Collingdon Developments Ltd

Company Name	Collingdon Developments Ltd
Directors	David Andrew Foggin and Marc David Foggin
Company Status	Active
Company Number	02093041
Category	Private Limited Company
Incorporation Date	26 January 1987(37 years, 3 months ago)
Previous Name	Purecustom Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr David Andrew Foggin
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	26 October 1991(4 years, 9 months after company formation)
Appointment Duration	32 years, 6 months
Role	Sole Trader Property Developer
Country of Residence	United Kingdom
Correspondence Address	2 Walker Court Fellside Road Whickham Newcastle Upon Tyne Tyne & Wear NE16 4NH

Secretary Name	Dorothy Amanda Oloman
Nationality	British
Status	Current
Appointed	01 October 2000(13 years, 8 months after company formation)
Appointment Duration	23 years, 7 months
Role	Local Government Officer
Correspondence Address	4 Highgreen Chase Whickham Newcastle NE16 5QJ

Director Name	Mr Marc David Foggin
Date of Birth	June 1983 (Born 40 years ago)
Nationality	English
Status	Current
Appointed	10 June 2003(16 years, 4 months after company formation)
Appointment Duration	20 years, 10 months
Role	Co Manager
Country of Residence	United Kingdom
Correspondence Address	13 Walker Court Fellside Road Whickham Newcastle Upon Tyne NE16 4NH

Director Name	Mr Brian Stephen Flynn
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(4 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 16 January 1992)
Role	Company Director
Correspondence Address	11 Fellside Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9JW

Secretary Name	Mr Brian Stephen Flynn
Nationality	British
Status	Resigned
Appointed	26 October 1991(4 years, 9 months after company formation)
Appointment Duration	3 months (resigned 26 January 1992)
Role	Company Director
Correspondence Address	11 Fellside Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9JW

Director Name	Mr Stephen Andrew Flynn
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(4 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 April 1993)
Role	Company Director
Correspondence Address	11 Fellside Road Whickham Newcastle Upon Tyne NE16 4AL

Secretary Name	Mr Stephen Andrew Flynn
Nationality	British
Status	Resigned
Appointed	26 January 1992(5 years after company formation)
Appointment Duration	1 year, 2 months (resigned 13 April 1993)
Role	Company Director
Correspondence Address	11 Fellside Road Whickham Newcastle Upon Tyne NE16 4AL

Director Name	Mr Charles Alan Stott
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(5 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 October 2000)
Role	Plumbing & Heating Contractor
Country of Residence	United Kingdom
Correspondence Address	12 South Avenue Whickham Tyne & Wear NE16 5AF

Secretary Name	Mr Charles Alan Stott
Nationality	British
Status	Resigned
Appointed	13 April 1993(6 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 October 2000)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	12 South Avenue Whickham Tyne & Wear NE16 5AF

Contact

Telephone	0191 4404464
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Suite 6, Spencer House Market Lane Swalwell Tyne And Wear NE16 3DS
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Ward	Whickham North
Built Up Area	Tyneside

Shareholders

38 at £1	David Andrew Foggin 38.00% Ordinary
37 at £1	Marc Foggin 37.00% Ordinary
25 at £1	Jamie Foggin 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,044,646
Cash	£2,898
Current Liabilities	£193,763

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	28 March 2024 (1 month ago)
Next Return Due	11 April 2025 (11 months, 2 weeks from now)

