About

Registered Number: 04094478
Date of Incorporation: 23/10/2000 (23 years and 6 months ago)
Company Status: Active
Registered Address: FIRSTPORT PROPERTY SERVICES LIMITED, Marlborough House Wigmore Place, Wigmore Lane, Luton, LU2 9EX,

 

Based in Luton, Collegiate Management Ltd was founded on 23 October 2000, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation. The current directors of Collegiate Management Ltd are listed as James, Barry, Morris, Oliver Samuel, Wilkinson, Anna Kate, O Mullane, Marie, Downey, Richard Michael, Farquhar, Andrew John, Farquhar, Lindsey Marie Christine, Fenna, Andrew Peter, Nicholas, Gail Marie, O'mullane, Marie, Packwood, Michael, Wells, David Harvey in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JAMES, Barry 02 February 2015 - 1
MORRIS, Oliver Samuel 25 August 2016 - 1
WILKINSON, Anna Kate 18 February 2015 - 1
DOWNEY, Richard Michael 22 October 2007 03 October 2014 1
FARQUHAR, Andrew John 15 January 2008 10 August 2009 1
FARQUHAR, Lindsey Marie Christine 11 August 2010 15 November 2014 1
FENNA, Andrew Peter 17 February 2015 31 August 2020 1
NICHOLAS, Gail Marie 11 August 2010 04 January 2014 1
O'MULLANE, Marie 22 October 2007 10 August 2009 1
PACKWOOD, Michael 22 October 2007 10 February 2015 1
WELLS, David Harvey 22 October 2007 17 September 2014 1
Secretary Name Appointed Resigned Total Appointments
O MULLANE, Marie 07 November 2007 05 February 2008 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 01 September 2020
AA - Annual Accounts 24 August 2020
CS01 - N/A 04 November 2019
CH01 - Change of particulars for director 23 October 2019
AA - Annual Accounts 07 August 2019
CS01 - N/A 07 November 2018
AA - Annual Accounts 09 April 2018
CS01 - N/A 07 November 2017
AA - Annual Accounts 03 April 2017
CS01 - N/A 04 November 2016
AP01 - Appointment of director 03 November 2016
AA - Annual Accounts 11 July 2016
CH04 - Change of particulars for corporate secretary 29 January 2016
AD01 - Change of registered office address 29 January 2016
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 24 June 2015
AP01 - Appointment of director 18 February 2015
AP01 - Appointment of director 17 February 2015
AP01 - Appointment of director 10 February 2015
TM01 - Termination of appointment of director 10 February 2015
TM01 - Termination of appointment of director 27 January 2015
TM01 - Termination of appointment of director 28 November 2014
AR01 - Annual Return 28 October 2014
TM01 - Termination of appointment of director 03 October 2014
TM01 - Termination of appointment of director 18 September 2014
AA - Annual Accounts 18 February 2014
TM01 - Termination of appointment of director 06 January 2014
AR01 - Annual Return 05 November 2013
AA - Annual Accounts 26 February 2013
MG01 - Particulars of a mortgage or charge 22 February 2013
AR01 - Annual Return 31 October 2012
AP04 - Appointment of corporate secretary 17 September 2012
TM02 - Termination of appointment of secretary 17 September 2012
AA - Annual Accounts 24 July 2012
AR01 - Annual Return 23 November 2011
CH02 - Change of particulars for corporate director 22 November 2011
CH01 - Change of particulars for director 22 November 2011
CH01 - Change of particulars for director 22 November 2011
AA - Annual Accounts 01 September 2011
AD01 - Change of registered office address 16 June 2011
AR01 - Annual Return 08 November 2010
CH04 - Change of particulars for corporate secretary 08 November 2010
AP01 - Appointment of director 11 August 2010
AP01 - Appointment of director 11 August 2010
AA - Annual Accounts 23 July 2010
AR01 - Annual Return 23 November 2009
CH04 - Change of particulars for corporate secretary 19 November 2009
CH04 - Change of particulars for corporate secretary 18 November 2009
288b - Notice of resignation of directors or secretaries 28 August 2009
288b - Notice of resignation of directors or secretaries 28 August 2009
AA - Annual Accounts 19 May 2009
AA - Annual Accounts 22 January 2009
