Collingwood Green Management Company Limited

Company Name	Collingwood Green Management Company Limited
Company Status	Active
Company Number	06021314
Category	Private Limited Company
Incorporation Date	6 December 2006(17 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Ms Catherine Joan Marshall
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	03 December 2014(7 years, 12 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Station Road Clacton On Sea Essex CO15 1SD

Director Name	Mr Robert Lindsay Doe
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	21 March 2022(15 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	59 Station Road Clacton On Sea Essex CO15 1SD

Director Name	Mr Philip Bruce
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(16 years, 1 month after company formation)
Appointment Duration	1 year, 3 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	59 Station Road Clacton On Sea Essex CO15 1SD

Secretary Name	MVS Estates Limited (Corporation)
Status	Current
Appointed	01 November 2019(12 years, 11 months after company formation)
Appointment Duration	4 years, 5 months
Correspondence Address	59 Station Road Clacton-On-Sea Essex CO15 1SD

Director Name	Mr Michael John Anthony Chittenden
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2006(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	22 Kelso Close Rayleigh Essex SS6 9RT

Secretary Name	Tony Michael Richards
Nationality	British
Status	Resigned
Appointed	06 December 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Kings Road Westcliff On Sea Essex SS0 8LT

Director Name	Mr Peter Jack Goater
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(3 years after company formation)
Appointment Duration	3 years (resigned 01 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Station Road Clacton On Sea Essex CO15 1SD

Director Name	Mr Hilton Claude Hambling
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(3 years after company formation)
Appointment Duration	3 years, 9 months (resigned 23 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Station Road Clacton On Sea Essex CO15 1SD

Director Name	Mr Peter William Leslie Hayden
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(3 years after company formation)
Appointment Duration	1 year, 2 months (resigned 14 March 2011)
Role	Retired
Country of Residence	England
Correspondence Address	45 Station Road Clacton On Sea Essex CO15 1SD

Director Name	Mrs Margaret Ann Evans
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(6 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 22 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Station Road Clacton On Sea Essex CO15 1SD

Director Name	Mrs Patricia Kentish
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(6 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 23 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Station Road Clacton On Sea Essex CO15 1SD

Director Name	Mrs Joan Chappell
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2013(7 years after company formation)
Appointment Duration	1 year, 1 month (resigned 02 February 2015)
Role	Retired
Country of Residence	England
Correspondence Address	45 Station Road Clacton On Sea Essex CO15 1SD

Director Name	Mrs June Mary Hambling
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2014(7 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 January 2023)
Role	Retired
Country of Residence	England
Correspondence Address	59 Station Road Clacton On Sea Essex CO15 1SD

Director Name	Mrs Betty Margaret Hall
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2014(7 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 June 2016)
Role	Retired
Country of Residence	England
Correspondence Address	45 Station Road Clacton On Sea Essex CO15 1SD

Director Name	Mrs Patricia Kentish
Date of Birth	February 1939 (Born 85 years ago)
Nationality	English
Status	Resigned
Appointed	03 December 2014(7 years, 12 months after company formation)
Appointment Duration	1 year (resigned 26 December 2015)
Role	Retired
Country of Residence	England
Correspondence Address	45 Station Road Clacton On Sea Essex CO15 1SD

Director Name	Mr Terence Cray
Date of Birth	May 1947 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	17 February 2016(9 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 October 2016)
Role	Retired
Country of Residence	England
Correspondence Address	45 Station Road Clacton On Sea Essex CO15 1SD

Director Name	Ringley Shadow Directors Limited (Corporation)
Status	Resigned
Appointed	15 February 2007(2 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 10 June 2008)
Correspondence Address	349 Royal College Street Camden Town London NW1 9QS

Secretary Name	Ringley Limited (Corporation)
Status	Resigned
Appointed	15 February 2007(2 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 10 June 2008)
Correspondence Address	349 Royal College Street Camden Town London NW1 9QS

Secretary Name	PMS Leasehold Management Limited (Corporation)
Status	Resigned
Appointed	10 June 2008(1 year, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 27 February 2009)
Correspondence Address	8 Kings Court Newcomen Way Colchester Essex CO4 9RA

Secretary Name	Omega Property Services (Corporation)
Status	Resigned
Appointed	09 March 2009(2 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 October 2012)
Correspondence Address	45 Station Road Clacton On Sea Essex CO15 1SD

