Collingwood (2) Management Company (Walton) Limited

Company Name	Collingwood (2) Management Company (Walton) Limited
Director	Maria Conroy
Company Status	Active
Company Number	01937848
Category	Private Limited Company
Incorporation Date	9 August 1985(38 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Maria Conroy
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 May 2006(20 years, 9 months after company formation)
Appointment Duration	17 years, 11 months
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	93 Silverdale Avenue Walton Surrey KT12 1EJ

Secretary Name	GCS Estate Management Ltd (Corporation)
Status	Current
Appointed	01 January 2022(36 years, 5 months after company formation)
Appointment Duration	2 years, 3 months
Correspondence Address	Springfield House 23 Oatlands Drive Weybridge KT13 9LZ

Director Name	Mrs Ivy Dennis
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(6 years, 2 months after company formation)
Appointment Duration	13 years, 9 months (resigned 15 August 2005)
Role	Retired
Correspondence Address	46 Collingwood Place Walton On Thames Surrey KT12 1LU

Director Name	Mrs Carolyn Hawes
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(6 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 June 1993)
Role	Private Health Insurance
Correspondence Address	43 Collingwood Place Walton On Thames Surrey KT12 1LU

Director Name	Mr Anthony John Lloyd Perks
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(6 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 February 1994)
Role	Sales Executive
Correspondence Address	50 Collingwood Place Walton On Thames Surrey KT12 1LU

Secretary Name	Mrs Patricia Crabb
Nationality	British
Status	Resigned
Appointed	24 October 1991(6 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 June 1993)
Role	Company Director
Correspondence Address	35 Collingwood Place Walton On Thames Surrey KT12 1LU

Secretary Name	Philippa Clare Lloyd Perks
Nationality	British
Status	Resigned
Appointed	16 June 1993(7 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 21 February 1994)
Role	Marketing Manager
Correspondence Address	50 Collingwood Place Walton On Thames Surrey KT12 1LU

Director Name	James Edward Cowing
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1994(8 years, 6 months after company formation)
Appointment Duration	12 years, 2 months (resigned 11 May 2006)
Role	Cost Engineer
Correspondence Address	39 Collingwood Place Station Avenue Walton On Thames Surrey KT12 1LU

Secretary Name	Lesley Margaret Cowing
Nationality	British
Status	Resigned
Appointed	21 February 1994(8 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 25 January 1999)
Role	Company Director
Correspondence Address	39 Collingwood Place Station Avenue Walton On Thames Surrey KT12 1LU

Secretary Name	Mr Charles William Flight
Nationality	British
Status	Resigned
Appointed	25 January 1999(13 years, 5 months after company formation)
Appointment Duration	16 years, 11 months (resigned 01 January 2016)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Redthorn Malacca Farm West Clandon Guildford Surrey GU4 7UG

Director Name	Steven Mark Henderson
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2001(16 years after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 2002)
Role	Management Consultant
Correspondence Address	36 Collingwood Place Walton On Thames Surrey KT12 1LU

Secretary Name	HML Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 January 2016(30 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 November 2021)
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Location

Registered Address	Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Walton Central
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £10	A. Badola 5.00% Ordinary A
1 at £10	A. Badola 5.00% Ordinary B
1 at £10	Chole Francis Wright 5.00% Ordinary B
1 at £10	Darren Fraser 5.00% Ordinary B
1 at £10	George Penman & Collette Kiely 5.00% Ordinary B
1 at £10	Judith Greet & Christopher Trelanny Greet 5.00% Ordinary B
1 at £10	Mark Mackenzie 5.00% Ordinary B
1 at £10	Martin John Flashman 5.00% Ordinary B
1 at £10	Miss A. Mckenna 5.00% Ordinary B
1 at £10	Miss J. Butterick 5.00% Ordinary B
1 at £10	Mrs A. Little 5.00% Ordinary B
1 at £10	Mrs Ivy Dennis 5.00% Ordinary A
1 at £10	Mrs Ivy Dennis 5.00% Ordinary B
1 at £10	Mrs Maria Conroy 5.00% Ordinary B
1 at £10	Mrs N. Alaoui 5.00% Ordinary B
1 at £10	Mrs Patricia Crabb 5.00% Ordinary B
1 at £10	Mrs S. Kirkwood 5.00% Ordinary B
1 at £10	Mrs S. Mule 5.00% Ordinary B
1 at £10	Ms A.m. Babington 5.00% Ordinary B
1 at £10	Salway Maria Khoury 5.00% Ordinary B

