UKBizDB.co.uk

COLLINGROVE LIMITED

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

This company is commonly known as Collingrove Limited. The company was founded 30 years ago and was given the registration number 02833449. The firm's registered office is in LEEDS. You can find them at Firth Parish, 1 Airport West Lancaster Way, Leeds, West Yorkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:COLLINGROVE LIMITED
Company Number:02833449
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 1993
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Firth Parish, 1 Airport West Lancaster Way, Leeds, West Yorkshire, LS19 7ZA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Firth Parish, 1 Airport West Lancaster Way, Yeadon, Leeds, United Kingdom, LS19 7ZA

Director21 February 2017Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary06 July 1993Active
5 Hawshaw Lodge Barn, Skipton Old Road, Lothersdale, BD20 8HP

Secretary05 August 1993Active
The New Ship, Mill Bridge, Skipton, BD21 3NJ

Director05 August 1993Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director06 July 1993Active

People with Significant Control

Matthew Binns
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:England
Address:The New Ship, 4 Mill Bridge, Skipton, England, BD23 1NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gary Andrew Sorsby
Notified on:06 April 2016
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:England
Address:5, Hawshaw Lodge Barn, Keighley, England, BD20 8HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Edward William Bairstow
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:United Kingdom
Address:Firth Parish, 1 Airport West Lancaster Way, Leeds, United Kingdom, LS19 7ZA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Accounts

Accounts with accounts type dormant.

Download
2023-07-10Confirmation statement

Confirmation statement with updates.

Download
2023-06-20Persons with significant control

Cessation of a person with significant control.

Download
2023-06-20Officers

Change person director company with change date.

Download
2023-06-20Persons with significant control

Change to a person with significant control.

Download
2023-06-20Persons with significant control

Cessation of a person with significant control.

Download
2023-06-20Officers

Termination director company with name termination date.

Download
2023-04-19Accounts

Accounts with accounts type dormant.

Download
2022-07-12Confirmation statement

Confirmation statement with no updates.

Download
2022-04-11Accounts

Accounts with accounts type dormant.

Download
2021-07-19Confirmation statement

Confirmation statement with no updates.

Download
2021-04-22Accounts

Accounts with accounts type dormant.

Download
2020-07-23Confirmation statement

Confirmation statement with no updates.

Download
2020-04-30Accounts

Accounts with accounts type dormant.

Download
2019-07-24Confirmation statement

Confirmation statement with no updates.

Download
2019-03-12Accounts

Accounts with accounts type dormant.

Download
2018-08-14Confirmation statement

Confirmation statement with no updates.

Download
2018-04-20Accounts

Accounts with accounts type dormant.

Download
2017-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-07-24Confirmation statement

Confirmation statement with no updates.

Download
2017-03-30Accounts

Accounts with accounts type dormant.

Download
2017-02-27Officers

Appoint person director company with name date.

Download
2016-08-19Confirmation statement

Confirmation statement with updates.

Download
2015-10-16Accounts

Accounts with accounts type dormant.

Download
2015-07-14Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.