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Collingwood Investment Properties Ltd

Collingwood Investment Properties Ltd is an active company incorporated on 28 March 2006 with the registered office located in Southampton, Hampshire. Collingwood Investment Properties Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05759620
Private limited company
Age
19 years
Incorporated 28 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (5 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Kara Accountants Ltd The Square
Fawley
Southampton
Hampshire
SO45 1DD
England
Address changed on 25 Jan 2024 (1 year 7 months ago)
Previous address was Brundene Exbury Road Blackfield Southampton SO45 1XE
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
8
Controllers (PSC)
3
Director • Secretary • PSC • Property Negotiator • British • Lives in England • Born in Apr 1970
Director • PSC • Licensee • British • Lives in England • Born in May 1967
Jonathan Ronald David Smith
PSC • British • Lives in England • Born in Oct 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
Collingwood Investments Limited
Mr Michael Anthony Hayward and Mrs Yvette Jane Rumbold are mutual people.
Active
Southampton Sports Bar Limited
Mrs Yvette Jane Rumbold is a mutual person.
Active
By Property Investments Ltd
Mrs Yvette Jane Rumbold is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£236K
Decreased by £900 (-0%)
Total Liabilities
-£636.87K
Decreased by £3.84K (-1%)
Net Assets
-£400.87K
Increased by £2.94K (-1%)
Debt Ratio (%)
270%
Decreased by 0.6% (-0%)
Latest Activity
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Micro Accounts Submitted
9 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Mr Michael Anthony Hayward (PSC) Details Changed
1 Year 7 Months Ago on 25 Jan 2024
Registered Address Changed
1 Year 7 Months Ago on 25 Jan 2024
Mr Michael Anthony Hayward Details Changed
1 Year 7 Months Ago on 25 Jan 2024
Mr Michael Anthony Hayward (PSC) Details Changed
1 Year 7 Months Ago on 25 Jan 2024
Mr Michael Anthony Hayward Details Changed
1 Year 7 Months Ago on 25 Jan 2024
Mr Michael Anthony Hayward Appointed
1 Year 7 Months Ago on 15 Jan 2024
Josef Vivian Kollar Resigned
1 Year 7 Months Ago on 15 Jan 2024
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Documents
Confirmation statement made on 28 March 2025 with updates
Submitted on 1 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 27 Nov 2024
Confirmation statement made on 28 March 2024 with updates
Submitted on 28 Mar 2024
Change of details for Mr Michael Anthony Hayward as a person with significant control on 25 January 2024
Submitted on 26 Jan 2024
Termination of appointment of Josef Vivian Kollar as a secretary on 15 January 2024
Submitted on 25 Jan 2024
Director's details changed for Mr Michael Anthony Hayward on 25 January 2024
Submitted on 25 Jan 2024
Change of details for Mr Michael Anthony Hayward as a person with significant control on 25 January 2024
Submitted on 25 Jan 2024
Director's details changed for Mr Michael Anthony Hayward on 25 January 2024
Submitted on 25 Jan 2024
Registered office address changed from Brundene Exbury Road Blackfield Southampton SO45 1XE to Kara Accountants Ltd the Square Fawley Southampton Hampshire SO45 1DD on 25 January 2024
Submitted on 25 Jan 2024
Appointment of Mr Michael Anthony Hayward as a secretary on 15 January 2024
Submitted on 25 Jan 2024
Repayment History
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