COLLINSDALE LIMITED
362B DUKESWAY, TEAM VALLEY TRADING ESTATE, GATESHEAD NE11 0PZ- Active
- Private Limited Company
- Company No. 02679067
- Last Updated: 01 Mar 2024
Company Profile
COLLINSDALE LIMITED was incorporated on Monday, January 20, 1992 as a Private Limited Company with registered address in GATESHEAD. COLLINSDALE LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 32 years 8 months and 9 days.
| Name | COLLINSDALE LIMITED |
|---|---|
| Company number | 02679067 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
362B DUKESWAY TEAM VALLEY TRADING ESTATE GATESHEAD NE11 0PZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dean Group Ne Limited Dukesway, Team Valley Trading Estate, NE11 0PZ |
Dates: Tuesday, November 5, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Daniel Piers Felce Nationality: British |
Dates: Wednesday, August 1, 2018 - Tuesday, November 5, 2019
significant influence or control
|
| Dmpc (Ne) Limited Dukesway, Team Valley Trading Estate, NE11 0PZ |
Dates: Wednesday, August 1, 2018 - Tuesday, November 5, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Elaine Felce Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 1, 2018
ownership of shares 25 to 50 percent
|
| Mr Alexander Charles Felce Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 1, 2018
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (0 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 February 2017 |
| Last confirmation statement dated | 20 January 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| COLLINSDALE LIMITED | 20 Jan 1992 |