Company NameCollinson Properties Limited
DirectorsBaiba Collinson and Stephen John Collinson
Company StatusActive
Company Number11138892
CategoryPrivate Limited Company
Incorporation Date8 January 2018(6 years, 3 months ago)

Business Activity

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

Directors

Director NameMrs Baiba Collinson
Date of BirthJanuary 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed08 January 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Scarborough Street
Hartlepool
TS24 7DA
Director NameMr Stephen John Collinson
Date of BirthSeptember 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed08 January 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Scarborough Street
Hartlepool
TS24 7DA

Location

Registered Address1 Scarborough Street
Hartlepool
TS24 7DA
RegionNorth East
ConstituencyHartlepool
CountyCounty Durham
WardHeadland and Harbour
Built Up AreaHartlepool
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return19 March 2023 (1 year, 1 month ago)
Next Return Due2 April 2024 (overdue)

Charges

23 March 2023Delivered on: 4 April 2023
Persons entitled: Shawbrook Bank Limited

Classification: A registered charge
Particulars: (1) 193 stockton road, hartlepool, TS25 1SW and as more particularly described at the land registry: 193 stockton road, hartlepool (TS25 1SW). Title number: CE28346;. (2) 9 earn walk, hartlepool, TS25 4BJ and as more particularly described at the land registry: 9 earn walk, hartlepool (TS25 4BJ). Title number: CE56249;. (3) 78 wilson street, hartlepool, TS26 8JU and as more particularly described at the land registry: 78 wilson street, hartlepool (TS26 8JU). Title number: CE51854;. (4) 11 barton avenue, hartlepool, TS25 5AN and as more particularly described at the land registry: 11 barton avenue, hartlepool (TS25 5AN). Title number: CE176070.
Outstanding
5 September 2022Delivered on: 12 September 2022
Persons entitled: Charter Court Financial Services Limited

Classification: A registered charge
Particulars: 3 farndale road. Hartlepool. TS25 1BH.
Outstanding
6 April 2022Delivered on: 7 April 2022
Persons entitled: Aldermore Bank PLC

Classification: A registered charge
Particulars: 117 brenda road, hartlepool TS25 1QG & 119 brenda road, hartlepool TS25 1QG.
Outstanding
21 May 2021Delivered on: 21 May 2021
Persons entitled: The Mortgage Works (UK) PLC

Classification: A registered charge
Particulars: 138 brenda road. Hartlepool. TS25 1QF.
Outstanding

Filing History

21 April 2023Confirmation statement made on 19 March 2023 with no updates (3 pages)
4 April 2023Registration of charge 111388920004, created on 23 March 2023 (6 pages)
12 September 2022Registration of charge 111388920003, created on 5 September 2022 (4 pages)
25 August 2022Micro company accounts made up to 31 March 2022 (3 pages)
16 May 2022Director's details changed for Mrs Baiba Collinson on 16 May 2022 (2 pages)
16 May 2022Change of details for Mrs Baiba Collinson as a person with significant control on 23 September 2021 (2 pages)
16 May 2022Change of details for Mr Stephen John Collinson as a person with significant control on 23 September 2021 (2 pages)
16 May 2022Director's details changed for Mr Stephen John Collinson on 16 May 2022 (2 pages)
16 May 2022Confirmation statement made on 19 March 2022 with no updates (3 pages)
7 April 2022Registration of charge 111388920002, created on 6 April 2022 (3 pages)
15 November 2021Micro company accounts made up to 31 March 2021 (3 pages)
22 September 2021Registered office address changed from 27 Kinterbury Close Hartlepool TS25 1GQ England to 1 Scarborough Street Hartlepool TS24 7DA on 22 September 2021 (1 page)
18 June 2021Confirmation statement made on 19 March 2021 with no updates (3 pages)
21 May 2021Registration of charge 111388920001, created on 21 May 2021 (4 pages)
7 January 2021Micro company accounts made up to 31 March 2020 (3 pages)
12 July 2020Confirmation statement made on 19 March 2020 with no updates (3 pages)
8 October 2019Micro company accounts made up to 31 March 2019 (2 pages)
30 April 2019Confirmation statement made on 19 March 2019 with no updates (3 pages)
19 March 2018Confirmation statement made on 19 March 2018 with updates (3 pages)
8 March 2018Current accounting period extended from 31 January 2019 to 31 March 2019 (1 page)
8 January 2018Incorporation
Statement of capital on 2018-01-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
8 January 2018Incorporation
Statement of capital on 2018-01-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)