Charges

24 January 2014	Delivered on: 30 January 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
17 January 2002	Delivered on: 25 January 2002 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that freehold property situate at and known as shotley bridge workmens victory social club, front street, shotley bridge, co. Durham DH8 0HH, title number DU243731. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding
12 October 2001	Delivered on: 26 October 2001 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage garages at 1 & 2 west street whickham newcastle upon tyne.. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding
31 May 2001	Delivered on: 8 June 2001 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at 1/2, 2A 3 & 4 front street swalwell newcastle upon tyne. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding
30 March 2001	Delivered on: 4 April 2001 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage (own account) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11, 13, 15, 17, 19, and 21 fellside road whickham in the county of tyne and wear. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding
27 February 2001	Delivered on: 8 March 2001 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
1 April 2014	Delivered on: 2 April 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Freehold property known as 1-8 (inclusive) messenger mews shotley bridge consett t/n DU243731. Outstanding
18 April 2002	Delivered on: 20 April 2002 Satisfied on: 10 May 2014 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 9 fellside road whickham tyne & wear. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
30 August 1995	Delivered on: 31 August 1995 Satisfied on: 30 August 2003 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 3, 4 and 5 front street salwell gateshead t/n TY283821 together with all buildings fixtures (including trade fixtures) fixed plant machinery and the goodwill and benefit of any licences and registrations. Fully Satisfied
12 July 1990	Delivered on: 20 July 1990 Satisfied on: 30 August 2003 Persons entitled: Nationwide Anglia Building Society Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H- 1 and 2 front street salwell, tyne and wear title no ty 218505. Fully Satisfied