Secretary Name	Omega Property Services (UK) Limited (Corporation)
Status	Resigned
Appointed	19 October 2012(5 years, 10 months after company formation)
Appointment Duration	7 years (resigned 01 November 2019)
Correspondence Address	45 Station Road Clacton On Sea Essex CO15 1SD

Location

Registered Address	59 Station Road Clacton On Sea Essex CO15 1SD
Region	East of England
Constituency	Clacton
County	Essex
Ward	Pier
Built Up Area	Clacton-on-Sea
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Mr Bakun & Mrs Bakun 4.35% Ordinary
1 at £1	Mr Brian Marples 4.35% Ordinary
1 at £1	Mr Chappell & Mrs Chappell 4.35% Ordinary
1 at £1	Mr Evans & Mrs Evans 4.35% Ordinary
1 at £1	Mr Franklin & Mrs Franklin 4.35% Ordinary
1 at £1	Mr Goater 4.35% Ordinary
1 at £1	Mr Green & Mrs Green 4.35% Ordinary
1 at £1	Mr Hambling & Mrs Hambling 4.35% Ordinary
1 at £1	Mr O'dell 4.35% Ordinary
1 at £1	Mr Perry & Mrs Perry 4.35% Ordinary
1 at £1	Mr Turner 4.35% Ordinary
1 at £1	Mrs Blaxall 4.35% Ordinary
1 at £1	Mrs Elizabeth Ann Evans 4.35% Ordinary
1 at £1	Mrs Hall 4.35% Ordinary
1 at £1	Mrs Hayden 4.35% Ordinary
1 at £1	Mrs Neale 4.35% Ordinary
1 at £1	Mrs Peckover 4.35% Ordinary
1 at £1	Mrs Robinson 4.35% Ordinary
1 at £1	Mrs Watters 4.35% Ordinary
1 at £1	Ms Webb 4.35% Ordinary
3 at £1	Mr Kentish & Mrs Kentish 13.04% Ordinary

Financials

Year	2014
Net Worth	£47
Cash	£127
Current Liabilities	£80

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	21 October 2023 (6 months, 1 week ago)
Next Return Due	4 November 2024 (6 months, 1 week from now)

