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CONCIERGE 2 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Concierge 2 Limited. The company was founded 15 years ago and was given the registration number 06673750. 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.

Company Information

Name:CONCIERGE 2 LIMITED
Company Number:06673750
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:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2 Mile Oak, Maesbury Road, Oswestry, Shropshire, SY10 8GA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Mile Oak, Maesbury Road, Oswestry, United Kingdom, SY10 8GA

Director26 August 2008Active
4, Park Road, Moseley, Birmingham, B13 8AB

Secretary15 August 2008Active
2, Mile Oak, Maesbury Road, Oswestry, United Kingdom, SY10 8GA

Director26 August 2008Active
4, Park Road, Moseley, Birmingham, B13 8AB

Director15 August 2008Active

People with Significant Control

J Ross Developments Limited
Notified on:16 August 2021
Status:Active
Country of residence:England
Address:Brockton House, Brockton, Shifnal, England, TF11 9NA
Nature of control:
  • Ownership of shares 25 to 50 percent
Gvp Limited
Notified on:16 July 2021
Status:Active
Country of residence:United Kingdom
Address:The Gables, The Gables, Llanfechain, United Kingdom, SY22 6UQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Roland Pickstock
Notified on:15 August 2016
Status:Active
Date of birth:May 1963
Nationality:British
Address:2, Mile Oak, Oswestry, SY10 8GA
Nature of control:
  • Significant influence or control
Mr Gregory Vaughan Pickstock
Notified on:15 August 2016
Status:Active
Date of birth:October 1966
Nationality:British
Address:2, Mile Oak, Oswestry, SY10 8GA
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Accounts

Accounts with accounts type micro entity.

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2023-08-21Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type micro entity.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type micro entity.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-08-16Persons with significant control

Notification of a person with significant control.

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2021-08-16Persons with significant control

Cessation of a person with significant control.

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2021-08-16Persons with significant control

Notification of a person with significant control.

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2021-08-16Persons with significant control

Cessation of a person with significant control.

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2020-12-17Accounts

Accounts with accounts type micro entity.

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2020-08-25Confirmation statement

Confirmation statement with no updates.

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2020-08-19Officers

Termination director company with name termination date.

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2019-10-03Accounts

Accounts with accounts type total exemption full.

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2019-08-28Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type total exemption full.

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2018-09-04Confirmation statement

Confirmation statement with no updates.

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2017-09-22Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

Accounts with accounts type total exemption full.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2015-10-02Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2015-05-02Mortgage

Mortgage satisfy charge full.

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2015-04-11Mortgage

Mortgage satisfy charge full.

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