Company Information for

COLLECTIVE INVESTMENTS LIMITED

Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, WILTSHIRE, SP3 4UF,

Company Registration Number

02891060

Private Limited Company

Liquidation

About Collective Investments Ltd

COLLECTIVE INVESTMENTS LIMITED was founded on 1994-01-20 and has its registered office in Salisbury. The organisation's status is listed as "Liquidation". Collective Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

COLLECTIVE INVESTMENTS LIMITED

Legal Registered Office

Units 1 To 3 Hilltop Business Park
Devizes Road
Salisbury
WILTSHIRE
SP3 4UF
Other companies in MK43

Filing Information

Company Number	02891060
Date formed	1994-01-20
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Liquidation
Lastest accounts	2019-11-30
Account next due	31/08/2021
Latest filing return	20/01/2016
Filing return next due	17/02/2017
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2022-06-21 17:21:51

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Mark Glenn Bridgman Shaw	Company Secretary	CHARTERED ACCOUNTANT	1994-01-20	ENGLAND
Rebecca-jane Harland Fairweather	Director	HOUSEWIFE	2018-07-01	ENGLAND
Lara-kate Bridgman Jones	Director	TEACHER	2018-07-01	ENGLAND
Jason Mark Bridgman Shaw	Director	COMMERCIAL PILOT	1999-01-01	SWITZERLAND
Marietta Louise Shaw	Director	ECONOMIST	1999-06-07	ENGLAND
Mark Glenn Bridgman Shaw	Director	CHARTERED ACCOUNTANT	1994-01-20	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Ian David Hicks	Director	2004-07-12	2005-05-19
George Anthony Cedric Robinson	Director	1994-09-16	2004-07-09
Evelyn Maria Meenaghan	Nominated Director	1994-01-20	1994-09-16
Evelyn Maria Meenaghan	Nominated Secretary	1994-01-20	1994-01-20
Stuart Neil Seaton	Nominated Director	1994-01-20	1994-01-20

Related Directorships for Mark Glenn Bridgman Shaw

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Glenn Bridgman Shaw	TAL CPT HUB COMPANY LIMITED	Company Secretary	2007-08-07	CURRENT	2007-03-19	Dissolved 2014-08-01
Mark Glenn Bridgman Shaw	RESIDUAL INTEREST LIMITED	Company Secretary	2007-08-07	CURRENT	1996-05-02	Dissolved 2017-02-16
Mark Glenn Bridgman Shaw	BROOKSTAND 4 LIMITED	Company Secretary	2007-08-07	CURRENT	2001-02-15	Active
Mark Glenn Bridgman Shaw	TEDWORTH HOUSE FREEHOLD LIMITED	Company Secretary	2006-04-04	CURRENT	2006-04-04	Active
Mark Glenn Bridgman Shaw	BIRMINGHAM BRINDLEYPLACE INCOME (GENERAL PARTNER) LIMITED	Company Secretary	2003-09-30	CURRENT	2003-09-30	Dissolved 2013-12-03
Mark Glenn Bridgman Shaw	BIRMINGHAM BRINDLEYPLACE CAPITAL (GENERAL PARTNER) LIMITED	Company Secretary	2003-06-26	CURRENT	2002-07-25	Dissolved 2013-12-03
Mark Glenn Bridgman Shaw	COLLECTIVE INVESTMENTS (GENERAL PARTNER) LIMITED	Company Secretary	2000-11-07	CURRENT	2000-08-01	Active - Proposal to Strike off
Mark Glenn Bridgman Shaw	GROSVENOR HOUSE (TELFORD) NOMINEE NO. 1 LIMITED	Company Secretary	1998-08-03	CURRENT	1998-08-03	Active
Mark Glenn Bridgman Shaw	CITML LIMITED	Company Secretary	1994-10-12	CURRENT	1991-06-12	Active - Proposal to Strike off
Mark Glenn Bridgman Shaw	OPUS WINES LIMITED	Company Secretary	1991-09-25	CURRENT	1991-08-06	Active - Proposal to Strike off

Related Directorships for Rebecca-jane Harland Fairweather

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Rebecca-jane Harland Fairweather	MAGENTA STORAGE LIMITED	Director	2014-10-01	CURRENT	2001-08-17	Active