Filing History

23 December 2020	Micro company accounts made up to 31 December 2019 (4 pages)
18 November 2020	Confirmation statement made on 21 October 2020 with updates (5 pages)
11 December 2019	Confirmation statement made on 21 October 2019 with updates (4 pages)
2 December 2019	Registered office address changed from 45 Station Road Clacton on Sea Essex CO15 1SD to 59 Station Road Clacton on Sea Essex CO15 1SD on 2 December 2019 (2 pages)
29 November 2019	Termination of appointment of Omega Property Services (Uk) Limited as a secretary on 1 November 2019 (2 pages)
29 November 2019	Appointment of Mus Estates Limited as a secretary on 1 November 2019 (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
7 June 2019	Director's details changed for Ms Catherine Joan Marshall Hayden on 7 June 2019 (2 pages)
24 October 2018	Confirmation statement made on 21 October 2018 with updates (6 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (3 pages)
25 October 2017	Confirmation statement made on 21 October 2017 with updates (4 pages)
25 October 2017	Confirmation statement made on 21 October 2017 with updates (4 pages)
10 July 2017	Micro company accounts made up to 31 December 2016 (9 pages)
10 July 2017	Micro company accounts made up to 31 December 2016 (9 pages)
25 April 2017	Secretary's details changed for Omega Property Services (Uk) Limited on 24 April 2017 (1 page)
25 April 2017	Secretary's details changed for Omega Property Services (Uk) Limited on 24 April 2017 (1 page)
24 April 2017	Director's details changed for Ms Catherine Joan Marshall Hayden on 24 April 2017 (2 pages)
24 April 2017	Director's details changed for Ms Catherine Joan Marshall Hayden on 24 April 2017 (2 pages)
20 December 2016	Termination of appointment of Terence Cray as a director on 31 October 2016 (1 page)
20 December 2016	Termination of appointment of Terence Cray as a director on 31 October 2016 (1 page)
21 October 2016	Termination of appointment of Patricia Kentish as a director on 26 December 2015 (1 page)
21 October 2016	Confirmation statement made on 21 October 2016 with updates (7 pages)
21 October 2016	Termination of appointment of Patricia Kentish as a director on 26 December 2015 (1 page)
21 October 2016	Termination of appointment of Betty Margaret Hall as a director on 7 June 2016 (1 page)
21 October 2016	Confirmation statement made on 21 October 2016 with updates (7 pages)
21 October 2016	Termination of appointment of Betty Margaret Hall as a director on 7 June 2016 (1 page)
21 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
21 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
24 February 2016	Appointment of Mr Terence Cray as a director on 17 February 2016 (2 pages)
24 February 2016	Appointment of Mr Terence Cray as a director on 17 February 2016 (2 pages)
23 October 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 23 (7 pages)
23 October 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 23 (7 pages)
27 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
27 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
2 February 2015	Termination of appointment of Joan Chappell as a director on 2 February 2015 (1 page)
2 February 2015	Termination of appointment of Joan Chappell as a director on 2 February 2015 (1 page)
2 February 2015	Termination of appointment of Joan Chappell as a director on 2 February 2015 (1 page)
26 January 2015	Appointment of Mrs Patricia Kentish as a director on 3 December 2014 (2 pages)
26 January 2015	Appointment of Mrs Patricia Kentish as a director on 3 December 2014 (2 pages)
26 January 2015	Appointment of Mrs Patricia Kentish as a director on 3 December 2014 (2 pages)
22 January 2015	Appointment of Mrs Betty Margaret Hall as a director on 3 December 2014 (2 pages)
22 January 2015	Appointment of Mrs Betty Margaret Hall as a director on 3 December 2014 (2 pages)
22 January 2015	Appointment of Ms Catherine Joan Marshall Hayden as a director on 3 December 2014 (2 pages)
22 January 2015	Appointment of Ms Catherine Joan Marshall Hayden as a director on 3 December 2014 (2 pages)
22 January 2015	Appointment of Mrs Betty Margaret Hall as a director on 3 December 2014 (2 pages)
22 January 2015	Appointment of Ms Catherine Joan Marshall Hayden as a director on 3 December 2014 (2 pages)
4 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 23 (6 pages)
4 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 23 (6 pages)
4 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 23 (6 pages)
6 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
15 May 2014	Director's details changed for Mr June Mary Hambling on 1 May 2014 (2 pages)
15 May 2014	Director's details changed for Mr June Mary Hambling on 1 May 2014 (2 pages)
15 May 2014	Director's details changed for Mr June Mary Hambling on 1 May 2014 (2 pages)
19 March 2014	Appointment of Mr June Mary Hambling as a director (2 pages)
19 March 2014	Appointment of Mr June Mary Hambling as a director (2 pages)
4 March 2014	Appointment of Mrs Joan Chappell as a director (2 pages)
4 March 2014	Appointment of Mrs Joan Chappell as a director (2 pages)
9 December 2013	Termination of appointment of Joan Chappell as a director (1 page)
9 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 23 (5 pages)
9 December 2013	Termination of appointment of Joan Chappell as a director (1 page)
9 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 23 (5 pages)
9 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 23 (5 pages)
3 December 2013	Termination of appointment of Hilton Hambling as a director (1 page)
3 December 2013	Termination of appointment of Hilton Hambling as a director (1 page)
3 October 2013	Termination of appointment of Patricia Kentish as a director (1 page)
3 October 2013	Termination of appointment of Patricia Kentish as a director (1 page)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 July 2013	Termination of appointment of Margaret Evans as a director (1 page)
25 July 2013	Termination of appointment of Margaret Evans as a director (1 page)
8 March 2013	Appointment of Mrs Margaret Ann Evans as a director (2 pages)
8 March 2013	Appointment of Mrs Patricia Kentish as a director (2 pages)
