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Home > England & Wales Companies > COLLINGWOOD (2) MANAGEMENT COMPANY (WALTON) LIMITED
Company Information for

COLLINGWOOD (2) MANAGEMENT COMPANY (WALTON) LIMITED

Springfield House, 23 Oatlands Drive, Weybridge, SURREY, KT13 9LZ,
Company Registration Number
01937848
Private Limited Company
Active

Company Overview

About Collingwood (2) Management Company (walton) Ltd
COLLINGWOOD (2) MANAGEMENT COMPANY (WALTON) LIMITED was founded on 1985-08-09 and has its registered office in Weybridge. The organisation's status is listed as "Active". Collingwood (2) Management Company (walton) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COLLINGWOOD (2) MANAGEMENT COMPANY (WALTON) LIMITED
 
Legal Registered Office
Springfield House
23 Oatlands Drive
Weybridge
SURREY
KT13 9LZ
Other companies in KT12
 
Filing Information
Company Number 01937848
Company ID Number 01937848
Date formed 1985-08-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2024-10-02
Return next due 2025-10-16
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-08 11:27:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLLINGWOOD (2) MANAGEMENT COMPANY (WALTON) LIMITED
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Company Officers of COLLINGWOOD (2) MANAGEMENT COMPANY (WALTON) LIMITED

Current Directors
Officer Role Date Appointed
HML COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2016-01-01
MARIA CONROY
 Director 2006-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES WILLIAM FLIGHT
 Company Secretary 1999-01-25 2016-01-01
JAMES EDWARD COWING
 Director 1994-02-21 2006-05-11
IVY DENNIS
 Director 1991-10-24 2005-08-15
STEVEN MARK HENDERSON
 Director 2001-08-15 2002-10-31
LESLEY MARGARET COWING
 Company Secretary 1994-02-21 1999-01-25
PHILIPPA CLARE LLOYD PERKS
 Company Secretary 1993-06-16 1994-02-21
ANTHONY JOHN LLOYD PERKS
 Director 1991-10-24 1994-02-21
PATRICIA CRABB
 Company Secretary 1991-10-24 1993-06-16
CAROLYN HAWES
 Director 1991-10-24 1993-06-16

