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THOMAS H. COLLISON LIMITED

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

This company is commonly known as Thomas H. Collison Limited. The company was founded 48 years ago and was given the registration number 01221194. The firm's registered office is in WEYBRIDGE SURREY. You can find them at Chateau Vingt, Firfields Cobbetts Hill, Weybridge Surrey, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:THOMAS H. COLLISON LIMITED
Company Number:01221194
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 1975
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Chateau Vingt, Firfields Cobbetts Hill, Weybridge Surrey, KT13 0UD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gadbridge Farm, Gadbridge Lane, Ewhurst, Cranleigh, United Kingdom, GU6 7RW

Director10 March 2023Active
Gadbridge Farm, Gadbridge Lane, Ewhurst, Cranleigh, United Kingdom, GU6 7RW

Director10 March 2023Active
Gadbridge Farm, Gadbridge Lane, Ewhurst, Cranleigh, United Kingdom, GU6 7RW

Director25 May 2023Active
Gadbridge Farm, Gadbridge Lane, Ewhurst, Cranleigh, United Kingdom, GU6 7RW

Secretary06 April 2017Active
Mead Oaks, 4 Mead Close, Cranleigh, GU6 7BH

Secretary-Active
Gadbridge Farm, Gadbridge Lane, Ewhurst, Cranleigh, United Kingdom, GU6 7RW

Director-Active
Mead Oaks, 4 Mead Close, Cranleigh, GU6 7BH

Director-Active
Chateau Vingt Firfields, Weybridge, KT13 0UD

Director-Active

People with Significant Control

Mrs Angela Dorothy Pepper
Notified on:18 April 2023
Status:Active
Date of birth:January 1947
Nationality:British
Country of residence:United Kingdom
Address:Gadbridge Farm, Gadbridge Lane, Cranleigh, United Kingdom, GU6 7RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
Brian Thomas Collison
Notified on:06 April 2016
Status:Active
Date of birth:October 1951
Nationality:British
Country of residence:United Kingdom
Address:Gadbridge Farm, Gadbridge Lane, Cranleigh, United Kingdom, GU6 7RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 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 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-20Confirmation statement

Confirmation statement with updates.

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2023-10-13Persons with significant control

Notification of a person with significant control.

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2023-10-13Persons with significant control

Cessation of a person with significant control.

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2023-05-25Officers

Appoint person director company with name date.

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2023-05-24Officers

Termination secretary company with name termination date.

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2023-05-24Officers

Termination director company with name termination date.

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2023-03-30Officers

Change person director company with change date.

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2023-03-30Officers

Change person secretary company with change date.

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2023-03-30Address

Change registered office address company with date old address new address.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2023-03-13Officers

Appoint person director company with name date.

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2023-03-10Officers

Appoint person director company with name date.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-03-22Accounts

Accounts with accounts type total exemption full.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-07-07Accounts

Accounts with accounts type total exemption full.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-04-08Accounts

Accounts with accounts type total exemption full.

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2020-02-20Confirmation statement

Confirmation statement with no updates.

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2019-05-01Accounts

Accounts with accounts type small.

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2019-02-20Confirmation statement

Confirmation statement with updates.

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2019-01-28Miscellaneous

Legacy.

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2019-01-22Address

Move registers to sail company with new address.

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2019-01-22Address

Change sail address company with new address.

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2019-01-22Persons with significant control

Change to a person with significant control.

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