CONISTON HOUSE MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
CONISTON HOUSE MANAGEMENT LIMITED
COMPANY NUMBER
04090266
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
13/10/2000
(24 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CROYDON
CR0 1JB
94 Park Lane
CROYDON
CR0 1JB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Hannah Sarah Evans (920173404) has left the board |
| 07/07/2024 | New Accounts filed |
| 24/04/2024 | New Company Secretary B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed |
Credit Risk Overview
Want to learn more about CONISTON HOUSE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONISTON HOUSE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONISTON HOUSE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED 01/09/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1296 Past: 963 |
View Report |
|
Director: 10/07/2003 - Present (21 years and 5 months) Secretary: 09/02/2005 - 15/06/2009 (4 years and 4 months) Born in Nov 1975 (age: 49) |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
|
20/03/2006 - Present (18 years and 9 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 15/06/2009 - Present (15 years and 6 months) Secretary: 15/06/2009 - 28/02/2011 (1 years and 8 months) Born in Oct 1972 (age: 52) |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
|
01/01/2011 - Present (14years) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Hannah Sarah Evans (920173404) has left the board |
| 07/07/2024 | New Accounts filed |
| 24/04/2024 | New Company Secretary B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed |
| 24/04/2024 | New Confirmation Statement filed |
| 22/04/2024 | New Company Secretary B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (932205077) Appointed |
| 17/07/2023 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 06/06/2023 | Andrew Neville (929790016) has left the board |
| 06/06/2023 | New Confirmation Statement filed |
| 24/02/2023 | Victoria Margaret Grace Boylan Neville (928196124) has left the board |
| 24/02/2023 | Andrew John Neville (912726981) has left the board |
| 24/02/2023 | New Board Member Kathryn Louise Gallagher (930591135) Appointed |
| 24/02/2023 | New Board Member Victoria Diana Mesham (930591123) Appointed |
| 24/02/2023 | New Board Member Anthony James Morton (930591092) Appointed |
| 14/07/2022 | Rhoda Unsworth (923470607) has left the board |
| 14/07/2022 | Rhoda Unsworth (909453191) has left the board |
| 14/07/2022 | New Company Secretary Andrew Neville (929790016) Appointed |
| 15/04/2022 | New Accounts filed |
| 07/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 23/06/2021 | New Confirmation Statement filed |
| 14/04/2021 | New Board Member Victoria Margaret Grace Boylan Neville (928196124) Appointed |
| 01/12/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Accounts filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 07/12/2019 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 04/01/2019 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 15/12/2017 | New Accounts filed |
| 05/07/2017 | Benedict John Tranfield (907953120) has left the board |
| 05/07/2017 | Brian Ellis Hooson (916121689) has left the board |
| 05/07/2017 | New Company Secretary Rhoda Unsworth (923470607) Appointed |
| 05/07/2017 | New Board Member Jane Youds (923470603) Appointed |
| 05/07/2017 | New Board Member Hannah Sarah Evans (920173404) Appointed |
| 05/07/2017 | Change in Reg. Office |
| 09/06/2017 | New Annual Return filed |
| 07/01/2017 | New Accounts filed |
| 27/06/2016 | Change in Reg. Office |
| 14/06/2016 | New Annual Return filed |
| 23/03/2016 | New Accounts filed |
| 14/12/2015 | Jane Catherine Byrne (913905545) has left the board |
| 14/12/2015 | Change in Reg. Office |
| 06/06/2015 | New Annual Return filed |
| 28/12/2014 | New Accounts filed |
| 16/06/2014 | New Annual Return filed |
| 03/03/2014 | New Accounts filed |
| 08/06/2013 | New Annual Return filed |
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