Introduction
Watch Company
C
COLLINGWOOD HOUSE NEWCASTLE LLP
COLLINGWOOD HOUSE NEWCASTLE LLP is an active company incorporated on 13 April 2015 with the registered office located in Carlisle. COLLINGWOOD HOUSE NEWCASTLE LLP was registered 11 years ago.
Status
active
Active since 11 years ago
Company No
OC399327
LLP Company
Age
11 Years
Incorporated 13 April 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (4 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 26 February 2026 (2 months ago)
Next Due
Due by 12 March 2027
For period ending 26 February 2027
Address
Fifteen Rosehill Montgomery Way Carlisle, CA1 2RW,
No significant events found
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
HALLIDAY, Claire Rachel Trinity
ActiveMontgomery Way, CarlisleCA1 2RW
Born August 1976
Llp designated member
Appointed 01 Oct 2024
HALLIDAY, Claire Rachel Trinity
Montgomery Way, CarlisleCA1 2RW
Born August 1976
Llp designated member
01 Oct 2024
Active
HALLIDAY, Michael William
ActiveMontgomery Way, CarlisleCA1 2RW
Born April 1976
Llp designated member
Appointed 22 Jun 2015
HALLIDAY, Michael William
Montgomery Way, CarlisleCA1 2RW
Born April 1976
Llp designated member
22 Jun 2015
Active
SUNLEY, Catherine Jean
ActiveMontgomery Way, CarlisleCA1 2RW
Born July 1964
Llp designated member
Appointed 01 Oct 2024
SUNLEY, Catherine Jean
Montgomery Way, CarlisleCA1 2RW
Born July 1964
Llp designated member
01 Oct 2024
Active
SUNLEY, Michael Charles John
ActiveMontgomery Way, CarlisleCA1 2RW
Born September 1960
Llp designated member
Appointed 13 Apr 2015
SUNLEY, Michael Charles John
Montgomery Way, CarlisleCA1 2RW
Born September 1960
Llp designated member
13 Apr 2015
Active
VALLUGA INVESTMENTS LIMITED
ActivePaving Brow, BramptonCA8 1QT
Corporate llp designated member
Appointed 22 Jun 2015
VALLUGA INVESTMENTS LIMITED
Paving Brow, BramptonCA8 1QT
Corporate llp designated member
22 Jun 2015
Active
WALTONS VEGETABLES LIMITED
ActiveMontgomery Way, CarlisleCA1 2RW
Corporate llp designated member
Appointed 22 Jun 2015
WALTONS VEGETABLES LIMITED
Montgomery Way, CarlisleCA1 2RW
Corporate llp designated member
22 Jun 2015
Active
LINDSAY, Colin, Dr
ResignedMontgomery Way, CarlisleCA1 2RW
Born October 1966
Llp designated member
Appointed 13 Apr 2015
Resigned 22 Jun 2015
LINDSAY, Colin, Dr
Montgomery Way, CarlisleCA1 2RW
Born October 1966
Llp designated member
13 Apr 2015
Resigned 22 Jun 2015
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Michael Charles John Sunley
CeasedReeth Road, RichmondDL10 4SE
Born September 1960
Nature of Control
Significant influence or control limited liability partnership
Notified 01 Jan 2017
Ceased 31 Mar 2021
Mr Michael Charles John Sunley
Reeth Road, RichmondDL10 4SE
Born September 1960
Significant influence or control limited liability partnership
01 Jan 2017
Ceased 31 Mar 2021
Ceased
Filing History
34
Description
Type
Date Filed
Document
26 February 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
26 February 2025
26 February 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
26 February 2025
8 June 2022
LLPSC08LLPSC08
Notification Of A Person With Significant Control Statement Limited Liability Partnership
LLPSC08LLPSC08
8 June 2022
8 June 2022
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
8 June 2022
2 August 2016
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
2 August 2016
13 July 2015
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
13 July 2015
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
1 July 2015
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
1 July 2015
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
1 July 2015
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
1 July 2015
27 June 2015
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
27 June 2015