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CONCIERGE 35 LIMITED

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

This company is commonly known as Concierge 35 Limited. The company was founded 16 years ago and was given the registration number 06630246. The firm's registered office is in OSWESTRY. You can find them at 2 Mile Oak Industrial Estate, 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 35 LIMITED
Company Number:06630246
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 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 Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, SY10 8GA

Director25 June 2008Active
2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, SY10 8GA

Secretary25 June 2008Active
2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, SY10 8GA

Director25 June 2008Active

People with Significant Control

Mr John Roland Pickstock
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Address:2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, SY10 8GA
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 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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2023-07-25Confirmation statement

Confirmation statement with no updates.

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2022-09-16Accounts

Accounts with accounts type micro entity.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type micro entity.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2020-09-21Accounts

Accounts with accounts type total exemption full.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type total exemption full.

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2018-08-15Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-07-28Persons with significant control

Notification of a person with significant control.

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2017-07-28Confirmation statement

Confirmation statement with no updates.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2016-08-24Annual return

Annual return company with made up date full list shareholders.

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2016-03-30Accounts

Change account reference date company previous extended.

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2015-07-23Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Accounts

Accounts with accounts type total exemption small.

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2014-10-07Annual return

Annual return company with made up date full list shareholders.

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2014-03-10Accounts

Accounts with accounts type dormant.

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2013-10-22Change of name

Certificate change of name company.

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2013-10-22Change of name

Change of name notice.

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2013-08-01Officers

Termination director company with name.

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