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Home > England & Wales Companies > COLLINGTON CLOSE COMPANY LIMITED
Company Information for

COLLINGTON CLOSE COMPANY LIMITED

28 HYDE GARDENS, EASTBOURNE, EAST SUSSEX, BN21 4PX,
Company Registration Number
01999875
Private Limited Company
Active

Company Overview

About Collington Close Company Ltd
COLLINGTON CLOSE COMPANY LIMITED was founded on 1986-03-14 and has its registered office in East Sussex. The organisation's status is listed as "Active". Collington Close Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
COLLINGTON CLOSE COMPANY LIMITED
 
Legal Registered Office
28 HYDE GARDENS
EASTBOURNE
EAST SUSSEX
BN21 4PX
Other companies in BN21
 
Filing Information
Company Number 01999875
Company ID Number 01999875
Date formed 1986-03-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-07 01:18:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLLINGTON CLOSE COMPANY LIMITED
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Company Officers of COLLINGTON CLOSE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
EDWARD THOMAS
 Company Secretary 2016-01-10
EDWARD THOMAS
 Director 2006-01-01
GEOFFREY JOHN TOWNE
 Director 2016-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
PAMELA JUNE MARY PEARSE
 Company Secretary 2008-01-01 2016-01-01
JOHN HERBERT PEARSE
 Director 1998-12-18 2016-01-01
EILEEN DOROTHY DISLEY
 Company Secretary 2006-01-01 2007-10-01
HILDA DOREEN MEEK
 Company Secretary 2002-03-14 2006-01-01
GWENDOLINE ANNE HITCHCOCK
 Director 1992-01-15 2006-01-01
HILDA DOREEN MEEK
 Director 2002-03-14 2006-01-01
JOHN MEEK
 Director 2002-03-14 2006-01-01
GWENDOLINE ANNE HITCHCOCK
 Company Secretary 1995-07-31 2002-03-14
DOUGLAS AUBREY HENRY AUSTIN
 Director 1992-01-15 2002-01-27
RUTH DELICIA GLEN
 Director 1995-08-07 1998-12-18
DOREEN GRACE ASHDOWN
 Company Secretary 1992-01-15 1995-07-10
DOREEN GRACE ASHDOWN
 Director 1992-01-15 1995-07-10
RONALD GEORGE MUST
 Director 1992-01-15 1993-12-31

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
2024-02-05CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES
2023-05-02DIRECTOR APPOINTED MR ALEC GEOFFREY STEPHENS
2023-05-02APPOINTMENT TERMINATED, DIRECTOR EDWARD THOMAS
2023-04-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-24CONFIRMATION STATEMENT MADE ON 24/04/23, WITH UPDATES
2023-01-20CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES
2022-04-27SECRETARY'S DETAILS CHNAGED FOR MR ALEC GEOFFREY STEPHENS on 2022-04-26
2022-04-27CH03SECRETARY'S DETAILS CHNAGED FOR MR ALEC GEOFFREY STEPHENS on 2022-04-26
2022-04-26TM02Termination of appointment of Edward Thomas on 2022-04-26
2022-04-26AP03Appointment of Mr Alec Geoffrey Stephens as company secretary on 2022-04-26
2022-01-15CH01Director's details changed for Ms Karen Lorainne Beck on 2022-01-15
2022-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES
2021-04-12AP01DIRECTOR APPOINTED MS KAREN LORAINNE BECK
2021-04-01TM01APPOINTMENT TERMINATED, DIRECTOR DON SHEEHAN
2021-01-19CH01Director's details changed for Mr Don Sheehan on 2021-01-19
2021-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-16CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES
2021-01-16AP01DIRECTOR APPOINTED MR DON SHEEHAN
2021-01-16TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY JOHN TOWNE
2020-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES
2019-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES
2018-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES
2017-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-15LATEST SOC15/01/17 STATEMENT OF CAPITAL;GBP 12
2017-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-02-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 12
2016-01-19AR0115/01/16 ANNUAL RETURN FULL LIST
2016-01-19AP03Appointment of Mr Edward Thomas as company secretary on 2016-01-10
2016-01-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PEARSE
2016-01-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PEARSE
2016-01-17AP01DIRECTOR APPOINTED MR GEOFFREY JOHN TOWNE
2016-01-17TM02Termination of appointment of Pamela June Mary Pearse on 2016-01-01
2015-02-05AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 12
2015-01-20AR0115/01/15 ANNUAL RETURN FULL LIST
2014-01-31AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 12
2014-01-15AR0115/01/14 ANNUAL RETURN FULL LIST
2013-05-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-15AR0115/01/13 ANNUAL RETURN FULL LIST
2013-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD THOMAS / 15/01/2013
2013-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HERBERT PEARSE / 15/01/2013
2012-02-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-31AR0115/01/12 ANNUAL RETURN FULL LIST
2011-05-13AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-25AR0115/01/11 ANNUAL RETURN FULL LIST
2010-02-22AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-08AR0115/01/10 FULL LIST
2009-02-20AA31/12/08 TOTAL EXEMPTION FULL
2009-02-02363aRETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2008-03-11AA31/12/07 TOTAL EXEMPTION FULL
2008-02-04363sRETURN MADE UP TO 15/01/08; CHANGE OF MEMBERS
2008-02-04288aNEW SECRETARY APPOINTED
2008-02-04363(288)SECRETARY RESIGNED
2007-03-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-01363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-03-01363sRETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2006-02-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-27363sRETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2006-01-19288aNEW SECRETARY APPOINTED
2006-01-19288aNEW DIRECTOR APPOINTED
2005-03-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-04363sRETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2004-05-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-26363sRETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
2003-05-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-26363sRETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
2002-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-03288bSECRETARY RESIGNED
2002-04-03288bDIRECTOR RESIGNED
2002-04-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-03288aNEW DIRECTOR APPOINTED
2002-01-24363sRETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
2001-04-20AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-02-01363sRETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
2000-06-16AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-07363sRETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS
1999-05-27AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-25288aNEW DIRECTOR APPOINTED
1999-01-25288bDIRECTOR RESIGNED
1999-01-25363sRETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS
1998-04-11AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-02-03363sRETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS
1997-04-17AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-02-12363sRETURN MADE UP TO 15/01/97; FULL LIST OF MEMBERS
1996-03-22AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-01-16363sRETURN MADE UP TO 15/01/96; NO CHANGE OF MEMBERS
1995-08-31288NEW DIRECTOR APPOINTED
1995-08-07288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-06-06AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-01-29363sRETURN MADE UP TO 15/01/95; NO CHANGE OF MEMBERS
1994-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-01-21288DIRECTOR RESIGNED
1994-01-21363(288)DIRECTOR'S PARTICULARS CHANGED
1994-01-21363sRETURN MADE UP TO 15/01/94; FULL LIST OF MEMBERS
1993-06-29AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-01-28363sRETURN MADE UP TO 15/01/93; CHANGE OF MEMBERS
1992-06-01AAFULL ACCOUNTS MADE UP TO 31/12/91
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to COLLINGTON CLOSE COMPANY 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 COLLINGTON CLOSE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COLLINGTON CLOSE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 COLLINGTON CLOSE COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of COLLINGTON CLOSE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COLLINGTON CLOSE COMPANY LIMITED
Trademarks
We have not found any records of COLLINGTON CLOSE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLLINGTON CLOSE COMPANY 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 (68209 - Other letting and operating of own or leased real estate) as COLLINGTON CLOSE COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where COLLINGTON CLOSE COMPANY 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 COLLINGTON CLOSE COMPANY 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 COLLINGTON CLOSE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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