COLLINGWOOD INVESTMENT PROPERTIES LTD

COLLINGWOOD INVESTMENT PROPERTIES LTD is an active private limited company, incorporated on 28 March 2006. The nature of the business is Construction of commercial buildings. The company's registered office is on The Square, Southampton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. COLLINGWOOD INVESTMENT PROPERTIES LTD has no previous names. The company has four mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	KARA ACCOUNTANTS LTD THE SQUARE
Address Line 2	FAWLEY
Post Town	SOUTHAMPTON
County	HAMPSHIRE
Country	ENGLAND
Postcode	SO45 1DD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	11/04/2025
Last Made Up Date	28/03/2024

Return

Next Due Date	25/04/2017
Last Made Up Date	28/03/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	2
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings

Company Name History

From incorporation onwards:

COLLINGWOOD INVESTMENT PROPERTIES LTD

Directors

(The company's officers)

MR MICHAEL ANTHONY HAYWARD

(~54 year old British national)

27 CASTLE ROAD, MIDANBURY, SOUTHAMPTON, HAMPSHIRE, SO18 1QP, ENGLAND

Current Director
Gives occupation as PROPERTY NEGOTIATOR
Usually resident in ENGLAND

Appointed on 27/04/2006

MRS YVETTE JANE RUMBOLD

(~56 year old British national)

26 ANDERBY ROAD, SOUTHAMPTON, SO16 9PN

Current Director
Gives occupation as LICENSEE
Usually resident in ENGLAND

Appointed on 27/04/2006

MR MICHAEL ANTHONY HAYWARD

KARA ACCOUNTANTS LIMITED THE SQUARE, FAWLEY, SOUTHAMPTON, HAMPSHIRE, SO45 1DD, ENGLAND

Current Secretary

Appointed on 15/01/2024

Shareholders

(Persons of Significant Control)

Mr Michael Anthony Hayward

(~54 year old British national)

27, Castle Road, Midanbury, Southampton, Hampshire, SO18 1QP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Jonathan Ronald David Smith

(~81 year old British national)

Westbourne House 1, Westbourne Crescent, Southampton, SO17 1EA

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Yvette Jane Rumbold

(~56 year old British national)

26, Anderby Road, Southampton, SO16 9PN

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

COLLINGWOOD INVESTMENTS LIMITED

MR MICHAEL ANTHONY HAYWARD
MRS YVETTE JANE RUMBOLD

DEFAULT 154643T LIMITED

MRS YVETTE JANE RUMBOLD

SOUTHAMPTON SPORTS BAR LIMITED

MRS YVETTE JANE RUMBOLD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)