Collingbourn Limited

Active01714753 Private limited company
Incorporated
13 April 1983 (43 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
Greater London
Address
47 Canon Road
Bromley
BR1 2SJ

Filing status

Accounts due
25 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Carter, Augustus Tom Horatio
Director · Appointed 14 November 2024
British
Born January 1994 (32)
Lewis, Gemma
Secretary · Appointed 13 September 2024
Director · Appointed 18 June 2001
British
Born January 1959 (67)
Director · Appointed 19 February 1993
British
Born September 1957 (69)
Officer history (13 former)
24 March 2026
Resigned Nokes, Elizabeth Mary as Director
14 November 2024
Appointed Carter, Augustus Tom Horatio as Director
13 November 2024
Resigned Carter, Augustus Tom Horatio as Director
13 September 2024
Appointed Lewis, Gemma as Secretary
12 September 2024
Resigned Tlc Real Estate Services Limited as Corporate Secretary
29 April 2022
Appointed Tlc Real Estate Services Limited as Corporate Secretary
13 April 2022
Resigned Kirby, Caroline Lucy as Secretary
13 May 2020
Appointed Kirby, Caroline Lucy as Secretary
14 March 2020
Resigned Rogers, Anthony David as Secretary
11 July 2018
Appointed Carter, Augustus Tom Horatio as Director
31 December 2015
Resigned Mills, Neil Mclay as Director
17 October 2015
Resigned Sorrell, Peggy Eileen as Director
8 June 2011
Appointed Mills, Neil Mclay as Director
21 April 2011
Resigned Thackray, Neil Roderick Varley as Director
25 April 2008
Appointed Thackray, Neil Roderick Varley as Director
18 April 2008
Resigned Heard, Simon Lewis as Director
1 June 2005
Appointed Heard, Simon Lewis as Director
11 March 2005
Resigned Wood, Frances Teresa as Director
11 April 2002
Appointed Wood, Frances Teresa as Director
29 January 2002
Appointed Rogers, Anthony David as Secretary
18 June 2001
Resigned Garrett, Anthony as Director
18 June 2001
Resigned Stevens, John as Director
18 June 2001
Appointed Tolkien, Simon Mario Reuel as Director
18 June 2001
Resigned Nokes, Elizabeth Mary as Secretary
18 March 1994
Appointed Stevens, John as Director
19 February 1993
19 March 1992
Appointed Garrett, Anthony as Director
19 March 1992
Appointed Sorrell, Peggy Eileen as Director
19 March 1992
Appointed Nokes, Elizabeth Mary as Director
19 March 1992
Appointed Nokes, Elizabeth Mary as Secretary

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 March 2025 · dormant accounts · dormant

Balance sheet detail
2025
Fixed Assets£2,500
Shareholder Funds£2,500

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Director's details changed
1 April 2026Confirmation statement with no updates11 March 2026
26 March 2026Termination of appointment of a director
7 November 2025Accounts for a dormant company31 March 2025
20 March 2025Confirmation statement with updates11 March 2025
Show all recent filings

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