Collegiate Securities PLC

Active02680884 Public limited company
Incorporated
24 January 1992 (34 years)
Industry
Activities of financial services holding companies (64205)
Owned by
Kenneth Victor Prichard Jones
Accounts type
Total exemption full
Region
South East
Address
The Old Apple Store Field Place Estate
Broadbridge Heath
Horsham
RH12 3PB

Filing status

Accounts due
31 December 2027
Last accounts
30 June 2026
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 January 2012
British
Born September 1946 (80)
Officer history (15 former)
1 January 2026
Resigned Network Secretarial Services Limited as Corporate Secretary
30 November 2025
Resigned Prichard Jones, Dagmar Eva as Director
18 January 2012
Resigned Portlock, Andrew Clive as Director
11 January 2012
Appointed Prichard Jones, Dagmar Eva as Director
11 January 2012
Appointed Prichard Jones, Kenneth Victor as Director
11 January 2012
Resigned Dragon Directors Limited as Corporate Director
21 October 2002
Resigned Prichard Jones, Sebastian James as Director
21 October 2002
Resigned Pritchard Jones, Piers Tristan as Director
18 October 2002
Appointed Dragon Directors Limited as Corporate Director
5 March 2002
Resigned Solomon, David Owen as Director
6 December 2001
Appointed Pritchard Jones, Piers Tristan as Director
14 January 2000
Appointed Portlock, Andrew Clive as Director
14 January 2000
Appointed Solomon, David Owen as Director
30 November 1999
Resigned Management Corporation as Corporate Director
30 November 1999
Resigned Enterprise Corporation as Corporate Director
26 October 1999
Appointed Prichard Jones, Sebastian James as Director
16 November 1998
Resigned Prichard-Jones, Dagmar Eve as Director
24 February 1997
Appointed Management Corporation as Corporate Director
17 February 1997
Appointed Enterprise Corporation as Corporate Director
17 February 1997
Resigned Lorenz, Robert Jacques as Director
6 February 1997
Resigned Prichard-Jones, Kenneth Victor as Director
22 January 1997
Resigned Prichard-Jones, Kenneth Victor as Secretary
22 January 1997
Appointed Network Secretarial Services Limited as Corporate Secretary
31 January 1992
Appointed Lorenz, Robert Jacques as Director
24 January 1992
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
24 January 1992
Appointed Mbc Nominees Limited as Corporate Nominee Director
24 January 1992
Resigned Mbc Nominees Limited as Corporate Nominee Director
24 January 1992
Appointed Prichard-Jones, Kenneth Victor as Secretary
24 January 1992
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary
24 January 1992
Appointed Prichard-Jones, Kenneth Victor as Director
24 January 1992
Appointed Prichard-Jones, Dagmar Eve as Director

Ownership 1 active

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

Kenneth Victor Prichard Jones
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born September 1946 (80)

Financials

Cash
£6

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £250,006 £250,006 £250,006 £250,006 £250,006 £250,006
Balance sheet detail
202420232022202120202019
Fixed Assets£250,000£250,000£250,000
Cash£6£6£6£6£6£6
Net Current Assets£6£6£6£6£6£6
Shareholder Funds£250,006£250,006£250,006£250,006£250,006£250,006

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Termination of appointment of a secretary
28 April 2026Confirmation statement with no updates26 January 2026
9 March 2026Termination of appointment of a director
5 February 2026Total exemption full accounts30 June 2025
25 March 2025Accounts for a dormant company30 June 2024
Show all recent filings

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