Conlon Properties Limited

Company Name	Conlon Properties Limited
Directors	Helen Allen and Simon Allen
Company Status	Active
Company Number	05334967
Category	Private Limited Company
Incorporation Date	18 January 2005(19 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Helen Allen
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 April 2007(2 years, 2 months after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	England
Correspondence Address	98 King Street Knutsford WA16 6HQ

Director Name	Mr Simon Allen
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 April 2007(2 years, 2 months after company formation)
Appointment Duration	17 years
Role	Commercial Finance Broker
Country of Residence	England
Correspondence Address	98 King Street Knutsford WA16 6HQ

Secretary Name	Mrs Helen Allen
Nationality	British
Status	Current
Appointed	27 April 2007(2 years, 3 months after company formation)
Appointment Duration	17 years
Role	Secretary
Country of Residence	England
Correspondence Address	7 St. Petersgate Stockport Cheshire SK1 1EB

Director Name	Robert David Berry
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2005(same day as company formation)
Role	Company Director
Correspondence Address	20 Reid Close Haughton Green Denton Lancashire M34 7QH

Director Name	David Gavin Cowling
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2005(same day as company formation)
Role	Company Director
Correspondence Address	8 Fernlea Close Hadfield Glossop Derbyshire SK13 2EW

Secretary Name	David Gavin Cowling
Nationality	British
Status	Resigned
Appointed	18 January 2005(same day as company formation)
Role	Company Director
Correspondence Address	8 Fernlea Close Hadfield Glossop Derbyshire SK13 2EW

Director Name	Ruth June Berry
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2006(1 year, 2 months after company formation)
Appointment Duration	1 year (resigned 27 April 2007)
Role	Secretary
Correspondence Address	Springfield Hadfield Road Hadfield Glossop Derbyshire SK13 1NR

Director Name	Mr Sean Gerard Davison
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 February 2016(11 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 28 February 2016)
Role	Mortgage & Protection Advisor
Country of Residence	Northern Ireland
Correspondence Address	7 St. Petersgate Stockport Cheshire SK1 1EB

Director Name	OCS Directors Limited (Corporation)
Status	Resigned
Appointed	18 January 2005(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Secretary Name	OCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 January 2005(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Location

Registered Address	98 King Street Knutsford WA16 6HQ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Helen Allen 50.00% Ordinary
50 at £1	Simon Allen 50.00% Ordinary

Financials

Year	2014
Net Worth	£35,144
Cash	£533
Current Liabilities	£57,256

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	10 January 2024 (3 months, 2 weeks ago)
Next Return Due	24 January 2025 (9 months from now)

Charges

12 December 2007	Delivered on: 13 December 2007 Persons entitled: Furness Building Society Classification: Legal charge Secured details: Â£72,000.00 and all other monies due or to become due. Particulars: 14 langford street denton manchester t/n LA194392. Outstanding
12 December 2007	Delivered on: 13 December 2007 Persons entitled: Furness Building Society Classification: Legal charge Secured details: Â£75,125.00 and all other monies due or to become due. Particulars: 29 west park avenue denton manchester t/n MAN51416. Outstanding
12 December 2007	Delivered on: 13 December 2007 Persons entitled: Furness Building Society Classification: Legal charge Secured details: Â£79,298.00 and all other monies due or to become due. Particulars: 90 hyde road denton manchester t/n LA297044. Outstanding
13 April 2006	Delivered on: 4 May 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 29 west park avenue, denton, manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
7 October 2005	Delivered on: 15 October 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings k/a 14 langford street, denton t/no LA194392. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
24 August 2005	Delivered on: 26 August 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 90 hyde road denton manchester. Outstanding

