General information

Name:

Collineige Ltd

Office Address:

The Galloway Barn 1-2 Home Farm Loseley Park GU3 1HS Guildford

Number: 01522630

Incorporation date: 1980-10-16

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Collineige has been operating in this business for at least 44 years. Established under no. 01522630, this firm is considered a Private Limited Company. You can contact the headquarters of the firm during office hours at the following address: The Galloway Barn 1-2 Home Farm Loseley Park, GU3 1HS Guildford. The firm known today as Collineige Limited was known under the name Hovecrown until 1998-03-30 at which point the name got changed. This enterprise's SIC code is 79120: Tour operator activities. The most recent accounts were submitted for the period up to 2022-04-30 and the latest annual confirmation statement was released on 2023-07-03.

According to the information we have, this business was established in 1980 and has been presided over by five directors, and out this collection of individuals two (Colleen G. and Anne-Marie S.) are still participating in the company's duties. Additionally, the director's tasks are assisted with by a secretary - Anne-Marie S., who was chosen by the following business on 1995-03-17.

  • Previous company's names
  • Collineige Limited 1998-03-30
  • Hovecrown Limited 1980-10-16

Financial data based on annual reports

Company staff

Colleen G.

Role: Director

Appointed: 25 November 2020

Latest update: 5 March 2024

Anne-Marie S.

Role: Secretary

Appointed: 17 March 1995

Latest update: 5 March 2024

Anne-Marie S.

Role: Director

Appointed: 19 September 1992

Latest update: 5 March 2024

People with significant control

Executives who have control over the firm are as follows: Anne-Marie S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Colleen G. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Anne-Marie S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Colleen G.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 17 July 2024
Confirmation statement last made up date 03 July 2023
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 (AA)
filed on: 18th, January 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 79120 : Tour operator activities
43
Company Age

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