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COLLINWOOD DEVELOPMENTS LTD

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

This company is commonly known as Collinwood Developments Ltd. The company was founded 19 years ago and was given the registration number 05226684. The firm's registered office is in ENDERBY. You can find them at Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicestershire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:COLLINWOOD DEVELOPMENTS LTD
Company Number:05226684
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2004
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicestershire, LE19 1SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rivermead House, 7 Lewis Court, Grove Park, Enderby, United Kingdom, LE19 1SD

Secretary05 November 2004Active
Rivermead House, 7 Lewis Court, Grove Park, Enderby, United Kingdom, LE19 1SD

Director05 November 2004Active
Rivermead House, 7 Lewis Court, Grove Park, Enderby, United Kingdom, LE19 1SD

Director09 September 2004Active
The Manor House, Shangton, LE8 0PP

Secretary09 September 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary09 September 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director09 September 2004Active

People with Significant Control

Mr Barry Thomas Ellwood
Notified on:12 September 2017
Status:Active
Date of birth:July 1946
Nationality:British
Address:Rivermead House, 7 Lewis Court, Enderby, LE19 1SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Raymond Collins
Notified on:12 September 2017
Status:Active
Date of birth:August 1961
Nationality:British
Address:Rivermead House, 7 Lewis Court, Enderby, LE19 1SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Insolvency

Liquidation voluntary members return of final meeting.

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2023-09-13Confirmation statement

Confirmation statement with no updates.

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2023-07-03Insolvency

Liquidation voluntary declaration of solvency.

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2023-07-03Insolvency

Liquidation voluntary appointment of liquidator.

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2023-07-03Resolution

Resolution.

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2023-06-14Accounts

Accounts with accounts type total exemption full.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type total exemption full.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2021-07-10Accounts

Accounts with accounts type total exemption full.

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2021-03-09Mortgage

Mortgage satisfy charge full.

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2021-03-09Mortgage

Mortgage satisfy charge full.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2020-07-03Accounts

Accounts with accounts type total exemption full.

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2019-09-20Confirmation statement

Confirmation statement with no updates.

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2019-05-20Accounts

Accounts with accounts type total exemption full.

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2018-12-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-14Confirmation statement

Confirmation statement with no updates.

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2018-05-09Accounts

Accounts with accounts type total exemption full.

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2018-02-01Mortgage

Mortgage satisfy charge full.

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2018-01-30Mortgage

Mortgage satisfy charge full.

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2017-09-13Confirmation statement

Confirmation statement with no updates.

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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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