Financials

Year	2014
Net Worth	£3,291

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	2 October 2023 (6 months, 3 weeks ago)
Next Return Due	16 October 2024 (5 months, 4 weeks from now)

Filing History

8 February 2021	Micro company accounts made up to 30 June 2020 (3 pages)
6 November 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
1 November 2019	Micro company accounts made up to 30 June 2019 (11 pages)
10 October 2019	Confirmation statement made on 2 October 2019 with no updates (3 pages)
4 April 2019	Second filing of Confirmation Statement dated 02/10/2018 (5 pages)
6 March 2019	Second filing of Confirmation Statement dated 02/10/2016 (10 pages)
6 March 2019	Second filing of Confirmation Statement dated 02/10/2017 (9 pages)
18 January 2019	Micro company accounts made up to 30 June 2018 (9 pages)
9 October 2018	Confirmation statement made on 2 October 2018 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 04/04/2019. (4 pages)
12 December 2017	Micro company accounts made up to 30 June 2017 (9 pages)
3 October 2017	Confirmation statement made on 2 October 2017 with updates (6 pages)
3 October 2017	02/10/17 Statement of Capital gbp 200 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 06/03/2019. (7 pages)
9 December 2016	Total exemption small company accounts made up to 30 June 2016 (11 pages)
9 December 2016	Total exemption small company accounts made up to 30 June 2016 (11 pages)
18 October 2016	Confirmation statement made on 2 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 06/03/2019. (8 pages)
18 October 2016	Confirmation statement made on 2 October 2016 with updates (7 pages)
1 March 2016	Registered office address changed from Surrey House Hersham Green Walton on Thames KT12 4HW to 94 Park Lane Croydon Surrey CR0 1JB on 1 March 2016 (1 page)
1 March 2016	Termination of appointment of Charles William Flight as a secretary on 1 January 2016 (1 page)
1 March 2016	Appointment of Hml Company Secretarial Services Limited as a secretary on 1 January 2016 (2 pages)
1 March 2016	Termination of appointment of Charles William Flight as a secretary on 1 January 2016 (1 page)
1 March 2016	Appointment of Hml Company Secretarial Services Limited as a secretary on 1 January 2016 (2 pages)
1 March 2016	Registered office address changed from Surrey House Hersham Green Walton on Thames KT12 4HW to 94 Park Lane Croydon Surrey CR0 1JB on 1 March 2016 (1 page)
23 November 2015	Total exemption small company accounts made up to 30 June 2015 (10 pages)
23 November 2015	Total exemption small company accounts made up to 30 June 2015 (10 pages)
6 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 200 (6 pages)
6 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 200 (6 pages)
26 March 2015	Total exemption full accounts made up to 30 June 2014 (10 pages)
26 March 2015	Total exemption full accounts made up to 30 June 2014 (10 pages)
26 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 200 (6 pages)
26 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 200 (6 pages)
18 November 2013	Total exemption full accounts made up to 30 June 2013 (11 pages)
18 November 2013	Total exemption full accounts made up to 30 June 2013 (11 pages)
12 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 200 (6 pages)
12 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 200 (6 pages)
22 February 2013	Total exemption full accounts made up to 30 June 2012 (11 pages)
22 February 2013	Total exemption full accounts made up to 30 June 2012 (11 pages)
21 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (6 pages)
21 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (6 pages)
5 March 2012	Total exemption full accounts made up to 30 June 2011 (9 pages)
5 March 2012	Total exemption full accounts made up to 30 June 2011 (9 pages)
21 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (6 pages)
21 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (6 pages)
8 November 2010	Total exemption full accounts made up to 30 June 2010 (10 pages)
8 November 2010	Total exemption full accounts made up to 30 June 2010 (10 pages)
22 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (7 pages)
22 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (7 pages)
27 October 2009	Total exemption full accounts made up to 30 June 2009 (10 pages)
27 October 2009	Total exemption full accounts made up to 30 June 2009 (10 pages)
21 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (13 pages)
21 October 2009	Director's details changed for Mrs Maria Conroy on 21 October 2009 (2 pages)
21 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (13 pages)
21 October 2009	Director's details changed for Mrs Maria Conroy on 21 October 2009 (2 pages)
28 October 2008	Total exemption full accounts made up to 30 June 2008 (10 pages)
28 October 2008	Total exemption full accounts made up to 30 June 2008 (10 pages)
27 October 2008	Return made up to 16/10/08; no change of members (4 pages)
27 October 2008	Return made up to 16/10/08; no change of members (4 pages)
21 October 2007	Return made up to 16/10/07; no change of members (6 pages)
21 October 2007	Return made up to 16/10/07; no change of members (6 pages)