Related Directorships for Lara-kate Bridgman Jones

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Lara-kate Bridgman Jones	MAGENTA STORAGE LIMITED	Director	2017-03-01	CURRENT	2001-08-17	Active

Related Directorships for Marietta Louise Shaw

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Marietta Louise Shaw	GYPSY MOTH STORAGE LIMITED	Director	2014-11-26	CURRENT	2014-11-26	Active
Marietta Louise Shaw	MAGENTA STORAGE LIMITED	Director	2014-01-01	CURRENT	2001-08-17	Active

Related Directorships for Mark Glenn Bridgman Shaw

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Glenn Bridgman Shaw	TRITAX CARLISLE UK LIMITED	Director	2017-11-17	CURRENT	2009-12-22	Active
Mark Glenn Bridgman Shaw	TRITAX ATHERSTONE (UK) LIMITED	Director	2017-09-06	CURRENT	2015-07-27	Active
Mark Glenn Bridgman Shaw	TPIF (PORTFOLIO NO. 2) NOMINEE LIMITED	Director	2017-08-22	CURRENT	2017-08-22	Active - Proposal to Strike off
Mark Glenn Bridgman Shaw	BEDFORD SCHOOL FOUNDATION	Director	2017-05-06	CURRENT	2002-10-02	Active
Mark Glenn Bridgman Shaw	TPIF (PORTFOLIO NO. 1) NOMINEE LIMITED	Director	2017-01-24	CURRENT	2017-01-24	Active
Mark Glenn Bridgman Shaw	WELLZONE LIMITED	Director	2016-05-24	CURRENT	2003-01-27	Liquidation
Mark Glenn Bridgman Shaw	MAGENTA CITY LIMITED	Director	2016-04-18	CURRENT	2011-10-18	Active
Mark Glenn Bridgman Shaw	SHAW THING PRODUCTIONS LIMITED	Director	2016-04-01	CURRENT	2016-04-01	Active
Mark Glenn Bridgman Shaw	BANBURY STORAGE SOLUTIONS LIMITED	Director	2015-05-01	CURRENT	2015-03-03	Dissolved 2017-03-14
Mark Glenn Bridgman Shaw	TRITAX REIT ACQUISITION 23 LIMITED	Director	2015-04-09	CURRENT	2015-04-09	Dissolved 2017-05-10
Mark Glenn Bridgman Shaw	TRITAX REIT ACQUISITION 22 LIMITED	Director	2015-04-09	CURRENT	2015-04-09	Dissolved 2017-05-10
Mark Glenn Bridgman Shaw	TRITAX REIT ACQUISITION 21 LIMITED	Director	2015-03-24	CURRENT	2015-03-24	Dissolved 2017-05-10
Mark Glenn Bridgman Shaw	TRITAX REIT ACQUISITION 18 LIMITED	Director	2015-02-25	CURRENT	2015-02-25	Dissolved 2017-05-10
Mark Glenn Bridgman Shaw	TRITAX REIT ACQUISITION 17 LIMITED	Director	2015-02-03	CURRENT	2015-02-03	Dissolved 2017-05-10
Mark Glenn Bridgman Shaw	TRITAX REIT ACQUISITION 16 LIMITED	Director	2014-12-03	CURRENT	2014-12-03	Active
Mark Glenn Bridgman Shaw	TRITAX REIT ACQUISITION 12 LIMITED	Director	2014-10-31	CURRENT	2014-10-31	Dissolved 2017-05-10
Mark Glenn Bridgman Shaw	TRITAX REIT ACQUISITION 13 LIMITED	Director	2014-10-31	CURRENT	2014-10-31	Dissolved 2017-05-10
Mark Glenn Bridgman Shaw	TRITAX REIT ACQUISITION 14 LIMITED	Director	2014-10-31	CURRENT	2014-10-31	Dissolved 2017-05-10
Mark Glenn Bridgman Shaw	TRITAX REIT ACQUISITION 11 LIMITED	Director	2014-10-22	CURRENT	2014-10-22	Dissolved 2017-05-10
