| Company Name | Conexa Properties Ltd |
|---|---|
| Directors | Juliet Slingsby Hallam and David Ernest Beecroft |
| Company Status | Active |
| Company Number | 06062642 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2007(17 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Juliet Slingsby Hallam |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2007(4 weeks after company formation) |
| Appointment Duration | 17 years, 2 months |
| Role | Sales Rep |
| Country of Residence | United Kingdom |
| Correspondence Address | 128 Crewe Road Haslington Crewe Cheshire CW1 5RQ |
| Director Name | Mr David Ernest Beecroft |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2007(4 weeks after company formation) |
| Appointment Duration | 17 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 128 Crewe Road Haslington Crewe Cheshire CW1 5RQ |
| Secretary Name | Ian Charles Lees |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2007(4 weeks after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 18 July 2018) |
| Role | Company Director |
| Correspondence Address | 128 Crewe Road Haslington Crewe Cheshire CW1 5RQ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 128 Crewe Road Haslington Crewe Cheshire CW1 5RQ |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Haslington |
| Ward | Haslington |
| Built Up Area | Haslington |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr David Ernest Beecroft 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£188 |
| Cash | £1 |
| Current Liabilities | £86,729 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 23 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 6 February 2025 (9 months, 2 weeks from now) |
Filing History
| 26 January 2021 | Confirmation statement made on 23 January 2021 with no updates (3 pages) |
|---|---|
| 28 October 2020 | Total exemption full accounts made up to 31 January 2020 (6 pages) |
| 24 January 2020 | Confirmation statement made on 23 January 2020 with no updates (3 pages) |
| 7 August 2019 | Accounts for a dormant company made up to 31 January 2019 (4 pages) |
| 24 January 2019 | Confirmation statement made on 23 January 2019 with no updates (3 pages) |
| 29 October 2018 | Total exemption full accounts made up to 31 January 2018 (6 pages) |
| 25 July 2018 | Termination of appointment of Ian Charles Lees as a secretary on 18 July 2018 (1 page) |
| 25 January 2018 | Confirmation statement made on 23 January 2018 with no updates (3 pages) |
| 24 January 2018 | Director's details changed for Mr David Ernest Beecroft on 24 January 2018 (2 pages) |
| 24 January 2018 | Secretary's details changed for Ian Charles Lees on 24 January 2018 (1 page) |
| 24 January 2018 | Director's details changed for Juliet Slingsby Hallam on 24 January 2018 (2 pages) |
| 26 October 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 26 October 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 25 January 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
| 25 January 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 10 March 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 10 March 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 11 November 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 11 November 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 16 March 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 10 November 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 10 November 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 17 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 18 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 18 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 11 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (5 pages) |
| 11 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (5 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 16 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (5 pages) |
| 16 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (5 pages) |
| 15 July 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 15 July 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 11 March 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (5 pages) |
| 11 March 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (5 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 28 January 2010 | Director's details changed for Juliet Slingsby Hallam on 28 January 2010 (2 pages) |
| 28 January 2010 | Director's details changed for Juliet Slingsby Hallam on 28 January 2010 (2 pages) |
| 28 January 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (5 pages) |
| 28 January 2010 | Director's details changed for Mr David Ernest Beecroft on 28 January 2010 (2 pages) |
| 28 January 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (5 pages) |
| 28 January 2010 | Director's details changed for Mr David Ernest Beecroft on 28 January 2010 (2 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 2 March 2009 | Return made up to 23/01/09; full list of members (3 pages) |
| 2 March 2009 | Return made up to 23/01/09; full list of members (3 pages) |
| 20 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 20 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 27 March 2008 | Return made up to 23/01/08; full list of members
|
| 27 March 2008 | Return made up to 23/01/08; full list of members
|
| 31 March 2007 | New director appointed (2 pages) |
| 31 March 2007 | New director appointed (2 pages) |
| 20 March 2007 | Registered office changed on 20/03/07 from: 16 gorsey lane altrincham cheshire WA14 4AS (1 page) |
| 20 March 2007 | New secretary appointed (2 pages) |
| 20 March 2007 | New director appointed (2 pages) |
| 20 March 2007 | New secretary appointed (2 pages) |
| 20 March 2007 | New director appointed (2 pages) |
| 20 March 2007 | Registered office changed on 20/03/07 from: 16 gorsey lane altrincham cheshire WA14 4AS (1 page) |
| 7 February 2007 | Director resigned (1 page) |
| 7 February 2007 | Secretary resigned (1 page) |
| 7 February 2007 | Registered office changed on 07/02/07 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 7 February 2007 | Director resigned (1 page) |
| 7 February 2007 | Secretary resigned (1 page) |
| 7 February 2007 | Registered office changed on 07/02/07 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 23 January 2007 | Incorporation (9 pages) |
| 23 January 2007 | Incorporation (9 pages) |