8 March 2013	Appointment of Mrs Patricia Kentish as a director (2 pages)
8 March 2013	Appointment of Mrs Margaret Ann Evans as a director (2 pages)
8 March 2013	Termination of appointment of Peter Goater as a director (1 page)
8 March 2013	Termination of appointment of Peter Goater as a director (1 page)
12 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (6 pages)
12 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (6 pages)
12 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (6 pages)
19 October 2012	Termination of appointment of Omega Property Services as a secretary (1 page)
19 October 2012	Termination of appointment of Omega Property Services as a secretary (1 page)
19 October 2012	Appointment of Omega Property Services (Uk) Limited as a secretary (2 pages)
19 October 2012	Appointment of Omega Property Services (Uk) Limited as a secretary (2 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 December 2011	Appointment of Mrs Joan Chappell as a director (2 pages)
21 December 2011	Appointment of Mrs Joan Chappell as a director (2 pages)
7 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (6 pages)
7 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (6 pages)
7 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (6 pages)
30 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
23 May 2011	Termination of appointment of Peter Hayden as a director (1 page)
23 May 2011	Termination of appointment of Peter Hayden as a director (1 page)
20 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
20 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
20 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 January 2010	Appointment of Mr Hilton Claude Hambling as a director (2 pages)
4 January 2010	Appointment of Mr Peter Jack Goater as a director (2 pages)
4 January 2010	Termination of appointment of Michael Chittenden as a director (1 page)
4 January 2010	Appointment of Mr Peter Jack Goater as a director (2 pages)
4 January 2010	Appointment of Mr Peter William Leslie Hayden as a director (2 pages)
4 January 2010	Termination of appointment of Michael Chittenden as a director (1 page)
4 January 2010	Appointment of Mr Hilton Claude Hambling as a director (2 pages)
4 January 2010	Appointment of Mr Peter William Leslie Hayden as a director (2 pages)
23 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (10 pages)
23 December 2009	Secretary's details changed for Omega Property Services on 16 December 2009 (2 pages)
23 December 2009	Secretary's details changed for Omega Property Services on 16 December 2009 (2 pages)
23 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (10 pages)
23 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (10 pages)
23 December 2009	Director's details changed for Michael John Anthony Chittenden on 16 December 2009 (2 pages)
23 December 2009	Director's details changed for Michael John Anthony Chittenden on 16 December 2009 (2 pages)
7 September 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
7 September 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
1 July 2009	Return made up to 06/12/08; full list of members (9 pages)
1 July 2009	Return made up to 06/12/08; full list of members (9 pages)
24 April 2009	Total exemption small company accounts made up to 31 December 2007 (7 pages)
24 April 2009	Total exemption small company accounts made up to 31 December 2007 (7 pages)
16 April 2009	Secretary appointed omega property services (2 pages)
16 April 2009	Registered office changed on 16/04/2009 from 1 marine parade clacton-on-sea essex CO15 1PU (1 page)
16 April 2009	Registered office changed on 16/04/2009 from 1 marine parade clacton-on-sea essex CO15 1PU (1 page)
16 April 2009	Secretary appointed omega property services (2 pages)
9 March 2009	Registered office changed on 09/03/2009 from windsor house 103 whitehall road colchester essex CO2 8HA (1 page)
9 March 2009	Registered office changed on 09/03/2009 from windsor house 103 whitehall road colchester essex CO2 8HA (1 page)
9 March 2009	Appointment terminated secretary pms leasehold management LIMITED (1 page)
9 March 2009	Appointment terminated secretary pms leasehold management LIMITED (1 page)
13 June 2008	Registered office changed on 13/06/2008 from ringley house 349 royal college street camden town london NW1 9QS (1 page)
13 June 2008	Secretary appointed pms leasehold management LIMITED (2 pages)
13 June 2008	Registered office changed on 13/06/2008 from ringley house 349 royal college street camden town london NW1 9QS (1 page)
13 June 2008	Appointment terminated secretary ringley LIMITED (1 page)
13 June 2008	Appointment terminated secretary tony richards (1 page)
13 June 2008	Appointment terminated secretary ringley LIMITED (1 page)
13 June 2008	Appointment terminated director ringley shadow directors LIMITED (1 page)
13 June 2008	Appointment terminated director ringley shadow directors LIMITED (1 page)
13 June 2008	Secretary appointed pms leasehold management LIMITED (2 pages)
13 June 2008	Appointment terminated secretary tony richards (1 page)
19 December 2007	Return made up to 06/12/07; full list of members (10 pages)
19 December 2007	Return made up to 06/12/07; full list of members (10 pages)
26 July 2007	New director appointed (3 pages)
26 July 2007	New director appointed (3 pages)
26 July 2007	Registered office changed on 26/07/07 from: suite 2B, 2ND floor, phoenix house, christopher martin road basildon essex SS14 3EZ (1 page)
26 July 2007	Registered office changed on 26/07/07 from: suite 2B, 2ND floor, phoenix house, christopher martin road basildon essex SS14 3EZ (1 page)
26 July 2007	New secretary appointed (3 pages)
26 July 2007	New secretary appointed (3 pages)
25 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 March 2007	Memorandum and Articles of Association (6 pages)
25 March 2007	Memorandum and Articles of Association (6 pages)
25 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 December 2006	Incorporation (16 pages)
6 December 2006	Incorporation (16 pages)

Collingwood Green Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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