Filing History

28 April 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
2 April 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
3 October 2018	Total exemption full accounts made up to 30 April 2018 (7 pages)
3 April 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
22 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
30 March 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
30 March 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
13 December 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
13 December 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
6 April 2016	Satisfaction of charge 3 in full (4 pages)
6 April 2016	Satisfaction of charge 3 in full (4 pages)
5 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100 (5 pages)
5 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100 (5 pages)
9 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
9 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
21 May 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (5 pages)
21 May 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (5 pages)
27 February 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
27 February 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
10 May 2014	Satisfaction of charge 8 in full (4 pages)
10 May 2014	Satisfaction of charge 8 in full (4 pages)
2 April 2014	Registration of charge 020930410010 (41 pages)
2 April 2014	Registration of charge 020930410010 (41 pages)
29 March 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-03-29 GBP 100 (5 pages)
29 March 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-03-29 GBP 100 (5 pages)
30 January 2014	Registration of charge 020930410009 (44 pages)
30 January 2014	Registration of charge 020930410009 (44 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
14 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders (5 pages)
14 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders (5 pages)
25 February 2013	Annual return made up to 26 October 2012 with a full list of shareholders (5 pages)
25 February 2013	Annual return made up to 26 October 2012 with a full list of shareholders (5 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
29 December 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
29 December 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
13 December 2011	Annual return made up to 26 October 2011 with a full list of shareholders (5 pages)
13 December 2011	Annual return made up to 26 October 2011 with a full list of shareholders (5 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
1 February 2011	Annual return made up to 26 October 2010 with a full list of shareholders (5 pages)
1 February 2011	Annual return made up to 26 October 2010 with a full list of shareholders (5 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
29 January 2010	Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
29 January 2010	Director's details changed for Mr David Andrew Foggin on 29 January 2010 (2 pages)
29 January 2010	Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
29 January 2010	Director's details changed for Mr Marc David Foggin on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Mr David Andrew Foggin on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Mr Marc David Foggin on 29 January 2010 (2 pages)
25 June 2009	Return made up to 26/10/08; full list of members (3 pages)
25 June 2009	Return made up to 26/10/08; full list of members (3 pages)
23 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
23 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
3 September 2008	Total exemption full accounts made up to 30 April 2007 (12 pages)
3 September 2008	Total exemption full accounts made up to 30 April 2007 (12 pages)
28 November 2007	Return made up to 26/10/07; no change of members (7 pages)
28 November 2007	Return made up to 26/10/07; no change of members (7 pages)
28 November 2007	Return made up to 26/10/06; no change of members (7 pages)
28 November 2007	Return made up to 26/10/06; no change of members (7 pages)
9 March 2007	Total exemption full accounts made up to 30 April 2006 (12 pages)
9 March 2007	Total exemption full accounts made up to 30 April 2006 (12 pages)
20 February 2006	Total exemption full accounts made up to 30 April 2005 (13 pages)
20 February 2006	Total exemption full accounts made up to 30 April 2005 (13 pages)
15 November 2005	Return made up to 26/10/05; full list of members (7 pages)
15 November 2005	Return made up to 26/10/05; full list of members (7 pages)
26 January 2005	Total exemption full accounts made up to 30 April 2004 (12 pages)
26 January 2005	Total exemption full accounts made up to 30 April 2004 (12 pages)
23 November 2004	Return made up to 26/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 November 2004	Return made up to 26/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 July 2004	Total exemption full accounts made up to 30 April 2003 (13 pages)
7 July 2004	Total exemption full accounts made up to 30 April 2003 (13 pages)
1 November 2003	Return made up to 26/10/03; full list of members (7 pages)
1 November 2003	Return made up to 26/10/03; full list of members (7 pages)
30 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2003	Amended accounts made up to 30 April 2002 (12 pages)
8 July 2003	Amended accounts made up to 30 April 2002 (12 pages)
8 July 2003	New director appointed (2 pages)
8 July 2003	New director appointed (2 pages)
9 June 2003	Total exemption full accounts made up to 30 April 2002 (12 pages)
9 June 2003	Total exemption full accounts made up to 30 April 2002 (12 pages)
24 October 2002	Return made up to 26/10/02; full list of members (6 pages)
24 October 2002	Return made up to 26/10/02; full list of members (6 pages)
26 July 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
26 July 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
20 April 2002	Particulars of mortgage/charge (3 pages)
20 April 2002	Particulars of mortgage/charge (3 pages)
25 January 2002	Particulars of mortgage/charge (4 pages)
25 January 2002	Particulars of mortgage/charge (4 pages)
26 October 2001	Particulars of mortgage/charge (3 pages)
26 October 2001	Particulars of mortgage/charge (3 pages)
25 October 2001	Return made up to 26/10/01; full list of members 363(287) ‐ Registered office changed on 25/10/01 (6 pages)
25 October 2001	Return made up to 26/10/01; full list of members 363(287) ‐ Registered office changed on 25/10/01 (6 pages)
8 June 2001	Particulars of mortgage/charge (3 pages)
8 June 2001	Particulars of mortgage/charge (3 pages)
4 April 2001	Particulars of mortgage/charge (3 pages)
4 April 2001	Particulars of mortgage/charge (3 pages)
8 March 2001	Particulars of mortgage/charge (5 pages)
8 March 2001	Particulars of mortgage/charge (5 pages)
23 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
23 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
23 November 2000	Return made up to 26/10/00; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
23 November 2000	New secretary appointed (2 pages)
23 November 2000	Return made up to 26/10/00; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
23 November 2000	New secretary appointed (2 pages)
26 April 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
26 April 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
14 March 2000	Return made up to 26/10/99; full list of members (6 pages)
14 March 2000	Return made up to 26/10/99; full list of members (6 pages)
13 September 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
13 September 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
22 February 1999	Return made up to 26/10/98; no change of members (4 pages)
22 February 1999	Return made up to 26/10/98; no change of members (4 pages)
13 May 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
13 May 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
17 December 1997	Return made up to 26/10/97; no change of members (4 pages)
17 December 1997	Return made up to 26/10/97; no change of members (4 pages)
3 March 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
3 March 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
23 December 1996	Return made up to 26/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 December 1996	Return made up to 26/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 February 1996	Accounts for a small company made up to 30 April 1995 (10 pages)
9 February 1996	Accounts for a small company made up to 30 April 1995 (10 pages)
23 January 1996	Return made up to 26/10/95; no change of members (4 pages)
23 January 1996	Return made up to 26/10/95; no change of members (4 pages)
31 August 1995	Particulars of mortgage/charge (4 pages)
31 August 1995	Particulars of mortgage/charge (4 pages)
26 June 1995	Accounts for a small company made up to 30 April 1993 (5 pages)
26 June 1995	Accounts for a small company made up to 30 April 1994 (6 pages)
26 June 1995	Accounts for a small company made up to 30 April 1993 (5 pages)
26 June 1995	Accounts for a small company made up to 30 April 1994 (6 pages)
4 April 1987	Memorandum and Articles of Association (11 pages)
4 April 1987	Memorandum and Articles of Association (11 pages)
6 March 1987	Company name changed purecustom LIMITED\certificate issued on 06/03/87 (2 pages)
6 March 1987	Company name changed purecustom LIMITED\certificate issued on 06/03/87 (2 pages)
26 January 1987	Certificate of Incorporation (1 page)
26 January 1987	Certificate of Incorporation (1 page)

Collingdon Developments Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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