Collingwood Management Company (Walton) Limited

Active01696931 Private limited company
Incorporated
4 February 1983 (43 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Diane Susan Cooper
Accounts type
Micro entity
Region
South East
Address
2 Chartland House
Old Station Approach
Leatherhead
KT22 7TE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 July 2026
British
Born March 1977 (49)
Corporate Secretary · Appointed 1 January 2025
Cooper, Diane Susan
Director · Appointed 10 June 2007
British
Born June 1954 (72)
Director · Appointed 4 June 2007
British
Born July 1947 (79)
Officer history (31 former)
22 July 2026
Appointed Bole, Benjamin Neil as Director
1 January 2025
Appointed Hes Estate Management Limited as Corporate Secretary
31 December 2024
Resigned B-Hive Company Secretarial Services Limited as Corporate Secretary
17 August 2023
Resigned Haxton, Linda Joy as Director
1 January 2016
Resigned Flight, Charles William as Secretary
1 January 2016
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
21 September 2015
Resigned Hacquet, Lorraine as Director
8 June 2010
Resigned Morris, Roger John Chester as Director
4 July 2008
Resigned Jagden, Paul as Director
14 June 2007
Appointed Haxton, Linda Joy as Director
10 June 2007
Appointed Cooper, Diane Susan as Director
4 June 2007
Appointed Hill, Michael Keith as Director
1 June 2007
Appointed Morris, Roger John Chester as Director
30 May 2007
Appointed Hacquet, Lorraine as Director
25 March 2007
Resigned Cross, Neil James as Secretary
25 March 2007
Resigned Cross, Neil James as Director
25 March 2007
Appointed Flight, Charles William as Secretary
19 October 2006
Appointed Jagden, Paul as Director
6 January 2006
Resigned De Los Angeles, Salvador Antonio as Director
1 August 2000
Appointed De Los Angeles, Salvador Antonio as Director
25 April 2000
Resigned Millard, Winifred as Director
15 February 2000
Appointed Millard, Winifred as Director
3 November 1999
Resigned Bray, Andrew as Director
17 November 1997
Resigned Badcock, Sarah Ann as Director
17 November 1997
Resigned Heywood-Jones, Sandra Caroline as Director
12 September 1997
Resigned David, Cheryl Jane as Director
28 July 1997
Appointed Bray, Andrew as Director
11 May 1997
Resigned Beecham, Stephen James as Director
26 March 1997
Resigned Goodman, Philip David as Director
17 February 1997
Appointed Heywood-Jones, Sandra Caroline as Director
17 February 1997
Resigned Millard, Winifred as Director
17 February 1997
Appointed David, Cheryl Jane as Director
18 December 1996
Resigned Scully, Julie Lorraine as Director
18 December 1996
Resigned Scully, Julie Lorraine as Secretary
18 December 1996
Appointed Cross, Neil James as Secretary
18 December 1996
Resigned Cornish, Caroline Ann as Director
18 December 1996
Appointed Beecham, Stephen James as Director
27 November 1996
Appointed Badcock, Sarah Ann as Director
12 December 1995
Appointed Scully, Julie Lorraine as Director
29 November 1995
Resigned Tait, Stephen Robert as Director
4 April 1995
Appointed Cornish, Caroline Ann as Director
4 April 1995
Resigned Scully, Julie Lorraine as Director
4 April 1995
Resigned Tait, Stephen Robert as Secretary
4 April 1995
Appointed Scully, Julie Lorraine as Secretary
22 November 1994
Appointed Goodman, Philip David as Director
21 October 1994
Appointed Cross, Neil James as Director
18 October 1994
Resigned Worthington, Dinah Elizabeth as Director
11 October 1994
Appointed Scully, Julie Lorraine as Director
1 September 1994
Resigned Elbourn, Roland William as Director
1 June 1994
Appointed Tait, Stephen Robert as Secretary
1 June 1994
Resigned Beasley, Simon James as Secretary
1 September 1993
Appointed Tait, Stephen Robert as Director
1 September 1993
Appointed Elbourn, Roland William as Director
1 September 1993
Resigned Heywood-Jones, Sandra Caroline as Secretary
1 September 1993
Resigned Mason, Ann as Director
1 September 1993
Resigned Parr, Thomas as Director
1 September 1993
Appointed Beasley, Simon James as Secretary
30 September 1992
Appointed Worthington, Dinah Elizabeth as Director
30 September 1992
Resigned Heywood-Jones, Sandra Caroline as Director
10 December 1991
Resigned Watts, George Ernest as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £200 £400 2020 2021 2022 2023 2024 2025 £0 £0 £0 £350 £350 £350
Balance sheet detail
2025202420232022202120202019
Current Assets£350£350£350
Net Current Assets£350£350£350
Net Assets£350£350
Shareholder Funds£350£350£350£0£0£0

Filings

Filing history not loaded yet. See it on Companies House

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