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COLLIER TURF CARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Collier Turf Care Limited. The company was founded 25 years ago and was given the registration number 03613013. The firm's registered office is in BEESTON, KING'S LYNN. You can find them at Collier Turf Care Ltd (private), Drury Square, Beeston, King's Lynn, Norfolk. This company's SIC code is 93199 - Other sports activities.

Company Information

Name:COLLIER TURF CARE LIMITED
Company Number:03613013
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:Collier Turf Care Ltd (private), Drury Square, Beeston, King's Lynn, Norfolk, PE32 2NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Collier Turf Care Ltd (Private), Drury Square, Beeston, King's Lynn, PE32 2NA

Secretary01 July 2011Active
Collier Turf Care Ltd (Private), Drury Square, Beeston, King's Lynn, PE32 2NA

Director01 January 2014Active
Lilac Cottage, Low Road, North Tuddenham, Dereham, NR20 3AB

Director05 August 1998Active
Collier Turf Care Ltd (Private), Drury Square, Beeston, King's Lynn, PE32 2NA

Director01 January 2014Active
87, Beltinge Road, Herne Bay, England, CT6 6HL

Secretary29 June 2010Active
Lilac Cottage, Low Road, North Tuddenham, Dereham, NR20 3AB

Secretary22 July 2004Active
9 Greenfields Road, Dereham, NR20 3TE

Secretary31 March 2004Active
9 Greenfields Road, Dereham, NR20 3TE

Secretary21 July 2004Active
29 Theatre Street, Dereham, Norfolk, NR19 2EN

Secretary05 August 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 August 1998Active
Larkrise Dedham Road, Ardleigh, Colchester, CO7 7QB

Director02 January 2001Active

People with Significant Control

Harding Asset Management Limited
Notified on:22 March 2022
Status:Active
Country of residence:England
Address:C/O Collier Turf Care Ltd, Drury Square, King's Lynn, England, PE32 2NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Harding
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Address:Collier Turf Care Ltd (Private), Beeston, King's Lynn, PE32 2NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-05Confirmation statement

Confirmation statement with no updates.

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2023-05-25Accounts

Accounts with accounts type total exemption full.

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2022-08-05Confirmation statement

Confirmation statement with updates.

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2022-05-12Accounts

Accounts with accounts type total exemption full.

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2022-04-15Mortgage

Mortgage satisfy charge full.

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2022-04-15Mortgage

Mortgage charge part release with charge number.

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2022-03-24Persons with significant control

Cessation of a person with significant control.

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2022-03-24Persons with significant control

Notification of a person with significant control.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-09-13Resolution

Resolution.

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2021-09-04Capital

Capital variation of rights attached to shares.

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2021-09-04Capital

Capital name of class of shares.

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2021-09-04Capital

Capital name of class of shares.

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2021-09-04Capital

Capital name of class of shares.

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2021-09-04Capital

Capital variation of rights attached to shares.

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2021-08-05Confirmation statement

Confirmation statement with updates.

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2021-06-18Capital

Capital return purchase own shares.

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2021-05-19Capital

Capital return purchase own shares.

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2021-05-14Capital

Capital cancellation shares.

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2021-04-30Persons with significant control

Change to a person with significant control.

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2021-04-20Officers

Termination secretary company with name termination date.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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