Collingwood Court Management Company Limited

Active
Incorporated on 19 Jan 1990

Reg Address: 18 Norham Road, Whitley Bay, Tyne & Wear NE26 2SD

Company Number 02461296
Company Status Active
Incorporation Date 19 Jan 1990
Total Assets £3.62K £+528 (+17.1%)
Company Type Private-limited-guarant-nsc
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Total-exemption-full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 9 Jul 2023
Confirmation Statement Next Due 23 Jul 2024
Average Number of Employees 0

Company Classifications:
68320 - Management of real estate on a fee or contract basis

Summary The company with name "Collingwood Court Management Company Limited" is a private-limited-guarant-nsc and located in 18 Norham Road, Whitley Bay, Tyne & Wear NE26 2SD. Collingwood Court Management Company Limited is currently in active status and it was incorporated on 19 Jan 1990 (34 years 8 months 3 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

£3.62K ^{£+528 (+17.1%)} _{change vs prev year}
Total Liabilities

£-962 ^{£-509 (-112.4%)} _{change vs prev year}
Equity

£2.66K ^{£+19 (+0.7%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-962 ^{£-509 (-112.4%)} _{change vs prev year}
Current Assets

£3.62K ^{£+528 (+17.1%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£2.66K ^{£+19 (+0.7%)} _{change vs prev year}
Total Assets Less Current Liabilities

£2.66K ^{£+19 (+0.7%)} _{change vs prev year}
Debtors

£5 ^{£+0 (+0%)} _{change vs prev year}
Cash In Bank

£3.61K ^{£+523 (+16.9%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Collingwood Court Management Company Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Maureen Elizabeth Newall	Director	27 Feb 2019	British	Resigned 1 Jul 2022
2	Maureen Elizabeth Newall	Director	27 Feb 2019	British	Active
3	Carole Ann Whitefield	Director	30 Nov 2017	British	Resigned 19 Feb 2021
4	Duncan Simpson	Director	8 Dec 2016	British	Resigned 2 Nov 2019
5	Trevor Hipkin	Director	9 Apr 2014	English	Resigned 21 Aug 2014
6	Norma Wilkinson	Director	1 Jan 2011	British	Resigned 8 Nov 2016
7	Maureen Elizabeth Newall	Director	1 Jan 2011	British	Resigned 8 Nov 2016
8	Gareth John Hunt	Director	1 Jan 2011	British	Resigned 13 Sep 2013
9	Dennis Rodgers	Director	24 May 2006	British	Resigned 1 Jan 2011
10	Malcolm Lees	Director	27 Oct 2004	British	Resigned 9 Nov 2005
11	Neil Anthony Duffy	Director	21 Jan 2003	British	Resigned 1 May 2018
12	Heather Elizabeth Sadler	Secretary	21 Jan 2003	-	Active
13	James Roland Mckie	Director	21 Jan 2003	British	Resigned 16 Sep 2003
14	Michael Carr	Director	21 Jan 2003	British	Resigned 24 Oct 2012
15	Ronald Scotwick	Director	21 Jan 2003	British	Resigned 9 Feb 2005
16	Frederick Charles Colin Smith	Director	21 Jan 2003	British	Resigned 11 May 2005
17	Heather Elizabeth Sadler	Director	21 Jan 2003	-	Active
18	Ida Cochrane	Director	21 Jan 2003	British	Active
19	Daniel Francis Stephenson	Director	31 Jul 2000	Irish	Resigned 21 Jan 2003
20	MONTPELLIER GROUP NOMINEES LIMITED	Corporate Secretary	17 Apr 2000	-	Resigned 21 Jan 2003
21	Alan Martin Andrew Price	Secretary	30 Apr 1998	English	Resigned 17 Apr 2000
22	Alan Martin Andrew Price	Secretary	30 Apr 1998	British	Resigned 17 Apr 2000
23	MONTPELLIER GROUP NOMINEES LIMITED	Corporate Director	30 Apr 1997	-	Resigned 21 Jan 2003
24	Paul Dunningham	Director	30 Sep 1996	British	Resigned 31 Jul 2000
25	Geoffrey Marcin Roderick Crandon	Secretary	30 Sep 1996	-	Resigned 30 Apr 1998
26	Richard Kem Dore	Director	30 Sep 1996	British	Resigned 30 Apr 1997
27	Harry Smith	Director	1 Oct 1991	British	Resigned 30 Sep 1996

