Conway Homes (NW) Ltd

Company Name	Conway Homes (NW) Ltd
Directors	John Bernard Conway and Jean Conway
Company Status	Active
Company Number	01826973
Category	Private Limited Company
Incorporation Date	22 June 1984(39 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr John Bernard Conway
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	27 April 1991(6 years, 10 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	Italy
Correspondence Address	Casa Pini Contrada Marulla 6 Monte Falcone Appennino 63028 Le Marche Italy

Director Name	Jean Conway
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	24 February 1998(13 years, 8 months after company formation)
Appointment Duration	26 years, 2 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	Casa Pini Contrada Marulla 6 Monte Falcone Appennino 63028 Le Marche Italy

Secretary Name	Mr John Bernard Conway
Nationality	British
Status	Current
Appointed	24 February 1998(13 years, 8 months after company formation)
Appointment Duration	26 years, 2 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	Casa Pini Contrada Marulla 6 Monte Falcone Appennino 63028 Le Marche Italy

Secretary Name	Janice Marie Kellie
Nationality	British
Status	Resigned
Appointed	27 April 1991(6 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 09 March 1992)
Role	Company Director
Correspondence Address	7 Abbeydale Burscough Ormskirk Lancashire L40 5SU

Director Name	Mrs Barbara Ann Conway
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(7 years, 8 months after company formation)
Appointment Duration	4 years (resigned 03 April 1996)
Role	Librarian
Correspondence Address	3 Briars Lane Lathom Ormskirk Lancashire L40 5TG

Secretary Name	John Bernard Conway
Nationality	British
Status	Resigned
Appointed	09 March 1992(7 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 January 1997)
Role	Company Director
Correspondence Address	3 Briars Lane Lathom Ormskirk Lancashire L40 5TG

Secretary Name	Brian George Finch
Nationality	British
Status	Resigned
Appointed	31 January 1997(12 years, 7 months after company formation)
Appointment Duration	1 year (resigned 24 February 1998)
Role	Accountant
Correspondence Address	18 Weaver Avenue Buescough Lancashire L40 4LF

Location

Registered Address	Unit 17 The Courtyard Blakemere Village, Chester Road Sandiway Northwich Cheshire CW8 2EB
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Cuddington (Weaver and Cuddington Ward)
Ward	Weaver and Cuddington
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Jean Conway 50.00% Ordinary
50 at £1	John Bernard Conway 50.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	27 April 2023 (1 year ago)
Next Return Due	11 May 2024 (4 days from now)

Charges

16 November 2004	Delivered on: 18 November 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Land at rear of 1 briars lane ormskirk and land at the rear of 3 briars lane ormskirk. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
10 September 2004	Delivered on: 15 September 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

16 November 2004

Delivered on: 18 November 2004
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Land at rear of 1 briars lane ormskirk and land at the rear of 3 briars lane ormskirk. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Outstanding

