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Collingwood House Newcastle Llp

OC399327

active
llp
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Fifteen Rosehill, Montgomery Way, Carlisle, CA1 2RW
Incorporated 13/04/2015

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Officers

Mr Michael Charles John Sunley

llp designated member · Since 13/04/2015

BRITISH · ENGLAND · Age 65

Also on 6 other boards

Michael William Halliday

llp designated member · Since 22/06/2015

BRITISH · SCOTLAND · Age 50

Valluga Investments Limited

llp designated member · Since 22/06/2015

Also on 3 other boards

Waltons Vegetables Limited

llp designated member · Since 22/06/2015

BRITISH

Mrs Claire Rachel Trinity Halliday

llp designated member · Since 01/10/2024

SCOTLAND · Age 50

Mrs Catherine Jean Sunley Jp

llp designated member · Since 01/10/2024

BRITISH · ENGLAND · Age 62

Also on 7 other boards

Michael Charles John Sunley

llp designated member · Since 13/04/2015

England · Age 65

Michael William Halliday

llp designated member · Since 22/06/2015

Scotland · Age 50

Waltons Vegetables Limited

corporate llp designated member · Since 22/06/2015

Reg: 08671678

Valluga Investments Limited

corporate llp designated member · Since 22/06/2015

Reg: 07503259

Also on 3 other boards

Claire Rachel Trinity Halliday

llp designated member · Since 01/10/2024

Scotland · Age 50

Catherine Jean Sunley

llp designated member · Since 01/10/2024

England · Age 62

Former

Colin Lindsay

llp designated member · Resigned 22/06/2015

Persons with Significant Control

Former PSCs

Mr Michael Charles John Sunley

Ceased 31/03/2021

Charges2 outstanding

Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 24/06/2015Registered 13/07/2015
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 24/06/2015Registered 27/06/2015

Change History

officer appointedHALLIDAY, Claire Rachel Trinity
2026-07-23
officer appointedHALLIDAY, Michael William
2026-07-23
officer appointedSUNLEY, Catherine Jean
2026-07-23
officer appointedSUNLEY, Michael Charles John
2026-07-23
officer appointedVALLUGA INVESTMENTS LIMITED
2026-07-23
officer appointedWALTONS VEGETABLES LIMITED
2026-07-23
statusactive
2026-07-23

Active

typellp
2026-07-23

Limited Liability Partnership

address line1Fifteen Rosehill
2026-07-23

FIFTEEN ROSEHILL

post townCarlisle
2026-07-23

CARLISLE