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HML COMPANY SECRETARIAL SERVICES LIMITED BRAEFOOT COURT (RESIDENTS' ASSOCIATION) LIMITED Company Secretary 2014-12-30 CURRENT 1959-09-16 Active
HML COMPANY SECRETARIAL SERVICES LIMITED FAIRFAX RESIDENTS' ASSOCIATION LIMITED Company Secretary 2014-12-17 CURRENT 1964-08-12 Active
HML COMPANY SECRETARIAL SERVICES LIMITED KERSFIELD PROPERTIES LIMITED Company Secretary 2014-12-17 CURRENT 1958-02-25 Active
HML COMPANY SECRETARIAL SERVICES LIMITED KENT LODGE (WIMBLEDON) MANAGEMENT LIMITED Company Secretary 2014-12-17 CURRENT 1996-12-24 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 47 ONSLOW ROAD LIMITED Company Secretary 2014-12-01 CURRENT 2006-07-13 Active
HML COMPANY SECRETARIAL SERVICES LIMITED PARKFIELD (OSTERLEY) MANAGEMENT COMPANY LIMITED Company Secretary 2014-10-01 CURRENT 1979-12-28 Active - Proposal to Strike off
HML COMPANY SECRETARIAL SERVICES LIMITED HELIX MANAGEMENT COMPANY LIMITED Company Secretary 2014-07-01 CURRENT 2013-06-20 Active
HML COMPANY SECRETARIAL SERVICES LIMITED PEMBROKE MANAGEMENT COMPANY (EAST SHEEN) LIMITED Company Secretary 2014-07-01 CURRENT 2013-10-24 Active
MARIA CONROY BEE ASSET MANAGEMENT LIMITED Director 2012-11-01 CURRENT 1980-10-31 Active
MARIA CONROY BEE SECURITIES LIMITED Director 2008-10-20 CURRENT 1981-03-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-08Appointment of Hill & Clark Limited as company secretary on 2024-10-01
2024-10-08Termination of appointment of Gcs Estate Management Ltd on 2024-10-01
2024-10-08CONFIRMATION STATEMENT MADE ON 02/10/24, WITH UPDATES
2024-03-18MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2024-03-15Appointment of Gcs Estate Management Ltd as company secretary on 2022-01-01
2023-10-11CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-10-19CS01CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2021-12-13Termination of appointment of Hml Company Secretarial Services Limited on 2021-11-30
2021-12-13REGISTERED OFFICE CHANGED ON 13/12/21 FROM 94 Park Lane Croydon Surrey CR0 1JB United Kingdom
2021-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/21 FROM 94 Park Lane Croydon Surrey CR0 1JB United Kingdom
2021-12-13TM02Termination of appointment of Hml Company Secretarial Services Limited on 2021-11-30
2021-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 02/10/21, WITH UPDATES
2021-02-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES
2019-11-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES
2019-04-04RP04CS01Second filing of Confirmation Statement dated 02/10/2018
2019-03-06RP04CS01Second filing of Confirmation Statement dated 02/10/2016
2019-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES
2017-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-10-03LATEST SOC03/10/17 STATEMENT OF CAPITAL;GBP 180
2017-10-03CS01Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 06/03/2019.
2016-12-09AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 180
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-03-01AP04Appointment of Hml Company Secretarial Services Limited as company secretary on 2016-01-01
2016-03-01TM02Termination of appointment of Charles William Flight on 2016-01-01
2016-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/16 FROM Surrey House Hersham Green Walton on Thames KT12 4HW
2015-11-23AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-06AR0116/10/15 ANNUAL RETURN FULL LIST
2015-03-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 200
2014-11-26AR0116/10/14 ANNUAL RETURN FULL LIST
2013-11-18AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 200
2013-11-12AR0116/10/13 ANNUAL RETURN FULL LIST
2013-02-22AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-21AR0116/10/12 ANNUAL RETURN FULL LIST
2012-03-05AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-21AR0116/10/11 ANNUAL RETURN FULL LIST
2010-11-08AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-22AR0116/10/10 ANNUAL RETURN FULL LIST
2009-10-27AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-21AR0116/10/09 ANNUAL RETURN FULL LIST
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA CONROY / 21/10/2009
2008-10-28AA30/06/08 TOTAL EXEMPTION FULL
2008-10-27363aRETURN MADE UP TO 16/10/08; NO CHANGE OF MEMBERS
2007-10-21363sRETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS
2007-10-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2006-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-11-06363sRETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2006-06-06288bDIRECTOR RESIGNED
2006-05-11288aNEW DIRECTOR APPOINTED
2005-10-27363sRETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2005-10-27288bDIRECTOR RESIGNED
2005-10-27363(288)DIRECTOR RESIGNED
2005-09-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2004-11-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-10-26363sRETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2003-10-23363sRETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2003-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2002-11-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-11-06288bDIRECTOR RESIGNED
2002-10-29363sRETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
2001-11-01363sRETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
2001-09-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-08-22288aNEW DIRECTOR APPOINTED
2000-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-10-31363sRETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
2000-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-11-03363sRETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
1999-02-19287REGISTERED OFFICE CHANGED ON 19/02/99 FROM: 39 COLLINGWOOD PLACE STATION AVENUE WALTON ON THAMES SURREY KT12 1LU
1999-02-19288aNEW SECRETARY APPOINTED
1999-02-19288bSECRETARY RESIGNED
1998-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-12-08363sRETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS
1997-12-22363sRETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS
1997-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1996-12-03ELRESS366A DISP HOLDING AGM 01/11/96
1996-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-12-03ELRESS252 DISP LAYING ACC 01/11/96
1996-12-03ELRESS386 DISP APP AUDS 01/11/96
1996-11-29363sRETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS
1996-02-16AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-12-14363(288)SECRETARY'S PARTICULARS CHANGED
1995-12-14363sRETURN MADE UP TO 24/10/95; NO CHANGE OF MEMBERS
1994-11-25363sRETURN MADE UP TO 24/10/94; FULL LIST OF MEMBERS
1994-10-08AAFULL ACCOUNTS MADE UP TO 30/06/94
1994-03-28288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-03-21287REGISTERED OFFICE CHANGED ON 21/03/94 FROM: 50 COLLINGWOOD PLACE WALTON-ON-THAMES SURREY KT12 1LU
1994-03-17AAFULL ACCOUNTS MADE UP TO 30/06/93
1994-03-17288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-02-08363sRETURN MADE UP TO 24/10/93; NO CHANGE OF MEMBERS
1993-07-12288DIRECTOR RESIGNED
1993-06-29288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-06-29288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to COLLINGWOOD (2) MANAGEMENT COMPANY (WALTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COLLINGWOOD (2) MANAGEMENT COMPANY (WALTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COLLINGWOOD (2) MANAGEMENT COMPANY (WALTON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COLLINGWOOD (2) MANAGEMENT COMPANY (WALTON) LIMITED

Intangible Assets
Patents
We have not found any records of COLLINGWOOD (2) MANAGEMENT COMPANY (WALTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COLLINGWOOD (2) MANAGEMENT COMPANY (WALTON) LIMITED
Trademarks
We have not found any records of COLLINGWOOD (2) MANAGEMENT COMPANY (WALTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLLINGWOOD (2) MANAGEMENT COMPANY (WALTON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as COLLINGWOOD (2) MANAGEMENT COMPANY (WALTON) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COLLINGWOOD (2) MANAGEMENT COMPANY (WALTON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLLINGWOOD (2) MANAGEMENT COMPANY (WALTON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COLLINGWOOD (2) MANAGEMENT COMPANY (WALTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
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