Collingwood Investment Properties Ltd

Active05759620 Private limited company
Incorporated
28 March 2006 (20 years)
Industry
Construction of commercial buildings (41201)
Owned by
Michael Anthony Hayward
Yvette Jane Rumbold
Jonathan Ronald David Smith
Accounts type
Micro entity
Region
South East
Address
Kara Accountants Ltd The Square
Fawley
Southampton
SO45 1DD

Filing status

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

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Hayward, Michael Anthony
Secretary · Appointed 15 January 2024
Director · Appointed 27 April 2006
British
Born April 1970 (56)
Director · Appointed 27 April 2006
British
Born May 1967 (59)
Officer history (6 former)
15 January 2024
Resigned Kollar, Josef Vivian as Secretary
15 January 2024
Appointed Hayward, Michael Anthony as Secretary
29 October 2015
Resigned Smith, Jonathan Ronald David as Director
28 April 2006
Resigned Kollar, Josef Vivian as Director
28 April 2006
Resigned Kollar, Gillian as Secretary
27 April 2006
Appointed Smith, Jonathan Ronald David as Director
27 April 2006
Appointed Kollar, Josef Vivian as Secretary
27 April 2006
Appointed Rumbold, Yvette Jane as Director
27 April 2006
Appointed Hayward, Michael Anthony as Director
28 March 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 March 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 March 2006
Appointed Instant Companies Limited as Corporate Nominee Director
28 March 2006
Resigned Instant Companies Limited as Corporate Nominee Director
28 March 2006
Appointed Kollar, Gillian as Secretary
28 March 2006
Appointed Kollar, Josef Vivian as Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1970 (56)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1942 (84)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£398,028)
Employees
2
Current Ratio
0.4x

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2021 2022 2023 2024 2025 (£387,847) (£371,376) (£403,811) (£400,867) (£398,028)
Balance sheet detail
20252024202320222021
Current Assets£235,967£235,999£236,899£238,430£281,419
Creditors (< 1 year)£632,915£635,846£639,690£608,390£667,850
Net Current Assets(£396,948)(£399,847)(£402,791)(£369,960)(£386,431)
Net Assets(£398,028)(£400,867)(£403,811)(£371,376)(£387,847)
Shareholder Funds(£398,028)(£400,867)(£403,811)(£371,376)(£387,847)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Confirmation statement with updates28 March 2026
10 November 2025Micro company accounts31 March 2025
1 April 2025Confirmation statement with updates28 March 2025
27 November 2024Micro company accounts31 March 2024
28 March 2024Confirmation statement with updates28 March 2024
Show all recent filings

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