About

Registered Number: 05226684
Date of Incorporation: 09/09/2004 (19 years and 7 months ago)
Company Status: Active
Registered Address: Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicestershire, LE19 1SD

 

Collinwood Developments Ltd was founded on 09 September 2004 with its registered office in Enderby, Leicestershire, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLLINS, Paul Raymond 05 November 2004 - 1
ELLWOOD, Barry Thomas 09 September 2004 - 1
Secretary Name Appointed Resigned Total Appointments
ELLWOOD, Ruth Elizabeth Ann 09 September 2004 08 November 2004 1

Filing History

Document Type Date
CS01 - N/A 09 September 2020
AA - Annual Accounts 03 July 2020
CS01 - N/A 20 September 2019
AA - Annual Accounts 20 May 2019
MR01 - N/A 19 December 2018
MR01 - N/A 19 December 2018
CS01 - N/A 14 September 2018
AA - Annual Accounts 09 May 2018
MR04 - N/A 01 February 2018
MR04 - N/A 30 January 2018
CS01 - N/A 13 September 2017
PSC01 - N/A 12 September 2017
PSC01 - N/A 12 September 2017
PSC09 - N/A 12 September 2017
AA - Annual Accounts 15 June 2017
CS01 - N/A 19 October 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 August 2016
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 15 September 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 September 2015
AA - Annual Accounts 17 June 2015
AR01 - Annual Return 24 December 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 12 September 2013
CH01 - Change of particulars for director 12 September 2013
CH03 - Change of particulars for secretary 12 September 2013
CH01 - Change of particulars for director 12 September 2013
AA - Annual Accounts 20 June 2013
AR01 - Annual Return 03 October 2012
AD01 - Change of registered office address 03 October 2012
AA - Annual Accounts 02 August 2012
AD01 - Change of registered office address 02 February 2012
AR01 - Annual Return 15 September 2011
AA - Annual Accounts 24 May 2011
AR01 - Annual Return 15 September 2010
CH01 - Change of particulars for director 15 September 2010
AA - Annual Accounts 17 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 March 2010
AR01 - Annual Return 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH03 - Change of particulars for secretary 11 December 2009
AA - Annual Accounts 08 July 2009
363a - Annual Return 03 March 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 September 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 September 2008
AA - Annual Accounts 25 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 July 2008
395 - Particulars of a mortgage or charge 02 July 2008
395 - Particulars of a mortgage or charge 10 June 2008
395 - Particulars of a mortgage or charge 15 April 2008
363s - Annual Return 28 November 2007
AA - Annual Accounts 20 July 2007
395 - Particulars of a mortgage or charge 26 June 2007
363s - Annual Return 01 November 2006
AA - Annual Accounts 11 July 2006
395 - Particulars of a mortgage or charge 08 June 2006
395 - Particulars of a mortgage or charge 04 January 2006
363s - Annual Return 11 November 2005
CERTNM - Change of name certificate 13 December 2004
288b - Notice of resignation of directors or secretaries 16 November 2004
288b - Notice of resignation of directors or secretaries 16 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 November 2004
288b - Notice of resignation of directors or secretaries 16 November 2004
288a - Notice of appointment of directors or secretaries 16 November 2004
288a - Notice of appointment of directors or secretaries 16 November 2004
288a - Notice of appointment of directors or secretaries 16 November 2004
NEWINC - New incorporation documents 09 September 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 December 2018 Outstanding

N/A

A registered charge 14 December 2018 Outstanding

N/A

Legal charge 27 June 2008 Fully Satisfied

N/A

Legal charge 28 May 2008 Fully Satisfied

N/A

Debenture 10 April 2008 Fully Satisfied

N/A

Legal charge 22 June 2007 Fully Satisfied

N/A

Legal charge 23 May 2006 Fully Satisfied

N/A

Debenture 18 December 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.