363a - Annual Return 19 December 2008
287 - Change in situation or address of Registered Office 11 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 August 2008
288a - Notice of appointment of directors or secretaries 10 June 2008
RESOLUTIONS - N/A 19 May 2008
288b - Notice of resignation of directors or secretaries 04 March 2008
288a - Notice of appointment of directors or secretaries 11 February 2008
287 - Change in situation or address of Registered Office 11 February 2008
288a - Notice of appointment of directors or secretaries 19 November 2007
288b - Notice of resignation of directors or secretaries 15 November 2007
288b - Notice of resignation of directors or secretaries 15 November 2007
288a - Notice of appointment of directors or secretaries 13 November 2007
288a - Notice of appointment of directors or secretaries 12 November 2007
288c - Notice of change of directors or secretaries or in their particulars 08 November 2007
288a - Notice of appointment of directors or secretaries 04 November 2007
288a - Notice of appointment of directors or secretaries 04 November 2007
288b - Notice of resignation of directors or secretaries 04 November 2007
363a - Annual Return 23 October 2007
AA - Annual Accounts 11 September 2007
288c - Notice of change of directors or secretaries or in their particulars 19 July 2007
287 - Change in situation or address of Registered Office 31 October 2006
363a - Annual Return 26 October 2006
AA - Annual Accounts 06 October 2006
288b - Notice of resignation of directors or secretaries 30 May 2006
288b - Notice of resignation of directors or secretaries 30 May 2006
288a - Notice of appointment of directors or secretaries 30 May 2006
363a - Annual Return 24 October 2005
AA - Annual Accounts 19 October 2005
288a - Notice of appointment of directors or secretaries 21 February 2005
288b - Notice of resignation of directors or secretaries 21 February 2005
363s - Annual Return 12 November 2004
288c - Notice of change of directors or secretaries or in their particulars 01 November 2004
288c - Notice of change of directors or secretaries or in their particulars 09 August 2004
287 - Change in situation or address of Registered Office 25 June 2004
AA - Annual Accounts 22 June 2004
AA - Annual Accounts 22 June 2004
287 - Change in situation or address of Registered Office 14 January 2004
363s - Annual Return 28 October 2003
AA - Annual Accounts 24 October 2003
DISS40 - Notice of striking-off action discontinued 07 October 2003
363s - Annual Return 06 October 2003
GAZ1 - First notification of strike-off action in London Gazette 17 June 2003
395 - Particulars of a mortgage or charge 06 June 2002
395 - Particulars of a mortgage or charge 06 June 2002
363s - Annual Return 08 January 2002
287 - Change in situation or address of Registered Office 28 December 2001
288b - Notice of resignation of directors or secretaries 28 December 2001
288a - Notice of appointment of directors or secretaries 28 December 2001
288a - Notice of appointment of directors or secretaries 28 December 2001
287 - Change in situation or address of Registered Office 11 September 2001
288a - Notice of appointment of directors or secretaries 11 September 2001
225 - Change of Accounting Reference Date 03 September 2001
288b - Notice of resignation of directors or secretaries 17 July 2001
288a - Notice of appointment of directors or secretaries 17 July 2001
287 - Change in situation or address of Registered Office 09 July 2001
288b - Notice of resignation of directors or secretaries 09 July 2001
288a - Notice of appointment of directors or secretaries 09 July 2001
288a - Notice of appointment of directors or secretaries 09 July 2001
NEWINC - New incorporation documents 23 October 2000

Mortgages & Charges

Description Date Status Charge by
Legal charge 18 February 2013 Outstanding

N/A

Legal charge 28 May 2002 Outstanding

N/A

Legal charge 28 May 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.