Company NameMargaret Collins Limited
DirectorsMargaret Joan Collins and Nicky Collins
Company StatusActive
Company Number03254706
CategoryPrivate Limited Company
Incorporation Date25 September 1996(27 years, 7 months ago)

Business Activity

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

Directors

Director NameMrs Margaret Joan Collins
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address49 Cumberlands
Kenley
Surrey
CR8 5DX
Director NameMs Nicky Collins
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed11 March 2008(11 years, 5 months after company formation)
Appointment Duration16 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Ameys Lane
Ferndown
BH22 8AY
Secretary NameMargaret Joan Collins
NationalityBritish
StatusCurrent
Appointed11 March 2008(11 years, 5 months after company formation)
Appointment Duration16 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address49 Cumberlands
Kenley
Surrey
CR8 5DX
Secretary NameColin Brian Milsom
NationalityBritish
StatusResigned
Appointed25 September 1996(same day as company formation)
RoleCompany Director
Correspondence Address132 Banstead Road
Caterham
Surrey
CR3 5QF
Director NameMarriotts Limited (Corporation)
Date of BirthNovember 1993 (Born 30 years ago)
StatusResigned
Appointed25 September 1996(same day as company formation)
Correspondence Address2 Luke Street
London
EC2A 4NT
Secretary NameSecretaire Limited (Corporation)
StatusResigned
Appointed25 September 1996(same day as company formation)
Correspondence Address3rd Floor
2 Luke Street
London
EC2A 4NT

Contact

Websitewww.margaret-collins.com

Location

Registered Address83 High Street
West Wickham
BR4 0LS
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardWest Wickham
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1 at £1Margaret Joan Collins
50.00%
Ordinary
1 at £1Nicky Collins
50.00%
Ordinary

Financials

Year2014
Net Worth£3,285
Cash£1,985
Current Liabilities£17,584

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return17 September 2023 (7 months, 1 week ago)
Next Return Due1 October 2024 (5 months from now)

