COLLINGDON INVESTMENTS (LUTON) LIMITED

Key Data

Status

Active

Company No.

00834563

Incorporation date

18/01/1965

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/1986)

03/12/2025

Total exemption full accounts made up to 2025-04-30

View PDF (6 pages)

18/09/2025

Confirmation statement made on 2025-09-13 with updates

View PDF (4 pages)

20/09/2024

Confirmation statement made on 2024-09-20 with updates

View PDF (4 pages)

16/09/2024

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

27/09/2023

Confirmation statement made on 2023-09-27 with updates

View PDF (4 pages)

27/07/2023

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

13/12/2022

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

05/10/2022

Confirmation statement made on 2022-09-27 with updates

View PDF (5 pages)

05/10/2022

Cessation of Kate Francoise Williams as a person with significant control on 2022-09-27

View PDF (1 pages)

05/10/2022

Notification of Chapman Properties (Luton) Ltd as a person with significant control on 2022-09-27

View PDF (2 pages)

03/12/2021

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

04/10/2021

Confirmation statement made on 2021-09-27 with updates

View PDF (4 pages)

02/12/2020

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

01/10/2020

Confirmation statement made on 2020-09-27 with updates

View PDF (4 pages)

05/12/2019

Micro company accounts made up to 2019-04-30

View PDF (4 pages)

18/11/2019

Director's details changed for Mrs Kate Francoise Williams on 2019-11-18

View PDF (2 pages)

18/11/2019

Change of details for Mrs Kate Francoise Williams as a person with significant control on 2019-11-18

View PDF (2 pages)

07/10/2019

Confirmation statement made on 2019-09-27 with updates

View PDF (4 pages)

03/04/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

03/04/2019

Satisfaction of charge 3 in full

View PDF (1 pages)

17/12/2018

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

27/09/2018

Confirmation statement made on 2018-09-27 with updates

View PDF (4 pages)

27/09/2018

Cessation of Chapman Properties ( Luton) Ltd as a person with significant control on 2018-09-21

View PDF (1 pages)

27/09/2018

Notification of Kate Francoise Williams as a person with significant control on 2018-09-21

View PDF (2 pages)

26/09/2018

Appointment of Mrs Kate Francoise Williams as a director on 2018-09-21

View PDF (2 pages)

16/03/2018

Appointment of Mr Stephen Leslie Duffield as a director on 2018-02-23

View PDF (2 pages)

12/03/2018

Termination of appointment of Frances Mary Chapman as a secretary on 2018-02-23

View PDF (1 pages)

12/03/2018

Termination of appointment of Frances Mary Chapman as a director on 2018-02-23

View PDF (1 pages)

15/01/2018

Unaudited abridged accounts made up to 2017-04-30

View PDF (11 pages)

03/11/2017

Confirmation statement made on 2017-11-03 with updates

View PDF (4 pages)

09/02/2017

Director's details changed for Mrs Frances Mary Chapman on 2016-12-15

View PDF (2 pages)

09/02/2017

Secretary's details changed for Mrs Frances Mary Chapman on 2016-12-15

View PDF (1 pages)

15/12/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

09/11/2016

Confirmation statement made on 2016-11-03 with updates

View PDF (5 pages)

12/12/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

16/11/2015

Annual return made up to 2015-11-03 with full list of shareholders

View PDF (5 pages)

16/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

17/11/2014

Annual return made up to 2014-11-03 with full list of shareholders

View PDF (5 pages)

11/11/2013

Annual return made up to 2013-11-03 with full list of shareholders

View PDF (5 pages)

16/10/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (8 pages)

13/09/2013

Appointment of Mrs Jennifer Margot Duffield as a director

View PDF (2 pages)

13/09/2013

Termination of appointment of Peter Chapman as a director

View PDF (1 pages)

06/11/2012

Annual return made up to 2012-11-03 with full list of shareholders

View PDF (5 pages)

25/10/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

08/11/2011

Annual return made up to 2011-11-03 with full list of shareholders

View PDF (5 pages)

18/07/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

18/11/2010

Annual return made up to 2010-11-03 with full list of shareholders

View PDF (5 pages)

16/08/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (8 pages)

18/11/2009

Annual return made up to 2009-11-03 with full list of shareholders

View PDF (5 pages)

18/11/2009

Director's details changed for Peter Herbert George Chapman on 2009-11-03

View PDF (2 pages)

18/11/2009

Director's details changed for Frances Mary Chapman on 2009-11-03

View PDF (2 pages)

21/07/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

09/12/2008

Return made up to 03/11/08; full list of members

View PDF (3 pages)

26/08/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

07/11/2007

Return made up to 03/11/07; full list of members

View PDF (7 pages)

15/09/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

14/11/2006

Return made up to 03/11/06; full list of members

View PDF (7 pages)

20/07/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

14/11/2005

Return made up to 03/11/05; full list of members

View PDF (7 pages)

19/08/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

24/11/2004

Return made up to 15/11/04; full list of members

View PDF (7 pages)

