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CONCISE PROPERTY LIMITED

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

This company is commonly known as Concise Property Limited. The company was founded 31 years ago and was given the registration number 02774505. The firm's registered office is in SALISBURY. You can find them at Hitchcock House Hilltop Park, Devizes Road, Salisbury, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CONCISE PROPERTY LIMITED
Company Number:02774505
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 1992
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Hitchcock House Hilltop Park, Devizes Road, Salisbury, SP3 4UF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Haleworth House, Tite Hill, Egham, United Kingdom, TW20 0LR

Secretary30 December 1992Active
Haleworth House, Tite Hill, Egham, TW20 0LR

Director03 May 2010Active
Haleworth House, Tite Hill, Egham, United Kingdom, TW20 0LR

Director30 December 1992Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary17 December 1992Active
Riverwood East Drive, Wentworth, Virginia Water, GU25 4JT

Director30 December 1992Active
Haleworth House, Tite Hill, Egham, United Kingdom, TW20 0LR

Director06 April 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director17 December 1992Active

People with Significant Control

Mr Lionel Maurice Froggatt
Notified on:06 April 2016
Status:Active
Date of birth:February 1945
Nationality:British
Country of residence:United Kingdom
Address:Haleworth House, Tite Hill, Egham, United Kingdom, TW20 0LR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type dormant.

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2024-01-10Confirmation statement

Confirmation statement with updates.

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2023-01-03Confirmation statement

Confirmation statement with updates.

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2022-12-12Accounts

Accounts with accounts type dormant.

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2022-03-23Accounts

Accounts with accounts type dormant.

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2022-01-18Confirmation statement

Confirmation statement with updates.

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2021-05-27Address

Change registered office address company with date old address new address.

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2021-05-05Accounts

Accounts with accounts type dormant.

Download
2021-02-04Confirmation statement

Confirmation statement with updates.

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2020-02-27Accounts

Accounts with accounts type dormant.

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2020-02-19Confirmation statement

Confirmation statement with updates.

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2019-01-10Confirmation statement

Confirmation statement with updates.

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2018-12-13Accounts

Accounts with accounts type dormant.

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2018-05-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-16Confirmation statement

Confirmation statement with updates.

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2018-02-01Accounts

Accounts with accounts type dormant.

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2017-02-27Accounts

Accounts with accounts type dormant.

Download
2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-02-02Accounts

Accounts with accounts type dormant.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-02-25Accounts

Accounts with accounts type total exemption full.

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2015-01-14Annual return

Annual return company with made up date full list shareholders.

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2014-11-06Officers

Termination director company with name termination date.

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2014-07-22Officers

Termination director company with name termination date.

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2014-03-04Accounts

Accounts with accounts type dormant.

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