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	9 Jul 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Collingwood Court Management Company Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Total Exemption Full	28 Sep 2023	Download PDF
2	Confirmation Statement - No Updates	4 Aug 2023	Download PDF
3	Accounts - Total Exemption Full	28 Sep 2022	Download PDF
4	Officers - Termination Director Company With Name Termination Date	12 Aug 2022	Download PDF
5	Confirmation Statement - No Updates	12 Aug 2022	Download PDF
6	Officers - Termination Director Company With Name Termination Date	25 Feb 2021	Download PDF 1 Pages
7	Accounts - Total Exemption Full	31 Dec 2020	Download PDF 6 Pages
8	Confirmation Statement - No Updates	27 Aug 2020	Download PDF 3 Pages
9	Officers - Termination Director Company With Name Termination Date	27 Aug 2020	Download PDF 1 Pages
10	Accounts - Total Exemption Full	30 Sep 2019	Download PDF 6 Pages
11	Confirmation Statement - No Updates	16 Jul 2019	Download PDF 3 Pages
12	Officers - Appoint Person Director Company With Name Date	15 Jul 2019	Download PDF 2 Pages
13	Accounts - Total Exemption Full	30 Sep 2018	Download PDF 6 Pages
14	Officers - Appoint Person Director Company With Name Date	1 Aug 2018	Download PDF 2 Pages
15	Confirmation Statement - No Updates	1 Aug 2018	Download PDF 3 Pages
16	Officers - Termination Director Company With Name Termination Date	10 May 2018	Download PDF 1 Pages
17	Accounts - Unaudited Abridged	29 Sep 2017	Download PDF 6 Pages
18	Officers - Termination Director Company With Name Termination Date	4 Sep 2017	Download PDF 1 Pages
19	Officers - Termination Director Company With Name Termination Date	4 Sep 2017	Download PDF 1 Pages
20	Confirmation Statement - No Updates	4 Sep 2017	Download PDF 3 Pages
21	Officers - Appoint Person Director Company With Name Date	4 Sep 2017	Download PDF 2 Pages
22	Accounts - Total Exemption Small	30 Sep 2016	Download PDF 7 Pages
23	Confirmation Statement - Updates	25 Aug 2016	Download PDF 4 Pages
24	Officers - Termination Director Company With Name Termination Date	1 Dec 2015	Download PDF 1 Pages
25	Accounts - Total Exemption Small	30 Sep 2015	Download PDF 6 Pages
26	Annual Return - Company With Made Up Date No Member List	2 Sep 2015	Download PDF 6 Pages
27	Accounts - Total Exemption Small	30 Sep 2014	Download PDF 3 Pages
28	Gazette - Filings Brought Up To Date	15 Jul 2014	Download PDF 1 Pages
29	Annual Return - Company With Made Up Date No Member List	14 Jul 2014	Download PDF 5 Pages
30	Officers - Appoint Person Director Company With Name Date	14 Jul 2014	Download PDF 2 Pages
31	Officers - Termination Director Company With Name	2 Jul 2014	Download PDF 1 Pages
32	Gazette - Notice Compulsary	1 Jul 2014	Download PDF 1 Pages
33	Accounts - Total Exemption Small	2 Oct 2013	Download PDF 5 Pages
34	Annual Return - Company With Made Up Date No Member List	7 May 2013	Download PDF 5 Pages
35	Officers - Termination Director Company With Name	7 May 2013	Download PDF 1 Pages
36	Accounts - Total Exemption Small	27 Sep 2012	Download PDF 5 Pages
37	Annual Return - Company With Made Up Date No Member List	22 May 2012	Download PDF 5 Pages
38	Accounts - Total Exemption Small	29 Sep 2011	Download PDF 6 Pages
39	Gazette - Filings Brought Up To Date	23 Jul 2011	Download PDF 1 Pages
40	Annual Return - Company With Made Up Date No Member List	20 Jul 2011	Download PDF 5 Pages
41	Officers - Change Person Director Company With Change Date	19 Jul 2011	Download PDF 2 Pages
42	Officers - Appoint Person Director Company With Name	19 Jul 2011	Download PDF 2 Pages
43	Officers - Termination Director Company With Name	19 Jul 2011	Download PDF 1 Pages
44	Officers - Change Person Director Company With Change Date	19 Jul 2011	Download PDF 2 Pages
45	Officers - Change Person Director Company With Change Date	19 Jul 2011	Download PDF 2 Pages
46	Officers - Change Person Secretary Company With Change Date	19 Jul 2011	Download PDF 1 Pages
47	Officers - Appoint Person Director Company With Name	19 Jul 2011	Download PDF 2 Pages
48	Officers - Appoint Person Director Company With Name	19 Jul 2011	Download PDF 2 Pages
49	Officers - Change Person Director Company With Change Date	19 Jul 2011	Download PDF 2 Pages
50	Officers - Appoint Person Director Company With Name	19 Jul 2011	Download PDF 2 Pages
51	Gazette - Notice Compulsary	19 Jul 2011	Download PDF 1 Pages
52	Accounts - Total Exemption Small	29 Sep 2010	Download PDF 3 Pages
53	Officers - Change Person Director Company With Change Date	4 May 2010	Download PDF 2 Pages
54	Officers - Change Person Director Company With Change Date	4 May 2010	Download PDF 2 Pages
55	Officers - Change Person Director Company With Change Date	4 May 2010	Download PDF 2 Pages
56	Officers - Change Person Director Company With Change Date	4 May 2010	Download PDF 2 Pages
57	Officers - Change Person Director Company With Change Date	4 May 2010	Download PDF 2 Pages
58	Annual Return - Company With Made Up Date No Member List	4 May 2010	Download PDF 5 Pages
59	Accounts - Total Exemption Small	16 Sep 2009	Download PDF 3 Pages
60	Annual Return - Legacy	18 May 2009	Download PDF 3 Pages
61	Accounts - Total Exemption Small	29 Oct 2008	Download PDF 3 Pages
62	Annual Return - Legacy	21 Oct 2008	Download PDF 3 Pages
63	Accounts - Total Exemption Small	1 Nov 2007	Download PDF 3 Pages
64	Annual Return - Legacy	23 Oct 2007	Download PDF 2 Pages
65	Officers - Legacy	23 Oct 2007	Download PDF 1 Pages
66	Accounts - Total Exemption Small	1 Nov 2006	Download PDF 3 Pages
67	Annual Return - Legacy	6 Jul 2006	Download PDF 2 Pages
68	Officers - Legacy	5 Jul 2006	Download PDF 1 Pages
69	Officers - Legacy	5 Jul 2006	Download PDF 1 Pages
70	Accounts - Total Exemption Small	4 Nov 2005	Download PDF 3 Pages
71	Officers - Legacy	29 Apr 2005	Download PDF 1 Pages
72	Annual Return - Legacy	29 Apr 2005	Download PDF 2 Pages
73	Officers - Legacy	31 Mar 2005	Download PDF 1 Pages
74	Accounts - Total Exemption Small	2 Nov 2004	Download PDF 3 Pages
75	Annual Return - Legacy	2 Apr 2004	Download PDF 6 Pages
76	Address - Legacy	19 Jan 2004	Download PDF 1 Pages
77	Accounts - Total Exemption Small	31 Oct 2003	Download PDF 3 Pages
78	Officers - Legacy	20 Oct 2003	Download PDF 1 Pages
79	Officers - Legacy	29 May 2003	Download PDF 2 Pages
80	Officers - Legacy	29 May 2003	Download PDF 2 Pages
81	Officers - Legacy	29 May 2003	Download PDF 2 Pages
82	Officers - Legacy	29 May 2003	Download PDF 2 Pages
83	Officers - Legacy	29 May 2003	Download PDF 2 Pages
84	Officers - Legacy	29 May 2003	Download PDF 2 Pages
85	Officers - Legacy	29 May 2003	Download PDF 1 Pages
86	Officers - Legacy	29 May 2003	Download PDF 1 Pages
87	Officers - Legacy	29 May 2003	Download PDF 1 Pages
88	Officers - Legacy	21 May 2003	Download PDF 2 Pages
89	Officers - Legacy	21 May 2003	Download PDF 2 Pages
90	Address - Legacy	28 Apr 2003	Download PDF 2 Pages
91	Annual Return - Legacy	20 Mar 2003	Download PDF 4 Pages
92	Accounts - Full	10 Sep 2002	Download PDF 11 Pages
93	Annual Return - Legacy	19 Mar 2002	Download PDF 3 Pages
94	Address - Legacy	19 Mar 2002	Download PDF 1 Pages
95	Address - Legacy	19 Mar 2002	Download PDF 1 Pages
96	Accounts - Full	2 Oct 2001	Download PDF 11 Pages
97	Officers - Legacy	25 Sep 2001	Download PDF 1 Pages
98	Annual Return - Legacy	21 Mar 2001	Download PDF 4 Pages
99	Officers - Legacy	20 Oct 2000	Download PDF 1 Pages
100	Accounts - Full	16 Oct 2000	Download PDF 10 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
No other mutual companies