Introduction
Watch Company
C
COLLINWOOD HOMES LTD
COLLINWOOD HOMES LTD is an active company incorporated on 23 March 2021 with the registered office located in Blackburn. The company operates in the Construction sector, specifically engaged in development of building projects. COLLINWOOD HOMES LTD was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
13286181
LTD Company
Age
5 Years
Incorporated 23 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 March 2025 (1 year ago)
Submitted on 2 April 2025 (11 months ago)
Next Due
Due by 5 April 2026
For period ending 22 March 2026
Address
Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn, BB1 5QB,
Previous Addresses
C/O Pm+M, New Century House, Greenbank Technology Challenge Way Blackburn BB1 5QB United Kingdom
From: 23 March 2021To: 24 March 2021
5 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
COLLINSON, Gary
ActiveChallenge Way, BlackburnBB1 5QB
Born April 1964
Director
Appointed 23 Mar 2021
COLLINSON, Gary
Challenge Way, BlackburnBB1 5QB
Born April 1964
Director
23 Mar 2021
Active
WOOD, Oliver Winston
ActiveChallenge Way, BlackburnBB1 5QB
Born December 1993
Director
Appointed 23 Mar 2021
WOOD, Oliver Winston
Challenge Way, BlackburnBB1 5QB
Born December 1993
Director
23 Mar 2021
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Junction 53 Ltd
ActiveChallenge Way, BlackburnBB1 5QB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 Aug 2023
Junction 53 Ltd
Challenge Way, BlackburnBB1 5QB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
31 Aug 2023
Active
Mr Gary Collinson
CeasedChallenge Way, BlackburnBB1 5QB
Born April 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Mar 2021
Ceased 31 Aug 2023
Mr Gary Collinson
Challenge Way, BlackburnBB1 5QB
Born April 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Mar 2021
Ceased 31 Aug 2023
Ceased
Mr Oliver Winston Wood
ActiveChallenge Way, BlackburnBB1 5QB
Born December 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Mar 2021
Mr Oliver Winston Wood
Challenge Way, BlackburnBB1 5QB
Born December 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Mar 2021
Active
Filing History
18
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2023
13 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 September 2023
13 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 September 2023
8 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 June 2023
3 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2022
8 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 August 2022
24 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 March 2021