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Home > England & Wales Companies > COLLINGWOOD HOLDINGS LIMITED
Company Information for

COLLINGWOOD HOLDINGS LIMITED

142 MANOR HOUSE ROAD, NEWCASTLE UPON TYNE, ENGLAND, NE2 2NA,
Company Registration Number
03175899
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Collingwood Holdings Ltd
COLLINGWOOD HOLDINGS LIMITED was founded on 1996-03-21 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active - Proposal to Strike off". Collingwood Holdings Limited is a Private Limited Company registered in ENGLAND 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
COLLINGWOOD HOLDINGS LIMITED
 
Legal Registered Office
142 MANOR HOUSE ROAD
NEWCASTLE UPON TYNE
ENGLAND
NE2 2NA
Other companies in NE1
 
Filing Information
Company Number 03175899
Company ID Number 03175899
Date formed 1996-03-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2016-03-21
Return next due 2017-04-04
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB647548892  GB390366092  
Last Datalog update: 2018-08-09 08:50:26
Primary Source:Companies House
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Companies with same name COLLINGWOOD HOLDINGS LIMITED
The following companies were found which have the same name as COLLINGWOOD HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COLLINGWOOD HOLDINGS, LLC 40 N. MAIN ST. SUITE 1700 DAYTON OH 45423 Active Company formed on the 2006-12-29
COLLINGWOOD HOLDINGS PTY LIMITED NSW 2204 Active Company formed on the 2003-09-22
COLLINGWOOD HOLDINGS LLC 245 WOODCREST ROAD KEY BISCAYNE FL 33149 Active Company formed on the 2010-08-30
COLLINGWOOD HOLDINGS LLC Delaware Unknown
COLLINGWOOD HOLDINGS INC Georgia Unknown
COLLINGWOOD HOLDINGS LTD. Active Company formed on the 2009-11-27
COLLINGWOOD HOLDINGS INC Georgia Unknown
COLLINGWOOD HOLDINGS LIMITED Singapore Active Company formed on the 2017-05-09
COLLINGWOOD HOLDINGS LIMITED C/O Greystone Swan Fourth Floor Coble Dene Royal Quays NORTH SHIELDS NE29 6DE Active Company formed on the 2021-09-08