Filing History

20 October 2023Director's details changed for Ms Nicky Collins on 15 May 2023 (2 pages)
20 October 2023Confirmation statement made on 17 September 2023 with no updates (3 pages)
21 June 2023Total exemption full accounts made up to 30 September 2022 (8 pages)
29 September 2022Confirmation statement made on 17 September 2022 with no updates (3 pages)
24 June 2022Total exemption full accounts made up to 30 September 2021 (8 pages)
28 September 2021Confirmation statement made on 17 September 2021 with no updates (3 pages)
19 July 2021Total exemption full accounts made up to 30 September 2020 (8 pages)
17 September 2020Confirmation statement made on 17 September 2020 with no updates (3 pages)
29 June 2020Total exemption full accounts made up to 30 September 2019 (8 pages)
4 October 2019Confirmation statement made on 25 September 2019 with no updates (3 pages)
26 June 2019Total exemption full accounts made up to 30 September 2018 (7 pages)
4 October 2018Confirmation statement made on 25 September 2018 with no updates (3 pages)
25 June 2018Total exemption full accounts made up to 30 September 2017 (7 pages)
29 September 2017Confirmation statement made on 25 September 2017 with no updates (3 pages)
29 September 2017Director's details changed for Ms Nicky Collins on 15 December 2016 (2 pages)
29 September 2017Change of details for Ms Nicky Collins as a person with significant control on 15 December 2016 (2 pages)
29 September 2017Director's details changed for Ms Nicky Collins on 15 December 2016 (2 pages)
29 September 2017Confirmation statement made on 25 September 2017 with no updates (3 pages)
29 September 2017Change of details for Ms Nicky Collins as a person with significant control on 15 December 2016 (2 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
1 November 2016Registered office address changed from 30 Addiscombe Grove Croydon Surrey CR9 5AY to 83 High Street West Wickham BR4 0LS on 1 November 2016 (1 page)
1 November 2016Registered office address changed from 30 Addiscombe Grove Croydon Surrey CR9 5AY to 83 High Street West Wickham BR4 0LS on 1 November 2016 (1 page)
7 October 2016Confirmation statement made on 25 September 2016 with updates (6 pages)
7 October 2016Confirmation statement made on 25 September 2016 with updates (6 pages)
7 June 2016Total exemption full accounts made up to 30 September 2015 (9 pages)
7 June 2016Total exemption full accounts made up to 30 September 2015 (9 pages)
30 September 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
(5 pages)
30 September 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
(5 pages)
23 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
23 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
26 September 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 2
(5 pages)
26 September 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 2
(5 pages)
8 July 2014Total exemption full accounts made up to 30 September 2013 (9 pages)
8 July 2014Total exemption full accounts made up to 30 September 2013 (9 pages)
27 September 2013Annual return made up to 25 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 2
(5 pages)
27 September 2013Annual return made up to 25 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 2
(5 pages)
1 July 2013Total exemption full accounts made up to 30 September 2012 (7 pages)
1 July 2013Total exemption full accounts made up to 30 September 2012 (7 pages)
27 September 2012Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
27 September 2012Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
21 June 2012Total exemption full accounts made up to 30 September 2011 (9 pages)
21 June 2012Total exemption full accounts made up to 30 September 2011 (9 pages)
29 September 2011Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
29 September 2011Director's details changed for Margaret Joan Collins on 1 October 2010 (2 pages)
29 September 2011Secretary's details changed for Margaret Joan Collins on 1 October 2010 (2 pages)
29 September 2011Director's details changed for Margaret Joan Collins on 1 October 2010 (2 pages)
29 September 2011Secretary's details changed for Margaret Joan Collins on 1 October 2010 (2 pages)
29 September 2011Director's details changed for Margaret Joan Collins on 1 October 2010 (2 pages)
29 September 2011Secretary's details changed for Margaret Joan Collins on 1 October 2010 (2 pages)
29 September 2011Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
26 August 2011Total exemption full accounts made up to 30 September 2010 (7 pages)
26 August 2011Total exemption full accounts made up to 30 September 2010 (7 pages)
10 November 2010Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
10 November 2010Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
10 November 2010Director's details changed for Nicky Collins on 1 October 2009 (2 pages)
10 November 2010Director's details changed for Nicky Collins on 1 October 2009 (2 pages)
10 November 2010Director's details changed for Margaret Joan Collins on 1 October 2009 (2 pages)
10 November 2010Director's details changed for Margaret Joan Collins on 1 October 2009 (2 pages)
10 November 2010Director's details changed for Nicky Collins on 1 October 2009 (2 pages)
10 November 2010Director's details changed for Margaret Joan Collins on 1 October 2009 (2 pages)
1 July 2010Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA on 1 July 2010 (2 pages)
1 July 2010Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA on 1 July 2010 (2 pages)
1 July 2010Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA on 1 July 2010 (2 pages)
29 June 2010Total exemption full accounts made up to 30 September 2009 (8 pages)
29 June 2010Total exemption full accounts made up to 30 September 2009 (8 pages)
12 October 2009Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
12 October 2009Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
3 August 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
3 August 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
4 December 2008Return made up to 25/09/08; full list of members (4 pages)
4 December 2008Return made up to 25/09/08; full list of members (4 pages)
27 October 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
27 October 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
2 April 2008Appointment terminated secretary colin milsom (1 page)
2 April 2008Secretary appointed margaret joan collins (2 pages)
2 April 2008Appointment terminated secretary colin milsom (1 page)
2 April 2008Director appointed nicky collins (2 pages)
2 April 2008Director appointed nicky collins (2 pages)
2 April 2008Secretary appointed margaret joan collins (2 pages)
2 October 2007Return made up to 25/09/07; full list of members (2 pages)
2 October 2007Return made up to 25/09/07; full list of members (2 pages)
3 August 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
3 August 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
9 October 2006Return made up to 25/09/06; full list of members (2 pages)
9 October 2006Return made up to 25/09/06; full list of members (2 pages)
20 July 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
20 July 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
29 September 2005Return made up to 25/09/05; full list of members (2 pages)
29 September 2005Return made up to 25/09/05; full list of members (2 pages)
26 July 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
26 July 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
19 October 2004Return made up to 25/09/04; full list of members (5 pages)
19 October 2004Return made up to 25/09/04; full list of members (5 pages)
3 August 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
3 August 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
3 October 2003Return made up to 25/09/03; full list of members (5 pages)
3 October 2003Return made up to 25/09/03; full list of members (5 pages)
5 August 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
5 August 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
1 October 2002Return made up to 25/09/02; full list of members (5 pages)
1 October 2002Return made up to 25/09/02; full list of members (5 pages)
13 June 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
13 June 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
28 September 2001Return made up to 25/09/01; full list of members (5 pages)
28 September 2001Return made up to 25/09/01; full list of members (5 pages)
18 July 2001Total exemption small company accounts made up to 30 September 2000 (5 pages)
18 July 2001Total exemption small company accounts made up to 30 September 2000 (5 pages)
22 September 2000Return made up to 25/09/00; full list of members (6 pages)
22 September 2000Return made up to 25/09/00; full list of members (6 pages)
1 August 2000Accounts for a small company made up to 30 September 1999 (5 pages)
1 August 2000Accounts for a small company made up to 30 September 1999 (5 pages)
1 October 1999Return made up to 25/09/99; no change of members (4 pages)
1 October 1999Return made up to 25/09/99; no change of members (4 pages)
12 May 1999Accounts for a small company made up to 30 September 1998 (6 pages)
12 May 1999Accounts for a small company made up to 30 September 1998 (6 pages)
30 November 1998Return made up to 25/09/98; no change of members (4 pages)
30 November 1998Return made up to 25/09/98; no change of members (4 pages)
24 August 1998Accounts for a small company made up to 30 September 1997 (5 pages)
24 August 1998Accounts for a small company made up to 30 September 1997 (5 pages)
23 October 1997Return made up to 25/09/97; full list of members (6 pages)
23 October 1997Return made up to 25/09/97; full list of members (6 pages)
26 September 1996New director appointed (2 pages)
26 September 1996Secretary resigned (1 page)
26 September 1996New director appointed (2 pages)
26 September 1996New secretary appointed (2 pages)
26 September 1996New secretary appointed (2 pages)
26 September 1996Director resigned (1 page)
26 September 1996Director resigned (1 page)
26 September 1996Secretary resigned (1 page)
25 September 1996Incorporation (15 pages)
25 September 1996Incorporation (15 pages)