Mark Glenn Bridgman Shaw	TRITAX REIT ACQUISITION 10 LIMITED	Director	2014-09-19	CURRENT	2014-09-19	Dissolved 2017-05-10
Mark Glenn Bridgman Shaw	TRITAX REIT ACQUISITION 9 LIMITED	Director	2014-07-31	CURRENT	2014-07-31	Active
Mark Glenn Bridgman Shaw	TRITAX REIT ACQUISITION 8 LIMITED	Director	2014-07-31	CURRENT	2014-07-31	Active - Proposal to Strike off
Mark Glenn Bridgman Shaw	THC (CONSTRUCTION) LIMITED	Director	2014-03-28	CURRENT	2014-03-28	Dissolved 2015-02-10
Mark Glenn Bridgman Shaw	QH 2006 LIMITED	Director	2014-03-12	CURRENT	2014-03-12	Dissolved 2017-02-16
Mark Glenn Bridgman Shaw	TRITAX MANCHESTER HOTEL (GENERAL PARTNER) LIMITED	Director	2013-11-27	CURRENT	2013-11-27	Dissolved 2015-02-03
Mark Glenn Bridgman Shaw	CITY BUILDINGS (RESTAURANT NOMINEE) LIMITED	Director	2013-11-27	CURRENT	2013-11-27	Dissolved 2015-02-03
Mark Glenn Bridgman Shaw	CITY BUILDINGS (HOTEL) LIMITED	Director	2013-11-27	CURRENT	2013-11-27	Dissolved 2015-02-10
Mark Glenn Bridgman Shaw	TRITAX PRIME DISTRIBUTION INCOME NOMINEE LIMITED	Director	2013-04-19	CURRENT	2013-04-19	Dissolved 2017-05-23
Mark Glenn Bridgman Shaw	TAL INVESTORS LIMITED	Director	2013-04-08	CURRENT	2013-04-08	Active - Proposal to Strike off
Mark Glenn Bridgman Shaw	TRITAX PRIME DISTRIBUTION INCOME (GENERAL PARTNER) LIMITED	Director	2013-03-22	CURRENT	2013-03-22	Dissolved 2017-05-23
Mark Glenn Bridgman Shaw	TRITAX CARRY GENERAL PARTNER LIMITED	Director	2013-03-20	CURRENT	2013-02-22	Dissolved 2014-10-03
Mark Glenn Bridgman Shaw	TRITAX RENEWABLE ENERGY (GP) LIMITED	Director	2013-03-18	CURRENT	2013-03-18	Dissolved 2015-02-03
Mark Glenn Bridgman Shaw	MAGENTA STORAGE SOLUTIONS LIMITED	Director	2012-10-16	CURRENT	2012-10-16	Dissolved 2014-06-10
Mark Glenn Bridgman Shaw	TRITAX ABERDEEN HQ OFFICE (GENERAL PARTNER) LTD	Director	2012-10-02	CURRENT	2012-10-02	Active - Proposal to Strike off
Mark Glenn Bridgman Shaw	TRITAX REIT ACQUISITION 4 LIMITED	Director	2012-09-14	CURRENT	2012-09-14	Dissolved 2017-05-10
Mark Glenn Bridgman Shaw	TRITAX REIT ACQUISITION 5 LIMITED	Director	2012-09-14	CURRENT	2012-09-14	Dissolved 2017-05-10
Mark Glenn Bridgman Shaw	TILSTONE CHESTERFIELD LIMITED	Director	2012-09-14	CURRENT	2012-09-14	Active
Mark Glenn Bridgman Shaw	TRITAX BIG BOX REIT PLC	Director	2012-09-14	CURRENT	2012-09-14	Active
Mark Glenn Bridgman Shaw	ASH ROAD SS LIMITED	Director	2012-04-04	CURRENT	2012-04-04	Active
Mark Glenn Bridgman Shaw	TRITAX COBHAM MARLOW (NOMINEE) LIMITED	Director	2011-02-17	CURRENT	2011-02-16	Dissolved 2018-05-29
Mark Glenn Bridgman Shaw	FAIRBRIDGE DEVELOPMENTS LIMITED	Director	2010-09-04	CURRENT	2001-11-06	Active
Mark Glenn Bridgman Shaw	TRITAX CARRY (GP) LIMITED	Director	2009-10-29	CURRENT	2009-08-14	Active
