General information

Name:

Collard Group Ltd

Office Address:

Victoria House Victoria Road GU14 7PG Farnborough

Number: 06777461

Incorporation date: 2008-12-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 06777461 ten years ago, Collard Group Limited is categorised as a Private Limited Company. The business actual office address is Victoria House, Victoria Road Farnborough. This enterprise's Standard Industrial Classification Code is 70100 and has the NACE code: Activities of head offices. Collard Group Ltd released its latest accounts for the period up to 2016-12-31. The business most recent annual confirmation statement was submitted on 2017-12-19.

For ten years, this business has only been guided by one managing director: Robert John Collard who has been controlling it since 2008-12-19. In addition, the director's assignments are often supported by a secretary - John Christopher White, from Hook who was selected by this specific business one year ago.

Mr Robert John Collard is the person with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights. This person (a British national born in 1968) was registered as a PSC and can be found in Hook at Brickhouse Hill, Eversley, RG27 0PZ, Hampshire.

Company staff

John Christopher White

Role: Secretary

Appointed: 09 March 2017

Address: Brickhouse Hill, Eversley, Hook, Hampshire, RG27 0PZ, Uk

Latest update: 2 January 2018

Robert John Collard

Date of birth: October 1968

Age: 49 years old

Nationality: British

Role: Director

Appointed: 19 December 2008

Occupation: Director

Address: Brickhouse Hill, Eversley, Hook, Hampshire, RG27 0PZ, United Kingdom

Residence: England

Latest update: 2 January 2018

People with significant control

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 02 January 2020
Confirmation statement last made up date 19 December 2017
Account category Group

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Change to a person with significant control 6th April 2016 (PSC04)
filed on: 23rd, January 2018
persons with significant control
Free Download (2 pages)
Change to a person with significant control 6th April 2016 (PSC04)
filed on: 23rd, January 2018
persons with significant control
Free Download (2 pages)
Registration of charge 067774610003, created on 22nd December 2017 (MR01)
filed on: 2nd, January 2018
mortgage
Free Download (16 pages)
Confirmation statement with no updates 19th December 2017 (CS01)
filed on: 19th, December 2017
confirmation statement
Free Download (3 pages)
On 5th December 2017 Mr Robert John Collard director's details were changed (CH01)
filed on: 5th, December 2017
officers
Free Download (2 pages)
On 5th December 2017 Mr Robert John Collard director's details were changed (CH01)
filed on: 5th, December 2017
officers
Free Download (2 pages)
Location of company register(s) to the Single Alternative Inspection Location has been changed to 3000a Parkway Whiteley Fareham PO15 7FX at an unknown date (AD03)
filed on: 9th, November 2017
address
Free Download (1 page)
Group of companies' report and financial statements (accounts) made up to 31st December 2016 (AA)
filed on: 2nd, October 2017
accounts
Free Download (31 pages)
John Christopher White appointed on 9th March 2017 to the position of a secretary (AP03)
filed on: 22nd, April 2017
officers
Free Download
Confirmation statement with updates 19th December 2016 (CS01)
filed on: 20th, December 2016
confirmation statement
Free Download (6 pages)
Group of companies' report and financial statements (accounts) made up to 31st December 2015 (AA)
filed on: 21st, July 2016
accounts
Free Download (22 pages)
Annual return with complete list of members, drawn up to 19th December 2015 (AR01)
filed on: 23rd, December 2015
annual return
Free Download (3 pages)
Group of companies' report and financial statements (accounts) made up to 31st December 2014 (AA)
filed on: 14th, September 2015
accounts
Free Download (22 pages)
Annual return with complete list of members, drawn up to 19th December 2014 (AR01)
filed on: 9th, January 2015
annual return
Free Download (3 pages)
Statement of Capital on 9th January 2015: 1.00 GBP (SH01)
capital
Group of companies' report and financial statements (accounts) made up to 31st December 2013 (AA)
filed on: 18th, August 2014
accounts
Free Download (21 pages)
Annual return with complete list of members, drawn up to 19th December 2013 (AR01)
filed on: 13th, January 2014
annual return
Free Download (3 pages)
Statement of Capital on 13th January 2014: 1.00 GBP (SH01)
capital
Satisfaction of charge 1 in full (MR04)
filed on: 4th, January 2014
mortgage
Free Download (4 pages)
Registration of charge 067774610002 (MR01)
filed on: 3rd, October 2013
mortgage
Free Download (21 pages)
Group of companies' report and financial statements (accounts) made up to 31st December 2012 (AA)
filed on: 29th, May 2013
accounts
Free Download (20 pages)
Annual return with complete list of members, drawn up to 19th December 2012 (AR01)
filed on: 3rd, January 2013
annual return
Free Download (3 pages)
Group of companies' report and financial statements (accounts) made up to 31st December 2011 (AA)
filed on: 22nd, August 2012
accounts
Free Download (20 pages)
Annual return with complete list of members, drawn up to 19th December 2011 (AR01)
filed on: 10th, January 2012
annual return
Free Download (3 pages)
Group of companies' report and financial statements (accounts) made up to 31st December 2010 (AA)
filed on: 20th, July 2011
accounts
Free Download (19 pages)
Particulars of a mortgage or charge / charge no: 1 (MG01)
filed on: 22nd, March 2011
mortgage
Free Download (5 pages)
On 17th December 2010 Mr Robert John Collard director's details were changed (CH01)
filed on: 24th, January 2011
officers
Free Download (2 pages)
Annual return with complete list of members, drawn up to 19th December 2010 (AR01)
filed on: 24th, January 2011
annual return
Free Download (3 pages)
Group of companies' report and financial statements (accounts) made up to 31st December 2009 (AA)
filed on: 31st, August 2010
accounts
Free Download (21 pages)
Annual return with complete list of members, drawn up to 19th December 2009 (AR01)
filed on: 4th, January 2010
annual return
Free Download (4 pages)
Incorporation (NEWINC)
filed on: 19th, December 2008
incorporation
Free Download (18 pages)

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  • 70100 : Activities of head offices
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