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CONDICOTE LTD.

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

This company is commonly known as Condicote Ltd.. The company was founded 30 years ago and was given the registration number 02901591. The firm's registered office is in BAYSHILL ROAD. You can find them at Hazlewoods, Windsor House, Bayshill Road, Cheltenham Glos. This company's SIC code is 55900 - Other accommodation.

Company Information

Name:CONDICOTE LTD.
Company Number:02901591
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 1994
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:Hazlewoods, Windsor House, Bayshill Road, Cheltenham Glos, GL50 3AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flagstone Farm, Condicote, Stow On The Wold, GL54 1ER

Secretary30 March 1994Active
Flagstone Farm, Upper Swell, Cheltenham, England, GL54 1ER

Director02 February 2019Active
Flagstone Farm, Upper Swell, Cheltenham, England, GL54 1ER

Director15 May 2017Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary23 February 1994Active
Hazlewoods, Windsor House, Bayshill Road, GL50 3AT

Director30 March 1994Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director23 February 1994Active

People with Significant Control

Mr Mark William Whitney
Notified on:26 March 2024
Status:Active
Date of birth:August 1983
Nationality:English
Country of residence:England
Address:Flagstone Farm, Upper Swell, Cheltenham, England, GL54 1ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs. Ann Whitney
Notified on:14 February 2019
Status:Active
Date of birth:February 1953
Nationality:English
Country of residence:England
Address:Flagstone Farm, Flagstone Farm, Cheltenham, England, GL54 1ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-01Persons with significant control

Notification of a person with significant control.

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2024-04-01Persons with significant control

Change to a person with significant control.

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2024-01-02Accounts

Accounts with accounts type micro entity.

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2023-12-08Confirmation statement

Confirmation statement with updates.

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2023-10-05Confirmation statement

Confirmation statement with no updates.

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2023-01-03Accounts

Accounts with accounts type micro entity.

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2022-09-23Confirmation statement

Confirmation statement with updates.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2022-01-24Accounts

Accounts with accounts type micro entity.

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2021-04-11Confirmation statement

Confirmation statement with no updates.

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2021-01-27Accounts

Accounts with accounts type total exemption full.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2020-01-07Accounts

Accounts with accounts type total exemption full.

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2019-05-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-01Confirmation statement

Confirmation statement with no updates.

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2019-02-18Persons with significant control

Notification of a person with significant control.

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2019-02-14Persons with significant control

Withdrawal of a person with significant control statement.

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2019-02-04Officers

Appoint person director company with name date.

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2019-01-10Accounts

Accounts with accounts type total exemption full.

Download
2018-02-27Confirmation statement

Confirmation statement with no updates.

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2018-01-09Accounts

Accounts with accounts type total exemption full.

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2017-05-18Officers

Termination director company with name termination date.

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2017-05-18Officers

Appoint person director company with name date.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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