Mark Glenn Bridgman Shaw	LODGE SS LIMITED	Director	2009-05-06	CURRENT	2008-06-03	Active
Mark Glenn Bridgman Shaw	TAL CPT MANAGEMENT LIMITED	Director	2009-02-19	CURRENT	2009-01-26	Dissolved 2013-08-17
Mark Glenn Bridgman Shaw	TAL CPT HUB COMPANY LIMITED	Director	2007-04-03	CURRENT	2007-03-19	Dissolved 2014-08-01
Mark Glenn Bridgman Shaw	TEDWORTH HOUSE FREEHOLD LIMITED	Director	2006-04-04	CURRENT	2006-04-04	Active
Mark Glenn Bridgman Shaw	BROOKFIELDS CONTRACTORS MA4 LIMITED	Director	2005-10-26	CURRENT	2005-10-06	Active - Proposal to Strike off
Mark Glenn Bridgman Shaw	BROOKFIELDS CONTRACTORS MA1 LIMITED	Director	2005-10-18	CURRENT	2005-10-06	Dissolved 2013-12-31
Mark Glenn Bridgman Shaw	BROOKFIELDS CONTRACTORS MA2 LIMITED	Director	2005-10-18	CURRENT	2005-10-06	Dissolved 2014-03-11
Mark Glenn Bridgman Shaw	BROOKFIELDS CONTRACTORS M107 LIMITED	Director	2005-07-26	CURRENT	2005-07-15	Dissolved 2013-12-17
Mark Glenn Bridgman Shaw	BROOKFIELDS CONTRACTORS M107A LIMITED	Director	2005-07-26	CURRENT	2005-07-18	Dissolved 2014-05-20
Mark Glenn Bridgman Shaw	BROOKFIELDS PARK HOLDINGS LIMITED	Director	2005-07-18	CURRENT	2005-06-21	Dissolved 2018-07-24
Mark Glenn Bridgman Shaw	MAGENTA STORAGE LIMITED	Director	2004-11-17	CURRENT	2001-08-17	Active
Mark Glenn Bridgman Shaw	CPT CONTRACTOR 18 LIMITED	Director	2004-02-24	CURRENT	2003-01-17	Dissolved 2014-10-31
Mark Glenn Bridgman Shaw	CPT CONTRACTOR 20 LIMITED	Director	2004-02-24	CURRENT	2003-01-17	Dissolved 2014-05-23
Mark Glenn Bridgman Shaw	CPT CONTRACTOR 17 LIMITED	Director	2004-02-24	CURRENT	2003-01-17	Dissolved 2014-06-03
Mark Glenn Bridgman Shaw	CPT CONTRACTOR 19 LIMITED	Director	2004-02-24	CURRENT	2003-01-17	Dissolved 2014-05-23
Mark Glenn Bridgman Shaw	CPT DEVELOPER 19 LIMITED	Director	2004-02-24	CURRENT	2003-01-17	Dissolved 2014-06-13
Mark Glenn Bridgman Shaw	CPT DEVELOPER 20 LIMITED	Director	2004-02-24	CURRENT	2003-01-17	Dissolved 2014-06-13
Mark Glenn Bridgman Shaw	CPT DEVELOPER 18 LIMITED	Director	2004-02-24	CURRENT	2003-01-17	Dissolved 2014-10-31
Mark Glenn Bridgman Shaw	BROOKSTAND 4 LIMITED	Director	2001-02-15	CURRENT	2001-02-15	Active
Mark Glenn Bridgman Shaw	GROSVENOR HOUSE (TELFORD) NOMINEE NO. 1 LIMITED	Director	1998-08-03	CURRENT	1998-08-03	Active
Mark Glenn Bridgman Shaw	GROSVENOR HOUSE (TELFORD) MANAGEMENT COMPANY LIMITED	Director	1996-05-16	CURRENT	1990-01-10	Active
Mark Glenn Bridgman Shaw	RESIDUAL INTEREST LIMITED	Director	1996-05-02	CURRENT	1996-05-02	Dissolved 2017-02-16
Mark Glenn Bridgman Shaw	OPUS WINES LIMITED	Director	1991-09-25	CURRENT	1991-08-06	Active - Proposal to Strike off
Mark Glenn Bridgman Shaw	CITML LIMITED	Director	1991-07-03	CURRENT	1991-06-12	Active - Proposal to Strike off