1 October 2007	Total exemption full accounts made up to 30 June 2007 (10 pages)
1 October 2007	Total exemption full accounts made up to 30 June 2007 (10 pages)
8 November 2006	Total exemption full accounts made up to 30 June 2006 (10 pages)
8 November 2006	Total exemption full accounts made up to 30 June 2006 (10 pages)
6 November 2006	Return made up to 16/10/06; full list of members (12 pages)
6 November 2006	Return made up to 16/10/06; full list of members (12 pages)
6 June 2006	Director resigned (1 page)
6 June 2006	Director resigned (1 page)
11 May 2006	New director appointed (2 pages)
11 May 2006	New director appointed (2 pages)
27 October 2005	Return made up to 16/10/05; full list of members 363(288) ‐ Director resigned (13 pages)
27 October 2005	Director resigned (1 page)
27 October 2005	Director resigned (1 page)
27 October 2005	Return made up to 16/10/05; full list of members 363(288) ‐ Director resigned (13 pages)
16 September 2005	Total exemption full accounts made up to 30 June 2005 (10 pages)
16 September 2005	Total exemption full accounts made up to 30 June 2005 (10 pages)
11 November 2004	Total exemption full accounts made up to 30 June 2004 (9 pages)
11 November 2004	Total exemption full accounts made up to 30 June 2004 (9 pages)
26 October 2004	Return made up to 16/10/04; full list of members (12 pages)
26 October 2004	Return made up to 16/10/04; full list of members (12 pages)
23 October 2003	Return made up to 16/10/03; full list of members (13 pages)
23 October 2003	Return made up to 16/10/03; full list of members (13 pages)
6 September 2003	Total exemption full accounts made up to 30 June 2003 (10 pages)
6 September 2003	Total exemption full accounts made up to 30 June 2003 (10 pages)
14 November 2002	Total exemption full accounts made up to 30 June 2002 (11 pages)
14 November 2002	Total exemption full accounts made up to 30 June 2002 (11 pages)
6 November 2002	Director resigned (1 page)
6 November 2002	Director resigned (1 page)
29 October 2002	Return made up to 24/10/02; full list of members (12 pages)
29 October 2002	Return made up to 24/10/02; full list of members (12 pages)
1 November 2001	Return made up to 24/10/01; full list of members (12 pages)
1 November 2001	Return made up to 24/10/01; full list of members (12 pages)
3 September 2001	Total exemption full accounts made up to 30 June 2001 (8 pages)
3 September 2001	Total exemption full accounts made up to 30 June 2001 (8 pages)
22 August 2001	New director appointed (2 pages)
22 August 2001	New director appointed (2 pages)
22 November 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
22 November 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
31 October 2000	Return made up to 24/10/00; full list of members (11 pages)
31 October 2000	Return made up to 24/10/00; full list of members (11 pages)
9 March 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
9 March 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
3 November 1999	Return made up to 24/10/99; full list of members (12 pages)
3 November 1999	Return made up to 24/10/99; full list of members (12 pages)
19 February 1999	New secretary appointed (2 pages)
19 February 1999	Secretary resigned (1 page)
19 February 1999	New secretary appointed (2 pages)
19 February 1999	Registered office changed on 19/02/99 from: 39 collingwood place station avenue walton on thames surrey KT12 1LU (1 page)
19 February 1999	Secretary resigned (1 page)
19 February 1999	Registered office changed on 19/02/99 from: 39 collingwood place station avenue walton on thames surrey KT12 1LU (1 page)
11 December 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
11 December 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
8 December 1998	Return made up to 24/10/98; full list of members (5 pages)
8 December 1998	Return made up to 24/10/98; full list of members (5 pages)
22 December 1997	Return made up to 24/10/97; full list of members (6 pages)
22 December 1997	Return made up to 24/10/97; full list of members (6 pages)
23 September 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
23 September 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
3 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
3 December 1996	Accounts for a small company made up to 30 June 1996 (5 pages)
3 December 1996	Accounts for a small company made up to 30 June 1996 (5 pages)
3 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
29 November 1996	Return made up to 24/10/96; full list of members (6 pages)
29 November 1996	Return made up to 24/10/96; full list of members (6 pages)
16 February 1996	Full accounts made up to 30 June 1995 (10 pages)
16 February 1996	Full accounts made up to 30 June 1995 (10 pages)
14 December 1995	Return made up to 24/10/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
14 December 1995	Return made up to 24/10/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
3 October 1985	Memorandum and Articles of Association (12 pages)

Collingwood (2) Management Company (Walton) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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