Company Officers of COLLINGWOOD HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
IAN JAMES WHITE
 Company Secretary 1996-03-21
WILLIAM MALCOLM AITCHISON
 Director 1996-03-21
BRIAN JAMES MCGURK
 Director 2001-08-16
TIMOTHY JOHN RICHARDSON
 Director 1996-03-21
IAN JAMES WHITE
 Director 1996-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
JL NOMINEES TWO LIMITED
 Nominated Secretary 1996-03-21 1996-03-21
JL NOMINEES ONE LIMITED
 Nominated Director 1996-03-21 1996-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN JAMES WHITE COLLINGWOOD DEVELOPMENTS LIMITED Company Secretary 1999-12-01 CURRENT 1996-11-22 Dissolved 2016-11-25
IAN JAMES WHITE BENWELL SHOPPING CENTRE LIMITED Company Secretary 1996-03-14 CURRENT 1996-03-14 Dissolved 2018-07-24
WILLIAM MALCOLM AITCHISON BENWELL SHOPPING CENTRE LIMITED Director 1996-03-14 CURRENT 1996-03-14 Dissolved 2018-07-24
WILLIAM MALCOLM AITCHISON BEFOREINCOME LIMITED Director 1992-03-19 CURRENT 1992-02-28 Dissolved 2018-07-31
BRIAN JAMES MCGURK GALA DUE LIMITED Director 2006-06-13 CURRENT 2006-06-13 Active
BRIAN JAMES MCGURK GALA UNITY LIMITED Director 2004-11-03 CURRENT 2001-03-14 Active
BRIAN JAMES MCGURK ALLENDALE SECURITIES AND INVESTMENTS LIMITED Director 2004-05-13 CURRENT 2004-04-22 Active
BRIAN JAMES MCGURK HAMILTON AYR LIMITED Director 2002-07-15 CURRENT 2001-04-06 Dissolved 2016-01-26
BRIAN JAMES MCGURK COLLINGWOOD DEVELOPMENTS LIMITED Director 2001-08-16 CURRENT 1996-11-22 Dissolved 2016-11-25
BRIAN JAMES MCGURK COLLINGWOOD PROPERTIES LIMITED Director 2001-08-16 CURRENT 1988-03-31 Dissolved 2017-09-08
TIMOTHY JOHN RICHARDSON GALA DUE LIMITED Director 2009-06-30 CURRENT 2006-06-13 Active
TIMOTHY JOHN RICHARDSON ALLENDALE SECURITIES AND INVESTMENTS LIMITED Director 2004-05-13 CURRENT 2004-04-22 Active
TIMOTHY JOHN RICHARDSON GALA UNITY LIMITED Director 2001-10-01 CURRENT 2001-03-14 Active
TIMOTHY JOHN RICHARDSON COLLINGWOOD DEVELOPMENTS LIMITED Director 1998-11-27 CURRENT 1996-11-22 Dissolved 2016-11-25
TIMOTHY JOHN RICHARDSON BEFOREINCOME LIMITED Director 1996-05-07 CURRENT 1992-02-28 Dissolved 2018-07-31
TIMOTHY JOHN RICHARDSON BENWELL SHOPPING CENTRE LIMITED Director 1996-03-14 CURRENT 1996-03-14 Dissolved 2018-07-24
TIMOTHY JOHN RICHARDSON COLLINGWOOD PROPERTIES LIMITED Director 1991-05-01 CURRENT 1988-03-31 Dissolved 2017-09-08
IAN JAMES WHITE ANSLEY DEVELOPMENTS LIMITED Director 2004-10-18 CURRENT 2004-10-18 Dissolved 2013-08-27
IAN JAMES WHITE COLLINGWOOD DEVELOPMENTS LIMITED Director 1998-11-27 CURRENT 1996-11-22 Dissolved 2016-11-25
IAN JAMES WHITE BENWELL SHOPPING CENTRE LIMITED Director 1996-03-14 CURRENT 1996-03-14 Dissolved 2018-07-24
IAN JAMES WHITE BEFOREINCOME LIMITED Director 1992-03-19 CURRENT 1992-02-28 Dissolved 2018-07-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-23DS01APPLICATION FOR STRIKING-OFF
2017-12-18AA31/03/17 TOTAL EXEMPTION FULL
2017-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2017 FROM 29 MOSLEY STREET NEWCASTLE UPON TYNE TYNE AND WEAR NE1 1YF
2017-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-11AR0121/03/16 FULL LIST
2016-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-24AR0121/03/15 FULL LIST
2015-01-09AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-01AR0121/03/14 FULL LIST
2013-10-22AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-26AR0121/03/13 FULL LIST
2012-12-17AA31/03/12 TOTAL EXEMPTION FULL
2012-04-05AR0121/03/12 FULL LIST
2011-12-16AA31/03/11 TOTAL EXEMPTION FULL
2011-03-21AR0121/03/11 FULL LIST
2010-09-27AA31/03/10 TOTAL EXEMPTION FULL
2010-03-22AR0121/03/10 FULL LIST
2010-01-25AA31/03/09 TOTAL EXEMPTION FULL
2010-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2010 FROM YORKSHIRE CHAMBERS 112-114 PILGRIM STREET NEWCASTLE UPON TYNE NE1 6SQ
2009-04-01363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2009-02-03AA31/03/08 TOTAL EXEMPTION FULL
2008-04-17363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-03-23363aRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2006-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-04-06363aRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2005-04-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-04-04363sRETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2004-03-27363sRETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2004-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2003-04-17363sRETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
2003-03-11287REGISTERED OFFICE CHANGED ON 11/03/03 FROM: CAISTRON HOUSE ACORN ROAD JESMOND NEWCASTLE UPON TYNE NE2 2QJ
2002-05-07363sRETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
2002-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-08-28288aNEW DIRECTOR APPOINTED
2001-08-23395PARTICULARS OF MORTGAGE/CHARGE
2001-04-23AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-04-19363sRETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
2000-05-03363sRETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
2000-02-03AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-07-06AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-04-20363sRETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS
1998-04-22363sRETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS
1998-02-02AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-09-11SASHARES AGREEMENT OTC
1997-09-1188(2)PAD 10/05/96--------- £ SI 99@1
1997-04-23363sRETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS
1996-12-22SRES13EXECUTE THE GUARANTEE 16/12/96
1996-11-09224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1996-04-02288NEW DIRECTOR APPOINTED
1996-04-02288DIRECTOR RESIGNED
1996-04-02288NEW DIRECTOR APPOINTED
1996-04-02288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-04-02288SECRETARY RESIGNED
1996-04-02287REGISTERED OFFICE CHANGED ON 02/04/96 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF
1996-03-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to COLLINGWOOD HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COLLINGWOOD HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE 2001-08-23 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of COLLINGWOOD HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COLLINGWOOD HOLDINGS LIMITED
Trademarks
We have not found any records of COLLINGWOOD HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLLINGWOOD HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as COLLINGWOOD HOLDINGS LIMITED are:

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STORE PROPERTY INVESTMENTS LIMITED £ 71,571
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SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where COLLINGWOOD HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLLINGWOOD HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COLLINGWOOD HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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