10/08/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

09/12/2003

Return made up to 02/12/03; full list of members

View PDF (7 pages)

09/12/2003

Registered office changed on 09/12/03 from: 21 vine mews vine street evesham worcestershire

View PDF (1 pages)

10/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/08/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

30/12/2002

Return made up to 13/12/02; full list of members

View PDF (7 pages)

05/08/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (4 pages)

01/03/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

06/02/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

01/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

10/12/2000

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

26/01/2000

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

23/12/1999

Return made up to 31/12/99; full list of members

View PDF (6 pages)

01/03/1999

Accounts for a small company made up to 1998-04-30

View PDF (5 pages)

21/12/1998

Return made up to 31/12/98; no change of members

View PDF (4 pages)

13/05/1998

Accounts for a small company made up to 1993-04-30

View PDF (6 pages)

06/05/1998

Accounts for a small company made up to 1997-04-30

View PDF (6 pages)

06/05/1998

Accounts for a small company made up to 1996-04-30

View PDF (6 pages)

06/05/1998

Accounts for a small company made up to 1995-04-30

View PDF (6 pages)

06/05/1998

Accounts for a small company made up to 1994-04-30

View PDF (6 pages)

06/05/1998

Accounts for a small company made up to 1992-04-30

View PDF (6 pages)

09/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

01/08/1997

Deferment of dissolution (voluntary)

View PDF (1 pages)

27/02/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

20/12/1996

Order of court to wind up

View PDF (1 pages)

11/12/1996

Court order notice of winding up

View PDF (1 pages)

19/02/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

01/05/1995

Return made up to 31/12/93; no change of members

View PDF (4 pages)

15/02/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

03/11/1994

Particulars of mortgage/charge

View PDF (0 pages)

09/08/1994

Strike-off action suspended

View PDF (0 pages)

19/07/1994

First Gazette notice for compulsory strike-off

View PDF (0 pages)

01/06/1994

Registered office changed on 01/06/94 from: ryland house 44/48 bristol street birmingham B5 7AA

View PDF (0 pages)

24/03/1993

Registered office changed on 24/03/93 from: 4 field gate new street walsall west midlands. WS1 3DJ

View PDF (0 pages)

18/03/1993

Accounts for a small company made up to 1991-04-30

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27/01/1993

Accounts for a small company made up to 1990-04-30

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24/12/1992

Return made up to 31/12/92; full list of members

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18/12/1991

Return made up to 31/12/91; no change of members

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22/10/1991

Particulars of mortgage/charge

View PDF (0 pages)

13/03/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/03/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/03/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/02/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

16/10/1990

Accounts for a small company made up to 1989-04-30

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05/10/1990

Particulars of mortgage/charge

View PDF (0 pages)

21/02/1990

Return made up to 31/12/89; full list of members

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23/01/1990

Particulars of mortgage/charge

View PDF (0 pages)

10/02/1989

Accounts for a small company made up to 1988-04-30

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10/02/1989

Return made up to 31/12/88; full list of members

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24/01/1989

Registered office changed on 24/01/89 from: 10 gillity precinct parkhall walsall west midlands WS5 3EY

View PDF (0 pages)

07/06/1988

Accounts for a small company made up to 1987-04-30

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13/04/1988

Registered office changed on 13/04/88 from: 42 bury park rd luton beds

View PDF (0 pages)

13/04/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

06/04/1988

Particulars of mortgage/charge

View PDF (0 pages)

25/03/1987

Full accounts made up to 1986-04-30

View PDF (0 pages)

22/12/1986

Return made up to 09/12/86; full list of members

View PDF (0 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

13/09/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2022
0
255.41K
-
0.00
-
-

2023
0
242.16K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Duffield, Stephen Leslie	Director	23/02/2018 - Present	71
Duffield, Jennifer Margot	Director	09/08/2013 - Present	3
Williams, Kate Francoise	Director	21/09/2018 - Present	5

Persons with Significant Control

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

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Description

About COLLINGDON INVESTMENTS (LUTON) LIMITED

COLLINGDON INVESTMENTS (LUTON) LIMITED is an(a) Active company incorporated on 18/01/1965 with the registered office located at 19 Vine Mews, Vine Street, Evesham, Worcestershire WR11 4RE. 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 COLLINGDON INVESTMENTS (LUTON) LIMITED?

COLLINGDON INVESTMENTS (LUTON) LIMITED is currently Active. It was registered on 18/01/1965 .

Where is COLLINGDON INVESTMENTS (LUTON) LIMITED located?

COLLINGDON INVESTMENTS (LUTON) LIMITED is registered at 19 Vine Mews, Vine Street, Evesham, Worcestershire WR11 4RE.

What does COLLINGDON INVESTMENTS (LUTON) LIMITED do?

COLLINGDON INVESTMENTS (LUTON) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for COLLINGDON INVESTMENTS (LUTON) LIMITED?

The latest filing was on 03/12/2025: Total exemption full accounts made up to 2025-04-30.