10 September 2004

Delivered on: 15 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

30 September 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
20 May 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
13 May 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
11 May 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
11 May 2017	Registered office address changed from C/O Craven Dalton Tarporley Business Centre Nantwich Road Tarporley Cheshire CW6 9UT to Jigsaw House Unit 11 Portal Business Park Eaton Lane Tarporley Cheshire CW6 9DL on 11 May 2017 (1 page)
11 May 2017	Confirmation statement made on 27 April 2017 with updates (6 pages)
11 May 2017	Confirmation statement made on 27 April 2017 with updates (6 pages)
11 May 2017	Registered office address changed from C/O Craven Dalton Tarporley Business Centre Nantwich Road Tarporley Cheshire CW6 9UT to Jigsaw House Unit 11 Portal Business Park Eaton Lane Tarporley Cheshire CW6 9DL on 11 May 2017 (1 page)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
13 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 100 (5 pages)
13 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 100 (5 pages)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100 (5 pages)
14 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
12 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (5 pages)
12 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (5 pages)
9 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
9 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
11 June 2013	Annual return made up to 27 April 2013 with a full list of shareholders (5 pages)
11 June 2013	Annual return made up to 27 April 2013 with a full list of shareholders (5 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 June 2012	Annual return made up to 27 April 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 27 April 2012 with a full list of shareholders (5 pages)
19 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
19 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 June 2011	Annual return made up to 27 April 2011 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 27 April 2011 with a full list of shareholders (5 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
26 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
26 May 2010	Director's details changed for Jean Conway on 27 April 2010 (2 pages)
26 May 2010	Director's details changed for Mr John Bernard Conway on 27 April 2010 (2 pages)
26 May 2010	Director's details changed for Jean Conway on 27 April 2010 (2 pages)
26 May 2010	Director's details changed for Mr John Bernard Conway on 27 April 2010 (2 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
9 June 2009	Return made up to 27/04/09; full list of members (4 pages)
9 June 2009	Return made up to 27/04/09; full list of members (4 pages)
5 January 2009	Total exemption small company accounts made up to 31 December 2007 (3 pages)
5 January 2009	Total exemption small company accounts made up to 31 December 2007 (3 pages)
19 June 2008	Director and secretary's change of particulars / john conway / 18/06/2008 (1 page)
19 June 2008	Director and secretary's change of particulars / john conway / 18/06/2008 (1 page)
18 June 2008	Director's change of particulars / jean conway / 18/06/2008 (1 page)
18 June 2008	Director's change of particulars / jean conway / 18/06/2008 (1 page)
16 June 2008	Return made up to 27/04/08; full list of members (4 pages)
16 June 2008	Return made up to 27/04/08; full list of members (4 pages)
13 June 2008	Location of debenture register (1 page)
13 June 2008	Registered office changed on 13/06/2008 from c/o craven dalton tarporley business centre nantwich road, tarporley cheshire CW6 9UT (1 page)
13 June 2008	Location of debenture register (1 page)
13 June 2008	Director's change of particulars / jean conway / 02/01/2008 (1 page)
13 June 2008	Registered office changed on 13/06/2008 from c/o craven dalton tarporley business centre nantwich road, tarporley cheshire CW6 9UT (1 page)
13 June 2008	Director's change of particulars / jean conway / 02/01/2008 (1 page)
13 June 2008	Location of register of members (1 page)
13 June 2008	Location of register of members (1 page)
2 January 2008	Registered office changed on 02/01/08 from: 3 briars lane lathom ormskirk lancashire L40 5TG (1 page)
2 January 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
2 January 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
2 January 2008	Registered office changed on 02/01/08 from: 3 briars lane lathom ormskirk lancashire L40 5TG (1 page)
17 August 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
17 August 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
16 August 2007	Registered office changed on 16/08/07 from: 1 the woodlands, lathom ormskirk lancashire L40 5RS (1 page)
16 August 2007	Registered office changed on 16/08/07 from: 1 the woodlands, lathom ormskirk lancashire L40 5RS (1 page)
25 May 2007	Return made up to 27/04/07; full list of members (2 pages)
25 May 2007	Return made up to 27/04/07; full list of members (2 pages)
31 May 2006	Location of register of members (1 page)
31 May 2006	Return made up to 27/04/06; full list of members (2 pages)
31 May 2006	Return made up to 27/04/06; full list of members (2 pages)
31 May 2006	Registered office changed on 31/05/06 from: cherry tree house 1 the woodlands lathom ormskirk lancashire L40 5RS (1 page)