Filing History

21 February 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
1 July 2020	Total exemption full accounts made up to 30 April 2020 (7 pages)
30 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
27 January 2020	Registered office address changed from 7 st. Petersgate Stockport Cheshire SK1 1EB to 98 King Street Knutsford WA16 6HQ on 27 January 2020 (1 page)
27 January 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
27 January 2020	Registered office address changed from 98 King Street Knutsford WA16 6HQ England to 98 King Street Knutsford WA16 6HQ on 27 January 2020 (1 page)
14 January 2019	Confirmation statement made on 14 January 2019 with no updates (3 pages)
7 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
30 January 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
8 December 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
8 December 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
20 February 2017	Confirmation statement made on 18 January 2017 with updates (6 pages)
20 February 2017	Confirmation statement made on 18 January 2017 with updates (6 pages)
5 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
5 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
28 February 2016	Termination of appointment of Sean Gerard Davison as a director on 28 February 2016 (1 page)
28 February 2016	Appointment of Mr Sean Gerard Davison as a director on 28 February 2016 (2 pages)
28 February 2016	Appointment of Mr Sean Gerard Davison as a director on 28 February 2016 (2 pages)
28 February 2016	Termination of appointment of Sean Gerard Davison as a director on 28 February 2016 (1 page)
6 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-06 GBP 100 (4 pages)
6 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-06 GBP 100 (4 pages)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
30 January 2015	Director's details changed for Mrs Helen Allen on 18 January 2015 (2 pages)
30 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 100 (4 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
30 January 2015	Director's details changed for Mrs Helen Allen on 18 January 2015 (2 pages)
30 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 100 (4 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
24 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 100 (4 pages)
24 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 100 (4 pages)
23 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
23 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
14 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (5 pages)
14 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (5 pages)
23 November 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
23 November 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
23 April 2012	Director's details changed for Mrs Helen Allen on 23 April 2012 (2 pages)
23 April 2012	Director's details changed for Mrs Helen Allen on 23 April 2012 (2 pages)
23 April 2012	Secretary's details changed for Mrs Helen Allen on 23 April 2012 (2 pages)
23 April 2012	Director's details changed for Mr Simon Allen on 23 April 2012 (2 pages)
23 April 2012	Director's details changed for Mr Simon Allen on 23 April 2012 (2 pages)
23 April 2012	Secretary's details changed for Mrs Helen Allen on 23 April 2012 (2 pages)
31 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (3 pages)
31 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (3 pages)
30 January 2012	Secretary's details changed for Mrs Helen Simon Allen on 30 January 2012 (1 page)
30 January 2012	Registered office address changed from 16 Valley Way Knutsford Cheshire WA16 9AJ on 30 January 2012 (1 page)
30 January 2012	Secretary's details changed for Mrs Helen Simon Allen on 30 January 2012 (1 page)
30 January 2012	Registered office address changed from 16 Valley Way Knutsford Cheshire WA16 9AJ on 30 January 2012 (1 page)
20 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
20 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
11 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (5 pages)
11 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (5 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
16 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
16 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
16 February 2010	Director's details changed for Helen Allen on 1 October 2009 (2 pages)
16 February 2010	Director's details changed for Helen Allen on 1 October 2009 (2 pages)
16 February 2010	Director's details changed for Mr Simon Allen on 1 October 2009 (2 pages)
16 February 2010	Director's details changed for Mr Simon Allen on 1 October 2009 (2 pages)
16 February 2010	Director's details changed for Mr Simon Allen on 1 October 2009 (2 pages)
16 February 2010	Director's details changed for Helen Allen on 1 October 2009 (2 pages)
19 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
19 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
26 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
26 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
21 January 2009	Return made up to 18/01/09; full list of members (4 pages)
21 January 2009	Return made up to 18/01/09; full list of members (4 pages)
18 March 2008	Secretary appointed helen allen (2 pages)
18 March 2008	Secretary appointed helen allen (2 pages)
27 February 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
27 February 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
7 February 2008	Return made up to 18/01/08; full list of members (2 pages)
7 February 2008	Return made up to 18/01/08; full list of members (2 pages)
13 December 2007	Particulars of mortgage/charge (3 pages)
13 December 2007	Particulars of mortgage/charge (3 pages)
13 December 2007	Particulars of mortgage/charge (3 pages)
13 December 2007	Particulars of mortgage/charge (3 pages)
13 December 2007	Particulars of mortgage/charge (3 pages)
13 December 2007	Particulars of mortgage/charge (3 pages)
28 November 2007	Accounting reference date extended from 31/01/07 to 30/04/07 (1 page)
28 November 2007	Accounting reference date extended from 31/01/07 to 30/04/07 (1 page)
13 June 2007	New director appointed (2 pages)
13 June 2007	New director appointed (2 pages)
18 May 2007	Registered office changed on 18/05/07 from: 7 st petersgate stockport cheshire SK1 1EB (1 page)
18 May 2007	New director appointed (2 pages)
18 May 2007	Registered office changed on 18/05/07 from: 7 st petersgate stockport cheshire SK1 1EB (1 page)
18 May 2007	New director appointed (2 pages)
16 May 2007	Secretary resigned (1 page)
16 May 2007	Director resigned (1 page)
16 May 2007	Director resigned (1 page)
16 May 2007	Secretary resigned (1 page)
20 March 2007	Return made up to 18/01/07; full list of members 363(288) ‐ Director resigned (7 pages)
20 March 2007	Return made up to 18/01/07; full list of members 363(288) ‐ Director resigned (7 pages)
21 November 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
21 November 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
29 June 2006	Return made up to 18/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 June 2006	Return made up to 18/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 May 2006	New director appointed (2 pages)
22 May 2006	New director appointed (2 pages)
8 May 2006	Director resigned (1 page)
8 May 2006	Director resigned (1 page)
4 May 2006	Particulars of mortgage/charge (3 pages)
4 May 2006	Particulars of mortgage/charge (3 pages)
15 October 2005	Particulars of mortgage/charge (4 pages)
15 October 2005	Particulars of mortgage/charge (4 pages)
26 August 2005	Particulars of mortgage/charge (3 pages)
26 August 2005	Particulars of mortgage/charge (3 pages)
11 February 2005	Ad 18/01/05--------- Â£ si 50@1=50 Â£ ic 50/100 (2 pages)
11 February 2005	Ad 18/01/05--------- Â£ si 49@1=49 Â£ ic 1/50 (2 pages)
11 February 2005	Registered office changed on 11/02/05 from: conlon properties LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page)
11 February 2005	Ad 18/01/05--------- Â£ si 50@1=50 Â£ ic 50/100 (2 pages)
11 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
11 February 2005	New secretary appointed;new director appointed (2 pages)
11 February 2005	Secretary resigned (1 page)
11 February 2005	Director resigned (1 page)
11 February 2005	Ad 18/01/05--------- Â£ si 49@1=49 Â£ ic 1/50 (2 pages)
11 February 2005	New director appointed (2 pages)
11 February 2005	New secretary appointed;new director appointed (2 pages)
11 February 2005	New director appointed (2 pages)
11 February 2005	Secretary resigned (1 page)
11 February 2005	Director resigned (1 page)
11 February 2005	Registered office changed on 11/02/05 from: conlon properties LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page)
11 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
18 January 2005	Incorporation (18 pages)
18 January 2005	Incorporation (18 pages)

Conlon Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire