created on 10 December 2014 (14 pages)
24 December 2014	Registration of charge 014591720004, created on 10 December 2014 (14 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
2 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 15,000 (5 pages)
2 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 15,000 (5 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
21 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
21 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
23 December 2011	Director's details changed for Mr Mark Nolan on 1 January 2011 (2 pages)
23 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
23 December 2011	Director's details changed for Mr Mark Nolan on 1 January 2011 (2 pages)
23 December 2011	Director's details changed for Mr Mark Nolan on 1 January 2011 (2 pages)
23 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
14 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
14 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
10 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
10 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
17 December 2009	Secretary's details changed for Streatham Secretarial Limited on 1 November 2009 (2 pages)
17 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
17 December 2009	Secretary's details changed for Streatham Secretarial Limited on 1 November 2009 (2 pages)
17 December 2009	Director's details changed for Tracey Ann Westlake on 17 December 2009 (2 pages)
17 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
17 December 2009	Secretary's details changed for Streatham Secretarial Limited on 1 November 2009 (2 pages)
17 December 2009	Director's details changed for Mr Mark Nolan on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Mr Mark Nolan on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Tracey Ann Westlake on 17 December 2009 (2 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
9 January 2009	Appointment terminated director marian nolan (1 page)
9 January 2009	Appointment terminated director marian nolan (1 page)
9 January 2009	Return made up to 30/11/08; full list of members (3 pages)
9 January 2009	Return made up to 30/11/08; full list of members (3 pages)
24 July 2008	Appointment terminated director collette cooke (1 page)
24 July 2008	Appointment terminated director collette cooke (1 page)
24 June 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
24 June 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
12 December 2007	Return made up to 30/11/07; full list of members (2 pages)
12 December 2007	Return made up to 30/11/07; full list of members (2 pages)
19 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
19 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
4 December 2006	Return made up to 30/11/06; full list of members (2 pages)
4 December 2006	Return made up to 30/11/06; full list of members (2 pages)
7 February 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
31 January 2006	Director's particulars changed (1 page)
31 January 2006	Director's particulars changed (1 page)
2 December 2005	Return made up to 30/11/05; full list of members (3 pages)
2 December 2005	Secretary's particulars changed (1 page)
2 December 2005	Return made up to 30/11/05; full list of members (3 pages)
2 December 2005	Secretary's particulars changed (1 page)
11 August 2005	Registered office changed on 11/08/05 from: 67 westow street upper norwood london SE19 3RW (1 page)
11 August 2005	Registered office changed on 11/08/05 from: 67 westow street upper norwood london SE19 3RW (1 page)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
22 December 2004	New director appointed (2 pages)
22 December 2004	New director appointed (2 pages)
20 December 2004	Director's particulars changed (1 page)
20 December 2004	Director's particulars changed (1 page)
8 December 2004	Return made up to 30/11/04; full list of members (8 pages)
8 December 2004	Return made up to 30/11/04; full list of members (8 pages)
11 June 2004	Registered office changed on 11/06/04 from: pissarro house 77A westow hill london SE19 1TZ (1 page)
11 June 2004	Registered office changed on 11/06/04 from: pissarro house 77A westow hill london SE19 1TZ (1 page)
25 January 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
25 January 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
6 January 2004	Return made up to 30/11/03; full list of members (8 pages)
6 January 2004	Return made up to 30/11/03; full list of members (8 pages)
3 February 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
3 February 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
22 January 2003	Secretary resigned (1 page)
22 January 2003	Secretary resigned (1 page)
15 January 2003	Return made up to 30/11/02; full list of members (8 pages)
15 January 2003	Return made up to 30/11/02; full list of members (8 pages)
26 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
26 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
21 December 2001	Return made up to 30/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 December 2001	Return made up to 30/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 November 2001	New secretary appointed (2 pages)
27 November 2001	New secretary appointed (2 pages)
20 November 2001	Director resigned (1 page)
20 November 2001	Director resigned (1 page)
18 December 2000	Return made up to 30/11/00; full list of members (7 pages)
18 December 2000	Return made up to 30/11/00; full list of members (7 pages)
15 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
15 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
6 December 1999	Return made up to 30/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 December 1999	Return made up to 30/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 November 1998	Return made up to 30/11/98; no change of members (6 pages)
26 November 1998	Return made up to 30/11/98; no change of members (6 pages)
17 August 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
17 August 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
4 February 1998	Secretary's particulars changed (1 page)
4 February 1998	Return made up to 30/11/97; no change of members (6 pages)
4 February 1998	Return made up to 30/11/97; no change of members (6 pages)
4 February 1998	Secretary's particulars changed (1 page)
4 December 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
4 December 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
21 August 1997	Registered office changed on 21/08/97 from: 1411 london road norbury london SW16 4AH (1 page)
21 August 1997	Registered office changed on 21/08/97 from: 1411 london road norbury london SW16 4AH (1 page)
6 February 1997	Return made up to 30/11/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 February 1997	Return made up to 30/11/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
27 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
25 January 1997	Ad 31/03/96--------- Â£ si 14850@1=14850 Â£ ic 150/15000 (2 pages)
25 January 1997	Â£ nc 5000/100000 31/03/96 (1 page)
25 January 1997	Ad 31/03/96--------- Â£ si 14850@1=14850 Â£ ic 150/15000 (2 pages)
25 January 1997	Â£ nc 5000/100000 31/03/96 (1 page)
25 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 November 1995	Return made up to 30/11/95; no change of members (6 pages)
27 November 1995	Return made up to 30/11/95; no change of members (6 pages)
10 October 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
10 October 1995	Accounts for a small company made up to 31 March 1995 (8 pages)

Collinstown Construction Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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