COLLINGBOURNE WEALTH MANAGEMENT LTD

Key Data

Status

Active

Company No.

05552872

Incorporation date

02/09/2005

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/2005)

16/09/2025

Confirmation statement made on 2025-09-15 with no updates

View PDF (3 pages)

04/08/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

18/10/2024

Confirmation statement made on 2024-09-15 with no updates

View PDF (3 pages)

14/03/2024

Appointment of Mr David Anthony Hanby as a director on 2024-03-01

View PDF (2 pages)

20/02/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

27/09/2023

Confirmation statement made on 2023-09-15 with no updates

View PDF (3 pages)

25/05/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

22/09/2022

Confirmation statement made on 2022-09-15 with no updates

View PDF (3 pages)

09/08/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

28/09/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

15/09/2021

Confirmation statement made on 2021-09-15 with updates

View PDF (5 pages)

15/09/2021

Confirmation statement made on 2021-09-02 with updates

View PDF (5 pages)

18/01/2021

Statement of capital following an allotment of shares on 2021-01-06

View PDF (3 pages)

07/10/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

30/09/2020

Sub-division of shares on 2020-09-01

View PDF (4 pages)

15/09/2020

Confirmation statement made on 2020-09-02 with updates

View PDF (5 pages)

15/09/2020

Resolutions

View PDF (2 pages)

15/09/2020

Memorandum and Articles of Association

View PDF (25 pages)

15/09/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/09/2020

Resolutions

View PDF (1 pages)

05/09/2019

Confirmation statement made on 2019-09-02 with no updates

View PDF (3 pages)

17/04/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

06/09/2018

Confirmation statement made on 2018-09-02 with updates

View PDF (4 pages)

21/08/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

21/09/2017

Micro company accounts made up to 2016-12-31

View PDF (1 pages)

12/09/2017

Withdrawal of a person with significant control statement on 2017-09-12

View PDF (2 pages)

12/09/2017

Notification of Kim Eleanor Lydon-Strutt as a person with significant control on 2016-04-06

View PDF (2 pages)

12/09/2017

Notification of Martin John Strutt as a person with significant control on 2016-04-06

View PDF (2 pages)

07/09/2017

Confirmation statement made on 2017-09-02 with updates

View PDF (4 pages)

07/09/2016

Confirmation statement made on 2016-09-02 with updates

View PDF (6 pages)

03/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

29/02/2016

Statement of capital following an allotment of shares on 2016-02-16

View PDF (5 pages)

29/02/2016

Resolutions

View PDF (1 pages)

25/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

10/09/2015

Annual return made up to 2015-09-02 with full list of shareholders

View PDF (5 pages)

17/09/2014

Annual return made up to 2014-09-02 with full list of shareholders

View PDF (5 pages)

07/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

19/09/2013

Annual return made up to 2013-09-02 with full list of shareholders

View PDF (5 pages)

02/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

18/10/2012

Annual return made up to 2012-09-02 with full list of shareholders

View PDF (5 pages)

04/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

08/06/2012

Registered office address changed from Amadeus House 27B Floral Street Covent Garden London WC2E 9DP United Kingdom on 2012-06-08

View PDF (1 pages)

14/09/2011

Annual return made up to 2011-09-02 with full list of shareholders

View PDF (5 pages)

23/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

27/09/2010

Annual return made up to 2010-09-02 with full list of shareholders

View PDF (5 pages)

27/09/2010

Director's details changed for Kim Eleanor Lydon-Strutt on 2010-09-02

View PDF (2 pages)

14/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

03/09/2009

Return made up to 02/09/09; full list of members

View PDF (4 pages)

10/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

27/03/2009

Registered office changed on 27/03/2009 from hamilton house 1 temple avenue london EC4Y 0HA

View PDF (1 pages)

19/09/2008

Return made up to 02/09/08; full list of members

View PDF (4 pages)

10/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

12/09/2007

Return made up to 02/09/07; full list of members

View PDF (3 pages)

05/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

06/11/2006

Return made up to 02/09/06; full list of members

View PDF (3 pages)

06/11/2006

Location of debenture register

View PDF (1 pages)

06/11/2006

Location of register of members

View PDF (1 pages)

19/01/2006

Registered office changed on 19/01/06 from: 41 st mary's street ely cambridgeshire CB7 4HF

View PDF (1 pages)

19/01/2006

New director appointed

View PDF (1 pages)

28/10/2005

Ad 19/10/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

18/10/2005

New secretary appointed

View PDF (1 pages)

18/10/2005

New director appointed

View PDF (1 pages)

18/10/2005

Secretary resigned

View PDF (1 pages)

18/10/2005

Director resigned

View PDF (1 pages)

18/10/2005

Registered office changed on 18/10/05 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN

View PDF (1 pages)

04/10/2005

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

02/09/2005

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/09/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
172.94K
-
0.00
-
-

2022
5
198.32K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hanby, David Anthony	Director	01/03/2024 - Present	-
Lydon-Strutt, Kim Eleanor	Director	19/01/2006 - Present	1
Strutt, Martin John	Director	18/10/2005 - Present	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About COLLINGBOURNE WEALTH MANAGEMENT LTD

COLLINGBOURNE WEALTH MANAGEMENT LTD is an(a) Active company incorporated on 02/09/2005 with the registered office located at 45 Southgate Street, Winchester, Hampshire SO23 9EH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COLLINGBOURNE WEALTH MANAGEMENT LTD?

COLLINGBOURNE WEALTH MANAGEMENT LTD is currently Active. It was registered on 02/09/2005 .

Where is COLLINGBOURNE WEALTH MANAGEMENT LTD located?

COLLINGBOURNE WEALTH MANAGEMENT LTD is registered at 45 Southgate Street, Winchester, Hampshire SO23 9EH.

What does COLLINGBOURNE WEALTH MANAGEMENT LTD do?

COLLINGBOURNE WEALTH MANAGEMENT LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for COLLINGBOURNE WEALTH MANAGEMENT LTD?

The latest filing was on 16/09/2025: Confirmation statement made on 2025-09-15 with no updates.