This company is commonly known as Concierge 1 Limited. The company was founded 15 years ago and was given the registration number 06673700. The firm's registered office is in OSWESTRY. You can find them at 2 Mile Oak, Maesbury Road, Oswestry, Shropshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | CONCIERGE 1 LIMITED |
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Company Number | : | 06673700 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 August 2008 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 2 Mile Oak, Maesbury Road, Oswestry, Shropshire, SY10 8GA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2, Mile Oak, Maesbury Road, Oswestry, SY10 8GA | Director | 26 August 2008 | Active |
4, Park Road, Moseley, Birmingham, B13 8AB | Secretary | 15 August 2008 | Active |
2, Mile Oak, Maesbury Road, Oswestry, SY10 8GA | Director | 26 August 2008 | Active |
4, Park Road, Moseley, Birmingham, B13 8AB | Director | 15 August 2008 | Active |
J Ross Developments Limited | ||
Notified on | : | 16 August 2021 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Brockton House, Brockton, Shifnal, England, TF11 9NA |
Nature of control | : |
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Gvp Limited | ||
Notified on | : | 16 August 2021 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | The Gables, The Gables, Llanfechain, United Kingdom, SY22 6UQ |
Nature of control | : |
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Mr Gregory Vaughan Pickstock | ||
Notified on | : | 15 August 2016 |
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Status | : | Active |
Date of birth | : | October 1966 |
Nationality | : | British |
Address | : | 2, Mile Oak, Oswestry, SY10 8GA |
Nature of control | : |
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Mr John Roland Pickstock | ||
Notified on | : | 15 August 2016 |
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Status | : | Active |
Date of birth | : | May 1963 |
Nationality | : | British |
Address | : | 2, Mile Oak, Oswestry, SY10 8GA |
Nature of control | : |
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Date | Category | Description | |
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2023-09-19 | Accounts | Accounts with accounts type micro entity. | Download |
2023-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-21 | Accounts | Accounts with accounts type micro entity. | Download |
2022-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-23 | Accounts | Accounts with accounts type micro entity. | Download |
2021-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-16 | Persons with significant control | Notification of a person with significant control. | Download |
2021-08-16 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-08-16 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-08-16 | Persons with significant control | Notification of a person with significant control. | Download |
2020-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
2020-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-19 | Officers | Termination director company with name termination date. | Download |
2019-09-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-10-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-08-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-04-11 | Mortgage | Mortgage satisfy charge full. | Download |
2015-04-11 | Mortgage | Mortgage satisfy charge full. | Download |
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