Collingbourne Wealth Management Ltd. Head office in Winchester. Check Director.

Collingbourne Wealth Management Ltd, Winchester

Collingbourne Wealth Management Ltd is a private limited company. Situated at 45 Southgate Street, Winchester SO23 9EH, the aforementioned 18 years old business was incorporated on 2005-09-02 and is classified as "financial intermediation not elsewhere classified" (SIC: 64999).
2 directors can be found in the business: Kim L. (appointed on 19 January 2006), Martin S. (appointed on 18 October 2005). Moving to the secretaries (1 in total), we can name: Kim L. (appointed on 18 October 2005).

About
Name: Collingbourne Wealth Management Ltd
Number: 05552872
Incorporation date: 2005-09-02
End of financial year: 31 December


Address:	45 Southgate Street Winchester SO23 9EH
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Martin S.

6 April 2016

Nature of control:	50,01-75% voting rights 25-50% shares

Kim L.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	41,950	54,334	43,926	58,589	60,791	76,643	110,505	117,015	122,747	175,906	191,930	198,217
Fixed Assets	3,094	3,189	5,475	6,842	6,642	6,542	6,511	5,827	8,513	12,297	14,497	50,080
Total Assets Less Current Liabilities	23,190	27,216	16,566	36,751	40,496	47,866	81,166	88,852	100,899	172,936	198,636	251,972
Number Shares Allotted	-	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	12,781	16,624	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	2,863	2,958	5,244	6,842	6,642	-	-	-	-	-	-	-

The due date for Collingbourne Wealth Management Ltd confirmation statement filing is 2024-09-29. The previous confirmation statement was submitted on 2023-09-15. The target date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Martin S. that owns 1/2 or less of shares, over 1/2 to 3/4 of voting rights. Kim L. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Micro company accounts made up to 2022-12-31 filed on: 25th, May 2023 \| accounts	Free Download (4 pages)

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AA	Micro company accounts made up to 2022-12-31 filed on: 25th, May 2023 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 9th, August 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 28th, September 2021 \| accounts	Free Download (4 pages)
SH01	Statement of Capital on 2021-01-06: 130.00 GBP filed on: 18th, January 2021 \| capital	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 7th, October 2020 \| accounts	Free Download (3 pages)
SH02	Sub-division of shares on 2020-09-01 filed on: 30th, September 2020 \| capital	Free Download (4 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association filed on: 15th, September 2020 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 15th, September 2020 \| incorporation	Free Download (25 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 17th, April 2019 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 21st, August 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 21st, September 2017 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 3rd, September 2016 \| accounts	Free Download (3 pages)
SH01	Statement of Capital on 2016-02-16: 120.00 GBP filed on: 29th, February 2016 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 29th, February 2016 \| resolution	Free Download
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 25th, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-02 filed on: 10th, September 2015 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-02 filed on: 17th, September 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 7th, July 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-02 filed on: 19th, September 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 2nd, August 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-02 filed on: 18th, October 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 4th, July 2012 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from Amadeus House 27B Floral Street Covent Garden London WC2E 9DP United Kingdom on 2012-06-08 filed on: 8th, June 2012 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-09-02 filed on: 14th, September 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 23rd, August 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-02 filed on: 27th, September 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 14th, July 2010 \| accounts	Free Download (7 pages)
363a	Period up to 2009-09-03 - Annual return with full member list filed on: 3rd, September 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 10th, June 2009 \| accounts	Free Download (5 pages)
287	Registered office changed on 27/03/2009 from hamilton house 1 temple avenue london EC4Y 0HA filed on: 27th, March 2009 \| address	Free Download (1 page)
363a	Period up to 2008-09-19 - Annual return with full member list filed on: 19th, September 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 10th, July 2008 \| accounts	Free Download (6 pages)
363a	Period up to 2007-09-12 - Annual return with full member list filed on: 12th, September 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-09-12 - Annual return with full member list filed on: 12th, September 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 5th, July 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 5th, July 2007 \| accounts	Free Download (6 pages)
363a	Period up to 2006-11-06 - Annual return with full member list filed on: 6th, November 2006 \| annual return	Free Download (3 pages)
363a	Period up to 2006-11-06 - Annual return with full member list filed on: 6th, November 2006 \| annual return	Free Download (3 pages)
190	Location of debenture register filed on: 6th, November 2006 \| address	Free Download (1 page)
353	Location of register of members filed on: 6th, November 2006 \| address	Free Download (1 page)
353	Location of register of members filed on: 6th, November 2006 \| address	Free Download (1 page)
190	Location of debenture register filed on: 6th, November 2006 \| address	Free Download (1 page)
287	Registered office changed on 19/01/06 from: 41 st mary's street ely cambridgeshire CB7 4HF filed on: 19th, January 2006 \| address	Free Download (1 page)
287	Registered office changed on 19/01/06 from: 41 st mary's street ely cambridgeshire CB7 4HF filed on: 19th, January 2006 \| address	Free Download (1 page)
88(2)R	Alloted 99 shares on 2005-10-19. Value of each share 1 £, total number of shares: 100. filed on: 28th, October 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005-10-19. Value of each share 1 £, total number of shares: 100. filed on: 28th, October 2005 \| capital	Free Download (2 pages)
287	Registered office changed on 18/10/05 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN filed on: 18th, October 2005 \| address	Free Download (1 page)
287	Registered office changed on 18/10/05 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN filed on: 18th, October 2005 \| address	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 4th, October 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 4th, October 2005 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, September 2005 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 2nd, September 2005 \| incorporation	Free Download (13 pages)

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