31 May 2006	Location of debenture register (1 page)
31 May 2006	Registered office changed on 31/05/06 from: cherry tree house 1 the woodlands lathom ormskirk lancashire L40 5RS (1 page)
31 May 2006	Location of register of members (1 page)
31 May 2006	Location of debenture register (1 page)
15 March 2006	Registered office changed on 15/03/06 from: 1 briars lane lathom ormskirk lancs L40 5TG (1 page)
15 March 2006	Registered office changed on 15/03/06 from: 1 briars lane lathom ormskirk lancs L40 5TG (1 page)
15 March 2006	Amended accounts made up to 31 December 2004 (6 pages)
15 March 2006	Amended accounts made up to 31 December 2004 (6 pages)
6 February 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
6 February 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
3 August 2005	Return made up to 27/04/05; full list of members (3 pages)
3 August 2005	Location of debenture register (1 page)
3 August 2005	Return made up to 27/04/05; full list of members (3 pages)
3 August 2005	Location of debenture register (1 page)
22 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
22 June 2005	Director's particulars changed (1 page)
22 June 2005	Director's particulars changed (1 page)
22 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 November 2004	Particulars of mortgage/charge (3 pages)
18 November 2004	Particulars of mortgage/charge (3 pages)
13 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
13 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
15 September 2004	Particulars of mortgage/charge (6 pages)
15 September 2004	Particulars of mortgage/charge (6 pages)
26 May 2004	Return made up to 27/04/04; full list of members (7 pages)
26 May 2004	Return made up to 27/04/04; full list of members (7 pages)
15 August 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
15 August 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
15 May 2003	Return made up to 27/04/03; full list of members (7 pages)
15 May 2003	Return made up to 27/04/03; full list of members (7 pages)
18 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
18 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
13 February 2003	Memorandum and Articles of Association (12 pages)
13 February 2003	Memorandum and Articles of Association (12 pages)
4 February 2003	Company name changed john conway construction LTD\certificate issued on 04/02/03 (2 pages)
4 February 2003	Company name changed john conway construction LTD\certificate issued on 04/02/03 (2 pages)
2 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
2 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
14 May 2002	Return made up to 27/04/02; full list of members (7 pages)
14 May 2002	Return made up to 27/04/02; full list of members (7 pages)
30 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
30 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
9 May 2001	Return made up to 27/04/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 May 2001	Return made up to 27/04/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 May 2000	Full accounts made up to 31 December 1999 (8 pages)
22 May 2000	Full accounts made up to 31 December 1999 (8 pages)
16 May 2000	Return made up to 27/04/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 May 2000	Return made up to 27/04/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 October 1999	Full accounts made up to 31 December 1998 (8 pages)
4 October 1999	Full accounts made up to 31 December 1998 (8 pages)
1 June 1999	Return made up to 27/04/99; full list of members (6 pages)
1 June 1999	Return made up to 27/04/99; full list of members (6 pages)
3 December 1998	Amended full accounts made up to 31 December 1997 (11 pages)
3 December 1998	Amended full accounts made up to 31 December 1997 (11 pages)
4 November 1998	Full accounts made up to 31 December 1997 (10 pages)
4 November 1998	Full accounts made up to 31 December 1997 (10 pages)
19 June 1998	Return made up to 27/04/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
19 June 1998	Return made up to 27/04/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
10 June 1998	New secretary appointed (2 pages)
10 June 1998	New director appointed (2 pages)
10 June 1998	New director appointed (2 pages)
10 June 1998	New secretary appointed (2 pages)
4 November 1997	Full accounts made up to 31 December 1996 (9 pages)
4 November 1997	Full accounts made up to 31 December 1996 (9 pages)
10 June 1997	Return made up to 27/04/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
10 June 1997	Return made up to 27/04/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
20 February 1997	New secretary appointed (2 pages)
20 February 1997	New secretary appointed (2 pages)
18 October 1996	Full accounts made up to 31 December 1995 (9 pages)
18 October 1996	Full accounts made up to 31 December 1995 (9 pages)
28 June 1996	Return made up to 27/04/96; full list of members 363(288) ‐ Director resigned (6 pages)
28 June 1996	Return made up to 27/04/96; full list of members 363(288) ‐ Director resigned (6 pages)
2 November 1995	Full accounts made up to 31 December 1994 (10 pages)
2 November 1995	Full accounts made up to 31 December 1994 (10 pages)
17 May 1995	Return made up to 27/04/95; full list of members (6 pages)
17 May 1995	Return made up to 27/04/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)