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COLLINGBOURNE WEALTH MANAGEMENT LTD

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

This company is commonly known as Collingbourne Wealth Management Ltd. The company was founded 18 years ago and was given the registration number 05552872. The firm's registered office is in WINCHESTER. You can find them at 45 Southgate Street, , Winchester, Hampshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:COLLINGBOURNE WEALTH MANAGEMENT LTD
Company Number:05552872
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2005
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:45 Southgate Street, Winchester, Hampshire, SO23 9EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Parsonage Vale, Collingbourne Kingston, Marlborough, SN8 3SZ

Secretary18 October 2005Active
45, Southgate Street, Winchester, SO23 9EH

Director01 March 2024Active
5 Parsonage Vale, Collingbourne Kingston, Marlborough, SN8 3SZ

Director19 January 2006Active
5 Parsonage Vale, Collingbourne Kingston, Marlborough, SN8 3SZ

Director18 October 2005Active
5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary02 September 2005Active
5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director02 September 2005Active

People with Significant Control

Mr Martin John Strutt
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:English
Country of residence:United Kingdom
Address:5, Parsonage View, Marlborough, United Kingdom, SN8 3SZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
Kim Eleanor Lydon-Strutt
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:United Kingdom
Address:5, Parsonage View, Marlborough, United Kingdom, SN8 3SZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Officers

Appoint person director company with name date.

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2024-02-20Accounts

Accounts with accounts type micro entity.

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2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-05-25Accounts

Accounts with accounts type micro entity.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2022-08-09Accounts

Accounts with accounts type micro entity.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-09-15Confirmation statement

Confirmation statement with updates.

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2021-09-15Confirmation statement

Confirmation statement with updates.

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2021-01-18Capital

Capital allotment shares.

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2020-10-07Accounts

Accounts with accounts type micro entity.

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2020-09-30Capital

Capital alter shares subdivision.

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2020-09-15Confirmation statement

Confirmation statement with updates.

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2020-09-15Resolution

Resolution.

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2020-09-15Incorporation

Memorandum articles.

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2020-09-15Capital

Capital variation of rights attached to shares.

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2020-09-15Resolution

Resolution.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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2019-04-17Accounts

Accounts with accounts type micro entity.

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2018-09-06Confirmation statement

Confirmation statement with updates.

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2018-08-21Accounts

Accounts with accounts type micro entity.

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2017-09-21Accounts

Accounts with accounts type micro entity.

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2017-09-12Persons with significant control

Withdrawal of a person with significant control statement.

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2017-09-12Persons with significant control

Notification of a person with significant control.

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2017-09-12Persons with significant control

Notification of a person with significant control.

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